0001209191-14-025871.txt : 20140404
0001209191-14-025871.hdr.sgml : 20140404
20140404103343
ACCESSION NUMBER: 0001209191-14-025871
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140402
FILED AS OF DATE: 20140404
DATE AS OF CHANGE: 20140404
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: Conrad Nicholas C
CENTRAL INDEX KEY: 0001475147
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-20557
FILM NUMBER: 14744654
MAIL ADDRESS:
STREET 1: PO BOX 119
CITY: MAUMEE
STATE: OH
ZIP: 43537
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2014-04-02
0
0000821026
ANDERSONS INC
ANDE
0001475147
Conrad Nicholas C
PO BOX 119
MAUMEE
OH
43537
0
1
0
0
VP Finance & Treasurer
COMMON STOCK
2014-04-02
4
F
0
17
55.22
D
10045.409
D
COMMON STOCK
2014-04-02
4
F
0
14
54.25
D
10031.409
D
COMMON STOCK
2014-04-02
4
F
0
14
57.61
D
10017.409
D
PERFORMANCE SHARE UNIT (2015)
2363
D
PERFORMANCE SHARE UNIT (2016)
1545
D
PERFORMANCE SHARE UNIT (2017)
1600
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.
Nicholas Conrad, by: Mary J. Schroeder, Limited Power of Attorney
2014-04-03
EX-24.4_517565
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, NICHOLAS CONRAD the undersigned, of
7821 Glenhill (address), City of Sylvania, County of Lucas, State of OH, hereby
make, constitute and appoint each of Mary J. Schroeder, Betsy Hall, 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, Betsy Hall, 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 03 day of January, 2011.
NICHOLAS C. CONRAD
State of Ohio)
) ss
County of Lucas)
On this 03 day of January, 2011, before me a notary public in and for said
state, personally appeared Nicholas C. Conrad , to me personally known, who
being duly sworn, acknowledged that he/she had executed the foregoing instrument
for purposes therein mentioned and set forth.
Lindsay Fisher
NOTARY PUBLIC
My Commission Expires:
08/31/2014