0001562180-22-001369.txt : 20220211
0001562180-22-001369.hdr.sgml : 20220211
20220211150020
ACCESSION NUMBER: 0001562180-22-001369
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220211
FILED AS OF DATE: 20220211
DATE AS OF CHANGE: 20220211
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Sitherwood Suzanne
CENTRAL INDEX KEY: 0001526310
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-16681
FILM NUMBER: 22619877
MAIL ADDRESS:
STREET 1: 700 MARKET STREET
CITY: SAINT LOUIS
STATE: MO
ZIP: 63101
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: SPIRE INC
CENTRAL INDEX KEY: 0001126956
STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924]
IRS NUMBER: 742976504
STATE OF INCORPORATION: MO
FISCAL YEAR END: 0930
BUSINESS ADDRESS:
STREET 1: 700 MARKET STREET
CITY: ST LOUIS
STATE: MO
ZIP: 63101
BUSINESS PHONE: 3143420500
MAIL ADDRESS:
STREET 1: 700 MARKET STREET
CITY: ST LOUIS
STATE: MO
ZIP: 63101
FORMER COMPANY:
FORMER CONFORMED NAME: LACLEDE GROUP INC
DATE OF NAME CHANGE: 20001024
4
1
primarydocument.xml
PRIMARY DOCUMENT
X0306
4
2022-02-11
false
0001126956
SPIRE INC
SR
0001526310
Sitherwood Suzanne
700 MARKET STREET
ST. LOUIS
MO
63101
true
true
false
false
President & CEO
Common Stock
2022-02-11
5
G
false
E
119741.00
0.00
D
119741.00
I
Irrevocable trust
It has been determined that Ms. Sitherwood's revocable trust owns two fewer shares of Spire stock than previously reported. The trust owns 119,741 shares. The two-share difference arises from a Form 4/A filed on October 4, 2013 that should have reported the vesting of 6,665 shares, but incorrectly reported 6,667.
This transaction represents the transfer of shares from a revocable trust of which Ms. Sitherwood is the sole trustee to an irrevocable trust of which Mr. Carl Bouckhaert (Ms. Sitherwood's partner) and Mr. Marc Dearth (no relation to Ms. Sitherwood) are co-trustees. The beneficiaries of the irrevocable trust are Mr. Bouckaert and Ms. Sitherwood's heirs. Ms. Sitherwood has limited dispositive power over the shares and no voting power over the shares.
Mr. Carl Bouckhaert (Ms. Sitherwood's partner) and Mr. Marc Dearth (no relation to Ms. Sitherwood) are co-trustees of this irrevocable trust. The beneficiaries of the trust are Mr. Bouckaert and Ms. Sitherwood's heirs. Ms. Sitherwood has limited dispositive power over the shares and no voting power over the share
/s/ Ellen Theroff, Attorney-in-Fact for Suzanne Sitherwood
2022-02-11
EX-24
2
sitherwood.txt
EXHIBIT 24
Exhibit 24
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes
and appoints each of E. L. Theroff, L. D. Rawlings, M. C. Darrell and
S. P. Rasche, signing singly, the undersigneds true and
lawful attorney-in-fact to:
(1) complete, execute for and file with the Securities and Exchange
Commission a Form ID on behalf of the undersigned for CIK, CCC and Password
codes to use to file Forms 3, 4 and 5 on behalf of the undersigned;
(2) execute for and on behalf of the undersigned, in the undersigneds
capacity as a reporting person of The Laclede Group, Inc. (the Company),
Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange
Act of 1934, as amended, and the rules thereunder (the Act);
(3) do and perform any and all acts for and on behalf of the undersigned
that may be necessary or desirable to complete and execute any such
Form 3, 4 or 5, complete and execute any amendment or amendments thereto,
and timely file such form with the United States Securities and
Exchange Commission and any stock exchange or similar authority; and
(4) take any other action of any type whatsoever in connection with
the foregoing that, 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-facts 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-facts 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 Company
assuming, any of the undersigneds responsibilities to comply
with Section 16 of the Act.
This Power of Attorney shall remain in full force and effect until
the undersigned is no longer required to file Forms 3, 4 and 5 with
respect to the undersigneds holdings of and transactions in securities
issued by the Company, 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 this 15th day of January, 2016.
/s/ Suzanne Sitherwood