NiSource eliminates Series B Preferred and Series B-1 Preferred after March 15 redemption

NISOURCE INC.

Certificate of Elimination filed March 18, 2024 for Series B Preferred and Series B-1 Preferred.
All shares redeemed on March 15: Series B at $25,000/share, Series B-1 at $0.01/share.
Dividends ceased on redemption date; shares no longer deemed outstanding.
Holders' rights terminated except to receive redemption price without interest.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

NISOURCE INC.: Certificate of Elimination filed to remove all matters related to Series B and Series B-1 Preferred Stock from the Amended and Restated Certificate of Incorporation after their redemption (effective 2024-03-18).

Change: charter amendment
Effective: 2024-03-18

Exact text from the filing

On March 18, 2024, NiSource Inc. (the “Company”) filed a Certificate of Elimination to its Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware to eliminate from the Amended and Restated Certificate of Incorporation all matters set forth in the Certificate of Designations with respect to its 6.50% Series B Fixed-Rate Reset Cumulative Redeemable Perpetual Preferred Stock (the “Series B Preferred Stock”) and the Certificate of Designations with respect to its Series B-1 Preferred Stock (the “Series B-1 Preferred Stock”).

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Source: SEC EDGAR

accession 0001193125-24-070159

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