0001209191-14-067535.txt : 20141110
0001209191-14-067535.hdr.sgml : 20141110
20141110144941
ACCESSION NUMBER: 0001209191-14-067535
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20141107
FILED AS OF DATE: 20141110
DATE AS OF CHANGE: 20141110
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 INC
DATE OF NAME CHANGE: 19960117
FORMER COMPANY:
FORMER CONFORMED NAME: ANDERSONS MANAGEMENT CORP
DATE OF NAME CHANGE: 19931119
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MENNEL DONALD L
CENTRAL INDEX KEY: 0001220221
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-20557
FILM NUMBER: 141208157
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2014-11-07
0
0000821026
Andersons, Inc.
ANDE
0001220221
MENNEL DONALD L
480 W DUSSEL DR
MAUMEE
OH
43537
1
0
0
0
COMMON STOCK
2014-11-07
4
J
0
162
63.73
A
72537
D
COMMON STOCK
1237
I
Held by Spouse
SOSAR
21.83
2011-03-01
2015-04-01
COMMON STOCK
3600
3600
D
Shares issued in lieu of all or part of Board of Director's retainer.
Donald L. Mennel, by: Mary Schroeder, Limited Power of Attorney
2014-11-10
EX-24.4_544571
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, DONALD L. MENNEL the undersigned, of
3020 Stuart Rd (address), City of Fostoria, 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 13th day of December, 2011.
DONALD L. MENNEL
State of Ohio)
) ss
County of Seneca)
On this 14th day of December, 2011, before me a notary public in and for said
state, personally appeared Donald L. Mennel, to me personally known, who being
duly sworn, acknowledged that he/she had executed the foregoing instrument for
purposes therein mentioned and set forth.
Machelle J Fowler
NOTARY PUBLIC
My Commission Expires:
04/01/2015