0000821026-23-000209.txt : 20230908 0000821026-23-000209.hdr.sgml : 20230908 20230908130321 ACCESSION NUMBER: 0000821026-23-000209 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230907 FILED AS OF DATE: 20230908 DATE AS OF CHANGE: 20230908 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Zibbel Sarah CENTRAL INDEX KEY: 0001736264 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20557 FILM NUMBER: 231244599 MAIL ADDRESS: STREET 1: P.O. BOX 119 CITY: MAUMEE STATE: OH ZIP: 43537 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 wk-form4_1694192593.xml FORM 4 X0508 4 2023-09-07 0 0000821026 Andersons, Inc. ANDE 0001736264 Zibbel Sarah 25832 WOOD CREEK RD PERRYSBURG OH 43551 0 1 0 0 EVP & Chief HR Officer 0 Common Stock 0 D RESTRICTED SHARE UNIT (2026) 2023-09-07 4 A 0 5834 0 A Common Stock 5834 5834 D Each restricted stock unit ("RSU") represents the contingent right to receive one share of common stock of the issuer upon vesting of the unit. Restricted share units have a graded vesting schedule over the three-year period from date of grant. This field is not applicable. Sarah J. Zibbel, by Melissa Trippel, Limited Power of Attorney 2023-09-08 EX-24 2 limitedpowerofattorney-sar.htm EX-24 Document

LIMITED POWER OF ATTORNEY

    KNOW ALL MEN BY THESE PRESENTS, that I, Sarah J. Zibbel, the undersigned, of 25832 Wood Creek Rd, City of Perrysburg, County of Wood, State of Ohio, hereby make, constitute and appoint each of Melissa Trippel, Michael Hoelter, and Steven McGrew, 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, Michael Hoelter, and Steven McGrew 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 the date set forth below.
By:                         Date signed:     8/8/2023        
        Sarah J. Zibbel

State of     Ohio    )
            ) ss:
County of     Lucas    )

    On this 8th day of August, 2023, before me, a notary public in and for said state, personally appeared Sarah J. Zibbel, to me personally known, who being duly sworn,


acknowledged that he/she had executed the foregoing instrument for purposes therein mentioned and set forth.


                    _______Deborah Sue Murua__________________
                        Notary Public
My Commission Expires: May 2, 2026