-----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, WC9gcfP2g1WSCHxm2bcgsjaZ5QDnMCX2z/6h4E5aj2Myp+bpz/MmO/277Vx54gOy Z2yvtwvqWFr5XjVPimffpg== 0001209191-08-059577.txt : 20081107 0001209191-08-059577.hdr.sgml : 20081107 20081107171629 ACCESSION NUMBER: 0001209191-08-059577 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081031 FILED AS OF DATE: 20081107 DATE AS OF CHANGE: 20081107 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: 081172552 BUSINESS ADDRESS: STREET 1: PO BOX 119 CITY: MAUMEE STATE: OH ZIP: 43537 BUSINESS PHONE: 4198437357 4 1 doc4.xml FORM 4 SUBMISSION X0303 4 2008-10-31 0 0000821026 ANDERSONS INC ANDE 0001220230 ANDERSON DANIEL T 480 W DUSSEL DR MAUMEE OH 43537 0 1 0 0 President, Retail COMMON STOCK 2008-10-31 4 G 0 513 26.63 A 17186.73 I HELD BY RICHARD P. ANDERSON LLC COMMON STOCK 2008-10-31 4 G 0 601 26.63 A 19318.24 I LYNN ANDERSON, SPOUSE, HELD BY RICHARD P. ANDERSON LLC COMMON STOCK 2008-10-31 4 G 0 513 26.63 A 1303.66 I Carol Anderson, child, shares held by Richard P Anderson LLC COMMON STOCK 2008-10-31 4 G 0 513 26.63 A 1303.66 I Claire Anderson, child, shares held by Richard P Anderson LLC COMMON STOCK 2008-10-31 4 G 0 513 26.63 A 1303.66 I Joan Anderson, child, shares held by Richard P Anderson LLC COMMON STOCK 2008-10-31 4 G 0 513 26.63 A 1303.66 I Fran Anderson, child, shares held by Richard P Anderson LLC COMMON STOCK 2008-10-31 4 G 0 513 26.63 A 1303.66 I Walt Anderson, Child, shares held by Richard P Anderson LLC COMMON STOCK 2008-10-31 4 G 0 513 26.63 A 1303.66 I Helen Anderson, child, shares held by Richard P Anderson LLC COMMON STOCK 2008-10-31 4 G 0 513 26.63 A 1303.66 I Dick Anderson, child, shares held by Richard P Anderson LLC COMMON STOCK 237524 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 PERFORMANCE SHARE UNIT 0.00 2010-12-31 2011-01-01 COMMON STOCK 0 2025 D SOSAR 46.26 2009-03-01 2013-04-01 COMMON STOCK 3400 3400 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 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. 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. Daniel Anderson, by: Mary J. Schroeder, Limited Power of Attorney 2008-11-07 EX-24.4_261743 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY Know all men by these presents, that I, Daniel T. Anderson, the undersigned, of 1833 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 (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 __6th__ day of _December__, __2007__. __Daniel T. Anderson______ Name STATE OF Ohio ) )ss COUNTY OF Lucas ) On this __6th__ day of _December__, __2007__, 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. __Janet R. LaPlant__ Notary Public My Commission Expires: __11-23-2009____ -----END PRIVACY-ENHANCED MESSAGE-----