NiSource Inc. (NYSE:NI) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal YearItem 5.03.
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On January 26, 2018, the board of directors (the “Board”) of NiSource Inc. (the “Company”) adopted an amendment and restatement of the Company’s bylaws (the “Amended and Restated Bylaws”) to add the position of Vice Chairman of the Board, effective immediately. Article V, Section (h) has been added to permit the Board to from time to time elect from among its members a Vice Chairman of the Board to assist the Chairman of the Board and to have such other powers and duties as may from time to time be assigned by the Board or the Chairman of the Board.
The foregoing description of the changes effected by the Amended and Restated Bylaws is qualified by reference to the Amended and Restated Bylaws, which are filed as Exhibit 3.1 to this current report on Form 8-K and are incorporated herein by reference.
On January 26, 2018, the Board elected Kevin T. Kabat as non-executive Vice Chairman of the Board.
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Item 5.03. |
FINANCIAL STATEMENTS AND EXHIBITS |
NISOURCE INC/DE ExhibitEX-3.1 2 a8-kexhibit31x12618.htm EXHIBIT 3.1 Exhibit Exhibit 3.1NISOURCE INC. AMENDED AND RESTATEDBYLAWSAs amended and restated through January 26,…To view the full exhibit click here
About NiSource Inc. (NYSE:NI)
NiSource Inc. is an energy holding company. The Company is engaged in the distribution of natural gas. The Company operates through two business segments: Gas Distribution Operations and Electric Operations. The Gas Distribution Operations segment provides natural gas service and transportation for residential, commercial and industrial customers in Ohio, Pennsylvania, Virginia, Kentucky, Maryland, Indiana and Massachusetts. Its natural gas distribution operations operate approximately 59,000 miles of pipeline. The Electric Operations segment provides electric service in approximately 20 counties in the northern part of Indiana. The Company’s principal subsidiaries include NiSource Gas Distribution Group, Inc., a natural gas distribution holding company, and NIPSCO, a gas and electric company. NIPSCO owns and operates approximately three coal-fired electric generating stations. NiSource Finance Corporation (NiSource Finance) is a consolidated finance subsidiary of the Company.
