Statement of Changes in Beneficial Ownership of Securities by an Insider — Form 4 — SEA’34 Filing Table of Contents
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1: 4 Statement of Changes in Beneficial Ownership of HTML 3K
Securities by an Insider --
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2: EX-24 Michael J. Anderson POA HTML 6K
LIMITED POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Michael J. Anderson the undersigned, of
1626 River Road, City of Maumee, County of Lucas, 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, Ohio43537, 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.
____________________________
Michael J. Anderson
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 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.
___________Tamara K. Lipp___________
Notary Public
My Commission Expires:
_______09-23-2019_______
