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.: Eliminated all matters related to Series A Junior Participating Preferred Stock from the Certificate of Incorporation (effective 2024-10-21).
- Change
- charter amendment
- Effective
- 2024-10-21
Exact text from the filing
On October 21, 2024, the Company filed a Certificate of Elimination (“Series A Certificate of Elimination”) to its Certificate of Incorporation with the Secretary of State of the State of Delaware to eliminate from the Certificate of Incorporation all matters set forth in the Certificate of Incorporation related to the Series A Junior Participating Preferred Stock (the “Series A Junior Stock”)
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
NISOURCE INC.: Amended and restated bylaws to update provisions related to stockholder meetings, proxies, advance notice for director nominations, and other administrative changes (effective 2024-10-21).
- Change
- bylaw amendment
- Effective
- 2024-10-21
Exact text from the filing
On October 21, 2024, in connection with a periodic review of the bylaws of NiSource Inc. (the “Company”), the Company’s board of directors (the “Board”) adopted amended and restated bylaws (the “Bylaws”), effective immediately.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
NISOURCE INC.: Eliminated all matters related to Series C Mandatory Convertible Preferred Stock from the Certificate of Incorporation (effective 2024-10-21).
- Change
- charter amendment
- Effective
- 2024-10-21
Exact text from the filing
On October 21, 2024, NiSource Inc. (the “Company”) filed a Certificate of Elimination (“Series C Certificate of Elimination”) to its Certificate of Incorporation with the Secretary of State of the State of Delaware to eliminate from the Certificate of Incorporation all matters set forth in the Certificate of Designations with respect to its Series C Mandatory Convertible Preferred Stock (the “Series C Preferred Stock”).
View on SEC.gov