-----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, VThk/nJmyqWhlSTV8WtP4BvA8RxIiKSqggKxinC8uArniKjPERhnrMQPRelAOZcW TqIntnYFT3w56Pw7gDVogg== 0001209191-11-011975.txt : 20110223 0001209191-11-011975.hdr.sgml : 20110223 20110223160730 ACCESSION NUMBER: 0001209191-11-011975 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110222 FILED AS OF DATE: 20110223 DATE AS OF CHANGE: 20110223 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: 11632279 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 2011-02-22 0 0000821026 ANDERSONS INC ANDE 0001220228 ADDIS DENNIS J 480 W DUSSEL DR MAUMEE C0 43537 UNITED ARAB EMIRATES 0 1 0 0 President, Plant Nutrient COMMON STOCK 2011-02-22 4 F 0 5223 49.17 D 25586.888 I Held by Trust COMMON STOCK 2011-02-22 4 M 0 6000 39.115 A 31586.888 I Held by Trust COMMON STOCK 1600.864 I Jonathon Addis, T. Addis, Cust. PERFORMANCE SHARE UNIT 3300 D PERFORMANCE SHARE UNIT 3100 D SOSAR 39.115 2011-02-22 4 M 0 6000 0.00 D 2009-04-01 2011-04-01 COMMON STOCK 6000 0 D SOSAR 32.75 2011-03-01 2015-04-01 COMMON STOCK 4700 4700 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 Stock performance unit granted pursuant to The Andersons, Inc. Plan. Units vest 100% in 3 years contingent on cumulative EPS. Number of underlying shares are determined by the three-year cumulative fully diluted EPS for the performance period. Denny J. Addis, By: Mary J. Schroeder, Limited Power of Attorney 2011-02-23 EX-24.4_365614 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 Road (address), City of Waterville, 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 __10th__ day of _December_, 2009. __Dennis J. Addis__ (Signature) State of Ohio ) ) ss County of Lucas ) On this _10th__ day of __December__, 2009, 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. __Vicki L. Grimshaw__ NOTARY PUBLIC My Commission Expires: ___February 24, 2010__ -----END PRIVACY-ENHANCED MESSAGE-----