0001209191-19-060595.txt : 20191216
0001209191-19-060595.hdr.sgml : 20191216
20191216134930
ACCESSION NUMBER: 0001209191-19-060595
CONFORMED SUBMISSION TYPE: 4/A
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20191205
FILED AS OF DATE: 20191216
DATE AS OF CHANGE: 20191216
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Blair Jeffrey
CENTRAL INDEX KEY: 0001674154
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-20557
FILM NUMBER: 191286609
MAIL ADDRESS:
STREET 1: C/O INTREPID POTASH, INC.
STREET 2: 707 17TH STREET, SUITE 4200
CITY: DENVER
STATE: CO
ZIP: 80202
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: (419)893-5050
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/A
1
doc4a.xml
FORM 4/A SUBMISSION
X0306
4/A
2019-12-05
2019-12-09
0
0000821026
Andersons, Inc.
ANDE
0001674154
Blair Jeffrey
P.O. BOX 119
MAUMEE
OH
43537
0
1
0
0
President, Plant Nutrient
COMMON STOCK
2019-12-05
4
F
0
961
23.22
D
16255.9
D
COMMON STOCK
2019-12-05
4
J
0
181.2
0.00
A
16437.1
D
COMMON STOCK
2019-12-05
4
F
0
56
23.22
D
16381.1
D
PERFORMANCE SHARE UNIT (EPS) (2021)
2594
D
PERFORMANCE SHARE UNIT (EPS) (2022)
2502
D
PERFORMANCE SHARE UNIT (TSR) (2021)
2594
D
PERFORMANCE SHARE UNIT (TSR) (2022)
2502
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.
Jeffrey C. Blair, by Melissa Trippel, Limited Power of Attorney
2019-12-16
EX-24.4A_883553
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Jeffrey C. Blair the undersigned, of
2155 High Street, City of Denver, County of Denver, State of Colorado, 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 4th day of December, 2017.
____________________________
Jeffrey C. Blair
State of Ohio)
) ss
County of Lucas)
On this 4th day of December, 2017 before me a notary public in and for said
state, personally appeared Jeffrey C. Blair, to me personally known, who being
duly sworn, acknowledged that he/she had executed the foregoing instrument for
purposes therein mentioned and set forth.
______________________
Notary Public
My Commission Expires:
______________