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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

 

Date of Report (Date of earliest event reported): March 25, 2020

 

Commission

File Number

 

Name of Registrant, Address of Principal

Executive Offices and Telephone Number

 

State of

Incorporation

 

IRS Employer

Identification No.

1-1822

 

Spire Missouri Inc.
700 Market Street
St. Louis, MO 63101
314-342-0500

 

Missouri

 

43-0368139

2-38960

 

Spire Alabama Inc.
2101 6th Avenue North
Birmingham, AL 35203
205-326-8100

 

Alabama

 

63-0022000

 

 

 

 

 

 

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Exchange Act:

Title of each class

 

Trading Symbol(s)

 

Name of each exchange on which registered

 

 

 

 

 

None

 

None

 

None

 

 

 

 

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company    

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.      

 

 

 

 


 

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

Spire Missouri Inc.

On March 25, 2020, the Board of Directors of Spire Missouri Inc. (“Spire Missouri”), a Missouri corporation, approved an amendment to Spire Missouri’s bylaws to be effective as of March 26, 2020 that permits the Chief Executive Officer title to be used as a standalone title and not just as an additional title that may be assigned to the Chairman of the Board or President. A copy of Spire Missouri’s bylaws, as amended, is attached as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated by reference herein.

 

Spire Alabama Inc.

On March 25, 2020, the Board of Directors of Spire Alabama Inc. (“Spire Alabama”), an Alabama corporation, approved an amendment to Spire Alabama’s bylaws to be effective as of March 26, 2020 that permits the Chief Executive Officer title to be used as a standalone title and not just as an additional title that may be assigned to the Chairman of the Board or President. A copy of Spire Alabama’s bylaws, as amended, is attached as Exhibit 3.2 to this Current Report on Form 8-K and is incorporated by reference herein.

 

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

The following exhibits are filed as part of this report:

3.1

Bylaws of Spire Missouri Inc., as amended, effective as of March 26, 2020

3.2

Bylaws of Spire Alabama Inc., as amended, effective as of March 26, 2020

104

Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 


 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

 

Spire Missouri Inc.

Date:

March 27, 2020

 

By:

 

/s/ Ellen L. Theroff

 

 

 

 

Ellen L. Theroff

Corporate Secretary

 

 

 

 

 

Spire Alabama Inc.

Date:

March 27, 2020

 

By:

 

/s/ Ellen L. Theroff

 

 

 

 

Ellen L. Theroff

Corporate Secretary