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NISOURCE INC. Director's Dealing 2024

Mar 1, 2024

30290_dirs_2024-03-01_5dd55f09-74ea-4702-bdd6-9c360a8d6f37.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NISOURCE INC. (NI)
CIK: 0001111711
Period of Report: 2024-02-28

Reporting Person: Anderson Shawn (EVP & CFO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2024-02-28 Common Stock A 19355 $25.85 Acquired 178278.261 Direct
2024-02-28 Common Stock A 3479 $25.85 Acquired 181757.261 Direct
2024-02-28 Common Stock F 7167 $25.85 Disposed 174590.261 Direct
2024-02-28 Common Stock F 1491 $25.85 Disposed 173099.261 Direct
2024-02-28 Common Stock F 1914 $25.85 Disposed 171185.261 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 770.1398 Indirect

Footnotes

F1: Vesting of non-derivative performance stock units granted in 2021, which are exempt from liability under Section 16(b) of the Securities Exchange Act pursuant to rule 16b-3(d).

F2: Vesting of non-derivative special performance stock units granted in 2021, which are exempt from liability under Section 16(b) of the Securities Exchange Act pursuant to rule 16b-3(d).

F3: Number of shares reported represent shares withheld to satisfy tax withholding obligations in connection with the vesting of the performance stock units above.

F4: Number of shares reported represent shares withheld to satisfy tax withholding obligations in connection with the vesting of the special performance stock units above.

F5: Number of shares reported represent shares withheld to satisfy tax withholding obligations in connection with the vesting of the 2021 Restricted Stock Unit award.

F6: Includes shares acquired through dividend reinvestments.

F7: Constitutes shares acquired through the NiSource Inc. Retirement Savings Plan through February 28, 2024.