-----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, MpYiBvl98Z47+wv9rUEt48PJMwQhmrScZfKPRobzRSRzifIRMYIvGaGpXpFmaboW RCuUGLwKBn6DXXBeFwYecw== 0001209191-08-001357.txt : 20080103 0001209191-08-001357.hdr.sgml : 20080103 20080103173737 ACCESSION NUMBER: 0001209191-08-001357 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080101 FILED AS OF DATE: 20080103 DATE AS OF CHANGE: 20080103 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 DANIEL T CENTRAL INDEX KEY: 0001220230 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20557 FILM NUMBER: 08508116 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 2008-01-01 0 0000821026 ANDERSONS INC ANDE 0001220230 ANDERSON DANIEL T 480 W DUSSEL DR MAUMEE OH 43537 0 1 0 0 President, Retail COMMON STOCK 2008-01-01 4 M 0 3463 44.80 A 243646 D COMMON STOCK 2008-01-01 4 F 0 1257 44.80 D 242389 D COMMON STOCK 20891.73 I HELD BY RICHARD P. ANDERSON LLC COMMON STOCK 23544.24 I LYNN ANDERSON, SPOUSE, HELD BY RICHARD P. ANDERSON LLC COMMON STOCK 922.66 I Carol Anderson, child, shares held by Richard P Anderson LLC COMMON STOCK 922.66 I Claire Anderson, child, shares held by Richard P Anderson LLC COMMON STOCK 922.66 I Joan Anderson, child, shares held by Richard P Anderson LLC COMMON STOCK 922.66 I Fran Anderson, child, shares held by Richard P Anderson LLC COMMON STOCK 922.66 I Walt Anderson, Child, shares held by Richard P Anderson LLC COMMON STOCK 922.66 I Dick Anderson, child, shares held by Richard P Anderson LLC COMMON STOCK 922.66 I Helen Anderson, child, shares held by Richard P Anderson LLC PERFORMANCE SHARE UNIT 0.00 2008-01-01 4 M 0 3420 0.00 D 2007-12-31 2008-01-01 COMMON STOCK 3463 0 D PERFORMANCE SHARE UNIT 0.00 2008-12-31 2009-01-01 COMMON STOCK 0 2220 D PERFORMANCE SHARE UNIT 0.00 2009-12-31 2010-01-01 COMMON STOCK 0 1280 D SOSAR 42.08 2010-03-01 2012-03-31 COMMON STOCK 6400 6400 D SOSAR 39.115 2009-04-01 2011-04-01 COMMON STOCK 13320 13320 D STOCK OPTION 15.50 2005-04-01 2010-03-31 COMMON STOCK 18000 18000 D STOCK OPTION 7.9835 2004-01-01 2009-01-01 COMMON STOCK 23000 23000 D Exercise price $44.80. 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. Stock Performance Unit granted pursuant to The Andersons, Inc. Plan. Unites vest 100% in 3 years contingent on cumulative EPS from 1/1/2007 to 12/31/2009. Number of underlying shares are determined by the three-year cumulative fully diluted EPS for the performance period. Daniel T. Anderson by Gary Smith, Limited Power of Attorney 2008-01-03 EX-24.4_218463 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY Know all men by these presents, that I, Daniel T. Anderson, the undersigned, of 1853 S. Holland Sylvania (address), City of Maumee, 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_____. __Daniel T. 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 _Daniel T. 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. __Marian R. Emch________ Notary Public My Commission Expires: __1-19-2009____ -----END PRIVACY-ENHANCED MESSAGE-----