0001209191-18-002679.txt : 20180108
0001209191-18-002679.hdr.sgml : 20180108
20180108151612
ACCESSION NUMBER: 0001209191-18-002679
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180104
FILED AS OF DATE: 20180108
DATE AS OF CHANGE: 20180108
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: 18516218
MAIL ADDRESS:
STREET 1: P O BOX 119
CITY: MAUMEE
STATE: OH
ZIP: 43537
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: 0724
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
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2018-01-04
0
0000821026
Andersons, Inc.
ANDE
0001678819
IRMEN MICHAEL S
1947 BRIARFIELD BLVD.
MAUMEE
OH
43537
0
1
0
0
President, Ethanol Group
COMMON STOCK
2018-01-04
4
F
0
560
31.15
D
9062.51
D
COMMON STOCK
2018-01-05
4
J
0
47.2
31.15
A
9109.71
D
PERFORMANCE SHARE UNIT (2018)
559
D
PERFORMANCE SHARE UNIT (EPS) (2019)
738
D
PERFORMANCE SHARE UNIT (EPS) (2020)
2332
D
PERFORMANCE SHARE UNIT (TSR) (2019)
738
D
PERFORMANCE SHARE UNIT (TSR) (2020)
2332
D
Dividend equivalent received.
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 Irmen, by: Anne Rex, Limited Power of Attorney
2018-01-08
EX-24.4_761593
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Michael Irmen the undersigned, of 8615
O'Dowling Drive, City of Onsted, County of Lenawee, State of Michigan, hereby
make, constitute and appoint each of Melissa Trippel, Anne Rex, and Catherine
White, each of The Andersons, Inc., 1947 Briarfield Boulevard, Maumee, Ohio
43537, my true and lawful limited attorney-in-fact for me and in my name, place
and stead, giving severally unto said Melissa Trippel, Anne Rex, and Catherine
White 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 times 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 11th day of May, 2017.
____________________________
Michael Irmen
State of Ohio)
) ss
County of Lucas)
On this 11th day of May, 2017 before me a notary public in and for said state,
personally appeared Michael 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.
_____________Tamara K. Lipp_________
Notary Public
My Commission Expires:
______09-23-2019________