0000821026-23-000245.txt : 20231227 0000821026-23-000245.hdr.sgml : 20231227 20231227112341 ACCESSION NUMBER: 0000821026-23-000245 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231226 FILED AS OF DATE: 20231227 DATE AS OF CHANGE: 20231227 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ANDERSON MICHAEL J CENTRAL INDEX KEY: 0001201390 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20557 FILM NUMBER: 231515654 MAIL ADDRESS: STREET 1: C/O INTERSTATE BAKERIES CORP STREET 2: 12 EAST ARMOUR BLVD CITY: KANSAS CITY STATE: MO ZIP: 64111 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Andersons, Inc. CENTRAL INDEX KEY: 0000821026 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-FARM PRODUCT RAW MATERIALS [5150] ORGANIZATION NAME: 07 Trade & Services 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 wk-form4_1703694212.xml FORM 4 X0508 4 2023-12-26 0 0000821026 Andersons, Inc. ANDE 0001201390 ANDERSON MICHAEL J 1947 BRIARFIELD BLVD. MAUMEE OH 43537 1 0 0 0 1 Common Stock 2023-12-26 4 S 0 6000 57.5187 D 212968.281 D Common Stock 150138 I Mrs. Carol H. Anderson-spouse Michael J. Anderson, by Melissa Trippel, Limited Power of Attorney 2023-12-27 EX-24 2 limitedpowerofattorney-and.htm EX-24 Document

LIMITED POWER OF ATTORNEY

    KNOW ALL MEN BY THESE PRESENTS, that I, Michael J. Anderson the undersigned, of 7048 Oak Bluff Lane, City of Maumee, County of Lucas, State of Ohio, hereby make, constitute and appoint each of Melissa Trippel, Michael Hoelter, and Steven McGrew, 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, Michael Hoelter, and Steven McGrew 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 the date set forth below.

    By:                         Date signed: August 16, 2023        
        Michael J. Anderson

State of Kansas        )
            ) ss:
County of Johnson    )

    On this 16th day of August, 2023 before me, a notary public in and for said state, personally appeared Michael J. Anderson, to me personally known, who being duly


sworn, acknowledged that he/she had executed the foregoing instrument for purposes therein mentioned and set forth.


                    _Shawna Hart__________________________________
                        Notary Public
My Commission Expires: September 7, 2026