0001209191-11-038675.txt : 20110707
0001209191-11-038675.hdr.sgml : 20110707
20110707151948
ACCESSION NUMBER: 0001209191-11-038675
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110603
FILED AS OF DATE: 20110707
DATE AS OF CHANGE: 20110707
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: DePompei Arthur D.
CENTRAL INDEX KEY: 0001436434
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-20557
FILM NUMBER: 11956223
MAIL ADDRESS:
STREET 1: P O BOX 119
CITY: MAUMEE
STATE: OH
ZIP: 43537
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
2011-06-03
0
0000821026
ANDERSONS INC
ANDE
0001436434
DePompei Arthur D.
480 W. DUSSEL DR.
MAUMEE
OH
43537
0
1
0
0
VP Human Resources
COMMON STOCK
2011-06-03
4
J
0
6.366
41.43
A
5792.557
D
COMMON STOCK
2011-06-17
4
J
0
6.931
38.05
A
5799.488
D
PERFORMANCE SHARE UNIT
1760
D
PERFORMANCE SHARE UNIT
2500
D
PERFORMANCE SHARE UNIT (2014)
1680
D
SOSAR
32.75
2011-03-01
2015-04-01
COMMON STOCK
1673
1673
D
SOSAR
11.02
2010-03-02
2014-03-31
COMMON STOCK
1080
1080
D
Reinvestment of dividend
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.
Arthur D. DePompei, By: Mary J. Schroeder, Limited Power of Attorney
2011-07-07
EX-24.4_385584
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Arthur D. DePompei, the undersigned, of
4901 Starboard Drive (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 ___15th__ day of ____December__, 2009.
__Arthur D. DePompei__
(Signature)
State of Ohio)
) ss
County of Lucas)
On this __15th__ day of _December__, 2009, before me a notary public in and for
said state, personally appeared Arthur D. DePompei , to me personally known, who
being duly sworn, acknowledged that he/she had executed the foregoing instrument
for purposes therein mentioned and set forth.
____Rebecca A. Goranson___
NOTARY PUBLIC
My Commission Expires:
___08/11/2010__