0000821026-24-000037.txt : 20240216 0000821026-24-000037.hdr.sgml : 20240216 20240216164417 ACCESSION NUMBER: 0000821026-24-000037 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240214 FILED AS OF DATE: 20240216 DATE AS OF CHANGE: 20240216 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McNeely Joseph E CENTRAL INDEX KEY: 0001501155 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20557 FILM NUMBER: 24649073 MAIL ADDRESS: STREET 1: PO 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] 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_1708119842.xml FORM 4 X0508 4 2024-02-14 0 0000821026 Andersons, Inc. ANDE 0001501155 McNeely Joseph E P.O. BOX 119 MAUMEE OH 43537 0 1 0 0 Group President - ANI 0 Common Stock 2024-02-14 4 M 0 4596 0 A 48226.3624 D Common Stock 2024-02-14 4 M 0 4596 0 A 52822.3624 D Common Stock 2024-02-14 4 A 0 387.45 0 A 53209.8124 D Common Stock 2024-02-14 4 F 0 2812 52.76 D 50397.8124 D PERFORMANCE SHARE UNIT (EPS) (2024) 2024-02-14 4 M 0 4596 D Common Stock 4596 0 D PERFORMANCE SHARE UNIT (TSR) (2024) 2024-02-14 4 M 0 4596 D Common Stock 4596 0 D Dividend equivalent received. Shares withheld to cover tax liability. Performance share units (PSUs) represent the right to receive common stock following a 3 year performance period. Number of underlying shares are determined by the three-year cumulative fully diluted EPS for the performance period. Each PSU vests and converts to common stock as of February 14, 2024. Performance share units (PSUs) represent the right to receive common stock following a 3 year performance period. Number of underlying shares are based upon the level of satisfaction of the total shareholder return for the performance period. Joseph E. McNeely, by Melissa Trippel, Limited Power of Attorney 2024-02-16 EX-24 2 limitedpowerofattorney-mcn.htm EX-24 Document

LIMITED POWER OF ATTORNEY

    KNOW ALL MEN BY THESE PRESENTS, that I, Joseph E. McNeely the undersigned, of 7883 Enchanted Circle, Township of Monclova, 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:     5/24/2023        
        Joseph E. McNeely

State of     Ohio    )
            ) ss:
County of     Lucas    )



    On this 24th day of May, 2023, before me, a notary public in and for said state, personally appeared Joseph E. McNeely, to me personally known, who being duly sworn, acknowledged that he/she had executed the foregoing instrument for purposes therein mentioned and set forth.


                    _______Melissa Crouch___________________
                        Notary Public
My Commission Expires: 9/15/2024