0001209191-11-058473.txt : 20111130 0001209191-11-058473.hdr.sgml : 20111130 20111130131957 ACCESSION NUMBER: 0001209191-11-058473 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111129 FILED AS OF DATE: 20111130 DATE AS OF CHANGE: 20111130 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ANDERSON MICHAEL J CENTRAL INDEX KEY: 0001201390 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20557 FILM NUMBER: 111233393 MAIL ADDRESS: STREET 1: C/O INTERSTATE BAKERIES CORP STREET 2: 12 EAST ARMOUR BLVD CITY: KANSAS CITY STATE: MO ZIP: 64111 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 2011-11-29 0 0000821026 ANDERSONS INC ANDE 0001201390 ANDERSON MICHAEL J 480 W DUSSEL DR MAUMEE OH 43537 1 1 0 0 Chairman, President and CEO COMMON STOCK 2011-11-29 4 G 0 185 41.87 D 229868.704 D COMMON STOCK 100092 I Mrs. Carol H. Anderson-spouse PERFORMANCE SHARE UNIT 17700 D PERFORMANCE SHARE UNIT 12600 D PERFORMANCE SHARE UNIT (2014) 15740 D SOSAR 32.75 2011-03-01 2015-04-01 COMMON STOCK 18100 18100 D SOSAR 11.02 2010-03-02 2014-03-31 COMMON STOCK 23600 23600 D SOSAR 46.26 2009-03-01 2013-04-01 COMMON STOCK 20000 20000 D SOSAR 42.08 2010-03-01 2012-03-31 COMMON STOCK 25700 25700 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. Michael J. Anderson, By: Mary J. Schroeder, Limited Power of Attorney 2011-11-29 EX-24.4_398959 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I, Michael J. Anderson, the undersigned, of 1626 River Road (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 __10th__ day of ___December_, 2009. ___Michael J. Anderson___ (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 Michael J. 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. _Judy A. Baldwin__ NOTARY PUBLIC My Commission Expires: ___02/10/2010__