0001209191-11-059945.txt : 20111207
0001209191-11-059945.hdr.sgml : 20111207
20111207140126
ACCESSION NUMBER: 0001209191-11-059945
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20111201
FILED AS OF DATE: 20111207
DATE AS OF CHANGE: 20111207
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: 111248043
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
2011-12-01
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
2011-12-01
4
S
0
1000
43.95
D
228558.704
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
2011-12-07
EX-24.4_399905
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__