0000821026-23-000080.txt : 20230303 0000821026-23-000080.hdr.sgml : 20230303 20230303154939 ACCESSION NUMBER: 0000821026-23-000080 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230301 FILED AS OF DATE: 20230303 DATE AS OF CHANGE: 20230303 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Valentine Brian A CENTRAL INDEX KEY: 0001462791 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20557 FILM NUMBER: 23703593 MAIL ADDRESS: STREET 1: 29400 LAKELAND BOULEVARD CITY: WICKLIFFE STATE: OH ZIP: 44092 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Andersons, Inc. CENTRAL INDEX KEY: 0000821026 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-FARM PRODUCT RAW MATERIALS [5150] IRS NUMBER: 341562374 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1947 BRIARFIELD BOULEVARD CITY: MAUMEE STATE: OH ZIP: 43537 BUSINESS PHONE: (419)893-5050 MAIL ADDRESS: STREET 1: 1947 BRIARFIELD BOULEVARD CITY: MAUMEE STATE: OH ZIP: 43537 FORMER COMPANY: FORMER CONFORMED NAME: ANDERSONS INC DATE OF NAME CHANGE: 19960117 FORMER COMPANY: FORMER CONFORMED NAME: ANDERSONS MANAGEMENT CORP DATE OF NAME CHANGE: 19931119 4 1 wf-form4_167787656654890.xml FORM 4 X0306 4 2023-03-01 0 0000821026 Andersons, Inc. ANDE 0001462791 Valentine Brian A P.O. BOX 119 MAUMEE OH 43537 0 1 0 0 EVP & Chief Financial Officer PERFORMANCE SHARE UNIT (EPS) (2026) 2023-03-01 4 A 0 8528 0 A 8528 D PERFORMANCE SHARE UNIT (TSR) (2026) 2023-03-01 4 A 0 8528 0 A 8528 D RESTRICTED SHARE UNIT (2026) 2023-03-01 4 A 0 8528 0 A 8528 D Common Stock 54828.05 D PERFORMANCE SHARE UNIT (EPS) (2024) 11142 D PERFORMANCE SHARE UNIT (EPS) (2025) 8908 D PERFORMANCE SHARE UNIT (TSR) (2024) 11142 D PERFORMANCE SHARE UNIT (TSR) (2025) 8.908 D RESTRICTED SHARE UNIT (2025) 8907 D RESTRICTED SHARE UNIT (2025) 2023-03-01 4 J 0 47.19 0 A 8954.19 D RESTRICTED SHARE UNIT (2025) 2023-03-01 4 J 0 3017.19 0 D 5937 D Common Stock 2023-03-01 4 J 0 3017.19 45.63 A 57845.24 D Common Stock 2023-03-01 4 F 0 1339 45.63 D 56506.24 D Stock performance unit granted pursuant to The Andersons, Inc. Plan. Units vest 100% in 3 years contingent on cumulative EPS. Number of underlying shares are determined by the three-year cumulative fully diluted EPS for the performance period. Stock performance unit (TSR) granted pursuant to The Andersons, Inc. Plan. Units vest 100% in 3 years contingent on the Company's annualized total shareholder return. Number of underlying shares are based upon the level of satisfaction of the total shareholder return for the performance period. Restricted share units have a graded vesting schedule over the three-year period from date of grant. Dividend equivalent received. RSU vested. Shares received from vesting of RSU (Restricted Share Unit). Brian A. Valentine, by Melissa Trippel, Limited Power of Attorney 2023-03-03 EX-24 2 bapoa.htm BRIAN A. VALENTINE POA

LIMITED POWER OF ATTORNEY

    KNOW ALL MEN BY THESE PRESENTS, that I, Brian Valentine the undersigned, of
11715 Blue Heron Trail, Township of Munson, County of Geauga, State of Ohio,
hereby make, constitute and appoint each of Melissa Trippel, Anne Rex, and
Catherine White, each of The Andersons, Inc., 1947 Briarfield Boulevard, Maumee,
Ohio 43537, my true and lawful limited attorney-in-fact for me and in my name,
place and stead, giving severally unto said Melissa Trippel, Anne Rex, and
Catherine White full power individually to (i) execute and to file with the
Securities and Exchange Commission ("SEC") as my limited attorney-in-fact, any
and all SEC Forms 3, 4, 5 or 144 required to be filed under the Securities Act
of 1933 or the Securities Exchange Act of 1934, each as amended, and (ii)
execute and deliver any and all exercise orders, certificates, commitments and
other agreements necessary or appropriate in connection with any exercise of my
stock options for shares in The Andersons, Inc., do any and all other acts to
effectuate the foregoing, and execute and submit all SEC filings necessary or
appropriate in connection therewith, in connection with my beneficial ownership
of equity securities of The Andersons, Inc., or options for such equity
securities.

    The undersigned hereby grants to 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 the undersigned might or could
do if personally present, with full power of substitution 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.

    This Power of Attorney shall at all times be binding with respect to all
actions taken by the attorney-in-fact in accordance with the terms of the Power
of Attorney. The Power of Attorney shall begin on the date of execution noted
below and shall lapse and cease to have any effect on the date of the
undersigned's termination of employment or separation from service as member of
the Board, or upon any earlier written revocation of the Power of Attorney by
the undersigned.
    IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney
as of this 31st day of July, 2018.

                    ____________________________
                        Brian Valentine

State of Ohio)
                ) ss
County of Geauga)

    On this 31st day of July, 2018 before me a notary public in and for said state,
personally appeared Brian Valentine, to me personally known, who being duly
sworn, acknowledged that he/she had executed the foregoing instrument for
purposes therein mentioned and set forth.


                    ___________Marlene C. Papp___________
                        Notary Public
My Commission Expires:
______01-27-2021_______