Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On October 20, 2021, Carolyn Y. Woo, a member of the Board of Directors (the
"Board") of NiSource Inc. (the "Company"), notified the Board that she does not
intend to stand for reelection at the Company's 2022 Annual Meeting of
Stockholders (the "Annual Meeting"). Accordingly, her term as director will
expire at the Annual Meeting. Dr. Woo's decision to not stand for reelection was
not due to any disagreement with the Company on any matter relating to the
Company's operations, policies or practices. The Board thanks Dr. Woo for her
leadership and service to the Company.
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