-----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, NHewbQyJvnqkMF+G/zQpu3Qo+mly/+csWsQmBfBKGyXDo88uYaD4t0Kls4WxT49l GZwDGIiOLsPXTl6QMElPKQ== 0001209191-10-001860.txt : 20100106 0001209191-10-001860.hdr.sgml : 20100106 20100106160458 ACCESSION NUMBER: 0001209191-10-001860 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091022 FILED AS OF DATE: 20100106 DATE AS OF CHANGE: 20100106 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: 10511675 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 2009-10-22 1 0000821026 ANDERSONS INC ANDE 0001220241 FALLAT DALE W 480 W DUSSEL DR MAUMEE OH 43537 0 1 0 0 Vice President COMMON STOCK 2009-10-22 4 J 0 12.732 34.86 A 16013.469 D PERFORMANCE SHARE UNIT 0.00 2009-12-31 2010-01-01 COMMON STOCK 0 320 D PERFORMANCE SHARE UNIT 0.00 2010-12-31 2011-01-01 COMMON STOCK 0 800 D PERFORMANCE SHARE UNIT 0.00 2011-12-31 2012-01-01 COMMON STOCK 0 1250 D SOSAR 11.02 2010-03-02 2014-03-31 COMMON STOCK 1570 1570 D SOSAR 46.26 2009-03-01 2013-04-01 COMMON STOCK 1350 1350 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 Acquisition pursuant to Rule 16b-3(c) 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. Stock Performance Unit granted pursuant to The Andersons, Inc. Plan. Units vest 100% in 3 years contingent on cumulative EPS from 1/1/2009 to 12/31/2011. Number of underlying shares are determined by the three-year cumulative fully diluted EPS for the performance period. Dale W. Fallat, by: Mary J. Schroeder, Limited Power of Attorney 2009-01-06 EX-24.4_311762 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-----