8-K filed January 27, 2022, 6:59 PM ET ticker NI CIK 0001111711

leadership confidence high sentiment positive materiality 0.75

NiSource CEO Joe Hamrock to retire Feb 14; Lloyd Yates named successor; two new directors appointed

NISOURCE INC.

Hamrock to retire as President/CEO and director effective Feb 14, 2022; Yates appointed CEO effective same day.
Yates receives $1M base salary, $500k sign-on bonus, $4.5M LTI (80% performance-based).
Sondra Barbour appointed to board immediately; Cassandra Lee appointed effective Feb 14, 2022.
Longtime director Carolyn Woo retires effective immediately; Hamrock also leaves board.
Non-employee directors receive $255k annual retainer ($105k cash + $150k RSUs).

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Lloyd Yates

President and Chief Executive Officer

NI · NISOURCE INC.

Effective: 2022-02-14
Filed: January 27, 2022, 6:59 PM ET

the Board of Directors (the “Board”) appointed Lloyd Yates as the Company’s President and Chief Executive Officer, effective February 14, 2022.

Departed

Joe Hamrock

President and Chief Executive Officer

NI · NISOURCE INC.

Effective: 2022-02-14
Successor: Lloyd Yates
Filed: January 27, 2022, 6:59 PM ET

Joe Hamrock, the Company’s President and Chief Executive Officer, will retire from his role as President and Chief Executive Officer and as a director, effective February 14, 2022.

Appointed

Cassandra Lee

director

NI · NISOURCE INC.

Effective: 2022-02-14
Filed: January 27, 2022, 6:59 PM ET

the Board also appointed Cassandra Lee as a director of the Company, effective as of February 14, 2022.

Appointed

Sondra Barbour

director

NI · NISOURCE INC.

Effective: 2022-01-27
Filed: January 27, 2022, 6:59 PM ET

the Board appointed Sondra Barbour as a director of the Company, effective immediately.

Departed

Carolyn Woo

director

NI · NISOURCE INC.

Effective: 2022-01-27
Filed: January 27, 2022, 6:59 PM ET

Dr. Carolyn Woo, whose retirement from th

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lloyd Yates was appointed as President and Chief Executive Officer at NISOURCE INC..

Action: appointed
Role: President and Chief Executive Officer

Exact text from the filing

the Board of Directors (the “Board”) appointed Lloyd Yates as the Company’s President and Chief Executive Officer, effective February 14, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Joe Hamrock departed as President and Chief Executive Officer at NISOURCE INC..

Action: retire
Role: President and Chief Executive Officer

Exact text from the filing

Joe Hamrock, the Company’s President and Chief Executive Officer, will retire from his role as President and Chief Executive Officer and as a director, effective February 14, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Cassandra Lee was appointed as director at NISOURCE INC..

Action: appointed
Role: director

Exact text from the filing

the Board also appointed Cassandra Lee as a director of the Company, effective as of February 14, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Sondra Barbour was appointed as director at NISOURCE INC..

Action: appointed
Role: director

Exact text from the filing

the Board appointed Sondra Barbour as a director of the Company, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.85

Carolyn Woo departed as director at NISOURCE INC..

Action: retire
Role: director

Exact text from the filing

Dr. Carolyn Woo, whose retirement from th

View on SEC.gov

NISOURCE INC. filing history →

Source: SEC EDGAR

accession 0001193125-22-019965

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