0001209191-14-018793.txt : 20140310 0001209191-14-018793.hdr.sgml : 20140310 20140310150910 ACCESSION NUMBER: 0001209191-14-018793 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140303 FILED AS OF DATE: 20140310 DATE AS OF CHANGE: 20140310 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McKinstray Neill C CENTRAL INDEX KEY: 0001538745 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20557 FILM NUMBER: 14680534 MAIL ADDRESS: STREET 1: PO BOX 119 CITY: MAUMEE STATE: OH ZIP: 43537 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2014-03-03 0 0000821026 ANDERSONS INC ANDE 0001538745 McKinstray Neill C P O BOX 119 MAUMEE OH 43537 0 1 0 0 President, Ethanol Group COMMON STOCK 2014-03-03 4 A 0 1475 0.00 A 42486.161 D PERFORMANCE SHARE UNIT (2017) 2014-03-03 4 A 0 2950 0.00 A 2950 D COMMON STOCK 2377.62 I Held by Spouse PERFORMANCE SHARE UNIT (2015) 3705 D PERFORMANCE SHARE UNIT (2016) 2475 D SOSAR 7.35 2010-03-02 2014-03-31 COMMON STOCK 4800 4800 D SOSAR 21.83 2011-03-01 2015-04-01 COMMON STOCK 3338 3338 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. Stock performance unit granted pursuant to The Andersons, Inc. plan. Units vest 100% in 27 months contingent on cumulative EPS from 10/01/2013 to 12/31/2015. Number of underlying shares are determined by the twenty-seven months cumulative fully diluted EPS for the performance period. Neill McKinstray, by Mary J. Schroeder, Limited Power of Attorney 2014-03-10 EX-24.4_513254 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I, Neill McKinstray the undersigned, of 9565 St. Andrews, City of Perrysburg, County of Wood, 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. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. This Power of Attorney shall at all time be binding with respect to all actions taken by the attorney-in-fact in accordance with the terms of the Power of Attorney. The Power of Attorney shall begin on the date of execution noted below and shall lapse and cease to have any effect on the date of the undersigned's termination of employment or separation from service as member of the Board, or upon any earlier written revocation of the Power of Attorney by the undersigned. IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 28th day of December, 2011. Neill McKinstray State of Ohio) ) ss County of Lucas) On this 28th day of December, 2011, before me a notary public in and for said state, personally appeared Neill McKinstray, 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: 02/01/2015