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* Beyer Mark A (Last) (First) (Middle) 3100 EAST HENNEPIN AVENUE (Street) MINNEAPOLIS MN 55413 (City) (State) (Zip)	2. Date of Event Requiring Statement (Month/Day/Year) 09/07/2009	3. Issuer Name and Ticker or Trading Symbol HAWKINS INC [ HWKN ]
		4. Relationship of Reporting Person(s) to Issuer (Check all applicable) Director 10% Owner X Officer (give title below) Other (specify below) Vice President Operations	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)
No Securities are Beneficially Owned	0	D

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:

	/s/Mark A. Beyer	09/09/2009
	** 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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POWER OF ATTORNEY

I,  Mark A. Beyer, hereby authorize and designate each of
Richard G. Erstad, Steven C. Kennedy, W. Morgan Burns,
Erik J. Romslo and Joshua L. Colburn, 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 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;

(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 3, 4 or 5 and timely file such form with the
Securities and Exchange Commission, any stock exchange or
similar authority; 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 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 & Benson 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 9th day of September, 2009.


/s/ Mark A. Beyer