NiSource Inc. Amends Charter and Bylaws
Ticker: NI · Form: 8-K · Filed: Oct 22, 2024 · CIK: 1111711
Sentiment: neutral
Topics: corporate-governance, bylaws, amendment
Related Tickers: NI
TL;DR
NiSource just updated its corporate rulebook, watch for changes in shareholder rights.
AI Summary
On October 21, 2024, NiSource Inc. filed an 8-K report detailing amendments to its Certificate of Incorporation. These changes, effective October 21, 2024, modify provisions related to the rights of security holders and include amendments to its bylaws.
Why It Matters
Changes to a company's charter and bylaws can impact shareholder rights and corporate governance, potentially affecting how the company operates and how investors' interests are protected.
Risk Assessment
Risk Level: low — The filing concerns routine corporate governance updates and does not indicate immediate financial distress or significant operational changes.
Key Players & Entities
- NiSource Inc. (company) — Registrant
- October 21, 2024 (date) — Effective date of amendments
- Delaware (jurisdiction) — State of incorporation
FAQ
What specific provisions in NiSource Inc.'s Certificate of Incorporation were amended?
The filing indicates amendments were made to provisions related to the rights of security holders and to its bylaws, but does not specify the exact clauses changed in this summary.
When were these amendments to the Certificate of Incorporation and bylaws effective?
The amendments were effective as of October 21, 2024.
What is the primary purpose of this 8-K filing for NiSource Inc.?
The primary purpose is to report material modifications to the rights of security holders and amendments to its Articles of Incorporation or Bylaws.
In which state is NiSource Inc. incorporated?
NiSource Inc. is incorporated in Delaware.
Does this filing indicate any immediate financial changes or issues for NiSource Inc.?
No, this filing pertains to corporate governance and charter amendments, not immediate financial statements or distress.
Filing Stats: 1,056 words · 4 min read · ~4 pages · Grade level 11.8 · Accepted 2024-10-22 16:46:29
Key Financial Figures
- $0.01 — ich Registered Common Stock, par value $0.01 per share NI New York Stock Exchang
Filing Documents
- d868858d8k.htm (8-K) — 34KB
- d868858dex31.htm (EX-3.1) — 7KB
- d868858dex32.htm (EX-3.2) — 7KB
- d868858dex33.htm (EX-3.3) — 55KB
- d868858dex34.htm (EX-3.4) — 190KB
- 0001193125-24-241105.txt ( ) — 476KB
- ni-20241021.xsd (EX-101.SCH) — 3KB
- ni-20241021_lab.xml (EX-101.LAB) — 18KB
- ni-20241021_pre.xml (EX-101.PRE) — 11KB
- d868858d8k_htm.xml (XML) — 4KB
Financial Statements and Exhibits
Financial Statements and Exhibits. (d) Exhibits. The following exhibits are filed herewith: EXHIBIT NO. DESCRIPTION OF EXHIBIT 3.1 Certificate of Elimination of the Company with respect to the Series C Preferred Stock, dated October 21, 2024, issued by NiSource Inc. 3.2 Certificate of Elimination of the Company with respect to the Series A Junior Participating Preferred Stock, dated October 21, 2024, issued by NiSource Inc. 3.3 Articles of Incorporation of NiSource Inc., as amended and restated through October 21, 2024. 3.4 Bylaws of NiSource Inc., as amended and restated through October 21, 2024. 104 Cover Page Interactive Data File (embedded in the cover page formatted in Inline XBRL)
SIGNATURES
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. NISOURCE INC. Date: October 22, 2024 By: /s/ Kimberly S. Cuccia Kimberly S. Cuccia Senior Vice President, General Counsel and Corporate Secretary