Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

This Current Report on Form 8-K/A amends certain information included in a Current Report on Form 8-K filed by NiSource Inc. ("NiSource") on March 11, 2020, regarding the appointment of Lloyd M. Yates as a director of the Board of Directors of NiSource effective on March 9, 2020. The Board of Directors did not appoint Mr. Yates to serve on any of its committees at the time of his appointment. On May 19, 2020, the Board of Directors appointed Mr. Yates to serve on the Compensation Committee and the Environmental, Safety and Sustainability Committee.

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