0001127602-23-016881.txt : 20230525
0001127602-23-016881.hdr.sgml : 20230525
20230525164129
ACCESSION NUMBER: 0001127602-23-016881
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230523
FILED AS OF DATE: 20230525
DATE AS OF CHANGE: 20230525
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Lee Cassandra S.
CENTRAL INDEX KEY: 0001851009
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-16189
FILM NUMBER: 23961481
MAIL ADDRESS:
STREET 1: 7615 ZIONSVILLE RD
CITY: INDIANAPOLIS
STATE: IN
ZIP: 46268
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
X0407
4
2023-05-23
0001111711
NISOURCE INC.
NI
0001851009
Lee Cassandra S.
801 E. 86TH AVENUE
MERRILLVILLE
46410
1
0
Common Stock
2023-05-23
4
A
0
6031
27.36
A
13007.88
D
Represents an award of restricted stock units ("RSU") granted as part of the non-employee director's annual compensation and which vests in full on the last day of the director's annual term for which the RSUs are awarded, subject to certain acceleration conditions. RSUs represent a contingent right to receive one share of the Company's common stock upon vesting pursuant to the Company's 2020 Omnibus Plan.
This amount includes RSUs received pursuant to the dividend equivalent provisions of the RSU awards, and which are subject to the same vesting conditions as the underlying RSUs.
Exhibit 24 - Power of Attorney
/s/ Kimberly S. Cuccia, Attorney-in-Fact
2023-05-25
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
POWER OF ATTORNEY WITH RESPECT TO FORMS 3, 4 and
5 AND FORM 144
The undersigned hereby constitutes and appoints each of
Kimberly S. Cuccia and Ashley Bancroft, 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
25th day of January, 2023.
/s/Cassandra Lee