-----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, MGiGAg5Nl8XC64GwkE2H4k9cbwPA6cwPPUtH8MefGEffMpOf7QNcqQeCAMjKCvIr JmIkB/fvHZKkVpnVAXtZLw== 0001209191-10-007205.txt : 20100205 0001209191-10-007205.hdr.sgml : 20100205 20100205155011 ACCESSION NUMBER: 0001209191-10-007205 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100205 FILED AS OF DATE: 20100205 DATE AS OF CHANGE: 20100205 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: 10577395 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 2010-02-05 0 0000821026 ANDERSONS INC ANDE 0001220230 ANDERSON DANIEL T 480 W DUSSEL DR MAUMEE OH 43537 0 1 0 0 President, Retail COMMON STOCK 2010-02-04 4 M 0 758 25.82 A 245398 D COMMON STOCK 2010-02-04 4 F 0 292 25.82 D 245106 D COMMON STOCK 14886.73 I HELD BY RICHARD P. ANDERSON LLC COMMON STOCK 16718.24 I LYNN ANDERSON, SPOUSE, HELD BY RICHARD P. ANDERSON LLC COMMON STOCK 1153.66 I Carol Anderson, child, shares held by Richard P Anderson LLC COMMON STOCK 1153.66 I Claire Anderson, child, shares held by Richard P Anderson LLC COMMON STOCK 1153.66 I Joan Anderson, child, shares held by Richard P Anderson LLC COMMON STOCK 1153.66 I Fran Anderson, child, shares held by Richard P Anderson LLC COMMON STOCK 1153.66 I Walt Anderson, Child, shares held by Richard P Anderson LLC COMMON STOCK 1153.66 I Helen Anderson, child, shares held by Richard P Anderson LLC COMMON STOCK 1153.66 I Dick Anderson, child, shares held by Richard P Anderson LLC PERFORMANCE SHARE UNIT 0.00 2010-02-04 4 M 0 1280 0.00 D 2009-12-31 2010-01-01 COMMON STOCK 758 0 D PERFORMANCE SHARE UNIT 0.00 2010-12-31 2011-01-01 COMMON STOCK 0 2025 D PERFORMANCE SHARE UNIT 0.00 2011-12-31 2012-01-01 COMMON STOCK 0 4000 D SOSAR 11.02 2010-03-02 2014-03-31 COMMON STOCK 4900 4900 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 Agreement allows 75 days from performance period end date to issue shares. 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. Daniel T. Anderson 2010-02-05 EX-24.4_315662 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 Mary J. Schroeder, Nicholas C. Conrad, and Russell J. Mitchell 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 Mary J. Schroeder, Nicholas C. Conrad, and Russell J. Mitchell 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 and 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 and 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 2010, and 2011. The rights, powers, and authority of each limited power of 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 6, 2012. IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this __11th__ day of __December__, 2009. __Daniel T. Anderson_ (Signature) State of Ohio ) ) ss County of Lucas ) On this _11th__ day of __December__, 2009, 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. __Marian R. Emch____ NOTARY PUBLIC My Commission Expires: ____01/19/2014__ -----END PRIVACY-ENHANCED MESSAGE-----