-----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, QM1AjHp8DnGYBSTaXqn1cM16Jtbq51U3R6nqF1zkwbpQDOtupJ01iKJRQrWks/Ik vnx309CORYeMV+6Zs6dE8A== 0001209191-06-029510.txt : 20060512 0001209191-06-029510.hdr.sgml : 20060512 20060512102330 ACCESSION NUMBER: 0001209191-06-029510 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060424 FILED AS OF DATE: 20060512 DATE AS OF CHANGE: 20060512 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: ANDERSON MICHAEL J CENTRAL INDEX KEY: 0001201390 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20557 FILM NUMBER: 06832553 BUSINESS ADDRESS: STREET 1: 480 WEST DUSSEL DR CITY: MAUMEE STATE: OH ZIP: 43537 MAIL ADDRESS: STREET 1: C/O INTERSTATE BAKERIES CORP STREET 2: 12 EAST ARMOUR BLVD CITY: KANSAS CITY STATE: MO ZIP: 64111 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2006-04-24 0 0000821026 ANDERSONS INC ANDE 0001201390 ANDERSON MICHAEL J 480 W DUSSEL DR MAUMEE OH 43537 1 1 0 0 President and CEO COMMON STOCK 2006-04-24 4 J 0 11.15 94.54 A 98503.763 D COMMON STOCK 2006-05-11 4 F 0 4354 115.28 D 94149.763 D COMMON STOCK 2006-05-11 4 M 0 6761 8.875 A 100910.763 D COMMON STOCK 2006-05-11 4 M 0 5000 10.00 A 105910.763 D COMMON STOCK 51546 I Mrs. Carol H. Anderson-spouse COMMON STOCK 7282 I Colin J. Anderson, UGMA STOCK OPTION 8.875 2006-05-11 4 M 0 6761 8.875 D 1997-01-02 2007-01-02 COMMON STOCK 6761 0 D STOCK OPTION 10.00 2006-05-11 4 M 0 5000 10.00 D 2002-01-01 2007-01-01 COMMON STOCK 5000 0 D PERFORMANCE SHARE UNIT 0.00 2007-12-31 2008-01-01 COMMON STOCK 0 5040 D PERFORMANCE SHARE UNIT 0.00 2008-12-31 2009-01-01 COMMON STOCK 0 3710 D SOSAR 78.23 2009-04-01 2011-04-01 COMMON STOCK 22000 22000 D STOCK OPTION 8.875 1998-01-01 2008-01-01 COMMON STOCK 5071 5071 D STOCK OPTION 10.00 2002-01-01 2012-01-01 COMMON STOCK 10000 10000 D STOCK OPTION 12.70 2003-01-01 2008-01-01 COMMON STOCK 35000 35000 D STOCK OPTION 15.967 2004-01-01 2009-01-01 COMMON STOCK 33500 33500 D STOCK OPTION 31.00 2005-04-01 2010-03-31 COMMON STOCK 30000 30000 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. Stock Performance Unit granted pursuant to The Andersons, Inc. Plan. Units vest 100% in 3 years contingent on cumulative EPS from 1/1/2006 to 12/31/2008. Number of underlying shares are determined by the three-year cumulative fully diluted EPS for the performance period. Michael J. Anderson, by: Gary Smith, Limited Power of Attorney 2006-05-12 EX-24.4_136380 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY Know all men by these presents, that I, Michael J. Anderson, the undersigned, of 6950 Pilliod Rd (address), City of Holland, County of Lucas, State of Ohio, hereby make, constitute and appoint each of Gary L. Smith, Mary J. Schroeder and Nicholas C. Conrad, 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, Mary J. Schroeder, and Nicholas C. Conrad full power individually 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 2006 and 2007. 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 7, 2008. IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this ___7th__ day of _December___, __2005_____. __Michael J. Anderson______ Name STATE OF Ohio ) )ss COUNTY OF Lucas ) On this __7th_____ day of _December_____, ____2005______, before me a notary public in and for said state, personally appeared _Michael J. Anderson_, 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 My Commission Expires: _08-05-07________ -----END PRIVACY-ENHANCED MESSAGE-----