0001209191-18-045995.txt : 20180809 0001209191-18-045995.hdr.sgml : 20180809 20180809150748 ACCESSION NUMBER: 0001209191-18-045995 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180807 FILED AS OF DATE: 20180809 DATE AS OF CHANGE: 20180809 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Jorgenson Corbett J. CENTRAL INDEX KEY: 0001665619 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20557 FILM NUMBER: 181004686 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 2018-08-07 0 0000821026 Andersons, Inc. ANDE 0001665619 Jorgenson Corbett J. 1947 BRIARFIELD BLVD. MAUMEE OH 43537 0 1 0 0 President, Grain Group COMMON STOCK 2018-08-07 4 S 0 650 36.00 D 18398.7 D COMMON STOCK 2018-08-08 4 S 0 650 39.80 D 17748.7 D PERFORMANCE SHARE UNIT (EPS) (2019) 3636 D PERFORMANCE SHARE UNIT (EPS) (2020) 2602 D PERFORMANCE SHARE UNIT (EPS) (2021) 3132 D PERFORMANCE SHARE UNIT (TSR) (2019) 3636 D PERFORMANCE SHARE UNIT (TSR) (2020) 2604 D PERFORMANCE SHARE UNIT (TSR) (2021) 3132 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. Corbett J. Jorgenson, by Melissa Trippel, Limited Power of Attorney 2018-08-09 EX-24.4_804678 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I, Corbett J. Jorgenson the undersigned, of 9634 Woodbend Drive, City of Saline, County of Washtenaw, 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 12th day of May, 2017. ____________________________ Corbett J. Jorgenson State of Ohio) ) ss County of Lucas) On this 12th day of May, 2017 before me a notary public in and for said state, personally appeared Corbett J. Jorgenson, 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________