0001127602-20-003186.txt : 20200203
0001127602-20-003186.hdr.sgml : 20200203
20200203165900
ACCESSION NUMBER: 0001127602-20-003186
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200130
FILED AS OF DATE: 20200203
DATE AS OF CHANGE: 20200203
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Brown Donald Eugene
CENTRAL INDEX KEY: 0001638426
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-16189
FILM NUMBER: 20569385
MAIL ADDRESS:
STREET 1: 801 E. 86TH AVENUE
CITY: MERRILLVILLE
STATE: IN
ZIP: 46410
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: NISOURCE INC.
CENTRAL INDEX KEY: 0001111711
STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931]
IRS NUMBER: 352108964
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 801 EAST 86TH AVE
CITY: MERRILLVILLE
STATE: IN
ZIP: 46410-6272
BUSINESS PHONE: 2196475200
MAIL ADDRESS:
STREET 1: 801 EAST 86TH AVE
CITY: MERRILLVILLE
STATE: IN
ZIP: 46410-6272
FORMER COMPANY:
FORMER CONFORMED NAME: NISOURCE INC/DE
DATE OF NAME CHANGE: 20001103
FORMER COMPANY:
FORMER CONFORMED NAME: NEW NISOURCE INC
DATE OF NAME CHANGE: 20000412
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2020-01-30
0001111711
NISOURCE INC.
NI
0001638426
Brown Donald Eugene
NISOURCE INC.
801 E. 86TH AVENUE
MERRILLVILLE
IN
46410
1
EVP & Chief Financial Officer
Common Stock
2020-01-30
4
A
0
7904
29.10
A
84807
D
Common Stock
2020-01-30
4
A
0
34364
29.10
A
119171
D
Common Stock
2127.1027
I
401(k)
Each Restricted Stock Unit ("RSU") represents a contingent right to receive one share of the Company's common stock pursuant to the NiSource Inc. 2010 Omnibus Incentive Plan. Subject to certain forfeiture conditions, the RSUs will 100% vest on February 28, 2023 provided that the reporting person is continuously employed by the Company through and including that date.
Each restricted Stock Unit ("RSU") represents a contingent right to receive one share of the Company's common stock pursuant to the NiSource Inc. 2010 Omnibus Incentive Plan. Subject to certain forfeiture conditions, the RSUs will 100% vest on January 30, 2024 provided that the reporting person is continuously employed by the Company through and including that date.
Constitutes shares acquired through the NiSource Retirement Savings Plan through January 30, 2020.
Anne-Marie D'Angelo, Attorney-in-Fact
2020-02-03
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC):
POWER OF ATTORNEY WITH RESPECT TO FORMS 3, 4 and
5 AND FORM 144
The undersigned hereby constitutes and appoints each of
Anne-Marie D'Angelo and Kimberly V. Loies, signing singly, as the
undersigned's true and lawful attorneys-in-fact to:
(1) execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of
NiSource Inc., a Delaware corporation (the ?Corporation?),
Forms 3, 4, and 5 in accordance with Section?16(a) of
the Securities Exchange Act of 1934 and the rules thereunder
and Form 144 in accordance with Rule 144 under the
Securities Act of 1933;
(2) do and perform any and all acts for and on
behalf of the undersigned which may be necessary or
desirable to complete and execute any such Form?3, 4, 5
or 144 and timely file such Form with the United States
Securities and Exchange Commission, either manually or
through the use of EDGAR, the Electronic Data Gathering,
Analysis, and Retrieval system, and with any stock
exchange or similar authority; and
(3) take any other action of any type whatsoever in
connection with the foregoing which, in the opinion of
such attorney-in-fact, may be of benefit to, in the best
interest of, or legally required by, the undersigned, it
being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant
to this Power of Attorney shall be in such form and
shall contain such terms and conditions as such
attorney-in-fact may approve in such attorney-in-fact's
discretion.
The undersigned hereby grants to each 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. The undersigned
acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned,
are not assuming, nor is the Corporation assuming,
any of the undersigned's responsibilities to comply
with Section?16 of the Securities Exchange Act
of 1934 or Rule 144 under the Securities Act of 1933.
This Power of Attorney revokes any previous powers of
Attorney for the subject matter descriged above and shall
remain in full force and effect until the undersigned is
no longer required to file Forms?3, 4, 5 and 144 with
respect to the undersigned?s holdings of and transactions
in securities issued by the Corporation, unless earlier
revoked by the undersigned in a signed writing delivered
to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused
this Power of Attorney to be executed as of this
30th day of January, 2020.
/s/Donald E. Brown