-----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, OEH5/F1Brud11RWqCVUth/r/1AUENG/ra3EiWRL9qXJVg4aZzOvNJZuE15tnH2Mk BvMaV8o34plxT25I3hU+5g== 0001209191-09-000808.txt : 20090105 0001209191-09-000808.hdr.sgml : 20090105 20090105164311 ACCESSION NUMBER: 0001209191-09-000808 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090101 FILED AS OF DATE: 20090105 DATE AS OF CHANGE: 20090105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ADDIS DENNIS J CENTRAL INDEX KEY: 0001220228 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20557 FILM NUMBER: 09505918 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 X0303 4 2009-01-01 0 0000821026 ANDERSONS INC ANDE 0001220228 ADDIS DENNIS J 480 W DUSSEL DR MAUMEE OH 43537 0 1 0 0 President, Plant Nutrient COMMON STOCK 2009-01-01 4 M 0 3278 16.48 A 3278 D COMMON STOCK 2009-01-01 4 F 0 1268 16.48 D 2010 D COMMON STOCK 1632.673 I Jonathon Addis, T. Addis, Cust. COMMON STOCK 35465 I Held by Trust PERFORMANCE SHARE UNIT 0.00 2009-01-01 4 M 0 3140 0.00 D 2008-12-31 2009-01-01 COMMON STOCK 3278 0 D PERFORMANCE SHARE UNIT 0.00 2009-12-31 2010-01-01 COMMON STOCK 0 1500 D PERFORMANCE SHARE UNIT 0.00 2010-12-31 2011-01-01 COMMON STOCK 0 3600 D SOSAR 46.26 2009-03-01 2013-04-01 COMMON STOCK 6000 6000 D SOSAR 42.08 2010-03-01 2012-03-31 COMMON STOCK 7770 7770 D SOSAR 39.115 2009-04-01 2011-04-01 COMMON STOCK 16000 16000 D STOCK OPTION 15.50 2005-04-01 2010-03-31 COMMON STOCK 21000 21000 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. Dennis Addis, by: Gary Smith, Limited Power of Attorney 2009-01-05 EX-24.4_267990 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY Know all men by these presents, that I, Dennis J. Addis, the undersigned, of 10429 Bailey Rd. (address), City of Waterville, 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 __14th__ day of __December__, __2007___. __Dennis Addis______ 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 _Dennis J. Addis_, 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-----