0001209191-16-129016.txt : 20160621
0001209191-16-129016.hdr.sgml : 20160621
20160621155528
ACCESSION NUMBER: 0001209191-16-129016
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20121022
FILED AS OF DATE: 20160621
DATE AS OF CHANGE: 20160621
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: Wolf William J
CENTRAL INDEX KEY: 0001538936
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-20557
FILM NUMBER: 161724388
MAIL ADDRESS:
STREET 1: P O BOX 119
CITY: MAUMEE
STATE: OH
ZIP: 43537
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2012-10-22
0
0000821026
Andersons, Inc.
ANDE
0001538936
Wolf William J
P O BOX 119
MAUMEE
OH
43537
0
1
0
0
President, Plant Nutrients Grp
COMMON STOCK
2012-01-24
4
J
0
48.6548
43.11
A
14032.0948
D
COMMON STOCK
2012-04-23
4
J
0
49.6419
48.836
A
16211.7367
D
COMMON STOCK
2012-07-23
4
J
0
66.3638
36.6429
A
16278.1005
D
COMMON STOCK
2012-10-22
4
J
0
49.9094
37.10
A
16328.0099
D
COMMON STOCK
2013-01-23
4
J
0
42.6471
46.4995
A
16796.267
D
COMMON STOCK
2013-04-22
4
J
0
36.9081
52.2243
A
16870.1751
D
COMMON STOCK
2013-07-22
4
J
0
32.8313
58.889
A
16903.0064
D
COMMON STOCK
2013-08-28
4
S
0
0.5848
66.31
D
16902.4216
D
COMMON STOCK
2013-10-22
4
J
0
7.6726
72.6116
A
17985.0942
D
COMMON STOCK
2014-01-23
4
J
0
6.7157
85.55
A
18434.3129
D
COMMON STOCK
2014-02-18
4
J
0
170.6723
0.00
A
18604.9852
D
COMMON STOCK
2014-04-22
4
J
0
10.6312
63.7266
A
31428.3964
D
COMMON STOCK
2014-07-22
4
J
0
12.0829
56.07
A
31440.4793
D
COMMON STOCK
2014-10-22
4
J
0
11.3463
59.7101
A
31451.8256
D
COMMON STOCK
2015-01-23
4
J
0
18.3883
46.8918
A
30387.7339
D
COMMON STOCK
2015-04-22
4
J
0
4.9596
42.50
A
35575.6935
D
COMMON STOCK
2015-07-22
4
J
0
5.8642
36.24
A
35581.5577
D
COMMON STOCK
2015-10-22
4
J
0
5.9105
35.9566
A
35587.4682
D
COMMON STOCK
2016-01-25
4
J
0
8.8192
26.6794
A
35414.1474
D
COMMON STOCK
2016-04-22
4
J
0
2.2609
33.6633
A
39053.4083
D
PERFORMANCE SHARE UNIT (2017)
2950
D
PERFORMANCE SHARE UNIT (2018)
4416
D
PERFORMANCE SHARE UNIT (EPS) (2019)
3636
D
PERFORMANCE SHARE UNIT (TSR) (2019)
3636
D
Reinvestment of dividend - No form filed at that time.
Shares received as a result of a 3-for-2 stock split on February 18, 2014. No form filed at that time.
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 (TSR) granted pursuant to The Andersons, Inc. Plan. Units vest 100% in 3 years contingent on the Company's annualized total shareholder return. Number of underlying shares are based upon the level of satisfaction of the total shareholder return for the performance period.
William J. Wolf
2016-06-21
EX-24.4_663172
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, William J. Wolf the undersigned, of
3909 Brookside (address), City of Toledo, County of Lucas, State of Ohio hereby
make, constitute and appoint each of Mary J. Schroeder, James C. Burmeister, 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, James P.
Burmeister, 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 3rd day of February, 2015.
William J. Wolf
(Signature)
State of Ohio)
) ss
County of Lucas)
On this 3rd day of February, 2015 before me a notary public in and for said
state, personally appeared William J. Wolf, to me personally known, who being
duly sworn, acknowledged that he/she had executed the foregoing instrument for
purposes therein mentioned and set forth.
Ashley P. Brooks
NOTARY PUBLIC
My Commission Expires: 10/23/2016