0001209191-17-003181.txt : 20170110
0001209191-17-003181.hdr.sgml : 20170110
20170110155218
ACCESSION NUMBER: 0001209191-17-003181
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170106
FILED AS OF DATE: 20170110
DATE AS OF CHANGE: 20170110
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: IRMEN MICHAEL S
CENTRAL INDEX KEY: 0001678819
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-20557
FILM NUMBER: 17520571
MAIL ADDRESS:
STREET 1: P O BOX 119
CITY: MAUMEE
STATE: OH
ZIP: 43537
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2017-01-06
0
0000821026
Andersons, Inc.
ANDE
0001678819
IRMEN MICHAEL S
P O BOX 119
MAUMEE
OH
43537
0
1
0
0
President, Ethanol Group
COMMON STOCK
2017-01-06
4
J
0
769.89
31.63
A
7291.51
D
PERFORMANCE SHARE UNIT (2017)
415
D
PERFORMANCE SHARE UNIT (2018)
559
D
PERFORMANCE SHARE UNIT (EPS) (2019)
738
D
PERFORMANCE SHARE UNIT (TSR) (2019)
738
D
Acquired through Section 423 Employee Share Purchase Plan
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.
Michael S. Irmen, by: Mary Schroeder, Limited Power of Attorney
2017-01-10
EX-24.4_694352
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Michael S. Irmen the undersigned, of
8615 O'Dowling Drive (address), City of Onsted, County of Lenawee, State of
Michigan, 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 C. 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 1st day of July, 2016.
___Michael S. Irmen_______
(Signature)
State of Ohio)
) ss
County of Lucas)
On this 1 day of July, 2016 before me a notary public in and for said state,
personally appeared Mike Irmen, to me personally known, who being duly sworn,
acknowledged that he/she had executed the foregoing instrument for purposes
therein mentioned and set forth.
Kandy K. Takas
NOTARY PUBLIC
My Commission Expires:
02/26/2017