As filed with the Securities and Exchange Commission on May 16, 2012

Registration No. 333-                

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM S-8

Registration Statement

under

The Securities Act of 1933

 

 

NiSource Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware		35-2108964
(State or other jurisdiction of incorporation or organization)		(I.R.S. employer identification no.)

801 East 86th Avenue

Merrillville, Indiana 46410

(877) 647-5990

(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

 

 

NISOURCE INC. EMPLOYEE STOCK PURCHASE PLAN

(Full title of the plan)

Robert E. Smith

NiSource Inc.

801 East 86th Avenue

Merrillville, Indiana 46410

(877) 647-5990

(Name, address, including zip code, and telephone number, including area code, of agent for service)

 

 

With a copy to:

Robert J. Minkus

Schiff Hardin LLP

233 South Wacker Drive, Suite 6600

Chicago, Illinois 60606

(312) 258-5500

 

 

CALCULATION OF REGISTRATION FEE

Title of Securities to be Registered		Amount to be registered		Proposed maximum offering price per share		Proposed maximum aggregate offering price		Amount of registration fee
Common Stock, par value $.01 share		400,000		$25.15(1)		$10,060,000(1)		$1,153(1)
Interests in the Plan		(2)		(2)		(2)		(2)

(1)	Estimated on the basis of the average of the high and low sales prices of the Common Stock as reported on the New York Stock Exchange on May 10, 2012. (See Rules 457(c) and 457(h) of the Securities Act of 1933.)

(2)	In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this Registration Statement also covers an indeterminate amount of interests to be offered or sold pursuant to the Plan described herein for which no separate fee is required.

 

 

Pursuant to Rule 416 of the Securities Act of 1933, this Registration Statement shall also cover any additional shares of Common Stock which become issuable under the Plan pursuant to this Registration Statement by reason of any stock dividend, stock split, recapitalization or any other similar transaction effected without the receipt of consideration which results in an increase in the number of the Registrant’s outstanding shares of Common Stock.

 

 

 

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REGISTRATION OF ADDITIONAL SECURITIES—EXPLANATORY NOTE

We are filing this registration statement to register an additional 400,000 shares of our common stock, par value $.01 per share (the “Common Stock”), for issuance under the NiSource Inc. Employee Stock Purchase Plan (the “Plan”). The increase in the number of shares authorized for issuance under the Plan was approved by our stockholders at our 2012 annual meeting held on May 15, 2012. On August 24, 2005 we filed with the Securities and Exchange Commission a Registration Statement on Form S-8 (Reg. No. 333-127812) (the “Prior Registration Statement”), registering 400,000 shares of our Common Stock issuable pursuant to the Plan. Pursuant to General Instruction E to Form S-8, the contents of the Prior Registration Statement are incorporated herein by reference.

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

All information required in this Registration Statement not included in the exhibits attached hereto or set forth on the signature page is set forth in the Prior Registration Statement, the contents of which are incorporated herein by reference pursuant to General Instruction E to Form S-8.

Item 8. Exhibits.

The Exhibits filed herewith are set forth on the Exhibit Index filed as part of this Registration Statement.

 

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SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Town of Merrillville, State of Indiana, on May 16, 2012.

 

POWER OF ATTORNEY

Know All Persons By These Presents, that each person whose signature appears below constitutes and appoints Stephen P. Smith, Jon D. Veurink and David J. Vajda or any one of them his or her true lawful attorney-in-fact and agent with full power of substitution and re-substitution for him or her and in his or her name, place and stead, in any and all capacities, to sign any or all amendments (including post-effective amendments) to this Registration Statement and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority, to do and perform each and every act and thing requisite or necessary to be done in and about the premises, to all intents and purposes and as fully as they might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitute may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.

 

Signature		Title		Date
/s/ ROBERT C. SKAGGS, JR.		President, Chief Executive Officer		May 16, 2012
Robert C. Skaggs, Jr.		and Director (Principal Executive Officer)
/s/ STEPHEN P. SMITH		Executive Vice President and Chief		May 16, 2012
Stephen P. Smith		Financial Officer (Principal Financial Officer)

 

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/S/ JON D. VEURINK		Vice President and Chief Accounting Officer (Principal Accounting Officer)		May 16, 2012
Jon D. Veurink
/s/ IAN M. ROLLAND		Chairman of the Board		May 16, 2012
Ian M. Rolland
/s/ RICHARD A. ABDOO		Director		May 16, 2012
Richard A. Abdoo
/s/ ARISTIDES S. CANDRIS		Director		May 16, 2012
Aristides S. Candris
/s/ SIGMUND L. CORNELIUS		Director		May 16, 2012
Sigmund L. Cornelius
/s/ MICHAEL E. JESANIS		Director		May 16, 2012
Michael E. Jesanis
/s/ MARTY R. KITTRELL		Director		May 16, 2012
Marty R. Kittrell
/s/ W. LEE NUTTER		Director		May 16, 2012
W. Lee Nutter
/s/ DEBORAH S. PARKER		Director		May 16, 2012
Deborah S. Parker
/s/ TERESA A. TAYLOR		Director		May 16, 2012
Teresa A. Taylor
/s/ RICHARD L. THOMPSON		Director		May 16, 2012
Richard L. Thompson
/s/ CAROLYN Y. WOO		Director		May 16, 2012
Carolyn Y. Woo

 

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The Plan. Pursuant to the requirements of the Securities Act of 1933, the Plan Administrator has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Town of Merrillville, State of Indiana, on May 16, 2012.

 

 

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EXHIBIT INDEX

The following documents are filed as part of the registration statement or are incorporated by reference:

 

Exhibit Number		Document Description
5		Opinion of Schiff Hardin LLP
23.1		Consent of Deloitte & Touche LLP
23.2		Consent of Schiff Hardin LLP (included in Exhibit 5)
24		Power of Attorney (included on signature pages)

 

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