-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, L+djbj//5zuA7hT1Vfdqe1npivz4hYxJf9HhZwzAly78EOh3YsFNlooyVFzDwoZn SUmFvJx/9QVgcy7F7jla7g== 0001209191-05-019574.txt : 20050405 0001209191-05-019574.hdr.sgml : 20050405 20050405183824 ACCESSION NUMBER: 0001209191-05-019574 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050114 FILED AS OF DATE: 20050405 DATE AS OF CHANGE: 20050405 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: 480 W DUSSEL DR CITY: MAUMEE STATE: OH ZIP: 43537 BUSINESS PHONE: 4198935050 MAIL ADDRESS: STREET 1: 480 W DUSSEL DR CITY: MAUMEE STATE: OH ZIP: 43537 FORMER COMPANY: FORMER CONFORMED NAME: ANDERSONS MANAGEMENT CORP DATE OF NAME CHANGE: 19931119 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FOX PHILIP C CENTRAL INDEX KEY: 0001220242 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20557 FILM NUMBER: 05735467 BUSINESS ADDRESS: STREET 1: PO BOX 119 CITY: MAUMEE STATE: OH ZIP: 43537 BUSINESS PHONE: 4198437357 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2005-01-14 0 0000821026 ANDERSONS INC ANDE 0001220242 FOX PHILIP C 480 W DUSSEL DR MAUMEE OH 43537 0 1 0 0 Vice President Corporate Plng COMMON STOCK 2005-01-14 4 J 0 3.077 24.78 A 3207.413 D COMMON STOCK 2005-01-24 4 J 0 0.013 26.15 A 3207.426 D COMMON STOCK 2005-02-04 4 J 0 2.582 29.54 A 3210.008 D COMMON STOCK 2005-02-18 4 J 0 2.542 30.00 A 3212.55 D COMMON STOCK 2005-03-04 4 J 0 2.362 32.29 A 3214.912 D COMMON STOCK 2005-03-11 4 J 0 11.594 31.74 A 3226.506 D COMMON STOCK 2005-03-18 4 J 0 2.346 32.51 A 3228.852 D PERFORMANCE SHARE UNIT 0.00 2005-04-01 4 A 0 220 0.00 A 2007-12-31 2008-01-01 COMMON STOCK 0 220 D STOCK OPTION 31.00 2005-04-01 4 A 0 1250 0.00 A 2005-04-01 2010-03-31 COMMON STOCK 1250 1250 D STOCK OPTION 8.625 2001-01-01 2006-01-01 COMMON STOCK 1900 1900 D STOCK OPTION 10.00 2002-01-01 2007-01-01 COMMON STOCK 1400 1400 D STOCK OPTION 12.70 2003-01-01 2008-01-01 COMMON STOCK 1800 1800 D STOCK OPTION 15.967 2004-01-01 2009-01-01 COMMON STOCK 1500 1500 D Acquisition pursuant to Rule 16b-3(c) Stock Performance Unit granted pursuant to The Andersons, Inc. Plan. Units vest 100% in 3 years contingent on cumulative EPS from 1/1/2005 to 12/31/2007. Number of underlying shares are determined by the three-year cumulative fully diluted EPS for the performance period. OPTION EXERCISABLE 40% IMMEDIATELY; 70% AFTER ONE YEAR; 100% AFTER TWO YEARS Philip Fox, By: Gary Smith, Limited Power of Attorney 2005-04-05 EX-24.4_80735 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY Know all men by these presents, that I, Philip C. Fox, the undersigned, of 8359 Whiteford Ctr. Rd.(address), City of Ottawa Lake, County of Monroe, State of Michigan, hereby make, constitute and appoint Gary L. Smith, or in the alternative,Mary J. Schroeder, each of The Andersons, Inc., 480 W. Dussel Drive, Maumee, Ohio, 43537 my true and lawful limited attorney-in-fact for me and in my name, place and stead giving severally unto said Gary L. Smith and Mary J. Schroeder full power to 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, in connection with my beneficial ownership of equity securities of The Andersons, Inc. for the calendar years 2004 and 2005. The rights, powers, and authority of each limited attorney-in-fact herein granted shall commence and be in full force and effect as of the date hereof; and such rights, powers, and authority shall remain in full force and effect thereafter through and including January 6, 2006. IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this ___11th_ day of _December___, __2003_____. __Philip C. Fox______ Name STATE OF Ohio ) )ss COUNTY OF Lucas ) On this __11th_____ day of _December_____, ____2003______, before me a notary public in and for said state, personally appeared _Philip C. Fox_, to me personally known, who being duly sworn,acknowledged that he/she had executed the foregoing instrument for purposes therein mentioned and set forth. __Joanne Kapnick________ Notary Public ___08/05/07_____ My Commission Expires -----END PRIVACY-ENHANCED MESSAGE-----