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

OMB APPROVAL OMB Number: 3235-0104 Estimated average burden hours per response: 0.5

1. Name and Address of Reporting Person* Moran Theresa R (Last) (First) (Middle) 3100 EAST HENNEPIN AVENUE (Street) MINNEAPOLIS MN 55413 (City) (State) (Zip)	2. Date of Event Requiring Statement (Month/Day/Year) 02/01/2010	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) VP - Quality & Support	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)
Common Stock	2,681	D
Common Stock	33,264	I	By ESOP Trustee
Common Stock	1,875	I	By Son's Trust
Common Stock	731	I	By Daughter's Trust

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/ W. Morgan Burns, as attorney-in-fact	02/09/2010
	** 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.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.

POWER OF ATTORNEY


I, Theresa R. Moran, 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 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;

(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
& 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 1st day of February, 2010.

               /s/ Theresa R. Moran