UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): July 23, 2007
NISOURCE INC.
(Exact Name of Registrant as Specified in Its Charter)
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Delaware
(State or Other Jurisdiction
of Incorporation)
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001-16189
(Commission
File Number)
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35-2108964
(IRS Employer
Identification No.) |
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801 East 86th Avenue
Merrillville, Indiana
(Address of Principal Executive Offices)
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46410
(Zip Code) |
Registrant’s Telephone Number, Including Area Code: (877) 647-5990
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy
the filing obligation of the registrant under any of the following provisions (see General
Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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| Item 5.02. |
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Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers |
On July 23, 2007, Peter McCausland, a director of NiSource Inc. (the “Company”), notified the
Company that he has decided to resign from the board of directors of the Company effective as of
July 23, 2007.
A copy of the press release announcing Mr. McCausland’s resignation is attached hereto as
Exhibit 99.1.
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| Item 9.01. |
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Financial Statement and Exhibits. |
(d) Exhibits
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| Exhibit |
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Description |
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99.1
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Press Release, dated July 23, 2007 |