-----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, Lm1Xfr2wZ1Dg4yfSY5qBLZbmGPBiJ7FG3RdXB2Ad7HjIP2RRLdBgUuhv4AV/Mebj rWFpWIxn5Yqy47MFvkgA0Q== 0001209191-08-014851.txt : 20080303 0001209191-08-014851.hdr.sgml : 20080303 20080303150302 ACCESSION NUMBER: 0001209191-08-014851 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080301 FILED AS OF DATE: 20080303 DATE AS OF CHANGE: 20080303 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FALLAT DALE W CENTRAL INDEX KEY: 0001220241 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20557 FILM NUMBER: 08659281 BUSINESS ADDRESS: STREET 1: PO BOX 119 CITY: MAUMEE STATE: OH ZIP: 43537 BUSINESS PHONE: 4198437357 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 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2008-03-01 0 0000821026 ANDERSONS INC ANDE 0001220241 FALLAT DALE W 480 W DUSSEL DR MAUMEE OH 43537 0 1 0 0 Vice President COMMON STOCK 15345.197 D PERFORMANCE SHARE UNIT 0.00 2008-03-01 4 A 0 800 0.00 A 2010-12-31 2011-01-01 COMMON STOCK 0 800 D SOSAR 46.26 2008-03-01 4 A 0 1350 0.00 A 2009-03-01 2013-04-01 COMMON STOCK 1350 1350 D PERFORMANCE SHARE UNIT 0.00 2008-12-31 2009-01-01 COMMON STOCK 0 560 D PERFORMANCE SHARE UNIT 0.00 2009-12-31 2010-01-01 COMMON STOCK 0 320 D SOSAR 42.08 2010-03-01 2012-03-31 COMMON STOCK 1400 1400 D SOSAR 39.115 2009-04-01 2011-04-01 COMMON STOCK 3000 3000 D STOCK OPTION 7.9835 2004-01-01 2009-01-01 COMMON STOCK 2000 2000 D STOCK OPTION 15.50 2005-04-01 2010-03-31 COMMON STOCK 5000 5000 D Stock performance unit granted pursuant to The Andersons, Inc. Plan. Units vest 100% in 3 years contingent on cumulative EPS from 1/1/2008 to 12/31/2010. Number of underlying shares are determined by the three-year cumulative fully diluted EPS for the performance period. SOSAR vests 1/3 after 1 year; 2/3 after 2 years; and 100% after 3 years. 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. Units 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. Dale Fallat 2008-03-03 EX-24.4_228782 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY Know all men by these presents, that I, Dale W. Fallat, the undersigned, of 6675 Embassy Ct.(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, and (ii)execute and deliver any 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 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, for the calendar years 2008 and 2009. 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, 2010. IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this _14th_ day of _December_, __2007__. __Dale W. Fallat______ Name STATE OF Ohio ) ) ss COUNTY OF Lucas ) On this __14th___ day of _December_, _2007_, before me a notary public in and for said state, personally appeared _Dale W. Fallat_, to me personally known, who being duly sworn,acknowledged that he/she had executed the foregoing instrument for purposes therein mentioned and set forth. __Judy A. Baldwin___ Notary Public My Commission Expires: __02/01/2010____ -----END PRIVACY-ENHANCED MESSAGE-----