-----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, UP29WrBYXU+XBrAJIvSIw7zBkVj7lB2RSbnCSk2r+Hn0bM46pBLbLePNhe6D3r5N iVsMN1d7soiAcoTY8M0pvA== 0001209191-08-067177.txt : 20081223 0001209191-08-067177.hdr.sgml : 20081223 20081223154024 ACCESSION NUMBER: 0001209191-08-067177 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081219 FILED AS OF DATE: 20081223 DATE AS OF CHANGE: 20081223 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: 081267241 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 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 X0303 4 2008-12-19 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 2008-12-19 4 G 0 1400 18.99 D 194899.249 D PERFORMANCE SHARE UNIT 0.00 2008-12-31 2009-01-01 COMMON STOCK 0 7420 D PERFORMANCE SHARE UNIT 0.00 2009-12-31 2010-01-01 COMMON STOCK 0 5150 D PERFORMANCE SHARE UNIT 0.00 2010-12-31 2011-01-01 COMMON STOCK 0 12000 D SOSAR 46.26 2009-03-01 2013-04-01 COMMON STOCK 20000 20000 D SOSAR 42.08 2010-03-01 2012-03-31 COMMON STOCK 25700 25700 D SOSAR 39.115 2009-04-01 2011-04-01 COMMON STOCK 44000 44000 D STOCK OPTION 5.00 2002-01-01 2012-01-01 COMMON STOCK 20000 20000 D STOCK OPTION 7.9835 2004-01-01 2009-01-01 COMMON STOCK 27000 27000 D STOCK OPTION 15.50 2005-04-01 2010-03-31 COMMON STOCK 60000 60000 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. Michael J Anderson, by:Nicholas Conrad, Limited Power of Attorney 2008-12-23 EX-24.4_266955 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY Know all men by these presents, that I, Michael J. Anderson, the undersigned, of 480 W. Dussel (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 __12th__ day of _December__, __2007__. __Michael J. Anderson___ Name STATE OF Ohio ) )ss COUNTY OF Lucas ) On this __13th___ day of _December__, __2007__, 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. __Marian R. Emch___ Notary Public My Commission Expires: __01-19-09__ -----END PRIVACY-ENHANCED MESSAGE-----