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Hawkins Inc.

hwkn · NASDAQ Basic Materials
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FY2021 Annual Report · Hawkins Inc.
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 10-K

ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

For the Fiscal Year Ended March 28, 2021

TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

Commission File No. 0-7647

☑

☐

HAWKINS, INC.

(Exact Name of Registrant as Specified in its Charter)

Minnesota
(State of Incorporation)

2381 Rosegate, Roseville, Minnesota
(Address of Principal Executive Offices)

41-0771293
(I.R.S. Employer
Identification No.)
55113
(Zip Code)

(612) 331-6910
(Registrant’s Telephone Number, Including Area Code)

Title of each class
Common Shares, par value $.01 per share

Securities registered pursuant to Section 12(b) of the Act:    
Trading Symbol:
HWKN
Securities registered pursuant to Section 12(g) of the Act:    None

Name of exchange on which registered:    
Nasdaq Stock Market LLC

Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.    Yes  ☐    No  ☑

Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act.    Yes  ☐    No  ☑

Indicate by check mark whether the Registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934

during the preceding twelve months (or for such shorter period that the Registrant was required to file such reports) and (2) has been subject to such filing
requirements for the past 90 days.    Yes  ☑    No  ☐

Indicate by check mark whether the registrant has submitted electronically every Interactive Data File required to be submitted pursuant to Rule 405 of

Regulation S-T during the preceding 12 months (or for such shorter period that the Registrant was required to submit such files).    Yes  ☑    No  ☐

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company,

or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth
company” in Rule 12b-2 of the Exchange Act.

Large accelerated filer   ☐  

Non-accelerated filer ☐

Accelerated filer ☑

Smaller reporting company ☐

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any

new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Indicate by check mark whether the registrant has filed a report on and attestation to its management’s assessment of the effectiveness of its internal
control over financial reporting under Section 404(b) of the Sarbanes-Oxley Act (15 U.S.C. 7262(b)) by the registered public accounting firm that prepared or
issued its audit report.   ☑   

Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).    Yes  ☐    No  ☑

The aggregate market value of voting stock held by non-affiliates of the Registrant on September 27, 2020 (the last business day of the Registrant’s
most recently completed second fiscal quarter) was approximately $433.2 million based upon the closing sale price for the Registrant’s common shares on
that date as reported by The Nasdaq Stock Market LLC, excluding all shares held by officers and directors of the Registrant and by the Trustees of the
Registrant’s Employee Stock Ownership Plan and Trust.

As of May 28, 2021, the Registrant had 21,286,322 shares of common shares outstanding.

DOCUMENTS INCORPORATED BY REFERENCE
Portions of our definitive Proxy Statement for the annual meeting of shareholders to be held July 29, 2021, are incorporated by reference in Part III of this
Annual Report on Form 10-K

 
 
 
 
 
FORWARD-LOOKING STATEMENTS

The information presented in this Annual Report on Form 10-K contains forward-looking statements within the meaning of Section 21E of the
Securities  Exchange  Act  of  1934,  as  amended  (the  “Exchange  Act”).  These  forward-looking  statements  have  been  made  pursuant  to  the
provisions  of  the  Private  Securities  Litigation  Reform  Act  of  1995.  These  statements  are  not  historical  facts,  but  rather  are  based  on  our
current  expectations,  estimates  and  projections,  and  our  beliefs  and  assumptions.  Words  such  as  “anticipate,”  “expect,”  “intend,”  “plan,”
“believe,” “seek,” “estimate,” “will” and similar expressions may identify forward-looking statements. These statements are not guarantees of
future performance and are subject to certain risks, uncertainties and other factors, some of which are beyond our control and are difficult to
predict. These factors could cause actual results to differ materially from those expressed or forecasted in the forward-looking statements.
These risks and uncertainties are described in the risk factors and elsewhere in this Annual Report on Form 10-K. We caution you not to
place undue reliance on these forward-looking statements, which reflect our management’s view only as of the date of this Annual Report on
Form  10-K.  We  are  not  obligated  to  update  these  statements  or  publicly  release  the  result  of  any  revisions  to  them  to  reflect  events  or
circumstances after the date of this Annual Report on Form 10-K or to reflect the occurrence of unanticipated events.

As  used  in  this  Annual  Report  on  Form  10-K,  except  where  otherwise  stated  or  indicated  by  the  context,  “Hawkins,”  “we,”  “us,”  “the
Company,”  “our,”  or  “the  Registrant”  means  Hawkins,  Inc.  References  to  “fiscal  2022”  means  our  fiscal  year  ending  April  3,  2022,  “fiscal
2021” means our fiscal year ended March 28, 2021, “fiscal 2020” means our fiscal year ended March 29, 2020, “fiscal 2019” means our fiscal
year ended March 31, 2019, and “fiscal 2018” means our fiscal year ended April 1, 2018.

ii

Hawkins, Inc.

Annual Report on Form 10-K
For the Fiscal Year Ended March 28, 2021

ITEM 1.
ITEM 1A.
ITEM 1B.
ITEM 2.
ITEM 3.
ITEM 4.

ITEM 5.

ITEM 6.
ITEM 7.
ITEM 7A.
ITEM 8.
ITEM 9.
ITEM 9A.
ITEM 9B.

ITEM 10.
ITEM 11.
ITEM 12.

ITEM 13.
ITEM 14.

Business
Risk Factors
Unresolved Staff Comments
Properties
Legal Proceedings
Mine Safety Disclosures

PART I

PART II

Market for the Company’s Common Equity, Related Shareholder Matters, and Issuer Purchases of Equity
Securities
Reserved
Management’s Discussion and Analysis of Financial Condition and Results of Operations
Quantitative and Qualitative Disclosures about Market Risk
Financial Statements and Supplementary Data
Changes in and Disagreements with Accountants on Accounting and Financial Disclosure
Controls and Procedures
Other Information

PART III

Directors, Executive Officers, and Corporate Governance
Executive Compensation
Security Ownership of Certain Beneficial Owners and Management And Related Stockholder Matters
Certain Relationships and Related Transactions, and Director Independence
Principal Accountant Fees and Services

ITEM 15.
ITEM 16.

Exhibits and Financial Statement Schedules
Form 10-K Summary

PART IV

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ITEM 1. BUSINESS

PART I

We distribute, blend and manufacture chemicals and specialty ingredients for our customers in a wide variety of industries. We began our
operations primarily as a distributor of bulk chemicals with a strong customer focus. Over the years, we have maintained our strong customer
focus  and  have  expanded  our  business  by  increasing  our  sales  of  value-added  chemical  products  and  specialty  ingredients,  including
manufacturing, blending and repackaging certain products. We believe that we create value for our customers through superb service and
support, quality products, personalized applications and trustworthy, creative employees.

We conduct our business in three segments: Industrial, Water Treatment, and Health and Nutrition.

Industrial  Segment.    Our  Industrial  Group  specializes  in  providing  industrial  chemicals,  products  and  services  to  industries  such  as
agriculture, chemical processing, electronics, energy, food, pharmaceutical and plating. This group’s principal products are acids, alkalis and
industrial and food-grade salts.

The Industrial Group:

• Receives, stores and distributes various chemicals in bulk quantities, including liquid caustic soda, sulfuric acid, hydrochloric acid, urea,

phosphoric acid, aqua ammonia and potassium hydroxide;

• Manufactures sodium hypochlorite (bleach), agricultural products and certain food-grade products, including liquid phosphates, lactates

and other blended products;

• Repackages water treatment chemicals for our Water Treatment Group and bulk industrial chemicals to sell in smaller quantities to our

customers;

• Performs custom blending of chemicals according to customer formulas and specifications; and

• Performs contract and private label bleach packaging.

The group’s sales are concentrated primarily in the central United States, while the group’s products sold into the food and pharmaceutical
markets are sold nationally. The Industrial Group relies on a specially trained sales staff that works directly with customers on their specific
needs.  The  group  conducts  its  business  primarily  through  manufacturing  locations  and  terminal  operations.  Agricultural  sales  within  this
group tend to be seasonal, with higher sales due to the application of fertilizer during the planting season of March through June given the
regions of the country where we are located.

Water  Treatment  Segment.    Our  Water  Treatment  Group  specializes  in  providing  chemicals,  equipment  and  solutions  for  potable  water,
municipal and industrial wastewater, industrial process water, non-residential swimming pool water and agricultural water. This group has the
resources and flexibility to treat systems ranging in size from a single small well to a multi-million-gallon-per-day facility.

The  group  utilizes  delivery  routes  operated  by  our  employees  who  typically  serve  as  route  driver,  salesperson  and  trained  technician  to
deliver  our  products  and  diagnose  our  customers’  water  treatment  needs.  We  believe  that  the  high  level  of  service  provided  by  these
individuals allows us to serve as the trusted water treatment expert for many of the municipalities and other customers that we serve. We
also  believe  that  there  are  significant  synergies  between  our  Water  Treatment  and  Industrial  Groups  in  that  we  are  able  to  obtain  a
competitive cost position on many of the chemicals sold by the Water Treatment Group due to the volumes of these chemicals purchased by
our Industrial Group. In addition, our Industrial and Water Treatment groups share certain resources, which leverage fixed costs across both
groups.

The  Water  Treatment  group  operates  out  of  33  warehouses  supplying  products  and  services  to  customers  primarily  in  the  central  United
States  and  Florida.  In  fiscal  2021,  we  added  three  locations,  including  two  by  acquisition  and  one  through  organic  growth.  We  expect  to
invest in existing and new branches to expand the group’s geographic coverage. Our Water Treatment Group has historically experienced
higher sales during April to September, primarily due to a seasonal increase in chemicals used by municipal water treatment facilities.

1

 
Health  and  Nutrition  Segment.  Our  Health  and  Nutrition  Group  specializes  in  providing  ingredient  distribution,  processing  and  formulation
solutions  to  manufacturers  of  nutraceutical,  functional  food  and  beverage,  personal  care,  dietary  supplement  and  other  nutritional  food,
health  and  wellness  products.  This  group  offers  a  diverse  product  portfolio  including  minerals,  vitamins  and  amino  acids,  excipients,  joint
products, botanicals and herbs, sweeteners and enzymes.

The Health and Nutrition Group relies on a specially trained sales and product development staff that works directly with customers on their
specific  needs.  The  group’s  extensive  product  portfolio  combined  with  value-added  services,  including  product  formulation,  sourcing  and
distribution, processing and blending and quality control and compliance, positions this group as a one-stop ingredient solutions provider to
its  customers.  The  group  operates  out  of  facilities  in  California  and  New  York  and  its  products  are  sold  nationally  and,  in  certain  cases,
internationally.

Raw Materials.  We have numerous suppliers, including many of the major chemical producers in the United States. We source our health
and  nutrition  ingredients  from  a  wide  array  of  domestic  and  international  vendors.  We  typically  have  distributorship  agreements  or  supply
contracts  with  our  suppliers  that  are  periodically  renewed.  We  believe  that  most  of  the  products  we  purchase  can  be  obtained  from
alternative  sources  should  existing  relationships  be  terminated.  We  are  dependent  upon  the  availability  of  our  raw  materials.  While  we
believe  that  we  have  adequate  sources  of  supply  for  our  raw  material  and  product  requirements,  we  cannot  be  sure  that  supplies  will  be
consistently available in the future. In the event that certain raw materials become generally unavailable, suppliers may extend lead times or
limit or cut off the supply of materials to us. As a result, we may not be able to supply or manufacture products for our customers.

Intellectual Property.  Our intellectual property portfolio is of economic importance to our business. When appropriate, we have pursued, and
we  will  continue  to  pursue,  patents  covering  our  products.  We  also  have  obtained  certain  trademarks  for  our  products  to  distinguish  them
from our competitors’ products. We regard many of the formulas, information and processes that we generate and use in the conduct of our
business as proprietary and protectable under applicable copyright, patent, trademark, trade secret and unfair competition laws.

Customer Concentration.  In fiscal 2021, none of our customers accounted for 10% or more of our total sales.

Competition.    We  operate  in  a  competitive  industry  and  compete  with  many  producers,  distributors  and  sales  agents  offering  products
equivalent  to  substantially  all  of  the  products  we  offer.  Many  of  our  competitors  are  larger  than  we  are  and  may  have  greater  financial
resources, although no one competitor is dominant in all of the markets we serve. We compete by offering quality products with outstanding
customer service at competitive prices coupled and with value-added services or product formulation where needed. Because of our long-
standing  relationships  with  many  of  our  suppliers,  we  are  often  able  to  leverage  those  relationships  to  obtain  products  when  supplies  are
limited or to obtain competitive pricing.

Working Capital. Due to the nature of our operations, which includes purchases of large quantities of bulk chemicals, the timing of purchases
can  result  in  significant  changes  in  working  capital  and  the  resulting  operating  cash  flow.  Historically,  our  cash  requirements  for  working
capital increase during the period from April through November as caustic soda inventory levels increase with most of our barges received
during  this  period.  Additionally,  due  to  seasonality  in  the  Water  Treatment  segment,  our  accounts  receivable  balance  is  generally  higher
during the period of April through September.

Regulatory  Matters.  We  are  subject  to  numerous  federal,  state  and  local  environmental,  health  and  safety  laws  and  regulations  in  the
jurisdictions  in  which  we  operate,  including  the  management,  storage,  transportation  and  disposal  of  chemicals  and  wastes;  product
regulation; air water and soil contamination; and the investigation and cleanup of any spills or releases that may result from our management,
handling, storage, sale, or transportation of chemicals and other products. In addition, societal concerns regarding the safety of chemicals in
commerce and their potential impact on the environment have resulted in a growing trend towards increasing levels of product safety and
environmental protection regulations. These concerns have led to, and could continue to result in, more stringent regulatory intervention by
governmental authorities.

In addition, we operate a fleet of more than 150 commercial vehicles, primarily in our Water Treatment Group, which are highly regulated,
including by the U.S. Department of Transportation (“DOT”). The DOT governs transportation matters including authorization to engage in
motor carrier service, including the necessary permits to conduct our businesses, equipment operation, and safety.

2

The  manufacture,  packaging,  labeling,  advertising,  promotion,  distribution  and  sale  of  our  food,  pharmaceutical  and  health  and  nutrition
products  are  subject  to  regulation  by  numerous  national  and  local  governmental  agencies  in  the  United  States  and  other  countries.  The
primary regulatory bodies in the United States are the Food and Drug Administration (the “FDA”), the United States Department of Agriculture
and  the  Federal  Trade  Commission,  and  we  are  also  subject  to  similar  regulators  in  other  countries.  In  particular,  the  FDA’s  current  good
manufacturing  practices  (“GMPs”)  describe  policies  and  procedures  designed  to  ensure  that  nutraceuticals,  pharmaceuticals  and  dietary
supplements  are  produced  in  a  quality  manner,  do  not  contain  contaminants  or  impurities,  and  are  accurately  labeled  and  cover  the
manufacturing,  packaging,  labeling  and  storing  of  supplements,  with  requirements  for  quality  control,  design  and  construction  of
manufacturing plants, testing of ingredients and final products, record keeping, and complaints processes.

Further information related to government regulation applicable to our business is included in this Annual Report on Form 10-K, in Part I, Item
1A - Risk Factors.

Human Capital. Our team is a key to our success and we are committed to creating a workplace that attracts top talent and develops leaders
and drives performance on behalf of our customers and shareholders.

We strive to recruit the best people for the job regardless of race, color, nationality, gender, age, disability, sexual orientation or any other
status protected by law. It is our policy to comply fully with all applicable laws relating to discrimination in the workplace and are committed to
advancing an inclusive, collaborative and respectful culture.

The health and safety of our employees is our highest priority. We work to ensure our employees have a thorough understanding of health
and safety precautions that need to be taken in all business functions. Specific safety initiatives include accident prevention work, improving
process controls, safety training, safety committees, safety audits, incident investigation and improvement measures.

We  have  ensured  the  safety  of  our  employees  and  our  customers  during  the  COVID-19  pandemic  by  implementing  contingency  and
continuity plans to respond quickly and appropriately to identified risks, safe work practices in accordance with the guidance provided by the
US  Centers  for  Disease  Control  and  Prevention  ("CDC"),  and  flexible  working  policies.  We  leveraged  technology  to  enable  approximately
175 employees to transition to remote working and enhanced sanitation and hygiene practices at all of our facilities. Finally, we worked with a
private company to offer our employees free, rapid testing for COVID-19 across the country. Through communication, enhanced resources
and leadership, we were able to support our employees, serve our customers and keep our facilities clean and safe during the pandemic.

We strive to provide employees with competitive wages commensurate with their skill levels, experience, knowledge and the regional market.
Full-time  employees  are  eligible  for  health,  dental  and  vision  insurance,  paid  and  unpaid  leaves,  401(K)  plan,  retirement  plans,  life  and
disability/accident coverage and our employee assistance program.

As of March 28, 2021, we had 742 employees on a full-time equivalent basis across the United States. Approximately 37% of our employees
were  female  or  racially  and  ethnically  diverse,  and  approximately  10%  were  covered  by  a  collective  bargaining  agreement.  Of  the  seven
members of our Board of Directors, two are female, five are male, one is Asian American and six are white.

Available  Information.    Our  Internet  address  is  www.hawkinsinc.com.  We  have  made  available,  free  of  charge,  our  Annual  Reports  on
Form  10-K,  Quarterly  Reports  on  Form  10-Q,  Current  Reports  on  Form  8-K,  and,  if  applicable,  amendments  to  those  reports,  as  soon  as
reasonably practicable after we electronically file these materials with, or furnish them to, the Securities and Exchange Commission. Reports
of beneficial ownership filed by our directors and executive officers pursuant to Section 16(a) of the Exchange Act are also available on our
website. We are not including the information contained on our website as part of, or incorporating it by reference into, this Annual Report on
Form 10-K.

3

ITEM 1A. RISK FACTORS

You should consider carefully the following material factors regarding risks relating to an investment in our securities and when reading the
information, including the financial information, contained in this Annual Report on Form  10-K.  Shareholders  are  cautioned  that  these  and
other factors may affect future performance and cause actual results to differ materially from those that may be anticipated. Additionally, the
impact of the global coronavirus (“COVID-19”) pandemic could further exacerbate many of the risk factors as described below or elsewhere
in this report.

COMPETITIVE AND REPUTATIONAL RISKS

We operate in a highly competitive environment and face significant competition and price pressure.

We  operate  in  a  highly  competitive  industry  and  compete  with  producers,  manufacturers,  distributors  and  sales  agents  offering  products
equivalent  to  substantially  all  of  the  products  we  offer.  Competition  is  based  on  several  key  criteria,  including  product  price,  product
performance, product quality, product availability and security of supply, breadth of product offerings, geographic reach, responsiveness of
product development in cooperation with customers, technical expertise and customer service. Many of our competitors are larger than we
are and may have greater financial resources, more product offerings and a broader geographic reach. As a result, these competitors may be
able to offer a broader array of products to a larger geographic area and may be better able than us to withstand changes in conditions within
our  industry,  changes  in  the  prices  and  availability  of  raw  materials  and  changes  in  general  economic  conditions  as  well  as  be  able  to
introduce  innovative  products  that  reduce  demand  for  or  the  profit  from  our  products.  Additionally,  competitors’  pricing  decisions  could
compel  us  to  decrease  our  prices,  which  could  adversely  affect  our  margins  and  profitability.  Our  ability  to  maintain  or  increase  our
profitability  would  be  dependent  upon  our  ability  to  offset  competitive  decreases  in  the  prices  and  margins  of  our  products  by  improving
production efficiency, investing in infrastructure to reduce freight costs, identifying and selling higher margin products, providing higher levels
of technical expertise and customer service, and improving existing products through innovation and research and development. If we are
unable  to  maintain  our  profitability  or  competitive  position,  we  could  lose  market  share  to  our  competitors  and  experience  reduced
profitability.

Adverse  publicity  or  negative  public  perception  regarding  particular  ingredients  or  products  or  the  nutraceuticals  industry  in
general could adversely affect the financial performance of those portions of our business.

Purchasing decisions made by consumers of products that contain our ingredients may be affected by adverse publicity or negative public
perception regarding particular ingredients or products or the nutraceuticals industry in general. This negative public perception may include
publicity regarding the risks, efficacy, legality or quality of particular ingredients or products in general or of other companies or our products
or  ingredients  specifically.  Negative  public  perception  may  also  arise  from  regulatory  investigations,  regardless  of  whether  those
investigations  involve  us.  We  are  highly  dependent  upon  consumers’  perception  of  the  safety  and  quality  of  products  that  contain  our
ingredients  as  well  as  similar  products  distributed  by  other  companies.  Thus,  the  mere  publication  of  reports  asserting  that  such  products
may be harmful could have a material adverse effect on us, regardless of whether these reports are scientifically supported. Publicity related
to  dietary  supplements  or  food  ingredients  may  also  result  in  increased  regulatory  scrutiny  of  our  industry.  Adverse  publicity  may  have  a
material adverse effect on our business, financial condition, results of operations and cash flows.

Our businesses expose us to potential product liability claims and recalls, which could adversely affect our financial condition and
performance.

The  repackaging,  blending,  mixing  and  distribution  of  products  by  us,  including  chemical  products  and  products  used  in  food  or  food
ingredients or with medical, pharmaceutical or dietary supplement applications, involve an inherent risk of exposure to product liability claims,
product  recalls,  product  seizures  and  related  adverse  publicity,  including,  without  limitation,  claims  for  exposure  to  our  products,  spills  or
escape  of  our  products,  personal  injuries,  food-related  claims  and  property  damage  or  environmental  claims.  A  product  liability  claim,
judgment or recall against our customers could also result in substantial and unexpected expenditures for us, affect consumer confidence in
our products and divert management’s attention from other responsibilities. Although we maintain product liability insurance, there can be no
assurance  that  the  type  or  level  of  coverage  is  adequate  or  that  we  will  be  able  to  continue  to  maintain  our  existing  insurance  or  obtain
comparable insurance at a reasonable cost, if at all. A product recall or a partially or completely uninsured judgment against us could have a
material adverse effect on our business, financial condition and results of operations.

4

Changes in our customers’ needs or failure of our products to meet customers’ specifications could adversely affect our sales and
profitability.

Our  products  are  used  for  a  broad  range  of  applications  by  our  customers.  Changes  in  our  customers’  product  needs  or  processes,  or
reductions in demand for their end products, may enable or require our customers to reduce or eliminate consumption of the products that we
provide. Customers may also find alternative materials or processes that no longer require our products. Consequently, it is important that we
develop new products to replace the sales of products that mature and decline in use.

Our products provide important performance attributes to our customers’ products. If our products fail to meet the customers’ specifications
or comply with applicable laws or regulations, perform in a manner inconsistent with the customers’ expectations or have a shorter useful life
than  required,  a  customer  could  seek  replacement  of  the  product  or  damages  for  costs  incurred  as  a  result  of  the  product  failure.  A
successful claim or series of claims against us could have a material adverse effect on our financial condition and results of operations and
could result in a loss of one or more customers. Reductions in demand for our products could adversely affect our sales and financial results
and result in facility closures.

Failure to adequately protect critical data and technology systems could materially affect our operations.

Information technology system failures, network disruptions and breaches of data security due to internal or external factors including cyber-
attacks could disrupt our operations by causing delays or cancellation of customer orders, impede the manufacture or shipment of products
or  cause  standard  business  processes  to  become  ineffective,  resulting  in  the  unintentional  disclosure  of  information  or  damage  to  our
reputation. While we have taken steps to address these concerns by implementing network security and internal control measures, including
employee  training,  comprehensive  monitoring  of  our  networks  and  systems,  maintenance  of  backup  and  protective  systems  and  disaster
recovery and incident response plans, our employees, systems, networks, products, facilities and services remain potentially vulnerable to
sophisticated cyber-assault, especially while certain employees are working remotely during the COVID-19 pandemic, and, as such, there
can be no assurance that a system failure, network disruption or data security breach will not have a material adverse effect on our business,
financial condition, operating results or cash flows.

RISKS RELATED TO OUR INDUSTRY

Fluctuations  in  the  prices  and  availability  of  our  raw  materials,  which  may  be  cyclical  in  nature,  could  have  a  material  adverse
effect on our operations and the margins we receive on sales of our products.

We experience regular and recurring fluctuations in the pricing of our raw materials. Those fluctuations can be significant and occur rapidly.
The cyclicality of commodity markets, such as the market for caustic soda, primarily results from changes in the balance between supply and
demand  and  the  level  of  general  economic  activity.  We  cannot  predict  whether  the  markets  for  our  raw  materials  will  favorably  impact  or
negatively impact the margins we can realize.

The  prices  we  pay  for  our  principal  chemical  raw  materials  generally  lag  the  market  prices  of  the  underlying  raw  material  and  the  cost  of
inventory  we  have  on  hand,  particularly  inventories  of  our  bulk  commodity  chemicals  where  we  have  significant  volumes  stored  at  our
facilities, generally will lag the current market pricing of such inventory. The pricing within our supply contracts generally adjusts quarterly or
monthly. While we attempt to maintain competitive pricing and stable margin dollars, the potential variance in our cost of inventory from the
current market pricing can cause significant volatility in our margins realized. We do not engage in futures or other derivatives contracts to
hedge against fluctuations in future prices. We may enter into sales contracts where the selling prices for our products are fixed for a period
of time, exposing us to volatility in raw materials prices that we acquire on a spot market or short-term contractual basis. We attempt to pass
commodity  pricing  changes  to  our  customers,  but  we  may  be  unable  to  or  be  delayed  in  doing  so.  Our  inability  to  pass  through  price
increases or any limitation or delay in our passing through price increases could adversely affect our profit margins.

We  are  also  dependent  upon  the  availability  of  our  raw  materials.  In  the  event  that  raw  materials  are  in  short  supply  or  unavailable,  raw
material suppliers may extend lead times or limit or cut off supplies. As a result, we may not be able to supply or manufacture products for
some or all of our customers. Constraints on the supply or delivery of critical raw materials could disrupt our operations and adversely affect
the performance of our businesses.

5

Demand for our products is affected by general economic conditions and by the cyclical nature of many of the industries we serve,
which could cause significant fluctuations in our sales volumes and results.

Demand for our products is affected by general economic conditions. A decline in general economic or business conditions in the industries
served  by  our  customers  could  have  a  material  adverse  effect  on  our  businesses.  Although  we  sell  to  areas  traditionally  considered  non-
cyclical,  such  as  water  treatment,  food  products  and  health  and  nutritional  ingredients,  many  of  our  customers  are  in  businesses  that  are
cyclical in nature, such as the industrial manufacturing and energy industries which include the ethanol and agriculture industries. In addition,
due to the extreme pressures of the current economic environment driven by the COVID-19 pandemic, even markets that had seemed stable
may no longer be stable and may experience significant downturns and variability in demand for our products. Downturns in these industries
could adversely affect our sales and our financial results by affecting demand for and pricing of our products. As the country emerges from
the COVID-19 pandemic, our business results, particularly in our Health and Nutrition segment, could be adversely impacted if demand for
health and immunity products that contain our ingredients decreases.

Our business is subject to hazards common to chemical businesses, any of which could interrupt our production and adversely
affect our results of operations.

Our business is subject to hazards common to chemical manufacturing, blending, storage, handling and transportation, including explosions,
fires, severe weather, natural disasters, mechanical failure, unscheduled downtime, transportation interruptions, traffic accidents involving our
delivery vehicles, chemical spills, discharges or releases of toxic or hazardous substances or gases and other risks. These hazards could
cause  personal  injury  and  loss  of  life,  severe  damage  to  or  destruction  of  property  and  equipment,  and  environmental  contamination.  In
addition,  the  occurrence  of  material  operating  problems  or  the  absence  of  personnel  due  to  pandemics  or  other  disasters  at  any  of  our
facilities due to any of these hazards may make it impossible for us to make sales to our customers and may result in a negative public or
political  reaction.  Many  of  our  facilities  are  near  significant  residential  populations  which  increases  the  risk  of  negative  public  or  political
reaction  should  an  environmental  issue  occur  and  could  lead  to  adverse  zoning  or  other  regulatory  actions  that  could  limit  our  ability  to
operate  our  business  in  those  locations.  Accordingly,  these  hazards  and  their  consequences  could  have  a  material  adverse  effect  on  our
operations as a whole, including our results of operations and cash flows, both during and after the period of operational difficulties.

Environmental problems at any of our facilities could result in significant unexpected costs.

We are subject to federal, state and local environmental regulations regarding the ownership of real property and the operations conducted
on real property. Under various federal, state and local laws, ordinances and regulations, we may own or operate real property or may have
arranged  for  the  disposal  or  treatment  of  hazardous  or  toxic  substances  at  a  property  and,  therefore,  may  become  liable  for  the  costs  of
removal or remediation of certain hazardous substances released on or in our property or disposed of by us, as well as certain other potential
costs which could relate to hazardous or toxic substances (including governmental fines and injuries to persons and property). Such liability
may be imposed whether or not we knew of, or were responsible for, the presence of these hazardous or toxic substances. Further, future
changes  in  environmental  laws  or  regulations  may  require  additional  investment  in  capital  equipment  or  the  implementation  of  additional
compliance programs in the future. The cost of investigation, remediation or removal of such substances may be substantial.

In the conduct of our operations, we have handled and do handle materials that are considered hazardous, toxic or volatile under federal,
state  and  local  laws.  The  accidental  release  of  such  products  cannot  be  completely  eliminated.  In  addition,  we  operate  or  own  facilities
located  on  or  near  real  property  that  was  formerly  owned  and  operated  by  others.  These  properties  may  have  been  used  in  ways  that
involved hazardous materials. Contaminates may migrate from, within or through any such property, which may give rise to claims against
us.  Third  parties  who  are  responsible  for  contamination  may  not  have  funds,  or  may  not  make  funds  available  when  needed,  to  pay
remediation costs imposed upon us jointly with them under environmental laws and regulations.

6

Our Water Treatment Group and our agricultural product sales within our Industrial Group are subject to seasonality and weather
conditions, which could adversely affect our results of operations.

Our  Water  Treatment  Group  has  historically  experienced  higher  sales  during  April  to  September,  primarily  due  to  a  seasonal  increase  in
chemicals used by municipal water treatment facilities. Our agricultural product sales within our Industrial Group are also seasonal, primarily
corresponding with the planting season. Demand in both of these areas is also affected by weather conditions, as either higher or lower than
normal  precipitation  or  temperatures  may  affect  water  usage  and  the  timing  and  the  amount  of  consumption  of  our  products.  We  cannot
assure you that seasonality or fluctuating weather conditions will not have a material adverse effect on our results of operations.

OPERATIONAL RISKS

We are highly dependent upon transportation infrastructure to ship and receive our products and delays in these shipments could
adversely affect our results of operations.

Although we maintain a number of owned trucks and trailers, we rely heavily upon transportation provided by third parties (including common
carriers, barge companies, rail companies and trans-ocean cargo companies) to deliver products to us and to our customers. Our access to
third-party  transportation  is  not  guaranteed,  and  we  may  be  unable  to  transport  our  products  in  a  timely  manner,  or  at  all,  in  certain
circumstances, or at economically attractive rates. Disruptions in transportation are common, are often out of our control, and can happen
suddenly and without warning. Rail limitations, such as limitations in rail capacity, availability of railcars and adverse weather conditions have
disrupted  or  delayed  rail  shipments  in  the  past  and  could  do  so  in  the  future.  Barge  shipments  are  delayed  or  impossible  under  certain
circumstances,  including  during  times  of  high  or  low  water  levels,  when  waterways  are  frozen  and  when  locks  and  dams  are  inoperable.
Truck transportation has been negatively impacted by a number of factors, including limited availability of qualified drivers and equipment,
and limitations on drivers’ hours of service. The volumes handled by, and operating challenges at, ocean ports have at times been volatile
and can delay the receipt of goods, or cause the cost of shipping goods to be more expensive. Our failure to ship or receive products in a
timely and efficient manner could have a material adverse effect on our financial condition and results of operations.

If we are unable to retain key personnel or attract new skilled personnel, it could have an adverse impact on our businesses.

Because of the specialized and technical nature of our businesses, our future performance is dependent on the continued service of, and on
our  ability  to  attract  and  retain,  qualified  management,  scientific,  technical  and  support  personnel.  The  unanticipated  departure  of  key
members of our management team could have an adverse impact on our business.

We may not be able to successfully consummate future acquisitions or dispositions or integrate acquisitions into our business,
which could result in unanticipated expenses and losses.

As part of our business growth strategy, we have acquired businesses and may pursue acquisitions in the future. Our ability to pursue this
strategy will be limited by our ability to identify appropriate acquisition candidates and our financial resources, including available cash and
borrowing  capacity.  In  addition,  we  may  seek  to  divest  of  businesses  that  are  underperforming  or  not  core  to  our  future  business.  The
expense  incurred  in  consummating  transactions,  the  time  it  takes  to  integrate  an  acquisition  or  our  failure  to  integrate  businesses
successfully  could  result  in  unanticipated  expenses  and  losses.  Furthermore,  we  may  not  be  able  to  realize  the  anticipated  benefits  from
acquisitions.

The process of integrating acquired operations into our existing operations may result in unforeseen operating difficulties and may require
significant financial resources that would otherwise be available for the ongoing development or expansion of existing operations. The risks
associated  with  the  integration  of  acquisitions  include  potential  disruption  of  our  ongoing  businesses  and  distraction  of  management,
unforeseen  claims,  liabilities,  adjustments,  charges  and  write-offs,  difficulty  in  conforming  the  acquired  business’  standards,  processes,
procedures and controls with our operations, and challenges arising from the increased scope, geographic diversity and complexity of the
expanded operations.

7

Our businesses are subject to risks stemming from natural disasters or other extraordinary events outside of our control, which
could interrupt our production and adversely affect our results of operations.

Natural disasters have the potential of interrupting our operations and damaging our properties, which could adversely affect our businesses.
Flooding of the Mississippi River has temporarily shifted the Company’s terminal operations out of its buildings four times since the spring of
2010, including most recently the spring of 2019. We can give no assurance that flooding or other natural disasters will not recur or that there
will not be material damage or interruption to our operations in the future from such disasters.

Chemical-related  assets  may  be  at  greater  risk  of  future  terrorist  attacks  than  other  possible  targets  in  the  United  States.  Federal  law
imposes  site  security  requirements,  specifically  on  chemical  facilities,  which  have  increased  our  overhead  expenses.  Federal  regulations
have  also  been  adopted  to  increase  the  security  of  the  transportation  of  hazardous  chemicals  in  the  United  States.  We  ship  and  receive
materials that are classified as hazardous and we believe we have met these requirements, but additional federal and local regulations that
limit  the  distribution  of  hazardous  materials  are  being  considered.  Bans  on  movement  of  hazardous  materials  through  certain  cities  could
adversely  affect  the  efficiency  of  our  logistical  operations.  Broader  restrictions  on  hazardous  material  movements  could  lead  to  additional
investment and could change where and what products we provide.

The occurrence of extraordinary events, including future terrorist attacks, global health developments and pandemics (including the COVID-
19  outbreak),  or  escalation  of  hostilities,  cannot  be  predicted,  but  their  occurrence  can  be  expected  to  negatively  affect  the  economy  in
general, and specifically the markets for our products. The resulting damage from a direct attack on our assets, or assets used by us, could
include loss of life and property damage. In addition, available insurance coverage may not be sufficient to cover all of the damage incurred
or, if available, may be prohibitively expensive.

We may not be able to renew our leases of land where four of our operations facilities reside.

We lease the land where our three main terminals are located and where another significant manufacturing plant is located. These leases,
including  all  renewal  periods,  have  expiration  dates  from  2023  to  2044.  The  failure  to  secure  extended  lease  terms  on  any  one  of  these
facilities may have a material adverse impact on our business, as they are where a portion of our chemicals are manufactured and where the
majority of our bulk chemicals are stored. While we can make no assurances, based on historical experience and anticipated future needs,
we intend to extend these leases and believe that we will be able to renew our leases as the renewal periods expire. If we are unable to
renew three of our leases (two relate to terminals and one to manufacturing) any property remaining on the land becomes the property of the
lessor, and the lessor has the option to either maintain the property or remove the property at our expense. The fourth lease provides that we
turn  any  property  remaining  on  the  land  over  to  the  lessor  for  them  to  maintain  or  remove  at  their  expense.  The  cost  to  relocate  our
operations could have a material adverse effect on our results of operations and financial condition.

LEGAL AND REGULATORY RISKS

Environmental,  health  and  safety,  transportation  and  storage  laws  and  regulations  cause  us  to  incur  substantial  costs  and  may
subject us to future liabilities and risks.

We are subject to numerous federal, state and local environmental, health and safety laws and regulations in the jurisdictions in which we
operate,  including  the  management,  storage,  transportation  and  disposal  of  chemicals  and  wastes;  product  regulation;  air  water  and  soil
contamination; and the investigation and cleanup of any spills or releases that may result from our management, handling, storage, sale, or
transportation of chemicals and other products. The nature of our business exposes us to risks of liability under these laws and regulations.
Ongoing  compliance  with  such  laws  and  regulations  is  an  important  consideration  for  us  and  we  invest  substantial  capital  and  incur
significant operating costs in our compliance efforts. In addition, societal concerns regarding the safety of chemicals in commerce and their
potential  impact  on  the  environment  have  resulted  in  a  growing  trend  towards  increasing  levels  of  product  safety  and  environmental
protection regulations. These concerns have led to, and could continue to result in, more stringent regulatory intervention by governmental
authorities.  In  addition,  these  concerns  could  influence  public  perceptions,  impact  the  commercial  viability  of  the  products  we  sell  and
increase the costs to comply with increasingly complex regulations, which could have a negative impact on our business, financial condition
and results of operations.

8

In addition, we operate a fleet of more than 150 commercial vehicles, primarily in our Water Treatment Group, which are highly regulated,
including by the U.S. Department of Transportation (“DOT”). The DOT governs transportation matters including authorization to engage in
motor  carrier  service,  including  the  necessary  permits  to  conduct  our  businesses,  equipment  operation,  and  safety.  We  are  audited
periodically by the DOT to ensure that we are in compliance with various safety, hours-of-service, and other rules and regulations. If we were
found  to  be  out  of  compliance,  the  DOT  could  severely  restrict  or  otherwise  impact  our  operations,  which  could  have  a  material  adverse
effect on our operations as a whole, including our results of operations and cash flows.

If we violate applicable laws or regulations, in addition to being required to correct such violations, we could be held liable in administrative,
civil  or  criminal  proceedings  for  substantial  fines  and  other  sanctions  that  could  disrupt,  limit  or  halt  our  operations,  which  could  have  a
material  adverse  effect  on  our  operations  as  a  whole,  including  our  results  of  operations  and  cash  flows.  Liabilities  associated  with  the
investigation and cleanup of releases of hazardous substances, as well as personal injury, property damages or natural resource damages
arising out of such releases of hazardous substances, may be imposed in many situations without regard to violations of laws or regulations
or other fault, and may also be imposed jointly and severally (so that a responsible party may be held liable for more than its share of the
losses  involved,  or  even  the  entire  loss).  Such  liabilities  can  be  difficult  to  identify  and  the  extent  of  any  such  liabilities  can  be  difficult  to
predict. We use, and in the past have used, hazardous substances at many of our facilities, and have generated, and continue to generate,
hazardous wastes at a number of our facilities. We have in the past been, and may in the future be, subject to claims relating to exposure to
hazardous materials and the associated liabilities may be material.

Our food, pharmaceutical and health and nutrition products are subject to government regulation, both in the United States and
abroad, which could increase our costs significantly and limit or prevent the sale of such products.

The  manufacture,  packaging,  labeling,  advertising,  promotion,  distribution  and  sale  of  our  food,  pharmaceutical  and  health  and  nutrition
products  are  subject  to  regulation  by  numerous  national  and  local  governmental  agencies  in  the  United  States  and  other  countries.  The
primary regulatory bodies in the United States are the Food and Drug Administration (the “FDA”), the United States Department of Agriculture
and the Federal Trade Commission, and we are also subject to similar regulators in other countries. Failure to comply with these regulatory
requirements may result in various types of penalties or fines. These include injunctions, product withdrawals, recalls, product seizures, fines
and criminal prosecutions. Individual states also regulate our products. A state may interpret claims or products presumptively valid under
federal  law  as  illegal  under  that  state’s  regulations.  Approvals  or  licensing  may  be  conditioned  on  reformulation  of  products  or  may  be
unavailable  with  respect  to  certain  products  or  product  ingredients.  Any  of  these  government  agencies,  as  well  as  legislative  bodies,  can
change  existing  regulations,  or  impose  new  ones,  or  could  take  aggressive  measures,  causing  or  contributing  to  a  variety  of  negative
consequences, including:

•    requirements for the reformulation of certain or all products to meet new standards,
•    the recall or discontinuance of certain or all products,
•    additional record-keeping requirements,
•    expanded documentation of the properties of certain or all products,
•    expanded or different labeling,
•    adverse event tracking and reporting, and
•    additional scientific substantiation.

In particular, the FDA’s current GMPs describe policies and procedures designed to ensure that nutraceuticals, pharmaceuticals and dietary
supplements  are  produced  in  a  quality  manner,  do  not  contain  contaminants  or  impurities,  and  are  accurately  labeled  and  cover  the
manufacturing,  packaging,  labeling  and  storing  of  supplements,  with  requirements  for  quality  control,  design  and  construction  of
manufacturing plants, testing of ingredients and final products, record keeping, and complaints processes. Those who manufacture, package
or  store  dietary  supplements  must  comply  with  current  GMPs.  If  we  or  our  suppliers  fail  to  comply  with  current  GMPs,  the  FDA  may  take
enforcement action against us or our suppliers.

Any or all of the potential negative consequences described above could have a material adverse effect on us or substantially increase the
cost of doing business in these areas. There can be no assurance that the regulatory environment in which we operate will not change or that
such regulatory environment, or any specific action taken against us, will not result in a material adverse effect on us.

9

FINANCIAL RISKS

The insurance that we maintain may not fully cover all potential exposures.

We maintain lines of commercial insurance, such as property, general liability and casualty insurance, but such insurance may not cover all
risks associated with the hazards of our businesses and is subject to limitations, including deductibles and limits on the liabilities covered. We
may incur losses beyond the limits or outside the coverage of our insurance policies, including liabilities for environmental remediation and
product liability. In addition, from time to time, various types of insurance for companies in the chemical, food or health and nutrition products
industries have not been available on commercially acceptable terms or, in some cases, have not been available at all. In the future, we may
not be able to obtain coverage at current levels, and our premiums may increase significantly on coverage that we maintain.

Failure to comply with the covenants under our credit facility may have a material adverse effect.

We  are  party  to  a  credit  agreement  (the  “Credit  Agreement”)  with  U.S.  Bank  National  Association  and  other  lenders  (collectively,  the
“Lenders”),  which  includes  secured  revolving  credit  facilities  (the  “Revolving  Loan  Facility”)  totaling  $150.0  million.  The  Revolving  Loan
Facility  includes  a  $5.0  million  letter  of  credit  subfacility  and  $15.0  million  swingline  subfacility.  At  March  28,  2021,  we  had  $99.0  million
outstanding under the Revolving Loan Facility.

We  may  make  payments  on  the  Revolving  Loan  Facility  from  time  to  time.  If  we  are  unable  to  generate  sufficient  cash  flow  or  otherwise
obtain funds necessary to make payments on our credit facilities, we could be in default when the facilities become due in 2023. We are also
required to comply with several financial covenants under the Credit Agreement. Our ability to comply with these financial covenants may be
affected by events beyond our control, which could result in a default under the Credit Agreement; such default may have a material adverse
effect on our business, financial condition, operating results or cash flows.

The Credit Agreement also contains other customary affirmative and negative covenants, including covenants that restrict our ability to incur
additional indebtedness, dispose of significant assets, make certain investments, including any acquisitions other than permitted acquisitions,
make  certain  payments,  enter  into  sale  and  leaseback  transactions,  grant  liens  on  its  assets  or  rate  management  transactions,  subject  to
certain limitations. These restrictions may adversely affect our business.

Impairment  to  the  carrying  value  of  our  goodwill  or  other  intangible  assets  could  adversely  affect  our  financial  condition  and
consolidated results of operations.

Goodwill  represents  the  excess  of  the  cost  of  acquired  businesses  over  the  fair  value  of  identifiable  tangible  net  assets  and  identifiable
intangible  assets  purchased.  Goodwill  is  tested  at  least  annually  for  impairment  and  is  tested  for  impairment  more  frequently  if  events  or
changes in circumstances indicate that the asset might be impaired. Our annual test for impairment is as of the first day of our fourth fiscal
quarter, or December 29, 2020 for fiscal 2021. Goodwill impairment testing is at the reporting unit level. For each of our reporting units, we
performed  an  analysis  of  qualitative  factors  to  determine  if  it  is  more  likely  than  not  that  the  fair  value  of  the  reporting  unit  is  less  than  its
carrying amount. If that qualitative analysis indicates that an impairment may exist, then we would calculate the amount of the impairment by
comparing  the  fair  value  of  the  assets  and  liabilities  to  the  fair  value  of  the  reporting  unit.  For  each  of  our  reporting  units,  this  qualitative
analysis  did  not  indicate  an  impairment,  and  therefore  additional  analysis  was  not  performed.  In  fiscal  2018,  however,  we  recorded  an
impairment charge in our Health and Nutrition reporting unit of $39.1 million. A significant amount of judgment is involved in determining if an
indication  of  impairment  exists.  Factors  may  include,  among  others:  a  significant  decline  in  our  expected  future  cash  flows;  a  sustained,
significant  decline  in  our  stock  price  and  market  capitalization;  a  significant  adverse  change  in  the  business  climate;  unanticipated
competition;  and  slower  growth  rates.  An  adverse  change  in  these  factors  may  have  a  significant  impact  on  the  recoverability  of  the  net
assets  recorded,  and  any  resulting  impairment  charge  in  the  future  could  have  a  material  adverse  effect  on  our  financial  condition  and
consolidated results of operations.

We evaluate the useful lives of our intangible assets to determine if they are definite- or indefinite-lived. Reaching a determination on useful
life  requires  significant  judgments  and  assumptions  regarding  the  future  effects  of  obsolescence,  demand,  competition,  other  economic
factors (such as the stability of the industry, legislative action that results in an uncertain or changing regulatory environment, and expected
changes in distribution channels), and the expected lives of other related groups of assets.

We cannot accurately predict the amount and timing of any impairment of goodwill and other intangible assets. Should the value of these
assets become impaired, there could be a material adverse effect on our financial condition and consolidated results of operations.

ITEM 1B. UNRESOLVED STAFF COMMENTS

None.

10

ITEM 2. PROPERTIES

Our facilities material to our operations consist of our locations described below. In addition to the facilities listed below, our Water Treatment
group operates out of 30 additional warehouse locations, the majority of which are owned by us. We believe that our facilities are adequate
and suitable for the purposes they serve. Unless noted, each facility is owned by us and is primarily used as office and warehouse space. We
believe that we carry customary levels of insurance covering the replacement of damaged property.

Group
Corporate headquarters
Health and Nutrition

Industrial

Industrial and Water Treatment

Water Treatment

Location
Roseville, MN
Fullerton, CA (1)
Florida, NY (2)
Minneapolis, MN (3)
Camanche, IA
Centralia, IL (4)
Dupo, IL (5)
St. Paul, MN (6)
Rosemount, MN (7)
St. Paul, MN (8)
Memphis, TN
Apopka, FL

Approx.
Square Feet
50,000
55,800
107,000
177,000
95,000
77,000
64,000
32,000
105,000
59,000
41,000
32,100

(1) This is a leased facility comprising administrative offices and a distribution facility. The lease runs through January 2026.

(2) This  is  comprised  of  (i)  a  79,000  square  foot  manufacturing  plant  which  sits  on  approximately  16  acres  and  (ii)  a  leased  28,000

square foot warehouse located in close proximity that is leased until December 2022.

(3) This manufacturing location sits on approximately 11 acres of land.

(4) This manufacturing facility includes 10 acres of land owned by the Company.

(5) The land for this manufacturing and packaging facility is leased from a third party, with the lease expiring in May 2023.

(6) These  terminal  operations,  located  at  two  sites  on  opposite  sides  of  the  Mississippi  River,  are  made  up  of  three  buildings,  outside
storage  tanks  for  the  storage  of  liquid  bulk  chemicals,  including  caustic  soda,  as  well  as  numerous  smaller  tanks  for  storing  and
mixing  chemicals.  The  land  is  leased  from  the  Port  Authority  of  the  City  of  St.  Paul,  Minnesota.  One  of  the  applicable  leases  runs
through 2033, while the other one runs through 2044 including all available lease extensions.

(7) This includes two adjacent facilities comprising a total of 56 acres of land owned by the Company. These manufacturing facilities have

outside storage tanks for the storage of bulk chemicals, as well as numerous smaller tanks for storing and mixing chemicals.

(8) This facility, which consists of a 59,000 square-foot building located on approximately 10 acres of land, has outside storage capacity
for  liquid  bulk  chemicals,  as  well  as  numerous  smaller  tanks  for  storing  and  mixing  chemicals.  The  land  is  leased  from  the  Port
Authority of the City of St. Paul, Minnesota and runs until 2029.

ITEM 3. LEGAL PROCEEDINGS

There are no material pending legal proceedings, other than ordinary routine litigation incidental to the business, to which we or any of our
subsidiaries are a party or of which any of our property is the subject.

ITEM 4. MINE SAFETY DISCLOSURES

Not applicable.

11

PART II

ITEM 5. MARKET FOR THE COMPANY’S COMMON EQUITY, RELATED SHAREHOLDER MATTERS AND ISSUER PURCHASES OF

EQUITY SECURITIES

Our common shares are listed on the Nasdaq Global Select Market under the symbol “HWKN.” As of May 28, 2021, shares of our common
shares were held by approximately 399 shareholders of record.

As previously announced, our Board of Directors authorized the repurchase of up to 1.6 million shares of our outstanding common shares.
The  shares  may  be  repurchased  on  the  open  market  or  in  privately  negotiated  transactions  subject  to  applicable  securities  laws  and
regulations. The following table sets forth information concerning purchases of our common shares for three months ended March 28, 2021:

Period
12/28/2020 - 1/24/2021
1/25/2021 - 2/21/2021
2/22/2021 - 3/28/2021
         Total

Total Number of
Shares Purchased

Average Price Paid
Per Share

Total Number of Shares
Purchased as Part of Publicly
Announced Plans or
Programs

Maximum Number of
Shares that May Yet be
Purchased under the Plans
or Programs

—  $
—  $
—  $
— 

— 
— 
— 

— 
— 
— 
— 

551,506 
551,506 
551,506 

The following graph compares the cumulative total shareholder return on our common shares with the cumulative total returns of the Nasdaq
Industrial Index, the Nasdaq Composite Index, the Russell 2000 Index and the Standard & Poor’s (“S&P”) Small Cap 600 Index for our last
five  completed  fiscal  years.  The  graph  assumes  the  investment  of  $100  in  our  stock  and  each  of  those  indices  on  April  3,  2016,  and
reinvestment of all dividends.

12

 
 
ITEM 6. RESERVED

ITEM 7. MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

The following is a discussion and analysis of our financial condition and results of operations for fiscal 2021 and 2020. This discussion should
be read in conjunction with the Consolidated Financial Statements and Notes to Consolidated Financial Statements included in Item 8 of this
Annual Report on Form 10-K.

We  have  omitted  discussion  of  the  earliest  of  the  three  years  covered  by  our  consolidated  financial  statements  presented  in  this  report
because that disclosure was already included in our Annual Report on Form 10-K for fiscal 2020, filed with the SEC on May 20, 2020. You
are encouraged to reference Part II, Item 7, within that report, for a discussion of our financial condition and result of operations for fiscal
2019 compared to fiscal 2020.

Overview

We  derive  substantially  all  of  our  revenues  from  the  sale  of  chemicals  and  specialty  ingredients  to  our  customers  in  a  wide  variety  of
industries.  We  began  our  operations  primarily  as  a  distributor  of  bulk  chemicals  with  a  strong  customer  focus.  Over  the  years,  we  have
maintained  the  strong  customer  focus  and  have  expanded  our  business  by  increasing  our  sales  of  value-added  chemical  products  and
specialty ingredients, including manufacturing, blending and repackaging certain products.

Financial Overview

An overview of our financial performance in fiscal 2021 is provided below:

•

•

•

•

Sales of $596.9 million, a 10% increase from fiscal 2020;

Gross profit of $123.8 million, an increase of $22.8 million, or 23% from fiscal 2020;

Selling, general and administrative (“SG&A”) expenses increased $8.6 million year over year, and were relatively flat as a percentage
of sales from fiscal 2020;

Net cash provided by operating activities of $43.8 million, as compared to $58.9 million for fiscal 2020.

We  focus  on  total  profitability  dollars  when  evaluating  our  financial  results  as  opposed  to  profitability  as  a  percentage  of  sales,  as  sales
dollars tend to fluctuate, particularly in our Industrial and Water Treatment segments, as raw material prices rise and fall. The costs for certain
of our raw materials can rise or fall rapidly, causing fluctuations in gross profit as a percentage of sales.

We use the last in, first out (“LIFO”) method of valuing the inventory in our Industrial and Water Treatment segments, which causes the most
recent  product  costs  to  be  recognized  in  our  income  statement.  The  LIFO  inventory  valuation  method  and  the  resulting  cost  of  sales  are
consistent with our business practices of pricing to current chemical raw material prices. Inventories in our Health and Nutrition segment are
valued using the first-in, first-out (“FIFO”) method.

We  disclose  the  sales  of  our  bulk  commodity  products  as  a  percentage  of  total  sales  dollars  for  our  Industrial  and  Water  Treatment
segments. Our definition of bulk commodity products includes products that we do not modify in any way, but receive, store, and ship from
our facilities, or direct ship to our customers in large quantities.

Business and Property Acquisitions

In the fourth quarter of fiscal 2021, we acquired substantially all the assets of C & L Aqua Professionals, Inc. and LC Blending, Inc. (together,
“C&L Aqua”) under the terms of an asset purchase agreement among us, C&L Aqua and its shareholders. C&L Aqua was a water treatment
chemical distribution company operating primarily in Louisiana. The results of operations since the acquisition date are included in our Water
Treatment segment.

13

In the third quarter of fiscal 2021, we acquired a manufacturing facility to allow further expansion and growth in both our Industrial and Water
Treatment  segments.  This  site  is  adjacent  to  our  facility  in  Rosemount,  Minnesota,  adding  40,000  square  feet  of  manufacturing  and
warehouse space on 28 acres of land to bring us to a total of 105,000 square feet of space on 56 acres of land, with rail access at both of the
sites. The expansion will allow for future growth and provide supply chain flexibility on certain raw materials to better serve our customers.

In  the  second  quarter  of  fiscal  2021,  we  acquired  substantially  all  the  assets  of  American  Development  Corporation  of  Tennessee,  Inc.
(“ADC”)  under  the  terms  of  an  asset  purchase  agreement  among  us,  ADC  and  its  shareholders.  ADC  was  a  water  treatment  chemical
distribution  company  operating  primarily  in  Tennessee,  Georgia  and  Kentucky.  The  results  of  operations  since  the  acquisition  date  are
included in our Water Treatment segment.

The  aggregate  annual  revenue  from  C&L  Aqua  and  ADC  in  the  twelve  months  prior  to  each  acquisition  date  totaled  approximately  $25
million.

Stock Split

On March 1, 2021, we effected a two-for-one split of our common stock, and adjusted the par value from $.05 per share to $0.01 per share.
At the same time, we increased the number of authorized shares from 30 million to 60 million. Our consolidated financial statements, related
notes, and other financial data contained in this report have been adjusted to give retroactive effect to the stock split for all periods presented.

Statement on COVID-19

The pandemic caused by COVID-19 has resulted in federal, state and local governments around the world implementing stringent measures
to  help  control  the  spread  of  the  virus,  including,  from  time  to  time,  quarantines,  “shelter  in  place”  and  “stay  at  home”  orders,  travel
restrictions or bans, business curtailments, school closures, and other protective measures. While many restrictions have eased since the
start of the COVID-19 pandemic, certain restrictions remain in place or new restrictions may be implemented in the future. Certain restrictions
may remain in place for some time.

All of our manufacturing facilities have qualified as essential operations (or the equivalent) under applicable federal and state orders. As a
result, all of our manufacturing sites and facilities have continued to operate, with no significant impact to our output levels.

During  this  public  health  crisis,  we  have  remained  focused  on  the  health  and  safety  of  our  employees,  customers  and  suppliers  and
maintaining  safe  and  reliable  operations  of  our  manufacturing  sites.  As  our  operations  and  products  are  essential  to  critical  national
infrastructure, it is imperative that we continue to supply materials including the products needed to maintain safe drinking water, ingredients
essential for large-scale food, pharmaceutical and other health product manufacturing and nutrition products needed to support our critical
infrastructure.  Our  manufacturing  sites  have  continued  to  operate  during  the  COVID-19  pandemic,  with  no  significant  impact  to
manufacturing.

The  financial  impact  of  the  COVID-19  pandemic  to  our  company  has  been  mixed,  as  sales  to  certain  end-markets  such  as  food,  bottled
bleach and health and nutrition have benefited our reporting segments, while decreased sales to other end-markets such as ethanol, pools
and resorts have negatively impacted them. In addition, certain expenses, such as travel and entertainment and trade show expenses, were
lower  than  historical  levels  during  fiscal  2021.  We  expect  mixed  results  to  continue  until  conditions  normalize  following  the  end  of  the
pandemic.

14

Results of Operations

The following table sets forth certain items from our statement of income as a percentage of sales from period to period: 

Fiscal 2021

Fiscal 2020

Sales
Cost of sales
Gross profit
Selling, general and administrative expenses
Operating income (loss)
Interest expense, net
Other income
Income (loss) before income taxes
Income tax provision
Net income (loss)

Fiscal 2021 Compared to Fiscal 2020

Sales

100.0 %
(79.3)%
20.7 %
(11.4)%
9.4 %
(0.2)%
0.2 %
9.4 %
(2.5)%
6.9 %

100.0 %
(81.3)%
18.7 %
(11.0)%
7.7 %
(0.4)%
— %
7.3 %
(2.0)%
5.3 %

Sales were $596.9 million for fiscal 2021, an increase of $56.7 million, or 10%, from sales of $540.2 million for fiscal 2020.

Industrial Segment.  Industrial segment sales decreased $1.9 million, or 1%, to $273.4 million for fiscal 2021, as compared to $275.2 million
for fiscal 2020. Sales of bulk commodity products in the Industrial segment were approximately 14% of sales dollars in fiscal 2021 and 18%
of sales dollars in fiscal 2020. Increased sales resulting from a product mix shift to more sales of certain of our higher-priced manufactured,
blended  and  repackaged  products,  in  particular  certain  of  our  food  ingredient  and  agricultural  products,  as  well  as  increased  sales  of  our
bleach products, was more than offset by decreased sales into the ethanol industry in the first half of fiscal 2021, due largely to weakened
economic conditions in that industry.

Water Treatment Segment.  Water Treatment segment sales increased $10.1 million, or 6%, to $170.0 million for fiscal 2021, as compared to
$159.9 million for fiscal 2020. Sales of bulk commodity products in the Water Treatment segment were approximately 9% of sales dollars in
fiscal 2021 and 12% of sales dollars in fiscal 2020. The increase in sales dollars resulted from the added sales from the acquisition of ADC
and C&L Aqua as well as increased sales of certain manufactured, blended and re-packaged products in our legacy business, partially offset
by a first quarter sales decline as a result of COVID-19 which reduced sales to certain end markets, primarily swimming pools.

Health and Nutrition Segment. Sales for our Health and Nutrition segment increased $48.4 million, or 46%, to $153.5 million for fiscal 2021,
as compared to $105.1 million for fiscal 2020. The increase in sales was driven by increased sales of both our manufactured and specialty
distributed products largely as a result of increased demand for health and immunity products.

Gross Profit

Gross profit increased $22.8 million, or 23%, to $123.8 million, or 21% of sales, for fiscal 2021, from $100.9 million, or 19% of sales, for fiscal
2020.  During  fiscal  2021,  the  LIFO  reserve  decreased,  and  gross  profits  increased,  by  $0.1  million.  In  fiscal  2020,  the  LIFO  reserve
increased, and gross profits decreased, by $0.6 million.

Industrial Segment.  Gross profit for the Industrial segment increased $4.4 million, or 11%, to $43.3 million, or 16% of sales, for fiscal 2021,
from  $38.9  million,  or  14%  of  sales,  for  fiscal  2020.  During  fiscal  2021,  the  LIFO  reserve  decreased,  and  gross  profits  increased,  by  $0.2
million.  In  fiscal  2020,  the  LIFO  reserve  increased,  and  gross  profits  decreased,  by  $0.6  million.  Total  gross  profit,  and  gross  profit  as  a
percentage of sales, increased due to a product mix shift to more sales of certain higher-margin manufactured, blended and re-packaged
products, partially offset by higher operating costs.

15

Water Treatment Segment.  Gross profit for the Water Treatment segment increased $4.9 million, or 12%, to $46.8 million, or 28% of sales,
for  fiscal  2021,  from  $41.9  million,  or  26%  of  sales,  for  fiscal  2020.  During  fiscal  2021,  the  LIFO  reserve  increased,  and  gross  profits
decreased, by $0.1 million. During fiscal 2020, the LIFO reserve had a nominal impact on gross profit. Gross profit increased as a result of
the added gross profit from sales in the acquired businesses of ADC and C&L Aqua. Gross profit, and gross profit as a percentage of sales,
also increased as a result of a product mix shift to more sales of certain of our manufactured, blended and repackaged products in our legacy
business.

Health and Nutrition Segment. Gross profit for our Health and Nutrition segment increased $13.6 million, or 68% to $33.6 million, or 22% of
sales, for fiscal 2021, from $20.1 million, or 19% of sales, for fiscal 2020. The increase in gross profit was a result of higher sales compared
to the prior year. Gross profit as a percentage of sales increased primarily as a result of product mix changes.

Selling, General and Administrative Expenses

SG&A expenses increased $8.6 million to $67.9 million, or 11% of sales, for fiscal 2021, from $59.2 million, or 11% of sales, for fiscal 2020.
Expenses increased primarily due to increased variable pay, the added costs from the acquired businesses of ADC and C&L Aqua, including
$0.8  million  expense  for  amortization  of  intangibles,  and  a  year-over-year  increase  in  compensation  expense  related  to  our  non-qualified
deferred compensation plan, with the expense offset in other income.

Operating Income

Operating income was $55.9 million, or 9% of sales, for fiscal 2021, as compared to $41.7 million, or 8% of sales, for fiscal 2020 due to the
combined impact of the factors discussed above.

Interest Expense, Net

Interest  expense  was  $1.5  million  for  fiscal  2021,  a  decrease  of  $1.0  million  from  interest  expense  of  $2.5  million  for  fiscal  2020.  The
additional interest cost as a result of the increase in outstanding borrowings was more than offset by lower borrowing rates compared to the
prior year.
Income Tax Provision

Our effective tax rate was approximately 27% for both fiscal 2021 and fiscal 2020. The effective tax rate is impacted by projected levels of
annual taxable income, permanent items, and state taxes.

16

Selected Quarterly Financial Data

(In thousands, except per share data)

Fiscal 2021

First

Second

Third

Fourth

Sales
Gross profit
Selling, general, and administrative expenses
Operating income
Net income
Basic earnings per share
Diluted earnings per share

Sales
Gross profit
Selling, general, and administrative expenses
Operating income
Net income
Basic earnings per share
Diluted earnings per share

Sales
Gross profit
Selling, general, and administrative expenses
Operating income
Net income
Basic earnings per share
Diluted earnings per share

$

$
$

$

$
$

$

$
$

143,172  $
30,976 
15,038 
15,938 
11,788 

0.56  $
0.55  $

147,801  $
32,797 
16,221 
16,576 
12,190 

0.58  $
0.57  $

Fiscal 2020

142,927  $
28,239 
17,750 
10,489 
7,921 

0.38  $
0.37  $

162,971 
31,750 
18,875 
12,875 
9,081 

0.43 
0.43 

First

Second

Third

Fourth

147,336  $
28,797 
14,836 
13,961 
9,807 

0.46  $
0.46  $

140,043  $
27,994 
14,817 
13,177 
9,250 

0.44  $
0.43  $

Fiscal 2019

120,406  $
21,478 
14,702 
6,776 
4,547 

0.22  $
0.21  $

132,413 
22,648 
14,891 
7,757 
4,763 

0.23 
0.22 

First

Second

Third

Fourth

149,800  $
28,457 
14,979 
13,478 
9,123 

0.43  $
0.43  $

145,324  $
25,772 
14,941 
10,831 
7,409 

0.35  $
0.35  $

128,151  $
21,033 
14,312 
6,721 
4,130 

0.19  $
0.19  $

133,051 
20,674 
14,886 
5,788 
3,771 

0.18 
0.18 

Earnings (loss) per share may not equal the face of the Consolidated Statements of Income (Loss) due to rounding.

Liquidity and Capital Resources

Cash  provided  by  operating  activities  in  fiscal  2021  was  $43.8  million  compared  to  $58.9  million  in  fiscal  2020.  The  decrease  in  cash
provided by operating activities in fiscal 2021 as compared to fiscal 2020 was primarily driven by increases in customer receivables, resulting
from higher sales, as well as higher inventory levels, partially offset by an increase in net income. Increased customer demand in our Health
and Nutrition segment resulted in an increase in on-hand inventory due to increased stocking levels to fill the increased demand and to offset
longer lead times from our suppliers for many products. Due to the nature of our operations, which includes purchases of large quantities of
bulk chemicals, the timing of purchases can result in significant changes in working capital and the resulting operating cash flow. Historically,
our cash requirements for working capital increase during the period from April through November as caustic soda inventory levels increase
as most of our barges are received during this period.

17

 
 
 
 
Cash used in investing activities was $71.4 million in fiscal 2021 compared to $24.2 million in fiscal 2020. Capital expenditures were $20.8
million  in  fiscal  2021  and  $24.5  million  in  fiscal  2020.  Total  cash  used  in  investing  activities  in  fiscal  2021  included  an  aggregate  of  $51.0
million for the acquisitions of ADC, C&L Aqua and the purchase of the manufacturing facility in Rosemount, Minnesota. Capital expenditures
in  fiscal  2021  included  $7.8  million  of  facility  improvements,  including  $4.3  million  to  expand  our  pharmaceutical  product  manufacturing
capabilities, vehicles and trucks of $4.7 million, the purchase of a previously leased Water Treatment branch facility for $0.9 million, along
with other new and replacement equipment. Capital expenditures in fiscal 2020 included $9.5 million in the aggregate for the purchase of our
previously leased corporate headquarters and a previously leased Water Treatment branch facility as well as the purchase of a facility for a
Water Treatment branch expansion.

Cash  provided  by  financing  activities  was  $26.4  million  in  fiscal  2021,  as  compared  to  cash  used  in  financing  activities  of  $39.6  million  in
fiscal 2020. Cash provided by financing activities included net debt borrowings of $39.0 million in fiscal 2021 to partially fund the acquisitions
in fiscal 2021, compared to net debt repayments of $25.0 million in fiscal 2020. We also paid out cash dividends of $10.0 million in fiscal
2021 and $9.8 million in fiscal 2020. In fiscal 2021, we used $4.1 million to repurchase shares under our board-authorized share repurchase
program, and in fiscal 2020, we used $5.9 million to repurchase shares under the program.

Our cash balance was $3.0 million at March 28, 2021, a decrease of $1.3 million as compared with March 29, 2020. Cash flows generated by
operations and financing activities during fiscal 2021 were offset by the cash expended for acquisitions in fiscal 2021, capital expenditures
and dividend payments.

We are party to an amended and restated credit agreement (the “Credit Agreement”) with U.S. Bank as Sole Lead Arranger and Sole Book
Runner, and other lenders from time to time party thereto (collectively, the “Lenders”), whereby U.S. Bank is also serving as Administrative
Agent. The Credit Agreement refinanced the term and revolving loans under the Prior Credit Agreement and provides us with senior secured
revolving credit facilities (the “Revolving Loan Facility”) totaling $150.0 million. The Revolving Loan Facility includes a $5.0 million letter of
credit subfacility and $15.0 million swingline subfacility. The Revolving Loan Facility has a five-year maturity date, maturing on November 30,
2023. The Revolving Loan Facility is secured by substantially all of our personal property assets and those of our subsidiaries.

Borrowings  under  the  Revolving  Loan  Facility  bear  interest  at  a  rate  per  annum  equal  to  one  of  the  following,  plus,  in  both  cases,  an
applicable margin based upon our leverage ratio: (a) LIBOR for an interest period of one, two, three or six months as selected by us, reset at
the  end  of  the  selected  interest  period,  or  (b)  a  base  rate  determined  by  reference  to  the  highest  of  (1)  U.  S.  Bank’s  prime  rate,  (2)  the
Federal  Funds  Effective  Rate  plus  0.5%,  or  (3)  one-month  LIBOR  for  U.S.  dollars  plus  1.0%.  The  LIBOR  margin  is  between  0.85%  and
1.35%, depending on our leverage ratio. The base rate margin is between 0.00% and 0.35%, depending on our leverage ratio. In the event
that  the  ICE  Benchmark  Administration  (or  any  person  that  takes  over  administration  of  such  rate)  determines  that  LIBOR  is  no  longer
available, including as a result of the intended phase out of LIBOR by the end of 2021, our Revolving Loan Facility provides for an alternative
rate  of  interest  to  be  jointly  determined  by  us  and  U.S.  Bank,  as  administrative  agent,  that  gives  due  consideration  to  the  then  prevailing
market convention for determining a rate of interest for syndicated loans in the United States. Once such successor rate has been approved
by us and U.S. Bank, the Revolving Credit Loan Facility would be amended to use such successor rate without any further action or consent
of  any  other  lender,  so  long  as  the  administrative  agent  does  not  receive  any  objection  from  any  other  lender.  At  March  28,  2021,  the
effective interest rate on our borrowings was 1.1%.

In addition to paying interest on the outstanding principal under the Revolving Loan Facility, we are required to pay a commitment fee on the
unutilized commitments thereunder. The commitment fee is between 0.15% and 0.25%, depending on our leverage ratio.

Debt issuance costs paid to the Lenders are being amortized as interest expense over the term of the Credit Agreement. As of March 28,
2021, the unamortized balance of these costs was $0.3 million, and is reflected as a reduction of debt on our balance sheet.

The Credit Agreement requires us to maintain (a) a minimum fixed charge coverage ratio of 1.15 to 1.00 and (b) a maximum total cash flow
leverage ratio of 3.0 to 1.0. The Credit Agreement also contains other customary affirmative and negative covenants, including covenants
that  restrict  our  ability  to  incur  additional  indebtedness,  dispose  of  significant  assets,  make  certain  investments,  including  any  acquisitions
other  than  permitted  acquisitions,  make  certain  payments,  enter  into  sale  and  leaseback  transactions,  grant  liens  on  our  assets  or  rate
management  transactions,  subject  to  certain  limitations.  We  are  permitted  to  make  distributions,  pay  dividends  and  repurchase  shares  so
long  as  no  default  or  event  of  default  exists  or  would  exist  as  a  result  thereof.  We  were  in  compliance  with  all  covenants  of  the  Credit
Agreement as of March 28, 2021 and expect to remain in compliance with all covenants for the next 12 months.

18

The Credit Agreement contains customary events of default, including failure to comply with covenants in the Credit Agreement and other
loan documents, cross default to other material indebtedness, failure by us to pay or discharge material judgments, bankruptcy, and change
of control. The occurrence of an event of default would permit the lenders to terminate their commitments and accelerate loans under the
Credit Facility.

As part of our growth strategy, we have acquired businesses and may pursue acquisitions or other strategic relationships in the future that we
believe  will  complement  or  expand  our  existing  businesses  or  increase  our  customer  base.  We  believe  we  could  borrow  additional  funds
under our current or new credit facilities or sell equity for strategic reasons or to further strengthen our financial position.

Off-Balance Sheet Arrangements

We do not have any off-balance sheet arrangements.

Contractual Obligations and Commercial Commitments

The following table provides aggregate information about our contractual payment obligations and the periods in which payments are due: 

Payments Due by Fiscal Period

Contractual Obligation

2022

2023

2024

2025
(In thousands)

2026

More than
5  Years

Total

Senior secured revolver (1)
Interest payments (2)
Operating lease obligations (3)
Pension withdrawal liability (4)

$
$
$
$

—  $
1,256  $
1,831  $
467  $

—  $
1,256  $
1,707  $
467  $

99,000  $
1,256  $
1,355  $
467  $

—  $
—  $
1,304  $
467  $

—  $
—  $
1,251  $
467  $

—  $
—  $
6,280  $
3,505  $

99,000 
3,768 
13,728 
5,840 

(1)    Represents balance outstanding as of March 28, 2021, and assumes such amount remains outstanding until its maturity date, as
periodic payments are not required under the terms of our Credit Agreement. However, it is our intention to pay down our debt with
available excess cash flow. See Note 9 of our consolidated Financial Statements for further information.

(2)    Represents interest payments and commitment fees payable on outstanding balances under our revolver, and assumes interest rates

remain unchanged from the rate as of March 28, 2021.

(3)    As reported under ASC Topic 842
(4)    This relates to our withdrawal from a multiemployer pension plan. Payments on this obligation will continue through 2034.

Critical Accounting Policies

In preparing the financial statements, we follow U.S. generally accepted accounting principles (“GAAP”). The preparation of these financial
statements  requires  us  to  make  estimates  and  judgments  that  affect  the  reported  amounts  of  assets,  liabilities,  sales  and  expenses,  and
related  disclosure  of  contingent  assets  and  liabilities.  We  re-evaluate  our  estimates  on  an  on-going  basis.  Our  estimates  are  based  on
historical experience and on various other assumptions that are believed to be reasonable under the circumstances. Actual results may differ
from  these  estimates  under  different  assumptions  and  conditions.  We  consider  the  following  policies  to  involve  the  most  judgment  in  the
preparation of our financial statements.

Goodwill  and  Infinite-life  Intangible  Assets  -  Goodwill  represents  the  excess  of  the  cost  of  acquired  businesses  over  the  fair  value  of
identifiable tangible net assets and identifiable intangible assets purchased. Goodwill is tested at least annually for impairment, and is tested
for  impairment  more  frequently  if  events  or  changes  in  circumstances  indicate  that  the  asset  might  be  impaired.  Our  annual  test  for
impairment  is  as  of  the  first  day  of  our  fourth  fiscal  quarter,  or  December  28,  2020  for  fiscal  2021.  For  each  of  our  reporting  units,  we
performed an analysis of qualitative factors to determine whether it is more likely than not that the fair value of any of our reporting units is
less than its carrying amount as a basis for determining whether it is necessary to perform a quantitative goodwill impairment test. Based on
management’s analysis of qualitative factors, we determined that it was not necessary to perform a quantitative goodwill impairment test for
any of our reporting units.

19

 
 
Business  Acquisitions  -  We  account  for  acquired  businesses  using  the  acquisition  method  of  accounting  which  requires  that  the  assets
acquired and liabilities assumed be recorded at the date of acquisition at their respective fair values. The judgments made in determining the
estimated  fair  value  assigned  to  each  class  of  assets  acquired  and  liabilities  assumed,  as  well  as  asset  lives,  can  materially  impact  net
income.

There are several methods that can be used to determine the fair value of assets acquired and liabilities assumed in a business combination.
For intangible assets, we normally utilize one or more forms of the “income method.” This method starts with a forecast of all of the expected
future  net  cash  flows  attributable  to  the  subject  intangible  asset.  These  cash  flows  are  then  adjusted  to  present  value  by  applying  an
appropriate  discount  rate  that  reflects  the  risk  factors  associated  with  the  cash  flow  streams.  Some  of  the  more  significant  estimates  and
assumptions inherent in the income method (or other methods) include the projected future cash flows (including timing) and the discount
rate reflecting the risks inherent in the future cash flows.

Estimating the useful life of an intangible asset also requires judgment. For example, different types of intangible assets will have different
useful lives, influenced by the nature of the asset, competitive environment, and rate of change in the industry. Certain assets may even be
considered to have indefinite useful lives. All of these judgments and estimates can significantly impact the determination of the amortization
period of the intangible asset, and thus net income.

Recent Accounting Pronouncements

See  Note  1  to  the  consolidated  financial  statements  included  in  Item  8  of  this  Form  10-K  for  a  full  description  of  recent  accounting
pronouncements, including expected dates of adoption and estimated effects on results of operations and financial condition.

ITEM 7A. QUANTITATIVE AND QUALITATIVE DISCLOSURE ABOUT MARKET RISK

We  are  subject  to  the  risk  inherent  in  the  cyclical  nature  of  commodity  chemical  prices.  However,  we  do  not  currently  purchase  forward
contracts or otherwise engage in hedging activities with respect to the purchase of commodity chemicals. We attempt to pass changes in the
cost of our materials on to our customers; however, there are no assurances that we will be able to pass on the increases in the future.

We are exposed to market risks related to interest rates. Our exposure to changes in interest rates is limited to borrowings under our credit
facility. A 25-basis point change in interest rates on the variable-rate portion of debt not covered by the interest rate swap would potentially
increase or decrease annual interest expense by approximately $0.2 million. Other types of market risk, such as foreign currency risk, do not
arise in the normal course of our business activities.

20

ITEM 8. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA

Report of Independent Registered Public Accounting Firm

Board of Directors and Shareholders
Hawkins, Inc.

Opinion on internal control over financial reporting
We have audited the internal control over financial reporting of Hawkins, Inc. (a Minnesota corporation) and subsidiaries (the “Company”) as
of March 28, 2021, based on criteria established in the 2013 Internal Control—Integrated Framework issued by the Committee of Sponsoring
Organizations  of  the  Treadway  Commission  (“COSO”).  In  our  opinion,  the  Company  maintained,  in  all  material  respects,  effective  internal
control  over  financial  reporting  as  of  March  28,  2021,  based  on  criteria  established  in  the  2013  Internal  Control—Integrated  Framework
issued by COSO.

We also have audited, in accordance with the standards of the Public Company Accounting Oversight Board (United States) (“PCAOB”), the
consolidated financial statements of the Company as of and for the year ended March 28, 2021, and our report dated June 2, 2021
expressed an unqualified opinion on those financial statements.

Basis for opinion
The Company’s management is responsible for maintaining effective internal control over financial reporting and for its assessment of the
effectiveness of internal control over financial reporting, included in the accompanying Management’s Report on Internal Control Over
Financial Reporting (“Management’s Report”). Our responsibility is to express an opinion on the Company’s internal control over financial
reporting based on our audit. We are a public accounting firm registered with the PCAOB and are required to be independent with respect to
the Company in accordance with the U.S. federal securities laws and the applicable rules and regulations of the Securities and Exchange
Commission and the PCAOB.

We conducted our audit in accordance with the standards of the PCAOB. Those standards require that we plan and perform the audit to
obtain reasonable assurance about whether effective internal control over financial reporting was maintained in all material respects. Our
audit included obtaining an understanding of internal control over financial reporting, assessing the risk that a material weakness exists,
testing and evaluating the design and operating effectiveness of internal control based on the assessed risk, and performing such other
procedures as we considered necessary in the circumstances. We believe that our audit provides a reasonable basis for our opinion.

Our audit of, and opinion on, the Company’s internal control over financial reporting does not include the internal control over financial
reporting of C&L Aqua Professionals, Inc and LC Blending, Inc., two wholly-owned subsidiaries, whose financial statements reflect total
assets and revenues constituting 3.5 and less than 1 percent, respectively, of the related consolidated financial statement amounts as of and
for the year ended March 28, 2021. As indicated in Management’s Report, C&L Aqua Professionals, Inc and LC Blending, Inc. were acquired
during 2021. Management’s assertion on the effectiveness of the Company’s internal control over financial reporting excluded internal control
over financial reporting C&L Aqua Professionals, Inc and LC Blending, Inc.

Definition and limitations of internal control over financial reporting
A company’s internal control over financial reporting is a process designed to provide reasonable assurance regarding the reliability of
financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting
principles. A company’s internal control over financial reporting includes those policies and procedures that (1) pertain to the maintenance of
records that, in reasonable detail, accurately and fairly reflect the transactions and dispositions of the assets of the company; (2) provide
reasonable assurance that transactions are recorded as necessary to permit preparation of financial statements in accordance with generally
accepted accounting principles, and that receipts and expenditures of the company are being made only in accordance with authorizations of
management and directors of the company; and (3) provide reasonable assurance regarding prevention or timely detection of unauthorized
acquisition, use, or disposition of the company’s assets that could have a material effect on the financial statements.

Because of its inherent limitations, internal control over financial reporting may not prevent or detect misstatements. Also, projections of any
evaluation of effectiveness to future periods are subject to the risk that controls may become inadequate because of changes in conditions,
or that the degree of compliance with the policies or procedures may deteriorate.

/s/ GRANT THORNTON LLP

Minneapolis, Minnesota
June 2, 2021

21

Board of Directors and Shareholders
Hawkins, Inc.

Opinion on the financial statements
We have audited the accompanying consolidated balance sheet of Hawkins, Inc. (a Minnesota corporation) and subsidiaries (the “Company”)
as of March 28, 2021, and the related consolidated statements of income, comprehensive income, shareholders’ equity, and cash flows for
year then ended, and the related notes and financial statement schedule included under Item 15(a) (collectively referred to as the “financial
statements”). In our opinion, the financial statements present fairly, in all material respects, the financial position of the Company as of March
28, 2021, and the results of its operations and its cash flows for the year then ended, in conformity with accounting principles generally
accepted in the United States of America.
We also have audited, in accordance with the standards of the Public Company Accounting Oversight Board (United States) (“PCAOB”), the
Company’s internal control over financial reporting as of March 28, 2021, based on criteria established in the 2013 Internal Control—
Integrated Framework issued by the Committee of Sponsoring Organizations of the Treadway Commission (“COSO”), and our report dated
June 2, 2021 expressed an unqualified opinion.

Basis for opinion
These financial statements are the responsibility of the Company’s management. Our responsibility is to express an opinion on the
Company’s financial statements based on our audits. We are a public accounting firm registered with the PCAOB and are required to be
independent with respect to the Company in accordance with the U.S. federal securities laws and the applicable rules and regulations of the
Securities and Exchange Commission and the PCAOB.

We conducted our audits in accordance with the standards of the PCAOB. Those standards require that we plan and perform the audit to
obtain reasonable assurance about whether the financial statements are free of material misstatement, whether due to error or fraud. Our
audits included performing procedures to assess the risks of material misstatement of the financial statements, whether due to error or fraud,
and performing procedures that respond to those risks. Such procedures included examining, on a test basis, evidence regarding the
amounts and disclosures in the financial statements. Our audits also included evaluating the accounting principles used and significant
estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that our audits
provide a reasonable basis for our opinion.

Critical audit matters
Critical audit matters are matters arising from the current period audit of the financial statements that were communicated or required to be
communicated to the audit committee and that: (1) relate to accounts or disclosures that are material to the financial statements and (2)
involved our especially challenging, subjective, or complex judgments. We determined that there are no critical audit matters.

/s/ GRANT THORNTON LLP

We have served as the Company’s auditor since 2021.

Minneapolis, Minnesota
June 2, 2021

22

Board of Directors and Shareholders
Hawkins, Inc.

Opinion on the Consolidated Financial Statements
We have audited the accompanying consolidated balance sheet of Hawkins, Inc. and subsidiaries (the Company) as of March 29, 2020, the
related consolidated statements of income, comprehensive income, shareholders’ equity, and cash flows for each of the years in the two‑year
period ended March 29, 2020, and the related notes and financial statement schedule II (collectively, the consolidated financial statements).
In our opinion, the consolidated financial statements present fairly, in all material respects, the financial position of the Company as of March
29, 2020, and the results of its operations and its cash flows for each of the years in the two‑year period ended March 29, 2020, in conformity
with U.S. generally accepted accounting principles.

Change in Accounting Principle
As discussed in Note 1 to the consolidated financial statements, the Company has changed its method of accounting for leases as of April 1,
2019 due to the adoption of Accounting Standards Update 2016-02, Leases (Topic 842), and related amendments.

Basis for Opinion
These consolidated financial statements are the responsibility of the Company’s management. Our responsibility is to express an opinion on
these consolidated financial statements based on our audits. We are a public accounting firm registered with the Public Company Accounting
Oversight Board (United States) (PCAOB) and are required to be independent with respect to the Company in accordance with the U.S.
federal securities laws and the applicable rules and regulations of the Securities and Exchange Commission and the PCAOB.

We conducted our audits in accordance with the standards of the PCAOB. Those standards require that we plan and perform the audit to
obtain reasonable assurance about whether the consolidated financial statements are free of material misstatement, whether due to error or
fraud. Our audits included performing procedures to assess the risks of material misstatement of the consolidated financial statements,
whether due to error or fraud, and performing procedures that respond to those risks. Such procedures included examining, on a test basis,
evidence regarding the amounts and disclosures in the consolidated financial statements. Our audits also included evaluating the accounting
principles used and significant estimates made by management, as well as evaluating the overall presentation of the consolidated financial
statements. We believe that our audits provide a reasonable basis for our opinion.

/s/ KPMG LLP

We served as the Company’s auditor from 2009 to 2020.

Minneapolis, Minnesota
May 20, 2020, except as to the stock split and par value adjustments as described in Note 1, which are as of June 2, 2021

23

HAWKINS, INC.
CONSOLIDATED BALANCE SHEETS
(In thousands, except share and per-share data)

March 28, 2021

March 29, 2020

ASSETS
CURRENT ASSETS:

Cash and cash equivalents
Trade accounts receivables, net
Inventories
Income taxes receivable
Prepaid expenses and other current assets
Total current assets

PROPERTY, PLANT, AND EQUIPMENT:

Land
Buildings and improvements
Machinery and equipment
Transportation equipment
Office furniture and equipment

Less accumulated depreciation

Net property, plant, and equipment

OTHER ASSETS:

Right-of-use assets
Goodwill
Intangible assets, net
Other

Total other assets
Total assets

LIABILITIES AND SHAREHOLDERS’ EQUITY
CURRENT LIABILITIES:

Accounts payable — trade
Accrued payroll and employee benefits
Current portion of long-term debt
Short-term lease liability
Container deposits
Other current liabilities

Total current liabilities

LONG-TERM DEBT, LESS CURRENT PORTION
LONG-TERM LEASE LIABILITY
PENSION WITHDRAWAL LIABILITY
DEFERRED INCOME TAXES
DEFERRED COMPENSATION LIABILITY
OTHER LONG-TERM LIABILITIES

Total liabilities

COMMITMENTS AND CONTINGENCIES (Note 13)
SHAREHOLDERS’ EQUITY:

Common shares; authorized: 60,000,000 shares of $0.01 par value; 20,969,746 and
21,024,458 shares issued and outstanding for 2021 and 2020, respectively
Additional paid-in capital
Retained earnings
Accumulated other comprehensive income (loss)
Total shareholders’ equity
Total liabilities and shareholders’ equity

$

2,998  $

90,603 
63,864 
175 
5,367 
163,007 

15,235 
120,410 
109,353 
37,646 
17,760 
300,404 
155,792 
144,612 

11,630 
70,720 
76,368 
6,213 
164,931 
472,550  $

37,313  $
18,048 
9,907 
1,587 
1,452 
2,155 
70,462 
88,845 
10,231 
4,631 
24,445 
7,322 
1,368 
207,304 

210 
51,138 
213,898 
— 
265,246 
472,550  $

$

$

$

4,277 
67,391 
54,436 
— 
4,927 
131,031 

11,045 
108,175 
98,171 
32,737 
17,093 
267,221 
140,877 
126,344 

9,090 
58,440 
60,653 
3,770 
131,953 
389,328 

34,129 
13,538 
9,907 
1,523 
1,376 
1,747 
62,220 
49,751 
7,649 
4,978 
25,106 
5,026 
1,114 
155,844 

211 
50,405 
182,947 
(79)
233,484 
389,328 

See accompanying notes to consolidated financial statements.

24

HAWKINS, INC.
CONSOLIDATED STATEMENTS OF INCOME
(In thousands, except share and per-share data)

Sales
Cost of sales
Gross profit
Selling, general and administrative expenses
Operating income
Interest expense, net
Other income (expense)
Income before income taxes
Income tax expense
Net income

Weighted average number of shares outstanding-basic
Weighted average number of shares outstanding-diluted

Basic earnings per share
Diluted earnings per share

Cash dividends declared per common share

March 28, 2021

Fiscal Year Ended
March 29, 2020

March 31, 2019

596,871  $
(473,109)
123,762 
(67,884)
55,878 
(1,467)
1,440 
55,851 
(14,871)
40,980  $

540,198  $
(439,281)
100,917 
(59,246)
41,671 
(2,511)
(204)
38,956 
(10,589)
28,367  $

556,326 
(460,390)
95,936 
(59,118)
36,818 
(3,361)
73 
33,530 
(9,097)
24,433 

21,024,344 
21,260,296 

21,159,978 
21,308,800 

21,309,774 
21,452,352 

1.95  $
1.93  $

1.34  $
1.33  $

1.15 
1.14 

0.47125  $

0.46125  $

0.34000 

$

$

$
$

$

See accompanying notes to consolidated financial statements.

25

  
 
HAWKINS, INC.
CONSOLIDATED STATEMENTS OF COMPREHENSIVE INCOME
(In thousands)

Net income
Other comprehensive income, net of tax:
   Unrealized gain (loss) on interest rate swap
   Unrealized gain on post-retirement liability
Total other comprehensive income (loss)

Total comprehensive income

March 28, 2021

Fiscal Year Ended
March 29, 2020

March 31, 2019

$

$

40,980  $

28,367  $

24,433 

79 
— 
79 
41,059  $

(396)
— 
(396)
27,971  $

(280)
1 
(279)
24,154 

See accompanying notes to consolidated financial statements.

26

 
HAWKINS, INC.
CONSOLIDATED STATEMENTS OF SHAREHOLDERS’ EQUITY
(In thousands, except share data)

Common Shares

BALANCE — April 1, 2018

Shares
21,263,984  $

Cash dividends declared
Share-based compensation
expense
Vesting of restricted stock
Shares surrendered for payroll
taxes
ESPP shares issued
Shares repurchased
Other comprehensive loss, net of
tax

Net Income
BALANCE — March 31, 2019

Cash dividends declared and paid
Share-based compensation
expense
Vesting of restricted stock
Shares surrendered for payroll
taxes
ESPP shares issued
Shares repurchased
Other comprehensive loss, net of
tax

Net income
BALANCE — March 29, 2020

Cash dividends declared and paid
Share-based compensation
expense
Vesting of restricted stock
Shares surrendered for payroll
taxes
ESPP shares issued
Shares repurchased
Other comprehensive income, net
of tax

Net income
BALANCE — March 28, 2021

— 

— 
66,102 

(16,210)
87,356 
(216,332)

— 
— 

21,184,900  $

— 

— 
71,944 

(18,320)
77,100 
(291,166)

— 
— 

21,024,458  $

— 

— 
26,542 

(3,314)
88,148 
(166,088)

— 
— 

20,969,746  $

Amount

Additional
Paid-in
Capital

Retained
Earnings

Accumulated
Other
Comprehensive
Income (Loss)

Total
Shareholders’
Equity

213  $

54,196  $

147,242  $

596  $

— 

— 
— 

— 
1 
(2)

— 
— 
212  $

— 

— 
— 

— 
1 
(2)

— 
— 
211  $

— 

— 
— 

— 
1 
(2)

— 

(7,270)

2,010 
— 

(266)
1,337 
(4,350)

— 
— 

— 
— 
— 

— 
— 
52,927  $

— 
24,433 
164,405  $

— 

(9,825)

2,273 
— 

(343)
1,399 
(5,851)

— 
— 

— 
— 
— 

— 
— 
50,405  $

— 
28,367 
182,947  $

— 

(10,029)

3,343 
— 

(54)
1,582 
(4,138)

— 
— 

— 
— 
— 

— 
— 
210  $

— 
— 
51,138  $

— 
40,980 
213,898  $

— 

— 
— 

— 
— 
— 

(279)
— 
317  $

— 

— 
— 

— 
— 
— 

(396)
— 
(79) $

— 

— 
— 

— 
— 
— 

79 
— 
—  $

202,247 

(7,270)

2,010 
— 

(266)
1,338 
(4,352)

(279)
24,433 
217,861 

(9,825)

2,273 
— 

(343)
1,400 
(5,853)

(396)
28,367 
233,484 

(10,029)

3,343 
— 

(54)
1,583 
(4,140)

79 
40,980 
265,246 

See accompanying notes to consolidated financial statements.

27

 
HAWKINS, INC.
CONSOLIDATED STATEMENTS OF CASH FLOWS
(In thousands)

CASH FLOWS FROM OPERATING ACTIVITIES:

Net income
Reconciliation to cash flows provided by operating activities:

Depreciation and amortization
Operating leases
(Gain) loss on deferred compensation assets
Deferred income taxes
Stock compensation expense
Other

Changes in operating accounts (using) providing cash, net
of acquisitions:

Trade receivables
Inventories
Accounts payable
Accrued liabilities
Lease liabilities
Income taxes
Other

Net cash provided by operating activities

CASH FLOWS FROM INVESTING ACTIVITIES:

Additions to property, plant, and equipment
Acquisitions
Other

CASH FLOWS FROM FINANCING ACTIVITIES:

Net cash used in investing activities

Cash dividends paid
New shares issued
Shares surrendered for payroll taxes
Shares repurchased
Payments for debt issuance costs
Payments on senior secured term loan
Payments on senior secured revolving credit facility
Proceeds from revolver borrowings

Net cash provided by (used in) financing activities

NET (DECREASE) INCREASE IN CASH AND CASH
EQUIVALENTS

CASH AND CASH EQUIVALENTS - beginning of year
CASH AND CASH EQUIVALENTS - end of year

SUPPLEMENTAL DISCLOSURES OF CASH FLOW
INFORMATION-

Cash paid during the year for income taxes
Cash paid for interest
Noncash investing activities - Capital expenditures in accounts
payable

$

$

March 28, 2021

Fiscal Year Ended
March 29, 2020

March 31, 2019

$

40,980  $

28,367  $

24,433 

22,669 
1,896 
(1,440)
(689)
3,343 
203 

(21,323)
(7,960)
2,551 
7,554 
(1,837)
(235)
(1,919)
43,793 

(20,794)
(51,000)
362 
(71,432)

(10,029)
1,583 
(54)
(4,140)
— 
— 
(37,000)
76,000 
26,360 

21,584 
2,033 
233 
(1,421)
2,273 
656 

(3,387)
6,045 
4,228 
663 
(2,025)
586 
(933)
58,902 

(24,549)
— 
346 
(24,203)

(9,825)
1,400 
(343)
(5,853)
— 
— 
(44,000)
19,000 
(39,621)

(1,279)
4,277 
2,998  $

(4,922)
9,199 
4,277  $

15,783  $
1,288 

11,415  $
2,413 

626 

1,041 

21,756 
— 
(73)
(607)
2,010 
537 

(487)
(746)
(4,137)
4,752 
— 
2,116 
(1,564)
47,990 

(12,618)
— 
275 
(12,343)

(11,975)
1,338 
(266)
(4,352)
(183)
(85,000)
(24,000)
93,000 
(31,438)

4,209 
4,990 
9,199 

7,589 
3,160 

495 

See accompanying notes to consolidated financial statements.

28

  
 
Note 1 — Nature of Business and Significant Accounting Policies

HAWKINS, INC.

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

Nature  of  Business  -  We  have  three  reportable  segments:  Industrial,  Water  Treatment  and  Health  and  Nutrition.  The  Industrial  Group
specializes  in  providing  industrial  chemicals,  products  and  services  to  industries  such  as  agriculture,  chemical  processing,  electronics,
energy, food, pharmaceutical and plating. This group also manufactures and sells certain food-grade products, including liquid phosphates,
lactates  and  other  blended  products.  The  Water  Treatment  Group  specializes  in  providing  chemicals,  equipment  and  solutions  for  potable
water, municipal and industrial wastewater, industrial process water and non-residential swimming pool water. This group has the resources
and flexibility to treat systems ranging in size from a single small well to a multi-million-gallon-per-day facility. Our Health and Nutrition Group
specializes  in  providing  ingredient  distribution,  processing  and  formulation  solutions  to  manufacturers  of  nutraceutical,  functional  food  and
beverage, personal care, dietary supplement and other nutritional food, health and wellness products. This group offers a diverse product
portfolio including minerals, botanicals and herbs, vitamins and amino acids, excipients, joint products, sweeteners and enzymes.

Fiscal Year - Our fiscal year is a 52 or 53-week year ending on the Sunday closest to March 31. Our fiscal years ended March 28, 2021
(“fiscal 2021”), March 29, 2020 (“fiscal 2020”) and March 31, 2019 (“fiscal 2019”) were 52 weeks. The fiscal year ending April 3, 2022 (“fiscal
2022”) will be 53 weeks.

Principles  of  Consolidation  -  The  consolidated  financial  statements  include  the  accounts  of  Hawkins,  Inc.  and  its  wholly-owned
subsidiaries. All intercompany transactions and accounts have been eliminated.

Estimates  -  The  preparation  of  financial  statements  in  conformity  with  U.S.  generally  accepted  accounting  principles  (“GAAP”)  requires
management  to  make  estimates  and  assumptions  that  affect  the  reported  amounts  of  assets  and  liabilities,  particularly  receivables,
inventories,  property,  plant  and  equipment,  right-of-use  assets,  goodwill,  intangibles,  accrued  expenses,  short-term  and  long-term  lease
liability, income taxes and related accounts and the reported amounts of revenues and expenses during the reporting period. Actual results
could differ from those estimates.

Revenue Recognition - Revenue is measured as the amount of consideration we expect to receive in exchange for transferring products.
Revenue is recognized when we satisfy our performance obligations under the contract. We recognize revenue upon transfer of control of the
promised  products  to  the  customer,  with  revenue  recognized  at  the  point  in  time  the  customer  obtains  control  of  the  products.  Net  sales
include  products  and  shipping  charges,  net  of  estimates  for  product  returns  and  any  related  sales  rebates.  We  estimate  product  returns
based on historical return rates. Using probability assessments, we estimate sales rebates expected to be paid over the term of the contract.
The  majority  of  our  contracts  have  a  single  performance  obligation  and  are  short  term  in  nature.  Sales  taxes  that  are  collected  from
customers and remitted to governmental authorities are accounted for on a net basis and therefore are excluded from net sales. We offer
certain customers cash discounts and volume rebates as sales incentives. The discounts and volume rebates are recorded as a reduction in
sales at the time revenue is recognized in an amount estimated based on historical experience and contractual obligations.

Shipping  and  Handling  -  All  shipping  and  handling  amounts  billed  to  customers  are  included  in  revenues.  Costs  incurred  related  to  the
shipping and the handling of products are included in cost of sales.

Fair Value Measurements - The financial assets and liabilities that are re-measured and reported at fair value for each reporting period are
an interest rate swap and marketable securities. There are no fair value measurements with respect to nonfinancial assets or liabilities that
are recognized or disclosed at fair value in our consolidated financial statements on a recurring basis.

Assets and liabilities measured at fair value are classified using the following hierarchy, which is based upon the transparency of inputs to the
valuation as of the measurement date:

Level 1:  Valuation is based on quoted prices in active markets for identical assets or liabilities.

Level 2:  Valuation is based on quoted prices in active markets for similar assets or liabilities, or quoted prices for identical or similar
assets  or  liabilities  in  markets  that  are  not  active,  or  inputs  other  than  quoted  prices  that  are  observable  or  can  be  corroborated  by
observable market data for the asset or liability.

29

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS — (Continued)

HAWKINS, INC.

Level 3:  Valuation is based upon unobservable inputs for the asset or liability that are supported by little or no market activity. These
fair  values  are  determined  using  pricing  models  for  which  the  assumptions  utilize  management’s  estimates  or  market  participant
assumptions.

In making fair value measurements, observable market data must be used when available. When inputs used to measure fair value fall within
different levels of the hierarchy, the level within which the fair value measurement is categorized is based on the lowest level input that is
significant to the fair value measurement.

Cash Equivalents - Cash equivalents include all liquid debt instruments (primarily cash funds and money market accounts) purchased with
an  original  maturity  of  three  months  or  less.  The  cash  balances,  maintained  at  large  commercial  banking  institutions  with  strong  credit
ratings, may, at times, exceed federally insured limits.

Trade Receivables and Concentrations of Credit Risk - Financial instruments, which potentially subject us to a concentration of credit risk,
principally  consist  of  trade  receivables.  We  sell  our  principal  products  to  a  large  number  of  customers  in  many  different  industries.  As  of
March 28, 2021, we had a significant concentration of credit risk, with a single customer representing approximately 20% of our total trade
receivables. There  are  no  other  concentrations  of  credit  risk  with  other  single  customers  from  a  particular  service  or  geographic  area  that
would significantly impact us in the near term.

To reduce credit risk, we routinely assess the financial strength of our customers. Receivables are reported net of an allowance for credit
losses as determined by management at the end of each reporting period. Our receivable allowance in based on an estimate of expected
credit losses, with the estimate based on a number of qualitative and quantitative factors that, based on collection experience, may have an
impact on repayment risk and ability to collect.

Inventories - Inventories, consisting primarily of finished goods, are primarily valued at the lower of cost or net realizable value, with cost for
approximately 68% of our inventory determined using the last-in, first-out (“LIFO”) method. Cost for the other 32% of our total inventory is
determined using the first-in, first-out (“FIFO”) method.

Leases - The Company determines if an arrangement is a lease at inception. Right-of-use ("ROU") assets include operating leases. Lease
liabilities  for  operating  leases  are  classified  in  "short-term  lease  liabilities"  and  "long-term  lease  liabilities"  in  our  condensed  consolidated
balance sheet.

ROU assets and related liabilities are recognized at commencement date based on the present value of the lease payments over the lease
term.  As  most  of  our  leases  do  not  provide  an  implicit  rate,  we  use  our  incremental  borrowing  rate  based  on  the  information  available  at
commencement date, in determining the present value of lease payments. Lease terms may include options to extend or terminate the lease
when it is reasonably certain that we will exercise that option. Lease expense for lease payments is recognized on a straight-line basis over
the lease term.

Lease and non-lease components are generally accounted for separately for real estate leases. For non-real estate leases, we account for
the lease and non-lease components as a single lease component.

Property, Plant and Equipment - Property is stated at cost and depreciated or amortized over the lives of the assets, using the straight-line
method. Estimated lives are: 10 to 40 years for buildings and improvements; 3 to 20 years for machinery and equipment; and 3 to 10 years
for transportation equipment and office furniture and equipment including computer systems. Leasehold improvements are amortized over
the lesser of their estimated useful lives or the remaining lease term. Depreciation and amortization expense is recorded in our Consolidated
Statement  of  Income  within  cost  of  goods  sold  and  selling,  general  and  administrative  expense,  depending  on  the  use  of  the  underlying
asset. We recorded depreciation expense of $16.8 million for fiscal 2021, $16.5 million for fiscal 2020 and $16.3 million for fiscal 2019,

Significant improvements that add to productive capacity or extend the lives of properties are capitalized. Costs for repairs and maintenance
are  charged  to  expense  as  incurred.  When  property  is  retired  or  otherwise  disposed  of,  the  cost  and  related  accumulated  depreciation  or
amortization are removed from the accounts and any related gains or losses are included in income.

30

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS — (Continued)

HAWKINS, INC.

We review the recoverability of long-lived assets to be held and used, such as property, plant and equipment, when events or changes in
circumstances  occur  that  indicate  the  carrying  value  of  the  asset  group  may  not  be  recoverable,  such  as  prolonged  industry  downturn  or
significant reductions in projected future cash flows. The assessment of possible impairment is based on our ability to recover the carrying
value of the asset group from the expected future pre-tax cash flows (undiscounted) of the related asset group. If these cash flows are less
than the carrying value of such asset group, an impairment loss would be measured by the amount the carrying value exceeds the fair value
of  the  long-lived  asset  group.  The  measurement  of  impairment  requires  us  to  estimate  future  cash  flows  and  the  fair  value  of  long-lived
assets. We incurred asset write-off charges of $0.2 million during fiscal 2021 and $0.6 million during fiscal 2020.

Goodwill  and  Identifiable  Intangible  Assets  -  Goodwill  represents  the  excess  of  the  cost  of  acquired  businesses  over  the  fair  value  of
identifiable tangible net assets and identifiable intangible assets purchased. Goodwill is tested at least annually for impairment, and is tested
for  impairment  more  frequently  if  events  or  changes  in  circumstances  indicate  that  the  asset  might  be  impaired.  Our  annual  test  for
impairment is as of the first day of our fourth fiscal quarter. As of December 28, 2020, we performed an analysis of qualitative factors for our
Industrial, Water Treatment and Health and Nutrition reporting units to determine whether it is more likely than not that the fair value of either
of these reporting units was less than its carrying amount as a basis for determining whether it is necessary to perform a quantitative goodwill
impairment test. Based on management’s analysis of qualitative factors, we determined that it was not necessary to perform a quantitative
goodwill impairment test for any of these reporting units.

Goodwill  impairment  assessments  were  also  completed  in  the  fourth  quarters  of  fiscal  2020  and  2019  and  similarly,  we  did  not  record  a
goodwill impairment charge.

Our  primary  identifiable  intangible  assets  include  customer  lists,  trade  secrets,  non-competition  agreements,  trademarks  and  trade  names
acquired in previous business acquisitions. Identifiable intangible assets with finite lives are amortized whereas identifiable intangible assets
with  indefinite  lives  are  not  amortized.  The  values  assigned  to  the  intangible  assets  with  finite  lives  are  being  amortized  on  average  over
approximately  14  years.  Identifiable  intangible  assets  that  are  subject  to  amortization  are  evaluated  for  impairment  whenever  events  or
changes in circumstances indicate that the carrying amount may not be recoverable. No such events or changes in circumstances occurred
during  fiscal  2021,  2020  or  2019.  Identifiable  intangible  assets  not  subject  to  amortization  are  tested  for  impairment  annually  or  more
frequently if events warrant. The impairment test consists of a qualitative assessment to determine whether it is more likely than not that the
asset  is  impaired.  Based  on  management’s  analysis  of  qualitative  factors,  we  determined  that  it  was  not  necessary  to  perform  an  annual
quantitative  impairment  test  for  fiscal  2021.  Impairment  assessments  were  also  completed  in  the  fourth  quarters  of  fiscal  2020  and  2019
which resulted in no impairment charges for either of these fiscal years.

Income Taxes - The Company accounts for income taxes under the asset and liability method, which requires the recognition of deferred tax
assets  and  liabilities  for  the  expected  future  tax  consequences  of  events  that  have  been  included  in  the  financial  statements.  Under  this
method, deferred tax assets and liabilities are determined on the basis of the differences between the financial statements and tax basis of
assets and liabilities using enacted tax rates in effect for the year in which the differences are expected to reverse. The effect of a change in
tax  rates  on  deferred  tax  assets  and  liabilities  is  recognized  in  income  tax  expense  in  the  period  that  includes  the  enactment  date.  The
deferred tax assets and liabilities are analyzed regularly, and management assesses the likelihood that deferred tax assets will be recovered
from  future  taxable  income.  We  record  any  interest  and  penalties  related  to  income  taxes  as  income  tax  expense  in  the  consolidated
statements of income.

The effects of income tax positions are recognized only if those positions are more likely than not of being sustained. Changes in recognition
or measurement are made as facts and circumstances change.

Stock-Based Compensation - We account for stock-based compensation on a fair value basis. The estimated grant date fair value of each
stock-based award is recognized in expense over the requisite service period (generally the vesting period). Non-vested share awards are
recorded as expense over the requisite service periods based on the stock price on the date of grant.

31

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS — (Continued)

HAWKINS, INC.

Earnings Per Share - Basic earnings per share (“EPS”) are computed by dividing net income by the weighted-average number of common
shares  outstanding.  Diluted  EPS  are  computed  by  dividing  net  income  by  the  weighted-average  number  of  common  shares  outstanding
including the incremental shares assumed to be issued as performance units and restricted stock. Basic and diluted EPS were calculated
using the following:

Weighted average common shares outstanding — basic
Dilutive impact of stock performance units and restricted stock
Weighted average common shares outstanding — diluted

March 28, 2021

March 29, 2020

March 31, 2019

21,024,344 
235,952 
21,260,296 

21,159,978 
148,822 
21,308,800 

21,309,774 
142,578 
21,452,352 

There were no shares or stock options excluded from the calculation of weighted average common shares for diluted EPS for fiscal 2021,
2020 or 2019.

Stock Split - On March 1, 2021, we effected a two-for-one stock split of our common stock and adjusted the par value of our common stock
to $.01 par value. Our consolidated financial statements, related notes, and other financial data contained in this report have been adjusted
to give retroactive effect to the stock split for all periods presented.

Derivative Instruments and Hedging Activities - We  are  subject  to  interest  rate  risk  associated  with  our  variable  rate  debt.  We  had  an
interest rate swap agreement which was designated as a cash flow hedge, the purpose of which was to eliminate the cash flow impact of
interest rate changes on a portion of our variable-rate debt. The interest rate swap agreement terminated on December 23, 2020. The hedge
was measured at fair value on the contract date and was subsequently remeasured to fair value at each reporting date. Changes in the fair
value of a derivative that is highly effective, and that is designated and qualifies as a cash flow hedge, are recorded in other comprehensive
income, until the consolidated statement of income is affected by the variability in cash flows of the designated hedged item. To the extent
that the hedge is ineffective, changes in the fair value are recognized in the Statement of Income.

Recently Issued Accounting Pronouncements

In  December  2019,  the  Financial  Accounting  Standards  Board  ("FASB")  issued  Accounting  Standards  Update  ("ASU")  2019-12,  Income
Taxes (Topic 740) - Simplifying the Accounting for Income Taxes, removing certain exceptions for investments, intra-period allocations and
interim calculations and adding guidance to reduce complexity in accounting for income taxes. The accounting standard will be effective for
reporting periods beginning after December 15, 2020. Early adoption of this guidance is permitted. The accounting standard is effective for
reporting periods beginning after December 15, 2020 and is not expected to have a material impact on the Company's consolidated financial
position, results of operations and cash flows.

We do not expect that any other recently issued accounting pronouncements will have a material effect on our financial statements.

Recently Adopted Accounting Pronouncements

In June 2016, the FASB issued ASU 2016-13, Financial Instruments - Credit Losses (Topic 326), Measurement of Credit Losses on Financial
Instruments. The amendments in this update replaced the incurred loss impairment methodology in previous GAAP with a methodology that
reflects  expected  credit  losses  on  instruments  within  its  scope,  including  trade  receivables.  This  update  is  intended  to  provide  financial
statement users with more decision-useful information about the expected credit losses. We adopted this guidance on March 30, 2020. Our
adoption  of  this  ASU  impacted  our  method  for  calculating  and  estimating  our  allowance  for  doubtful  accounts  but  did  not  have  a  material
impact to our financial position or results of operations.

Note 2 — Acquisitions

Acquisition  of  American  Development  Corporation  of  Tennessee,  Inc.: On  July  28,  2020,  we  acquired  substantially  all  the  assets  of
American  Development  Corporation  of  Tennessee,  Inc.  (“ADC”)  under  the  terms  of  an  asset  purchase  agreement  among  us,  ADC  and  its
shareholders.  We  paid  $25  million  for  the  acquisition,  using  funds  available  under  our  revolving  credit  facility  with  U.S.  Bank  National
Association to fund the acquisition. ADC was a water treatment chemical distribution company operating primarily in Tennessee, Georgia and
Kentucky.  The  results  of  operations  since  the  acquisition  date,  and  the  assets,  including  the  goodwill  associated  with  this  acquisition,  are
included in our Water Treatment segment. Costs associated with this transaction were not material and were expensed as incurred.

32

 
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS — (Continued)

HAWKINS, INC.

The acquisition has been accounted for as a business combination, under which the total purchase price is allocated to the net tangible and
intangible assets and liabilities of ADC acquired in connection with the acquisition based on their estimated fair values. We estimated the fair
values of the assets acquired and liabilities assumed using a discounted cash flow analysis (income approach). Of the $25 million purchase
price, we allocated $13.3 million to finite-lived intangible assets, primarily customer relationships to be amortized over 17 years, $1.6 million
to property, plant and equipment, and $0.9 million to net working capital. The residual amount of $9.2 million was allocated to goodwill. The
goodwill  recognized  as  a  result  of  this  acquisition  is  primarily  attributable  to  strategic  and  synergistic  benefits,  as  well  as  the  assembled
workforce. Such goodwill is expected to be deductible for tax purposes. The purchase price allocation is final.

Acquisition  of  Property:  On  December  16,  2020,  we  acquired  a  manufacturing  facility  on  28  acres  located  adjacent  to  our  facility  in
Rosemount, Minnesota to allow further expansion and growth in both our Industrial and Water Treatment segments. We paid $10 million for
the property. The purchase of this facility adds approximately 40,000 square feet of manufacturing and warehouse space to bring us to a total
of 105,000 square feet of space on 56 acres of land in the area, with rail access at both of the sites to allow for future growth and provide for
supply chain flexibility on certain raw materials to better serve our customers.

This acquisition has been accounted for as an asset acquisition, under which the total purchase price is allocated to the net tangible assets
acquired  based  on  their  estimated  fair  values.  Of  the  $10  million  purchase  price,  $4.6  million  was  allocated  to  buildings,  $3.7  million  was
allocated to land, $1.4 million was allocated to equipment, and $0.3 million was allocated to site improvements.

Acquisition of C&L Aqua Professionals, Inc. and LC Blending, Inc.: On December 30, 2020, we acquired substantially all the assets of
C&L Aqua Professionals, Inc. and LC Blending, Inc. (together, "C&L Aqua") under the terms of an asset purchase agreement among us, C&L
Aqua and its shareholders. We paid $16 million for the acquisition, using funds available under our revolving credit facility with U.S. Bank
National Association to fund the acquisition. C&L Aqua was a water treatment chemical distribution company operating primarily in Louisiana.
The results of operations since the acquisition date, and the assets, including the goodwill associated with this acquisition, are included in our
Water Treatment segment. Costs associated with this transaction were not material and were expensed as incurred.

The acquisition has been accounted for as a business combination, under which the total purchase price is allocated to the net tangible and
intangible assets and liabilities of C&L Aqua acquired in connection with the acquisition based on their estimated fair values. We estimated
the fair values of the assets acquired and liabilities assumed using a discounted cash flow analysis (income approach). Of the $16 million
purchase price, we preliminarily allocated $8.2 million to finite-lived intangible assets, primarily customer relationships to be amortized over
18  years,  $3.6  million  to  property,  plant  and  equipment,  and  $1.1  million  to  net  working  capital.  The  residual  amount  of  $3.1  million  was
allocated to goodwill. The goodwill recognized as a result of this acquisition is primarily attributable to strategic and synergistic benefits, as
well as the assembled workforce. Such goodwill is expected to be deductible for tax purposes. The purchase price allocation is preliminary
pending finalization of a construction project at the acquired property.

Note 3 — Revenue

Our  revenue  arrangements  generally  consist  of  a  single  performance  obligation  to  transfer  promised  goods  or  services.  We  disaggregate
revenues from contracts with customers by both operating segments and types of product sold. Reporting by operating segment is pertinent
to understanding our revenues, as it aligns to how we review the financial performance of our operations. Types of products sold within each
operating segment help us to further evaluate the financial performance of our segments.

33

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS — (Continued)

HAWKINS, INC.

The following table disaggregates external customer net sales by major revenue stream:

(In thousands)
Bulk / Distributed specialty products 
Manufactured, blended or repackaged products 
Other

(1)

(2)

Total external customer sales

(In thousands)
Bulk / Distributed specialty products 
Manufactured, blended or repackaged products 
Other

(1)

(2)

Total external customer sales

(In thousands)
Bulk / Distributed specialty products 
Manufactured, blended or repackaged products 
Other

(1)

(2)

Total external customer sales

Industrial

Fiscal Year Ended March 28, 2021:

Water 
Treatment

Health and 
Nutrition

38,378 
231,427 
3,556 
273,361 

$

$

16,067 
152,694 
1,243 
170,004 

$

$

115,317 
38,270 
(81)
153,506 

Industrial

Fiscal Year Ended March 29, 2020:

Water 
Treatment

Health and 
Nutrition

49,864 
222,161 
3,199 
275,224 

$

$

18,481 
139,917 
1,497 
159,895 

$

$

90,065 
14,770 
244 
105,079 

Industrial

Fiscal Year Ended March 31, 2019:

Water 
Treatment

Health and 
Nutrition

60,947 
216,874 
4,039 
281,860 

$

$

21,813 
126,217 
1,460 
149,490 

$

$

109,067 
15,684 
225 
124,976 

$

$

$

$

$

$

$

$

$

$

$

$

Total

169,762 
422,391 
4,718 
596,871 

Total

158,410 
376,848 
4,940 
540,198 

Total

191,827 
358,775 
5,724 
556,326 

(1) For our Industrial and Water Treatment segments, this line includes our bulk products that we do not modify in any way, but receive, store, and ship
from our facilities, or direct ship to our customers in large quantities. For our Health and Nutrition segment, this line includes our non-manufactured
distributed specialty products, which may be sold out of one of our facilities or direct shipped to our customers.

(2) For our Industrial and Water Treatment segments, this line includes our non-bulk specialty products that we either manufacture, blend, repackage,
resell  in  their  original  form,  or  direct  ship  to  our  customers  in  smaller  quantities,  and  services  we  provide  for  our  customers.  For  our  Health  and
Nutrition segment, this line includes products manufactured, processed or repackaged in our facility and/or with our equipment.

Note 4 — Derivative Instruments

We previously had in place an interest rate swap agreement to manage the risk associated with a portion of our variable-rate long-term debt.
We do not utilize derivative instruments for speculative purposes. The interest rate swap involves the exchange of fixed-rate and variable-
rate payments without the exchange of the underlying notional amount on which the interest payments are calculated. The $20 million swap
agreement terminated on December 23, 2020. We had designated this swap as a cash flow hedge and determined that it qualified for hedge
accounting  treatment.  For  so  long  as  the  hedge  was  effective,  changes  in  fair  value  of  the  cash  flow  hedge  were  recorded  in  other
comprehensive income or loss (net of tax) until income or loss from the cash flows of the hedged item was realized.

For the year ended March 28, 2021, we recorded $0.1 million in other comprehensive income related to unrealized gains (net of tax) on the
cash  flow  hedge.  For  the  years  ended  March  29,  2020  and  March  31,  2019,  we  recorded  $0.4  million  and  $0.3  million  in  other
comprehensive income related to unrealized losses (net of tax) on the cash flow hedge described above. Included in other current liabilities
on our condensed consolidated balance sheet was $0.1 million as of March 29, 2020. Included in other long-term assets on our condensed
consolidated balance sheet was $0.4 million as of March 31, 2019.

By  their  nature,  derivative  instruments  are  subject  to  market  risk.  Derivative  instruments  are  also  subject  to  credit  risk  associated  with
counterparties  to  the  derivative  contracts.  Credit  risk  associated  with  derivatives  is  measured  based  on  the  replacement  cost  should  the
counterparty with a contract in a gain position to us fail to perform under the terms of the contract. While the interest rate swap was in effect,
we did not anticipate nonperformance by the counterparty.

34

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS — (Continued)

HAWKINS, INC.

Note 5 – Fair Value Measurements

Our financial assets and liabilities are measured at fair value as the price that would be received to sell an asset or paid to transfer a liability
in an orderly transaction between market participants at the measurement date (exit price). The carrying value of cash equivalents, accounts
receivable, accounts payable, and accrued expenses approximate fair value because of the short-term nature of these instruments. Because
of the variable-rate nature of our debt under our credit facility, our debt also approximates fair value.  

Assets and Liabilities Measured at Fair Value on a Recurring Basis.  The fair value hierarchy requires the use of observable market data
when  available.  In  instances  where  inputs  used  to  measure  fair  value  fall  into  different  levels  of  the  fair  value  hierarchy,  the  fair  value
measurement  has  been  determined  based  on  the  lowest  level  input  that  is  significant  to  the  fair  value  measurement  in  its  entirety.  Our
assessment of the significance of a particular item to the fair value measurement in its entirety requires judgment, including the consideration
of inputs specific to the asset or liability.

Our  financial  assets  that  are  measured  at  fair  value  on  a  recurring  basis  are  an  interest  rate  swap,  which  term  ended  in  fiscal  2021,  and
assets held in a deferred compensation retirement plan. As of March 28, 2021, the assets held in a deferred compensation retirement plan is
classified  as  other  long-term  assets  on  our  balance  sheet,  with  the  portion  of  the  plan  assets  expected  to  be  paid  within  twelve  months
classified as current assets. As of March 29, 2020, the assets held in a deferred compensation retirement plan is classified as other long-
term assets on our balance sheet, with the portion of the plan assets expected to be paid within twelve months classified as current assets
and  the  interest  rate  swap  is  classified  as  other  current  liabilities  on  our  balance  sheet.  The  fair  value  of  the  interest  rate  swap  was
determined  by  the  respective  counterparties  based  on  interest  rate  changes.  Interest  rate  swaps  are  valued  based  on  observable  interest
rate  yield  curves  for  similar  instruments.  The  deferred  compensation  plan  assets  relate  to  contributions  made  to  a  non-qualified
compensation plan on behalf of certain employees who are classified as “highly compensated employees” as determined by IRS guidelines.
The  assets  are  part  of  a  rabbi  trust  and  the  funds  are  held  in  mutual  funds.  The  fair  value  of  the  deferred  compensation  is  based  on  the
quoted market prices for the mutual funds at the end of the period.

The following table summarizes the balances of assets or liabilities measured at fair value on a recurring basis as of March 28, 2021 and
March 29, 2020.

(In thousands)
Assets

March 28, 2021

March 29, 2020

Deferred compensation plan assets

Level 1

$

5,946 

$

3,564 

Liabilities

Interest rate swap

 0

Note 6 – Assets Held for Sale

Level 2

— 

108 

Included  in  assets  held  for  sale  as  of  March  28,  2021  is  $0.7  million  for  an  office  building  in  St.  Louis,  Missouri  currently  utilized  in  the
administration of our Industrial segment, which is expected to be sold in the first quarter of fiscal 2022, and $0.2 million for a water treatment
branch located in Eldridge, Iowa, which has been relocated to another owned facility and was sold in the first quarter of fiscal 2022. At March
29, 2020, $0.9 million was included in assets held for sale pertaining to the St. Louis building. These amounts are recorded as assets held for
sale within prepaid expenses and other current assets on our balance sheet.

35

 
 
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS — (Continued)

HAWKINS, INC.

Note 7 — Inventories

Inventories at March 28, 2021 and March 29, 2020 consisted of the following:

(In thousands)
Inventory (FIFO basis)
LIFO reserve
Net inventory

2021

2020

$

$

69,438  $
(5,574)
63,864  $

60,090 
(5,654)
54,436 

The  FIFO  value  of  inventories  accounted  for  under  the  LIFO  method  was  $46.8  million  at  March  28,  2021  and  $43.3  million  at  March  29,
2020. The remainder of the inventory was valued and accounted for under the FIFO method.

Note 8 — Goodwill and Other Identifiable Intangible Assets

The carrying amount of goodwill for each of our three reportable segments were as follows:

(In thousands)
Balance as of March 31, 2019 and March 29, 2020

Addition due to acquisitions

Balance as of March 28, 2021

Industrial

Water Treatment

Health and
Nutrition

$

$

6,495  $
— 
6,495  $

7,000  $

12,280 
19,280  $

44,945  $

— 

44,945  $

Total

58,440 
12,280 
70,720 

The following is a summary of our identifiable intangible assets as of March 28, 2021 and March 29, 2020:

(In thousands)
Finite-life intangible assets:
Customer relationships
Trademarks and trade names
Other finite-life intangible assets

Total finite-life intangible assets
Indefinite-life intangible assets

Total intangible assets, net

(In thousands)
Finite-life intangible assets:
Customer relationships
Trademarks and trade names
Other finite-life intangible assets

Total finite-life intangible assets
Indefinite-life intangible assets

Total intangible assets, net

Gross Amount

2021
Accumulated
Amortization

Net carrying
value

$

$

99,588  $
6,210 
3,833 
109,631 
1,227 
110,858  $

(26,522) $
(4,275)
(3,693)
(34,490)
— 

(34,490) $

73,066 
1,935 
140 
75,141 
1,227 
76,368 

Gross Amount

2020
Accumulated
Amortization

Net carrying
value

$

$

78,383  $
6,045 
3,648 
88,076 
1,227 
89,303  $

(21,400) $
(3,640)
(3,610)
(28,650)
— 

(28,650) $

56,983 
2,405 
38 
59,426 
1,227 
60,653 

Intangible asset amortization expense was $5.8 million during fiscal 2021, $5.1 million during fiscal 2020, and $5.5 million during fiscal 2019.

36

 
 
 
 
 
 
 
 
 
 
 
 
 
 
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS — (Continued)

HAWKINS, INC.

The estimated future amortization expense for identifiable intangible assets is as follows:

(In thousands)
Fiscal 2022
Fiscal 2023
Fiscal 2024
Fiscal 2025
Fiscal 2026
Thereafter

Total

Note 9 – Debt

Intangible
Assets

6,235 
6,159 
6,112 
6,112 
6,012 
44,511 
75,141 

$

$
$

We have in place an amended and restated credit agreement (the “Credit Agreement”) with U.S. Bank National Association (“U.S. Bank”) as
Sole Lead Arranger and Sole Book Runner, and other lenders from time to time party thereto (collectively, the “Lenders”), whereby U.S. Bank
is also serving as Administrative Agent. The Credit Agreement provides us with senior secured revolving credit facilities (the “Revolving Loan
Facility”)  totaling  $150  million.  The  Revolving  Loan  Facility  includes  a  $5.0  million  letter  of  credit  subfacility  and  $15.0  million  swingline
subfacility.  The  Revolving  Loan  Facility  has  a  five-year  maturity  date,  maturing  on  November  30,  2023.  The  Revolving  Loan  Facility  is
secured  by  substantially  all  of  our  personal  property  assets  and  those  of  our  subsidiaries.  We  may  use  the  Revolving  Loan  Facility  for
working capital, capital expenditures, share repurchases, restricted payments and acquisitions permitted under the Credit Agreement, and
other general corporate purposes.

At March 28, 2021, the effective interest rate on our borrowings was 1.1%. In addition to paying interest on the outstanding principal under
the  Revolving  Loan  Facility,  we  are  required  to  pay  a  commitment  fee  on  the  unutilized  commitments  thereunder.  The  commitment  fee  is
between 0.15% and 0.25%, depending on our leverage ratio.

Debt issuance costs of $0.2 million paid to the lenders in connection with the Credit Agreement, as well as unamortized debt issuance costs
of $0.3 million paid in connection with the previous credit facility, are reflected as a reduction of debt and are being amortized as interest
expense over the term of the Revolving Loan Facility.

Debt at March 28, 2021 and March 29, 2020 consisted of the following:
(In thousands)
Senior secured revolving loan

 Less: unamortized debt issuance costs
 Total debt, net of debt issuance costs
 Less: current portion of long-term debt, net of current unamortized debt issuance costs

Total long-term debt

March 28, 2021

March 29, 2020

$

$

99,000  $
(248)
98,752 
(9,907)
88,845  $

60,000 
(342)
59,658 
(9,907)
49,751 

Note 10 — Share-Based Compensation 

Performance-Based  Restricted  Stock  Units.    Our  Board  of  Directors  has  approved  a  performance-based  equity  compensation
arrangement for our executive officers. This performance-based arrangement provides for the grant of performance-based restricted stock
units  that  represent  a  possible  future  issuance  of  restricted  shares  of  our  common  shares  based  on  our  pre-tax  income  target  for  the
applicable fiscal year. The actual number of restricted shares to be issued to each executive officer will be determined when our final financial
information becomes available after the applicable fiscal year and will be between zero shares and 124,770 shares in the aggregate for fiscal
2021. The restricted shares issued, if any, will fully vest two years after the end of the fiscal year on which the performance is based. We
record  the  compensation  expense  for  the  outstanding  performance  share  units  and  then-converted  restricted  stock  over  the  life  of  the
awards.

37

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS — (Continued)

HAWKINS, INC.

The following table represents the restricted stock activity for fiscal 2020 and 2021:

Outstanding at beginning of fiscal 2019
Granted
Vested
Forfeited or expired
Outstanding at end of fiscal 2019
Granted
Vested
Forfeited or expired
Outstanding at end of fiscal 2020
Granted
Vested
Forfeited or expired
Outstanding at end of fiscal 2021

Shares
102,286  $
15,636 
(49,134)
(3,022)
65,766  $

138,504 
(55,240)
— 

149,030  $
129,626 
(10,526)
(29,010)
239,120  $

Weighted-
Average Grant
Date Fair Value

22.70 
15.68 
21.55 
23.75 
21.83 
17.25 
23.01 
— 
17.13 
18.69 
15.68 
17.92 
17.94 

The weighted average grant date fair value of performance-based restricted shares issued in fiscal 2021 was $18.69, fiscal 2020 was $17.25
and  fiscal  2019  was  $15.68.  We  recorded  compensation  expense  on  performance-based  restricted  stock  of  approximately  $2.5  million  for
fiscal  2021,  $1.5  million  for  fiscal  2020  and  $1.3  million  for  fiscal  2019,  substantially  all  of  which  was  recorded  in  selling,  general  and
administrative (“SG&A”) expense in the Consolidated Statements of Income. The total fair value of performance-based restricted stock units
vested was $0.2 million in fiscal 2021, $1.3 million in fiscal 2020 and $1.1 million in fiscal 2019.

Until the performance-based restricted stock units result in the issuance of restricted stock, the amount of expense recorded each period is
dependent upon our estimate of the number of shares that will ultimately be issued and our then current common share price. Upon issuance
of  restricted  stock,  we  record  compensation  expense  over  the  remaining  vesting  period  using  the  award  date  closing  price.  Unrecognized
compensation expense related to non-vested restricted stock and non-vested restricted share units as of March 28, 2021 was $3.0 million
and is expected to be recognized over a weighted average period of 1.3 years.

Restricted  Stock  Awards.    As  part  of  their  retainer,  our  non-employee  directors  receive  restricted  stock  for  their  Board  services.  The
restricted stock awards are expensed over a one-year vesting period, based on the market value on the date of grant. The following table
represents the Board’s restricted stock activity for fiscal 2020 and 2021:

Outstanding at beginning of fiscal 2019
Granted
Vested
Forfeited or expired
Outstanding at end of fiscal 2019
Granted
Vested
Forfeited or expired
Outstanding at end of fiscal 2020
Granted
Vested
Forfeited or expired
Outstanding at end of fiscal 2021

38

Shares

16,968  $
16,704 
(16,968)
— 
16,704  $
16,016 
(16,704)
— 
16,016  $
13,186 
(16,016)
(1,958)
11,228  $

Weighted-
Average Grant
Date Fair Value

20.63 
17.95 
20.63 
— 
17.95 
21.84 
17.95 
— 
21.84 
25.59 
21.84 
25.53 
25.60 

 
 
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS — (Continued)

HAWKINS, INC.

Annual expense related to the value of restricted stock was $0.3 million in fiscal 2021, 2020 and 2019, and was recorded in SG&A expense
in  the  Consolidated  Statements  of  Income.  Unrecognized  compensation  expense  related  to  non-vested  restricted  stock  awards  as  of
March 28, 2021 was $0.1 million and is expected to be recognized over a weighted average period of 0.3 years.

Note 11 — Share Repurchases

Our  board  of  directors  has  authorized  the  repurchase  of  up  to  1,600,000  shares  of  our  outstanding  common  shares.  The  shares  may  be
repurchased  on  the  open  market  or  in  privately  negotiated  transactions  subject  to  applicable  securities  laws  and  regulations.  Upon
repurchase of the shares, we reduce our common shares for the par value of the shares with the excess applied against additional paid-in
capital.  We  repurchased  166,088  of  common  shares  at  an  aggregate  purchase  price  of  $4.1  million  during  fiscal  2021.  We  repurchased
291,166 of common shares at an aggregate purchase price of $5.9 million during fiscal 2020. We repurchased 216,332 of common shares at
an aggregate purchase price of $4.4 million during fiscal 2019. As of March 28, 2021, the number of shares available to be purchased under
the share repurchase program was 551,506.

Note 12 — Profit Sharing, Employee Stock Ownership, Employee Stock Purchase and Pension Plans

Company Sponsored Plans.  The  majority  of  our  non-bargaining  unit  employees  are  eligible  to  participate  in  a  company-sponsored  profit
sharing plan. Contributions are made at our discretion subject to a maximum amount allowed under the Internal Revenue Code (“IRC”). The
profit  sharing  plan  contribution  level  for  each  employee  depends  upon  date  of  hire,  and  was  2.5%  or  5.0%  of  each  employee’s  eligible
compensation for fiscal 2021, 2020 and 2019. We also have in place a retirement plan covering our collective bargaining unit employees.
The retirement plan provides for a contribution of 2.5% or 5.0% of each employee’s eligible annual wages depending on their hire date. In
addition to the employer contributions described above, both the profit sharing plan and the retirement plan include a 401(k) plan that allows
employees  to  contribute  pre-tax  earnings  up  to  the  maximum  amount  allowed  under  the  IRC,  with  an  employer  match  of  up  to  5%  of  the
employee’s eligible compensation.

We  have  two  employee  stock  ownership  plans  (“ESOPs”),  one  covering  the  majority  of  our  non-bargaining  unit  employees  and  the  other
covering  our  collective  bargaining  unit  employees.  Contributions  to  the  plan  covering  our  non-bargaining  unit  employees  are  made  at  our
discretion. Contributions to both plans are subject to a maximum amount allowed under the IRC, and were 2.5% or 5.0% of each employee’s
eligible wages, depending on each eligible employee’s hire date, for fiscal 2021, 2020 and 2019.

We  have  a  nonqualified  deferred  compensation  plan  covering  employees  who  are  classified  as  “highly  compensated  employees”  as
determined  by  IRS  guidelines  for  the  plan  year  and  who  were  hired  on  or  before  April  1,  2012.  Employees  who  are  eligible  for  the
nonqualified deferred compensation plan for any plan year are not eligible for the profit sharing plan contribution or the ESOP contributions
described above for that plan year. Our contribution to the nonqualified deferred compensation plan for fiscal 2021, 2020 and 2019 was 10%
of each employee’s eligible compensation, subject to the maximum amount allowed under the IRC.

We have an employee stock purchase plan (“ESPP”) covering substantially all of our employees. The ESPP allows employees to purchase
newly-issued shares of the Company’s common shares at a discount from market. The number of new shares issued under the ESPP was
88,148 in fiscal 2021, 77,100 in fiscal 2020 and 87,356 in fiscal 2019.

The following represents the contribution expense for these company-sponsored plans for fiscal 2021, 2020 and 2019:

(In thousands)
Non-bargaining unit employee plans:
   Profit sharing
   401(k) matching contributions
   ESOP
Nonqualified deferred compensation plan
Bargaining unit employee plans
ESPP - all employees

Total contribution expense

2021

2020

2019

$

$

994  $

2,650 
994 
1,327 
555 
556 
7,076  $

631 
2,399 
631 
1,262 
481 
431 
5,835 

$

$

899 
2,390 
899 
1,246 
474 
376 
6,284 

In 2013, we withdrew from a collectively bargained multiemployer pension plan and recorded a liability for our share of the unfunded vested
benefits. Payments of $467,000 per year are being made through 2034.

39

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS — (Continued)

HAWKINS, INC.

Note 13 — Commitments and Contingencies

Litigation.  As of March 28, 2021, there were no material pending legal proceedings, other than ordinary routine litigation incidental to the
business, to which we or any of our subsidiaries are a party or of which any of our property is the subject. Legal fees associated with such
matters are expensed as incurred.

Asset Retirement Obligations. We have three leases of land which contain terms that state that at the end of the lease term, we have a
specified amount of time to remove the property and buildings. Including available lease extensions, these leases expire in 2023, 2033 and
2044. At that time, anything that remains on the land becomes the property of the lessor, and the lessor has the option to either maintain the
property  or  remove  the  property  at  our  expense.  We  have  not  been  able  to  reasonably  estimate  the  fair  value  of  the  asset  retirement
obligations, primarily due to the combination of the following factors: certain of the leases do not expire in the near future; we have a history
of extending the leases with the lessors and currently intend to do so at expiration of the lease periods; the lessors do not have a history of
terminating leases with their tenants; and because it is more likely than not that the buildings will have value at the end of the lease life and
therefore,  may  not  be  removed  by  either  the  lessee  or  the  lessor.  Therefore,  in  accordance  with  accounting  guidance  related  to  asset
retirement  and  environmental  obligations,  we  have  not  recorded  an  asset  retirement  obligation  as  of  March  28,  2021.  We  will  continue  to
monitor the factors surrounding the requirement to record an asset retirement obligation and will recognize the fair value of a liability in the
period in which it is incurred and a reasonable estimate can be made.

Note 14 — Income Taxes

The provisions for income taxes for fiscal 2021, 2020 and 2019 were as follows:

(In thousands)
Federal — current
State — current
Total current

Federal — deferred
State — deferred
Total deferred
Total provision

2021

2020

2019

$

$

11,169  $
4,391 
15,560 

(302)
(387)
(689)
14,871  $

8,447  $
3,563 
12,010 

(976)
(445)
(1,421)
10,589  $

6,956 
2,748 
9,704 

(334)
(273)
(607)
9,097 

Reconciliations of the provisions for income taxes to the applicable federal statutory income tax rate for fiscal 2021, 2020 and 2019 are listed
below.

Statutory federal income tax
State income taxes, net of federal deduction
ESOP dividend deduction on allocated shares
Other — net
Total

2021

2020

2019

21.0 %
5.9 %
(0.2)%
(0.1)%
26.6 %

21.0 %
5.7 %
(0.3)%
0.8 %
27.2 %

21.0 %
5.8 %
(0.3)%
0.6 %
27.1 %

40

 
 
 
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS — (Continued)

HAWKINS, INC.

The tax effects of items comprising our net deferred tax liability as of March 28, 2021 and March 29, 2020 are as follows:
(In thousands)
Deferred tax assets:

2021

2020

Trade receivables
Stock compensation accruals
Pension withdrawal liability
Lease liability
Unrealized loss on interest rate swap
Other

Total deferred tax assets

Deferred tax liabilities:

Inventories
Prepaid expenses
Excess of tax over book depreciation
Intangible assets
ROU asset

Total deferred tax liabilities

Net deferred tax liabilities

$

$

$

$

$

134  $

1,341 
1,344 
3,191 
— 
2,882 
8,892  $

(2,815) $
(864)
(11,249)
(15,269)
(3,140)
(33,337) $

(24,445) $

212 
728 
1,435 
2,476 
29 
1,982 
6,862 

(2,231)
(843)
(10,504)
(15,936)
(2,454)
(31,968)

(25,106)

As  of  March  28,  2021,  the  Company  has  determined  that  it  is  more  likely  than  not  that  the  deferred  tax  assets  at  March  28,  2021  will  be
realized either through future taxable income or reversals of taxable temporary differences.

We are subject to U.S. federal income tax as well as income tax of multiple state jurisdictions. The tax years prior to our fiscal year ended
April 1, 2018 are closed to examination by the Internal Revenue Service, and with few exceptions, state and local
income tax jurisdictions.

Note 15 – Leases

Lease  Obligations.  As  of  March  28,  2021,  we  were  obligated  under  operating  lease  agreements  for  certain  manufacturing  facilities,
warehouse space, the land on which some of our facilities sit, vehicles and information technology equipment. Our leases have remaining
lease terms of 1 year to 23 years, some of which include options to extend the lease for up to 15 years.

As  of  March  28,  2021  and  March  29,  2020,  our  operating  lease  components  with  initial  or  remaining  terms  in  excess  of  one  year  were
classified on the consolidated balance sheet within right of use assets, short-term lease liability and long-term lease liability.

Total lease expense was $2.8 million for the both twelve months ended March 28, 2021 and March 29, 2020, and includes leases less than
12 months in duration.

Our facility in Fullerton, California is leased from a party related to Daniel Stauber, one of our Board members. The total amount of lease
expense related to this lease in fiscal 2021 was $0.5 million, of which less than $0.1 million was attributable to Mr. Stauber. We have included
$5.7 million on our balance sheet as a right-of-use asset, with a corresponding equal amount of lease liabilities, related to this lease.

Other information related to our operating leases was as follows:

Lease Term and Discount Rate

Weighted average remaining lease term (years)
Weighted average discount rate

March 29, 2021

March 29, 2020

9.73
2.7 %

8.73
4.1 %

41

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS — (Continued)

HAWKINS, INC.

Maturities of lease liabilities as of March 28, 2021 were as follows:

(In thousands)
Fiscal 2022
Fiscal 2023
Fiscal 2024
Fiscal 2025
Fiscal 2026
Thereafter
Total
Less: Interest

Present value of lease liabilities

Note 16 — Segment Information

Operating Leases
1,831 
$
1,707 
1,355 
1,304 
1,251 
6,280 
13,728 
(1,910)
11,818 

$

$

We have three reportable segments: Industrial, Water Treatment and Health and Nutrition. The accounting policies of the segments are the
same  as  those  described  in  the  summary  of  significant  accounting  policies.  Product  costs  and  expenses  for  each  segment  are  based  on
actual costs incurred along with cost allocations of shared and centralized functions.

We  evaluate  performance  based  on  profit  or  loss  from  operations  before  income  taxes  not  including  nonrecurring  gains  and  losses.
Reportable  segments  are  defined  primarily  by  product  and  type  of  customer.  Segments  are  responsible  for  the  sales,  marketing  and
development of their products and services. Other than our Health and Nutrition segment, the segments do not have separate accounting,
administration,  customer  service  or  purchasing  functions.  There  are  no  intersegment  sales  and  no  operating  segments  have  been
aggregated.

Reportable Segments
(In thousands)
Fiscal Year Ended March 28, 2021:

Sales
Gross profit
Selling, general, and administrative expenses
Operating income
Identifiable assets*
       Capital expenditures
Fiscal Year Ended March 29, 2020:

Sales
Gross profit
Selling, general, and administrative expenses
Operating income (loss)
Identifiable assets*
       Capital expenditures
Fiscal Year Ended March 31, 2019:

Sales
Gross profit
Selling, general, and administrative expenses
Operating income
Identifiable assets*
       Capital expenditures

Industrial

Water
Treatment

Health and
Nutrition

Total

$

$
$

$

$
$

$

$
$

273,361  $
43,337 
27,033 
16,304 

181,478  $
13,713  $

275,224  $
38,936 
24,123 
14,813 

173,068  $
14,933  $

281,860  $
34,900 
22,759 
12,141 

162,926  $
7,319  $

170,004  $
46,793 
24,453 
22,340 

109,761  $
6,732  $

159,895  $
41,902 
19,801 
22,101 

63,506  $
9,160  $

149,490  $
37,986 
19,498 
18,488 

58,274  $
4,506  $

153,506  $
33,632 
16,398 
17,234 

166,558  $
349  $

105,079  $
20,079 
15,322 
4,757 

139,780  $
456  $

124,976  $
23,050 
16,861 
6,189 

146,042  $
793  $

596,871 
123,762 
67,884 
55,878 

457,797 
20,794 

540,198 
100,917 
59,246 
41,671 

376,354 
24,549 

556,326 
95,936 
59,118 
36,818 

367,242 
12,618 

* Unallocated assets not included, consisting primarily of cash and cash equivalents, investments and prepaid expenses, were $14.8 million
at March 28, 2021, $13.0 million at March 29, 2020 and $18.4 million at March 31, 2019.

 
 
 
ITEM 9. CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE

None.

ITEM 9A. CONTROLS AND PROCEDURES

Evaluation of Disclosure Controls and Procedures

As  of  the  end  of  the  period  covered  by  this  Annual  Report  on  Form  10-K,  we  conducted  an  evaluation,  under  supervision  and  with  the
participation of management, including the chief executive officer and chief financial officer, of the effectiveness of the design and operation
of our disclosure controls and procedures pursuant to Rules 13a-15(f) and 15d-15(f) of the Exchange Act. Based upon that evaluation, our
chief executive officer and chief financial officer concluded that our disclosure controls and procedures are effective. Disclosure controls and
procedures are defined by Rules 13a-15(e) and 15d-15(e) of the Exchange Act as controls and other procedures that are designed to ensure
that information required to be disclosed by us in reports filed with the SEC under the Exchange Act is recorded, processed, summarized and
reported  within  the  time  periods  specified  in  the  SEC’s  rules  and  forms.  Disclosure  controls  and  procedures  include,  without  limitation,
controls  and  procedures  designed  to  ensure  that  information  required  to  be  disclosed  by  us  in  reports  filed  under  the  Exchange  Act  is
accumulated and communicated to our management, including our principal executive and principal financial officers, or person performing
similar functions, as appropriate to allow timely decisions regarding required disclosure.

Management’s Report on Internal Control Over Financial Reporting

Our management is responsible for establishing and maintaining adequate internal control over financial reporting as defined in Rules 13a-
15(f) and 15d-15(f) of the Securities Exchange Act. Our internal control over financial reporting is designed to provide reasonable assurance
regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally
accepted  accounting  principles.  Our  internal  control  over  financial  reporting  includes  those  policies  and  procedures  that  (1)  pertain  to
maintenance  of  records  that,  in  reasonable  detail,  accurately  and  fairly  reflect  the  transactions  and  dispositions  of  our  assets;  (2)  provide
reasonable  assurance  that  transactions  are  recorded  as  necessary  to  permit  preparation  of  the  financial  statements  in  accordance  with
generally accepted accounting principles, and that our receipts and expenditures are being made only in accordance with authorizations of
our management and directors; and (3) provide reasonable assurance regarding prevention or timely detection of unauthorized acquisition,
use or disposition of our assets that could have a material effect on the financial statements.

Because  of  its  inherent  limitations,  internal  control  over  financial  reporting  may  not  prevent  or  detect  misstatements.  Projections  of  any
evaluation  of  the  effectiveness  of  internal  control  over  financial  reporting  to  future  periods  are  subject  to  the  risk  that  the  controls  may
become inadequate because of changes in conditions, or that the degree of compliance with the policies or procedures may deteriorate.

Management assessed the effectiveness of our internal control over financial reporting as of March 28, 2021, based on the criteria described
in Internal Control  -  Integrated  Framework  (2013)  issued  by  the  Committee  of  Sponsoring  Organizations  of  the  Treadway  Commission.  In
making  this  assessment  as  of  March  28,  2021,  we  have  excluded  the  Louisiana  water  treatment  operations  acquired  from  C&L  Aqua
Professionals, Inc. and LC Blending, Inc. on December 30, 2020. The financial statements of this business comprise 3.5% of total assets and
less than 1% of total revenues in our consolidated financial amounts as of and for the year ended March 28, 2021. We have excluded this
business because we have not had sufficient time to make an assessment of its internal controls using the COSO criteria in accordance with
Section 404 of the Sarbanes-Oxley Act of 2002. In excluding this business from our assessment, we have considered the “Frequently Asked
Questions”  as  set  forth  by  the  office  of  the  Chief  Accountant  and  the  Division  of  Corporate  Finance  on  June  24,  2004,  as  revised  on
September 24, 2007, which acknowledges that it may not be possible to conduct an assessment of an acquired business’s internal control
over  financial  reporting  in  the  period  between  the  consummation  date  and  the  date  of  management’s  assessment  and  contemplates  that
such  business  would  be  excluded  from  management’s  assessment  in  the  year  of  acquisition.  Based  on  this  assessment,  management
believes that our internal control over financial reporting was effective as of March 28, 2021.

Our  independent  registered  public  accounting  firm  has  issued  an  attestation  report  on  our  internal  control  over  financial  reporting  for
March 28, 2021 which is included in the Report of Independent Registered Public Accounting Firm in Item 8 of this Annual Report on 10-K.

Changes in Internal Control Procedures

There was no change in our internal control over financial reporting during the fourth quarter of fiscal 2021 that has materially affected, or is
reasonably likely to materially affect, our internal control over financial reporting.

ITEM 9B. OTHER INFORMATION

None.

43

Certain  information  required  by  Part  III  is  incorporated  by  reference  from  Hawkins’  definitive  Proxy  Statement  for  the  Annual  Meeting  of
Shareholders to be held on July 29, 2021 (the “2021 Proxy Statement”). Except for those portions specifically incorporated in this Form 10-K
by reference to the 2021 Proxy Statement, no other portions of the 2021 Proxy Statement are deemed to be filed as part of this Form 10-K.

PART III

ITEM 10. DIRECTORS, EXECUTIVE OFFICERS, AND CORPORATE GOVERNANCE

Information about our Executive Officers

Our current executive officers, their ages and offices held, are set forth below:
Name
Patrick H. Hawkins
Jeffrey P. Oldenkamp
Richard G. Erstad
Drew M. Grahek
Douglas A. Lange
Theresa R. Moran
Shirley A. Rozeboom
John R. Sevenich

Office
Chief Executive Officer and President
Executive Vice President, Chief Financial Officer and Treasurer
Vice President, General Counsel and Secretary
Vice President — Operations
Vice President — Water Treatment Group
Vice President — Purchasing, Logistics and Sales Support
Vice President — Health and Nutrition
Vice President — Industrial Group

Age
50
48
57
51
51
58
59
63

Patrick H. Hawkins has  been  our  Chief  Executive  Officer  and  President  and  member  of  our  board  since  2011.  Mr.  Hawkins  has  held  the
position  of  President  since  2010.  He  joined  the  Company  in  1992  and  served  as  the  Business  Director  -  Food  and  Pharmaceuticals,  a
position he held from 2009 to 2010. Previously he served as Business Manager - Food and Co-Extrusion Products from 2007 to 2009 and
Sales Representative - Food Ingredients from 2002 to 2007. He previously served the Company in various other capacities, including Plant
Manager, Quality Director and Technical Director.

Jeffrey  P.  Oldenkamp  has  been  our  Executive  Vice  President,  Chief  Financial  Officer  and  Treasurer  since  October  2021.  Mr. Oldenkamp
joined  Hawkins  in  May  2017  and  assumed  the  role  of  Chief  Financial  Officer,  Vice  President  and  Treasurer  in  June  2017.  Prior  to  joining
Hawkins, Mr. Oldenkamp was with MTS Systems Corporation, a supplier of high-performance test systems and sensors, where he served as
Chief  Financial  Officer  from  2015  to  May  2017  and  as  Vice  President  of  Finance  for  the  MTS  Test  business  from  2014  to  2015,  and  with
Nilfisk-Advance, Inc., a global manufacturer of professional cleaning equipment, where he served as Americas Operations Chief Financial
Officer and Vice President from 2012 to 2014.

Richard G. Erstad has been our Vice President, General Counsel and Secretary since 2008. Mr. Erstad was General Counsel and Secretary
of BUCA, Inc., a restaurant company, from 2005 to 2008. Mr. Erstad had previously been an attorney with the corporate group of Faegre &
Benson LLP, a law firm, from 1996 to 2005, where his practice focused on securities law and mergers and acquisitions. He is a member of
the Minnesota Bar.

Drew M. Grahek has been our Vice President - Operations since September 2018.  Prior to joining Hawkins, Mr. Grahek was Adjunct Faculty
at the University of Minnesota College of Continuing Education and a Business Administrator in the Archdiocese of St. Paul and Minneapolis
from  June  2017  to  June  2018;  Director  of  Service  Operations  and  Supply  Chain  with  Ulta  Beauty,  Inc.  from  April  2016  to  June  2017;  and
Director of Stores with Field and Stream Outdoor Stores, a division of Dick’s Sporting Goods, Inc. from July 2015 to April 2016.  Previously,
he spent a total of 23 years at Target Corporation in a variety of operations, merchandising and property management positions. 

Douglas A. Lange has been our Vice President - Water Treatment Group since June 2020. Prior to attaining this position, Mr. Lange served
the Company as General Manager and Product Development Manager for the Water Treatment Group after joining the company in January
2019. Prior to joining the Company, Mr. Lange was with H.B. Fuller Company, a global supplier of special adhesives, where he served as
Global Marketing Manager and Product Manager for specialty markets in electronics and wood products from 2011 to January 2019. Mr.
Lange served in various roles in the specialty adhesives market for a total of 21 years prior to joining the Company.

44

Theresa R. Moran has been our Vice President - Purchasing, Logistics and Sales Support since June 2017. Since joining the Company in
1981,  Ms.  Moran  has  served  the  Company  in  a  variety  of  positions,  including  Administration  Operations  Manager  from  1999  to  2007,
Director - Process Improvement from 2007 until 2010 and Vice President - Quality and Support from 2010 to June 2017.

Shirley A. Rozeboom was named Vice President - Health and Nutrition in April 2019. Ms. Rozeboom had held the position of Senior Vice
President of Sales for Stauber since 2012. Previously, she held the positions of Director of Sales at Stauber from 2008 to 2012 and Account
Executive from 2000 to 2008.

John R. Sevenich has been our Vice President - Industrial Group since 2000. Mr. Sevenich was the Business Unit Manager of Manufacturing
from 1998 to 2000 and was a Sales Representative with the Company from 1989 to 1998. Mr. Sevenich has announced his intent to retire
from all positions in June 2021.

The disclosure under the headings “Election of Directors,” “Corporate Governance,” and, if applicable, “Delinquent Section 16(a) Reports” of
the 2021 Proxy Statement is incorporated herein by reference.

We have adopted a Code of Business Conduct and Ethics that applies to all of our directors and employees, including our principal executive
officer, principal financial officer, controller and other persons performing similar functions. We have posted the Code of Business Conduct
and Ethics on our website located at www.hawkinsinc.com. Hawkins’ Code of Business Conduct and Ethics is also available in print to any
shareholder who requests it in writing from our Corporate Secretary. We intend to post on our website any amendment to, or waiver from, a
provision of our Code of Business Conduct and Ethics that applies to our principal executive officer, principal financial officer, controller and
other persons performing similar functions within four business days following the date of such amendment or waiver. We are not including
the information contained on our website as part of, or incorporating it by reference into, this report.

ITEM 11. EXECUTIVE COMPENSATION

The disclosure under the heading “Compensation of Executive Officers and Directors” in the 2021 Proxy Statement is incorporated herein by
reference.

ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER
MATTERS

The  disclosure  under  the  headings  “Security  Ownership  of  Management  and  Beneficial  Ownership”  and  “Equity  Compensation  Plan
Information” in the 2021 Proxy Statement is incorporated herein by reference.

ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE

The  disclosure  under  the  headings  “Election  of  Directors”  and  “Related  Party  Transactions”  of  the  2021  Proxy  Statement  is  incorporated
herein by reference.

ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES

The disclosure under the heading “Independent Registered Public Accounting Firm’s Fees” of the 2021 Proxy Statement is incorporated
herein by reference.

45

 
 
 
ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
(a)(1)

FINANCIAL STATEMENTS OF THE COMPANY

PART IV

The following financial statements of Hawkins, Inc. are filed as part of this Annual Report on Form 10-K:

Report of Independent Registered Public Accounting Firm.

Consolidated Balance Sheets at March 28, 2021 and March 29, 2020.

Consolidated Statements of Income for the fiscal years ended March 28, 2021, March 29, 2020 and March 31, 2019.

Consolidated Statements of Comprehensive Income for the fiscal years ended March 28, 2021, March 29, 2020 and
March 31, 2019.

Consolidated Statements of Shareholders’ Equity for the fiscal years ended March 28, 2021, March 29, 2020, and
March 31, 2019.

Consolidated Statements of Cash Flows for the fiscal years ended March 28, 2021, March 29, 2020, and March 31, 2019.

Notes to Consolidated Financial Statements.

(a)(2)

FINANCIAL STATEMENT SCHEDULES OF THE COMPANY

The additional financial data listed below is included as a schedule to this Annual Report on Form 10-K and should be read
in conjunction with the financial statements presented in Part II, Item 8. Schedules not included with this additional financial
data have been omitted because they are not required, or the required information is included in the financial statements or
the notes.

The following financial statement schedule for the fiscal years 2021, 2020 and 2019.

Schedule II — Valuation and Qualifying Accounts.

(a)(3)

EXHIBITS

46

 
  
  
  
  
  
  
  
  
  
  
  
  
  
  
Exhibit Index

Exhibit

Description

3.1     Restated Articles of Incorporation.(1)

3.2     Amended and Restated By-Laws.(2)

4.1  Description of Securities.

10.1*    Hawkins, Inc. 2010 Omnibus Incentive Plan.(3)

10.2*    Hawkins, Inc. Executive Severance Plan.(4)

10.3 

Employee Stock Purchase Plan, as amended. (5)

10.4 

Amended and Restated Credit Agreement, dated as of November 30, 2018, among
the Company, U.S. Bank National Association, and certain financial institutions. (6)

10.5  Hawkins, Inc. 2019 Equity Incentive Plan. (7)

10.6 

Form of Performance Stock Unit Award Notice and Restricted Stock Agreement
under the Company’s 2019 Equity Incentive Plan. (8)

10.7  Nine Year LTI with Shirley Rozeboom.

16.1  Correspondence from KPMG LLP dated February 11, 2020. (9)

21 

Subsidiaries of the registrant.

23.1     Consent of Grant Thornton LLP.

23.2  Consent of KPMG LLP.

24.1 

Powers of Attorney.

31.1 

31.2 

Certification by Chief Certification by Chief Executive Officer pursuant to Rule 13a-
14(a) of the Exchange Act. Officer pursuant to Rule 13a-14(a) of the Exchange Act.

Certification by Chief Financial Officer pursuant to Rule 13a-14(a) of the Exchange
Act.

32.1     Section 1350 Certification by Chief Executive Officer.

32.2     Section 1350 Certification by Chief Financial Officer.

101 

Financial statements from the Annual Report on Form 10-K of Hawkins, Inc. for the
period ended March 28, 2021, filed with the SEC on May 20, 2021, formatted in Inline
Extensible Business Reporting Language (iXBRL): (i) the Consolidated Balance
Sheets at March 28, 2021 and March 29, 2020 (ii) the Consolidated Statements of
Income for the fiscal years ended March 28, 2021, March 29, 2020, and March 31,
2019, (iii) the Consolidated Statements of Comprehensive Income for the fiscal years
ended March 28, 2021, March 29, 2020, and March 31, 2019, (iv) the Consolidated
Statements of Shareholders’ Equity for the fiscal years ended March 28, 2021, March
29, 2020, and March 31, 2019 (v) Consolidated Statements of Cash Flows for the
fiscal years ended March 28, 2021, March 29, 2020, and March 31, 2019, and
(iv) Notes to Consolidated Financial Statements.

Method of Filing

   Incorporated by Reference

   Incorporated by Reference

Filed Electronically

   Incorporated by Reference

   Incorporated by Reference

Incorporated by Reference

Incorporated by Reference

Incorporated by Reference

Incorporated by Reference

Filed Electronically

Incorporated by Reference

Filed Electronically

   Filed Electronically

Filed Electronically

Filed Electronically

Filed Electronically

Filed Electronically

   Filed Electronically

   Filed Electronically

Filed Electronically

104  Cover Page Interactive Data File (embedded within the inline XBRL document)

Filed Electronically

 
  
  
  
  
  
  
*

Management contract or compensation plan or arrangement required to be filed as an exhibit to this Annual Report on Form 10-K.

(1)

Incorporated by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K dated February 26, 2021 and filed March
March 2, 2021.

(2)

Incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K dated October 28, 2009 and filed November 3,
2009.

(3)

Incorporated by reference to Exhibit 10.1 to the Company’s Registration Statement on Form S-8 filed June 6, 2011.

(4)

Incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the quarterly period ended July 3,
2011.

(5)

Incorporated by reference to Exhibit 99.1 to the Company’s Registration Statement on Form S-8 filed November 2, 2018.

(6)

Incorporated by reference to Exhibit 10.1 to the Company’s Registration Statement on Form 8-K filed December 3, 2018.

(7)

Incorporated by reference to Exhibit 10.3 to the Company’s Quarterly Report on Form 10-Q for the quarterly period ended September
29, 2019.

(8)

Incorporated by reference to Exhibit 10.10 to the Company’s Annual Report on Form 10-K filed May 20,2020.

(9)

Incorporated by reference to Exhibit 16.1 to the Company’s Current Report on Form 8-K dated February 11, 2020.

ITEM 16. FORM 10-K SUMMARY
None

SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be
signed on its behalf by the undersigned, thereunto duly authorized.

  HAWKINS, INC.

By  

/s/  Patrick H. Hawkins
Patrick H. Hawkins
Chief Executive Officer and President

Dated:

June 2, 2021

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed by the following persons on behalf of the
registrant in the capacities and on the dates indicated.

Signature

Title

/s/ Patrick H. Hawkins
Patrick H. Hawkins

/s/ Jeffrey P. Oldenkamp
Jeffrey P. Oldenkamp

*
James A. Faulconbridge

*
Mary J. Schumacher

*
Daniel J. Stauber

*
Yi "Faith" Tang

*
James T. Thompson

*
Jeffrey L. Wright

Chief Executive Officer, President and Director
(principal executive officer)

Executive Vice President and Chief Financial Officer
(principal financial officer and principal accounting officer)

Director

Director

Director

Director

Director

Director

Date

June 2, 2021

June 2, 2021

June 2, 2021

June 2, 2021

June 2, 2021

June 2, 2021

June 2, 2021

June 2, 2021

* Patrick H. Hawkins, by signing his name hereto, does hereby sign this document on behalf of each of the above-named directors of the
registrant pursuant to Powers of Attorney duly executed by such persons.

By:  /s/ Patrick H. Hawkins
Patrick H. Hawkins
Attorney-in-fact

 
 
 
 
SCHEDULE II

HAWKINS, INC.

VALUATION AND QUALIFYING ACCOUNTS
FOR THE FISCAL YEARS ENDED March 28, 2021, March 29, 2020 AND March 31, 2019

Description

Reserve deducted from asset to which it
applies:
Fiscal Year Ended March 28, 2021:
       Allowance for doubtful accounts
Fiscal Year Ended March 29, 2020:

       Allowance for doubtful accounts

Fiscal Year Ended March 31, 2019:
Allowance for doubtful accounts

Balance at
Beginning
of Year

Charged to
Costs and
Expenses

Additions

Charged to
Other
Accounts
(In thousands)

Deductions
Write-Offs

Balance at
End of  Year

$

$

$

784  $

—  $

620  $

448  $

942  $

92  $

—  $

—  $

—  $

287  $

284  $

414  $

497 

784 

620 

 
 
 
 
 
 
Exhibit 4.1

The  following  description  of  the  common  shares  of  Hawkins,  Inc.  (the  “Company”)  does  not  purport  to  be  complete  and  is  subject  to  and
qualified  by  reference  to  the  Company’s  Amended  and  Restated  Articles  of  Incorporation  (the  “Articles”)  and  Amended  and  Restated
By‑Laws (the “Bylaws”) and applicable law.

DESCRIPTION OF CAPITAL STOCK

Authorized Capital

The  Company  is  authorized  to  issue  up  to  60,000,000  shares,  with  a  par  value  of  $0.01  per  share  (the  “common  shares”).  The  common
shares may be allotted as and when the Company’s Board of Directors (the “Board”) shall determine, and, under and pursuant to the laws of
the  State  of  Minnesota,  the  Board  has  the  power  to  fix  or  alter,  from  time  to  time,  in  respect  to  shares  then  unallotted,  any  or  all  of  the
following: the dividend rate; the redemption price; the liquidation price; the conversion rights and the sinking or purchase fund rights of shares
of any class, or of any series of any class.

Voting Rights

Each  common  share  entitles  the  holder  to  one  vote  for  all  purposes  and  cumulative  voting  is  not  permitted  in  the  election  of  directors.
Significant  corporate  transactions,  such  as  amendments  to  the  Articles,  mergers,  sales  of  assets  and  dissolution  or  liquidation,  require
approval by the affirmative vote of the majority of the outstanding common shares. Other matters to be voted upon by the holders of common
shares normally require the affirmative vote of a majority of the shares present at the particular shareholders meeting.

Dividends and Other Distributions

Holders of the common shares are entitled to receive dividends in the form of cash, property or shares of capital stock of the Company, when
and  as  declared  by  the  Board,  provided  there  are  sufficient  earnings  or  surplus  legally  available  for  that  purpose.  All  of  the  issued  and
outstanding common shares are nonassessable.

No Preemptive Rights

There  are  no  preemptive,  subscription,  conversion,  redemption  or  sinking  fund  rights  pertaining  to  the  common  shares.  The  absence  of
preemptive rights could result in a dilution of the interest of investors should additional common shares be issued.

Liquidation Rights

Common shares are entitled to share ratably in all of the Company’s assets available for distribution upon liquidation, dissolution or winding
up of the affairs of the Company.

Anti-Takeover Provisions

Certain provisions of Minnesota law described below could have anti-takeover effects. These provisions are intended to provide management
flexibility and to enhance the likelihood of continuity and stability in the composition of the Board and in the policies formulated by the Board
and to discourage an unsolicited takeover of the Company, if the Board determines that such a takeover is not in the best interests of the
Company and its shareholders. However, these provisions could have the effect of discouraging certain attempts to acquire the Company
that could deprive shareholders of opportunities to sell their common shares at prices higher than prevailing market prices.

Section  302A.671  of  the  Minnesota  Business  Corporation  Act  applies,  with  certain  exceptions,  to  any  acquisition  of  the  Company’s  voting
stock (from a person other than the Company and other than in connection with certain mergers and exchanges to which the Company is a
party) resulting in the acquiring person owning 20% or more of its voting stock then outstanding. Section 302A.671 requires approval of any
such acquisitions by a majority vote of the Company’s shareholders prior to consummation. In general, shares acquired in the absence of
such  approval  are  denied  voting  rights  and  are  redeemable  at  their  then  fair  market  value  by  the  Company  within  thirty  days  after  the
acquiring  person  has  failed  to  give  a  timely  information  statement  to  the  Company  or  the  date  the  shareholders  voted  not  to  grant  voting
rights to the acquiring person’s shares.

Section 302A.673 of the Minnesota Business Corporation Act generally prohibits the Company or any of its subsidiaries from entering into
any  transaction  with  a  shareholder  under  which  the  shareholder  purchases  10%  or  more  of  the  Company’s  voting  shares  (an  “interested
shareholder”)  within  four  years  following  the  date  the  person  became  an  interested  shareholder,  unless  the  transaction  is  approved  by  a
committee of all of the disinterested members of the Board serving before the interested shareholder acquires the shares.

In addition to the various Minnesota statutory provisions described above, certain provisions in the Articles and Bylaws could have an anti-
takeover effect. The Articles provide that the holders of the common shares do not have cumulative voting rights. For the shareholders to call
a special meeting, the Bylaws require that at least 10% of the voting power of the shareholders must join in the request and at least 25% of
the voting power of the shareholders must join in the request for a special meeting in the case of a special meeting called for the purpose of
considering  any  action  to  directly  or  indirectly  effect  a  business  combination,  including  any  action  to  change  or  otherwise  affect  the
composition of the Board for that purpose. Furthermore, the Board has the power to issue any or all of the shares of undesignated common
shares,  including  the  authority  to  establish  one  or  more  series  and  to  fix  the  powers,  preferences,  rights  and  limitations  of  such  class  or
series, without seeking shareholder approval, and the right to fill vacancies of the Board (including a vacancy created by an increase in the
Board).

The  Company’s  Bylaws  include  an  advance  notice  procedure  for  shareholder  proposals  to  be  brought  before  an  annual  meeting  of
shareholders, including proposed nominations of candidates for election to the Board. Shareholders at an annual meeting will only be able to
consider proposals or nominations specified in the notice of meeting or brought before the meeting by or at the direction of the Board, or by a
shareholder  that  has  delivered  timely  written  notice  in  proper  form  to  the  Company’s  secretary  of  the  business  to  be  brought  before  the
meeting.  These  provisions  could  have  the  effect  of  delaying  shareholder  actions  that  may  be  favored  by  the  holders  of  a  majority  of  the
Company’s outstanding voting securities until the next shareholder meeting, or may discourage or deter a potential acquirer from conducting
a solicitation of proxies to elect its own slate of directors or otherwise attempt to obtain control of the Company. 

Nine Year LTI with Shirley Rozeboom

Exhibit 10.7

I. ELIGIBILITY:

Shirley Rozeboom, SVP Sales and Marketing

II. PROGRAM EFFECTIVE DATE:

September 2016

III. INDIVIDUAL COMPENSATION DESIGN SUMMARY

Shirley Rozeboom         Compensation

9 Year Retention Program:        $500,000

IV. PAYOUT OPPORTUNITY FOR LTIP:

$500,000 lump sum payment upon reaching 63rd birthday

•

•

Cash payment at end of nine year period (must be employed at end of period)

Payout based on your employment in good standing on your 63rd birthday

V. MISCELLANEOUS:

•

In the case of death/disability or termination without cause the cash payment will be pro-rated through the last day worked.

• Payments will be treated as income for tax purposes and will be subject to supplemental, federal, state and local tax withholding

requirements.

•

In the event that the Company makes an overpayment to a participant in excess of the amount to which the participant is
entitled, these payments will be considered overpayments and must be paid back to the Company.

• Nothing in the noted guidelines shall be construed to confer upon any employee the right to continue in the employ of the

Company or affect the right of the Company to terminate his/her employment at any time.

Subsidiaries of Hawkins, Inc.

Exhibit 21

Subsidiary
Stauber Holdings, Inc.
Stauber Performance Ingredients, Inc., a subsidiary of Stauber Holdings, Inc.
C & L Aqua Professionals, Inc.

State of Organization
Minnesota
Minnesota
Minnesota

Consent of Independent Registered Public Accounting Firm

Exhibit 23.1

The Board of Directors
Hawkins, Inc.:

We have issued our reports dated June 2, 2021, with respect to the consolidated financial statements and internal control over financial
reporting included in the Annual Report of Hawkins, Inc. on Form 10-K for the year ended March 28, 2021. We consent to the incorporation
by reference of said reports in the Registration Statements of Hawkins, Inc. on Forms S-8 (File Nos. 333-87582, 333-123080, 333-172761,
333-174735, 333-228128 and 333-234432).

/s/ Grant Thornton LLP
Minneapolis, Minnesota
June 2, 2021

Consent of Independent Registered Public Accounting Firm

Exhibit 23.2

The Board of Directors
Hawkins, Inc.:

We consent to the incorporation by reference in the registration statements (No. 333-87582, 333-123080, 333-172761, 333-174735, 333-
228128 and 333-234432) on Form S-8 of Hawkins, Inc. of our report dated May 20, 2020, except as to the stock split and par value
adjustment as described in Note 1, which are as of June 2, 2021, with respect to the consolidated balance sheet of Hawkins, Inc. as of March
29, 2020 and the related consolidated statements of income, comprehensive income, shareholders’ equity, and cash flows for each of the
years in the two-year period ended March 29, 2020.

Our report dated May 20, 2020 refers to a change to the method of accounting for leases.

/s/ KPMG LLP
Minneapolis, Minnesota
June 2, 2021

HAWKINS, INC.

Power of Attorney

The undersigned director of Hawkins, Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint Patrick

H. Hawkins and Jeffrey P. Oldenkamp, and either of them, the undersigned’s true and lawful attorneys-in-fact and agents, with power of
substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s
name as such director of the Company to an Annual Report on Form 10-K for the fiscal year ended March 28, 2021 or other applicable form,
and any amendments thereto, to be filed by the Company with the U.S. Securities and Exchange Commission, Washington, D.C. (the
“SEC”), and to file the same with all exhibits thereto and other supporting documents in connection therewith with the SEC, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do and to perform any and all acts necessary or incidental to the
performance and execution of the powers herein expressly granted.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the date set forth below.

/s/ James A. Faulconbridge
James A. Faulconbridge
May 20, 2021

HAWKINS, INC.

Power of Attorney

The undersigned director of Hawkins, Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint Patrick

H. Hawkins and Jeffrey P. Oldenkamp, and either of them, the undersigned’s true and lawful attorneys-in-fact and agents, with power of
substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s
name as such director of the Company to an Annual Report on Form 10-K for the fiscal year ended March 28, 2021 or other applicable form,
and any amendments thereto, to be filed by the Company with the U.S. Securities and Exchange Commission, Washington, D.C. (the
“SEC”), and to file the same with all exhibits thereto and other supporting documents in connection therewith with the SEC, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do and to perform any and all acts necessary or incidental to the
performance and execution of the powers herein expressly granted.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the date set forth below.

/s/ Mary J. Schumacher
Mary J. Schumacher
May 20, 2021

HAWKINS, INC.

Power of Attorney

The undersigned director of Hawkins, Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint Patrick

H. Hawkins and Jeffrey P. Oldenkamp, and either of them, the undersigned’s true and lawful attorneys-in-fact and agents, with power of
substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s
name as such director of the Company to an Annual Report on Form 10-K for the fiscal year ended March 28, 2021 or other applicable form,
and any amendments thereto, to be filed by the Company with the U.S. Securities and Exchange Commission, Washington, D.C. (the
“SEC”), and to file the same with all exhibits thereto and other supporting documents in connection therewith with the SEC, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do and to perform any and all acts necessary or incidental to the
performance and execution of the powers herein expressly granted.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the date set forth below.

/s/ Daniel J. Stauber
Daniel J. Stauber
May 20, 2021

HAWKINS, INC.

Power of Attorney

The undersigned director of Hawkins, Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint Patrick

H. Hawkins and Jeffrey P. Oldenkamp, and either of them, the undersigned’s true and lawful attorneys-in-fact and agents, with power of
substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s
name as such director of the Company to an Annual Report on Form 10-K for the fiscal year ended March 28, 2021 or other applicable form,
and any amendments thereto, to be filed by the Company with the U.S. Securities and Exchange Commission, Washington, D.C. (the
“SEC”), and to file the same with all exhibits thereto and other supporting documents in connection therewith with the SEC, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do and to perform any and all acts necessary or incidental to the
performance and execution of the powers herein expressly granted.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the date set forth below.

/s/ Yi “Faith” Tang
Yi “Faith” Tang
May 20, 2021

HAWKINS, INC.

Power of Attorney

The undersigned director of Hawkins, Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint Patrick

H. Hawkins and Jeffrey P. Oldenkamp, and either of them, the undersigned’s true and lawful attorneys-in-fact and agents, with power of
substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s
name as such director of the Company to an Annual Report on Form 10-K for the fiscal year ended March 28, 2021 or other applicable form,
and any amendments thereto, to be filed by the Company with the U.S. Securities and Exchange Commission, Washington, D.C. (the
“SEC”), and to file the same with all exhibits thereto and other supporting documents in connection therewith with the SEC, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do and to perform any and all acts necessary or incidental to the
performance and execution of the powers herein expressly granted.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the date set forth below.

/s/ James T. Thompson
James Thompson
May 20, 2021

HAWKINS, INC.

Power of Attorney

The undersigned director of Hawkins, Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint Patrick

H. Hawkins and Jeffrey P. Oldenkamp, and either of them, the undersigned’s true and lawful attorneys-in-fact and agents, with power of
substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s
name as such director of the Company to an Annual Report on Form 10-K for the fiscal year ended March 28, 2021 or other applicable form,
and any amendments thereto, to be filed by the Company with the U.S. Securities and Exchange Commission, Washington, D.C. (the
“SEC”), and to file the same with all exhibits thereto and other supporting documents in connection therewith with the SEC, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do and to perform any and all acts necessary or incidental to the
performance and execution of the powers herein expressly granted.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the date set forth below.

/s/ Jeffrey L. Wright
Jeffrey L. Wright
May 20, 2021

CERTIFICATION PURSUANT TO
SECTION 302 OF
THE SARBANES-OXLEY ACT OF 2002

Exhibit 31.1

CERTIFICATIONS

I, Patrick H. Hawkins, certify that:

1.

I have reviewed this annual report on Form 10-K of Hawkins, Inc.;

2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact

necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with
respect to the period covered by this report;

3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material
respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this
report;

4. The registrant’s other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as
defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act
Rules 13a-15(f) and 15d-15(f)) for the registrant and have:

a) designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under

our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made
known to us by others within those entities, particularly during the period in which this report is being prepared;

b) designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed

under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of
financial statements for external purposes in accordance with generally accepted accounting principles;

c) evaluated the effectiveness of the registrant’s disclosure controls and procedures and presented in this report our

conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this
report based on such evaluation; and

d) disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the

registrant’s most recent fiscal quarter (the registrant’s fourth fiscal quarter in the case of an annual report) that has materially
affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting; and

5. The registrant’s other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial
reporting, to the registrant’s auditors and the audit committee of the registrant’s board of directors (or persons performing the
equivalent functions):

a) all significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting
which are reasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial
information; and

b) any fraud, whether or not material, that involves management or other employees who have a significant role in the

registrant’s internal control over financial reporting.

Date: June 2, 2021

/s/ Patrick H. Hawkins
Patrick H. Hawkins
Chief Executive Officer and President

 
CERTIFICATION PURSUANT TO
SECTION 302 OF
THE SARBANES-OXLEY ACT OF 2002

Exhibit 31.2

CERTIFICATIONS

I, Jeffrey P. Oldenkamp, certify that:

1.

I have reviewed this annual report on Form 10-K of Hawkins, Inc.;

2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact

necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with
respect to the period covered by this report;

3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material
respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this
report;

4. The registrant’s other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as
defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act
Rules 13a-15(f) and 15d-15(f)) for the registrant and have:

a) designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under

our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made
known to us by others within those entities, particularly during the period in which this report is being prepared;

b) designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed

under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of
financial statements for external purposes in accordance with generally accepted accounting principles;

c) evaluated the effectiveness of the registrant’s disclosure controls and procedures and presented in this report our

conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this
report based on such evaluation; and

d) disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the

registrant’s most recent fiscal quarter (the registrant’s fourth fiscal quarter in the case of an annual report) that has materially
affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting; and

5. The registrant’s other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial
reporting, to the registrant’s auditors and the audit committee of the registrant’s board of directors (or persons performing the
equivalent functions):

a) all significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting
which are reasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial
information; and

b) any fraud, whether or not material, that involves management or other employees who have a significant role in the

registrant’s internal control over financial reporting.

Date: June 2, 2021

/s/ Jeffrey P. Oldenkamp
Jeffrey P. Oldenkamp
Executive Vice President and Chief Financial Officer

 
CERTIFICATION PURSUANT TO
18 U.S.C. SECTION 1350,
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

Exhibit 32.1

In connection with the Annual Report of Hawkins, Inc. (the Company) on Form 10-K for the period ended March 28, 2021, as filed with the
Securities and Exchange Commission on the date hereof (the Report), I, Patrick H. Hawkins, Chief Executive Officer and President of the
Company, certify, pursuant to 18 U.S.C. § 1350, as adopted pursuant to § 906 of the Sarbanes-Oxley Act of 2002, that:

(1) The Report fully complies with the requirements of section 13(a) or 15(d) of the Securities Exchange Act of 1934;

and

(2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of

the Company.

/s/ Patrick H. Hawkins
Patrick H. Hawkins
Chief Executive Officer and President
June 2, 2021

 
CERTIFICATION PURSUANT TO
18 U.S.C. SECTION 1350,
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

Exhibit 32.2

In connection with the Annual Report of Hawkins, Inc. (the Company) on Form 10-K for the period ended March 28, 2021, as filed with the
Securities and Exchange Commission on the date hereof (the Report), I, Jeffrey P. Oldenkamp, Chief Financial Officer of the Company,
certify, pursuant to 18 U.S.C. § 1350, as adopted pursuant to § 906 of the Sarbanes-Oxley Act of 2002, that:

(1) The Report fully complies with the requirements of section 13(a) or 15(d) of the Securities Exchange Act of 1934;

and

(2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of

the Company.

/s/ Jeffrey P. Oldenkamp
Jeffrey P. Oldenkamp
Executive Vice President and Chief Financial Officer
June 2, 2021