SEC FORM 3 SEC Form 3
FORM 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
 
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1. Name and Address of Reporting Person*
Spethmann Jeffrey E

(Last) (First) (Middle)
2381 ROSEGATE

(Street)
ROSEVILLE MN 55113

(City) (State) (Zip)
2. Date of Event Requiring Statement (Month/Day/Year)
10/27/2021
3. Issuer Name and Ticker or Trading Symbol
HAWKINS INC [ HWKN ]
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
X Director 10% Owner
Officer (give title below) Other (specify below)
5. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4) 2. Amount of Securities Beneficially Owned (Instr. 4) 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 4. Nature of Indirect Beneficial Ownership (Instr. 5)
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4) 2. Date Exercisable and Expiration Date (Month/Day/Year) 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) 4. Conversion or Exercise Price of Derivative Security 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 6. Nature of Indirect Beneficial Ownership (Instr. 5)
Date Exercisable Expiration Date Title Amount or Number of Shares
Explanation of Responses:
Remarks:
Exhibit List: Exhibit 24-Power of Attorney
No securities are beneficially owned.
/s/ Steven J. Conley, Attorney-in-Fact 10/29/2021
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 5 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
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EXHIBIT 24
POWER OF ATTORNEY

	I, Jeffrey E. Spethmann, hereby authorize and designate each of
 Richard G. Erstad, Steven C. Kennedy, W. Morgan Burns, Joshua L. Colburn,
Steven J. Conley, and Amra Hoso signing singly, as my true and
lawful attorney-in-fact to:

	(1)	execute for and on my behalf, in my capacity as an officer and/or
 director of Hawkins, Inc. (the "Company"), Forms ID, 3, 4 and 5 in accordance
 with Section 16(a) of the Securities Exchange Act of 1934, as amended (the
 "Exchange Act"), and the rules and regulations promulgated thereunder; and
 other forms or reports on my behalf as may be required to file in connection
 with my ownership, acquisition, or disposition of securities of the Company,
 including Form 144;

	(2)	do and perform any and all acts for and on my behalf which may be
 necessary or desirable to complete and execute any such Form ID, 3, 4 or 5 and
 timely file such form with the Securities and Exchange Commission, any stock
 exchange or similar authority, and the National Association of Securities
 Dealers; and

	(3)	take any other action of any type whatsoever in connection with the
 foregoing which, in the opinion of such attorney-in-fact, may be to my
 benefit, in my best interest, or legally required of me, it being understood
 that the statements executed by such attorney-in-fact on my behalf pursuant to
 this Power of Attorney shall be in such form and shall contain such terms and
 conditions as such attorney-in-fact may approve in such attorney-in-fact's
 discretion.

	I hereby further grant to each such attorney-in-fact full power and
 authority to do and perform any and every act and thing whatsoever requisite,
 necessary, or proper to be done in the exercise of any of the rights and
 powers herein granted, as fully to all intents and purposes as I might or
 could do if personally present, with full power of substitutes or revocation,
 hereby ratifying and confirming all that such attorney-in-fact, or such
 attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
 done by virtue of this Power of Attorney and the rights and powers herein
 granted.  I hereby acknowledge that the foregoing attorneys-in-fact, in
 serving in such capacity at my request, are not assuming, nor is the Company
 assuming, any of my responsibilities to comply with Section 16 of the Exchange
 Act.

	This Power of Attorney shall remain in full force and effect until
 I am no longer required to file Forms ID, 3, 4 and 5 with respect to my
 holdings of and transactions in securities issued by the Company, unless
 earlier revoked by me in a signed writing delivered to the foregoing
 attorneys-in-fact.  Notwithstanding the foregoing, if any such attorney-in-
fact hereafter ceases to be either an employee of the Company, or a partner or
 employee of Faegre Drinker Biddle & Reath LLP, this Power of Attorney shall be
 automatically revoked solely as to such individual, immediately upon such
 cessation, without any further action on my part.

	I hereby revoke all previous Powers of Attorney that have been
 granted by me in connection with my reporting obligations under Section 16 of
 the Exchange Act with respect to my holdings of and transactions in securities
 issued by the Company.

	IN WITNESS WHEREOF, I have caused this Power of Attorney to be duly
 executed as of this 27th day of October, 2021.


/s/ Jeffrey E. Spethmann