0001209191-20-001772.txt : 20200106
0001209191-20-001772.hdr.sgml : 20200106
20200106161823
ACCESSION NUMBER: 0001209191-20-001772
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200103
FILED AS OF DATE: 20200106
DATE AS OF CHANGE: 20200106
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Valentine Brian A
CENTRAL INDEX KEY: 0001462791
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-20557
FILM NUMBER: 20509925
MAIL ADDRESS:
STREET 1: 29400 LAKELAND BOULEVARD
CITY: WICKLIFFE
STATE: OH
ZIP: 44092
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
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2020-01-03
0
0000821026
Andersons, Inc.
ANDE
0001462791
Valentine Brian A
P.O. BOX 119
MAUMEE
OH
43537
0
1
0
0
VP & Chief Financial Officer
COMMON STOCK
2020-01-03
4
F
0
2332
25.28
D
17646.3
D
COMMON STOCK
2020-01-06
4
A
0
254.5
0.00
A
17900.8
D
PERFORMANCE SHARE UNIT (EPS) (2021)
1440
D
PERFORMANCE SHARE UNIT (EPS) (2022)
7754
D
PERFORMANCE SHARE UNIT (TSR) (2021)
1440
D
PERFORMANCE SHARE UNIT (TSR) (2022)
7754
D
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.
Brian Valentine, by Melissa Trippel, Limited Power of Attorney
2020-01-06
EX-24.4_887116
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Brian Valentine the undersigned, of
11715 Blue Heron Trail, Township of Munson, County of Geauga, State of Ohio,
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 31st day of July, 2018.
____________________________
Brian Valentine
State of Ohio)
) ss
County of Geauga)
On this 31st day of July, 2018 before me a notary public in and for said state,
personally appeared Brian Valentine, to me personally known, who being duly
sworn, acknowledged that he/she had executed the foregoing instrument for
purposes therein mentioned and set forth.
___________Marlene C. Papp___________
Notary Public
My Commission Expires:
______01-27-2021_______