0001209191-17-026218.txt : 20170407 0001209191-17-026218.hdr.sgml : 20170407 20170407141011 ACCESSION NUMBER: 0001209191-17-026218 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170303 FILED AS OF DATE: 20170407 DATE AS OF CHANGE: 20170407 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: 1947 BRIARFIELD BOULEVARD CITY: MAUMEE STATE: OH ZIP: 43537 BUSINESS PHONE: 4198935050 MAIL ADDRESS: STREET 1: 1947 BRIARFIELD BOULEVARD 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: Granato John J CENTRAL INDEX KEY: 0001308430 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20557 FILM NUMBER: 17748981 MAIL ADDRESS: STREET 1: C/O JABIL CIRCUIT, INC. STREET 2: 10560 DR. MARTIN LUTHER KING, JR. ST. N. CITY: ST. PETERSBURG STATE: FL ZIP: 33716-3718 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2017-03-03 0 0000821026 Andersons, Inc. ANDE 0001308430 Granato John J 1947 BRIARFIELD BLVD. MAUMEE OH 43537 0 1 0 0 CFO COMMON STOCK 2017-03-03 4 J 0 8.282 39.01 A 21781.195 D COMMON STOCK 2017-03-17 4 J 0 8.373 38.59 A 21789.568 D COMMON STOCK 2017-03-31 4 J 0 8.511 37.96 A 21798.079 D PERFORMANCE SHARE UNIT (2018) 6758 D PERFORMANCE SHARE UNIT (EPS) (2019) 6658 D PERFORMANCE SHARE UNIT (EPS) (2020) 4734 D PERFORMANCE SHARE UNIT (TSR) (2019) 6658 D PERFORMANCE SHARE UNIT (TSR) (2020) 4734 D Acquisition pursuant to Rule 16b-3(c) 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. John Granato, by: Mary Schroeder, Limited Power of Attorney 2017-04-07 EX-24.4_717591 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I, John Granato the undersigned, of 2822 River Road(address), City of Maumee, 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 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 21st day of January, 2015. ___John Granato_______ (Signature) State of Ohio) ) ss County of Lucas) On this 21st day of January 2015 before me a notary public in and for said state, personally appeared John Granato, 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