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


           Appointment of Principal Officers.


On August 15, 2022, Pablo A. Vegas, Executive Vice President and Group President, Utilities, at NiSource Inc. (the "Company") notified the Company that he intends to resign from all positions that he holds with the Company and its subsidiaries, effective September 2, 2022, to assume the position of President and Chief Executive Officer at the Electric Reliability Council of Texas, effective October 1, 2022. Mr. Vegas' resignation was not the result of any dispute or disagreement with the Company on any matters relating to the Company's operations, policies or practices. A search has commenced for his replacement.

A copy of the Company's press release announcing the resignation of Mr. Vegas is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.




(d) Exhibits

Exhibit
Number       Description

99.1           NiSource Inc. Press Release dated August 16, 2022

104          Cover Page Interactive Data File (embedded within the Inline XBRL document)

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