Form: 5

Annual statement of changes in beneficial ownership of securities

Documents

POASEABERG

Published on

FORMS 3, 4 AND 5
POWER OF ATTORNEY

DATED FEBRUARY 17, 2015

WHEREAS, Karen Seaberg, an individual serving as a director
of MGP Ingredients, Inc. (the "Company"), files with the Securities
and Exchange Commission ("Commission") under the Securities
Exchange Act of 1934, as amended (the "Exchange Act"), reports
required in connection with the purchase or sale of stock and
derivative securities of the Company, including but not limited
to reports on initial ownership or changes of beneficial ownership
of the common stock and preferred stock of the Company on Forms 3,
Forms 4 or Forms 5, and any amendments thereto as may be required
by the Commission pursuant to the Exchange Act and the rules and
regulations of the Commission promulgated thereunder, along with
any and all other documents relating thereto or in connection
therewith, including the Uniform Applications For Access Codes
To File On Edgar, which filings will be in connection with the
changes, from time to time, in the beneficial ownership by the
undersigned in shares of the Company's stock and derivative
securities;

NOW THEREWITH, the undersigned, in her individual capacity,
hereby constitutes and appoints each of Lori Norlen, Don Tracy
and Dave Rindom, so long as they are officers of the Company,
signing singly, as my true and lawful attorneys-in-fact and
agents (each hereinafter referred to as my "Attorney"), with
full power of substitution and resubstitution, for me and in
my name, place and stead, in any and all capacities, to sign
any or all Uniform Applications For Access Codes To File On
Edgar, Forms 3, Forms 4 and Forms 5, any and all amendments
thereto, and any and all other documents related thereto or in
connection therewith, reporting on my beneficial ownership of
the stock and derivative securities of the Company and to file
the same, with all exhibits thereto, with the Commission granting
unto each said Attorney full power and authority to do and
perform each and every act and thing requisite and necessary to
be done in and about the premises, as fully to all intents and
purposes as might or could be done in person, hereby ratifying
and confirming all that each said Attorney or his or her
substitute or substitutes, may lawfully do or cause to be done
by virtue hereof.

This Power of Attorney shall remain in full force and effect
until the undersigned is no longer required to file Forms 3, 4,
and 5 with respect to the undersigned's holdings of and transactions
in securities issued by the Company, unless earlier revoked by the
undersigned in a signed writing delivered to the foregoing
attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has executed this
Power of Attorney this February 17, 2015.

Karen Seaberg

ANY PERSON RELYING ON THIS POWER OF ATTORNEY MAY RELY
ON A PHOTOCOPY AS IF IT WERE AN ORIGINAL.