0001209191-11-041912.txt : 20110802 0001209191-11-041912.hdr.sgml : 20110802 20110802134523 ACCESSION NUMBER: 0001209191-11-041912 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110802 FILED AS OF DATE: 20110802 DATE AS OF CHANGE: 20110802 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KILBANE CATHERINE M CENTRAL INDEX KEY: 0001266110 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20557 FILM NUMBER: 111002986 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 X0304 4 2011-08-02 0 0000821026 ANDERSONS INC ANDE 0001266110 KILBANE CATHERINE M 480 W DUSSEL DR. MAUMEE OH 43537 1 0 0 0 COMMON STOCK 2011-08-02 4 J 0 274 41.11 A 6109 D SOSAR 46.26 2009-03-01 2013-04-01 COMMON STOCK 3200 3200 D SOSAR 11.02 2010-03-02 2014-03-31 COMMON STOCK 3066 3066 D SOSAR 32.75 2011-03-01 2015-04-01 COMMON STOCK 2400 2400 D Shares issued in lieu of all or part of Board of Director's retainer. Catherine M. Kilbane, by:Mary Schroeder, Limited Power of Attorney 2011-08-02 EX-24.4_387511 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I, Catherine M. Kilbane, the undersigned, of 29644 Lake Rd. (address), City of Bay Village, County of Cuyahoga, 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. __Catherine M. Kilbane__ (Signature) State of Ohio ) ) ss County of Cuyahoga) On this __10th__day of __December__, 2009, before me a notary public in and for said state, personally appeared Catherine M. Kilbane , to me personally known, who being duly sworn, acknowledged that he/she had executed the foregoing instrument for purposes therein mentioned and set forth. __Karen A. Santagata__ NOTARY PUBLIC My Commission Expires: __September 14, 2011__