Southern Co. Announces Board and Executive Changes

TL;DR

Southern Co. shakes up leadership, new directors and execs appointed.

AI Summary

Southern Co. announced on February 11, 2025, changes in its board of directors and executive officers, including the election of new directors and appointments of certain officers. The filing also details compensatory arrangements for these officers, indicating potential shifts in leadership and compensation structures within the company.

Why It Matters

Changes in board composition and executive appointments can signal strategic shifts or governance updates that may impact the company's future direction and performance.

Risk Assessment

Risk Level: low — The filing reports routine corporate governance changes and does not indicate any significant financial distress or operational issues.

Key Players & Entities

• Southern Co. (company) — Registrant

FAQ

Key Financial Figures

• $5 — outhern Company Common Stock, par value $5 per share SO New York Stock Exchange T

Filing Documents

• so-20250211.htm (8-K) — 35KB
• 0000092122-25-000014.txt ( ) — 225KB
• so-20250211.xsd (EX-101.SCH) — 4KB
• so-20250211_def.xml (EX-101.DEF) — 17KB
• so-20250211_lab.xml (EX-101.LAB) — 33KB
• so-20250211_pre.xml (EX-101.PRE) — 18KB
• so-20250211_htm.xml (XML) — 7KB

From the Filing

so-20250211 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) February 11, 2025 Commission File Number Registrant, Address and Telephone Number I.R.S. Employer Identification No. 1-3526 The Southern Company 58-0690070 (A Delaware Corporation) 30 Ivan Allen Jr. Boulevard, N.W . Atlanta , Georgia 30308 ( 404 ) 506-5000 The name and address of the registrant have not changed since the last report. 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 Act: Registrant Title of each class Trading Symbol(s) Name of each exchange on which registered The Southern Company Common Stock, par value $5 per share SO New York Stock Exchange The Southern Company Series 2017B 5.25% Junior Subordinated Notes due 2077 SOJC New York Stock Exchange The Southern Company Series 2020A 4.95% Junior Subordinated Notes due 2080 SOJD New York Stock Exchange The Southern Company Series 2020C 4.20% Junior Subordinated Notes due 2060 SOJE New York Stock Exchange The Southern Company Series 2021B 1.875% Fixed-to-Fixed Reset Rate Junior Subordinated Notes due 2081 SO 81 New York Stock Exchange The Southern Company Series 2025A 6.50% Junior Subordinated Notes due 2085 SOJF New York Stock Exchange 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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On February 11, 2025, the Board of Directors of The Southern Company (the "Company") elected a new director, Mr. James O. (Jimmy) Etheredge, effective as of April 1, 2025. In August 2023, Mr. Etheredge retired as Chief Executive Officer - North America of Accenture plc ("Accenture"), a position he had held since 2019. Following his retirement, Mr. Etheredge served as an advisor to Accenture until June 2024. Committee assignments for Mr. Etheredge have not yet been determined. When available, such committee assignments will be reported by an amendment to this Current Report on Form 8-K. No arrangement or understanding exists between Mr. Etheredge and any other person pursuant to which he was selected as a director. Mr. Etheredge will participate in the Company's standard non-employee director cash and equity compensation program as more fully described in the Company's Proxy Statement filed with the Securities and Exchange Commission on April 12, 2024. SIGNATURE 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. Date: February 12, 2025 THE SOUTHERN COMPANY By /s/Melissa K. Caen Melissa K. Caen Assistant Secretary 2

View Full Filing

View this 8-K filing on SEC EDGAR