-----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, VBZw686cFHrOtDiNFGFUA8ttGNqdrWpoYZt/rgl8H4GVV8rCTFno0ZzDQrd4HT5Q MgRDp4gL0RR5FgUYr5wiWw== 0001209191-08-034523.txt : 20080603 0001209191-08-034523.hdr.sgml : 20080603 20080603112043 ACCESSION NUMBER: 0001209191-08-034523 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080603 FILED AS OF DATE: 20080603 DATE AS OF CHANGE: 20080603 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: DePompei Arthur D. CENTRAL INDEX KEY: 0001436434 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20557 FILM NUMBER: 08876323 BUSINESS ADDRESS: BUSINESS PHONE: 419-893-5050 MAIL ADDRESS: STREET 1: P O BOX 119 CITY: MAUMEE STATE: OH ZIP: 43537 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2008-06-03 0 0000821026 ANDERSONS INC ANDE 0001436434 DePompei Arthur D. 480 W. DUSSEL DR. MAUMEE OH 43537 0 1 0 0 VP Human Resources COMMON STOCK 2008-06-03 4 P 0 1000 41.055 A 1000 D Arthur D. DePompei: by, Mary Schroeder, Limited Power of Attorney 2008-06-03 EX-24.4_243804 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY Know all men by these presents, that I, Arthur D. DePompei, the undersigned, of 20317 Beechwood Ln(address), City of Strongsville, County of Cuyahoga, State of Ohio, hereby make, constitute and appoint 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 (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 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 __29th__ day of _May_, __2008__. __Arthur D. DePompei___ Name STATE OF Ohio ) )ss COUNTY OF Lucas ) On this __29th__ day of _May_, _2008_, before me a notary public in and for said state, personally appeared _Arthur D. DePompei_, to me personally known, who being duly sworn,acknowledged that he/she had executed the foregoing instrument for purposes therein mentioned and set forth. __Wendy Pohlman___ Notary Public My Commission Expires: __08/04/2010__ -----END PRIVACY-ENHANCED MESSAGE-----