0001562180-18-004800.txt : 20181204 0001562180-18-004800.hdr.sgml : 20181204 20181204145944 ACCESSION NUMBER: 0001562180-18-004800 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181201 FILED AS OF DATE: 20181204 DATE AS OF CHANGE: 20181204 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sitherwood Suzanne CENTRAL INDEX KEY: 0001526310 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16681 FILM NUMBER: 181216497 MAIL ADDRESS: STREET 1: 720 OLIVE STREET CITY: SAINT LOUIS STATE: MO ZIP: 63101 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SPIRE INC CENTRAL INDEX KEY: 0001126956 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924] IRS NUMBER: 742976504 STATE OF INCORPORATION: MO FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 700 MARKET STREET CITY: ST LOUIS STATE: MO ZIP: 63101 BUSINESS PHONE: 3143420500 MAIL ADDRESS: STREET 1: 700 MARKET STREET CITY: ST LOUIS STATE: MO ZIP: 63101 FORMER COMPANY: FORMER CONFORMED NAME: LACLEDE GROUP INC DATE OF NAME CHANGE: 20001024 4 1 primarydocument.xml PRIMARY DOCUMENT X0306 4 2018-12-01 false 0001126956 SPIRE INC SR 0001526310 Sitherwood Suzanne 700 MARKET STREET ST. LOUIS MO 63101 true true false false President & CEO Common Stock 2018-12-01 4 A false 5492.00 79.03 A 115579.00 D Common Stock 2018-12-01 4 F false 2577.00 79.03 D 113002.00 D Represents performance contingent restricted units that vested and settled in stock based on performance metrics not tied to the market price of the Company's stock. Represents the number of shares withheld for the payment of taxes incident to the vesting of 6,290 shares of time-vested restricted stock. /s/ Ellen Theroff, Attorney-in-Fact for Sitherwood Suzanne 2018-12-04 EX-24 2 sitherwood.txt EXHIBIT 24 Exhibit 24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of E. L. Theroff, L. D. Rawlings, M. C. Darrell and S. P. Rasche, signing singly, the undersigneds true and lawful attorney-in-fact to: (1) complete, execute for and file with the Securities and Exchange Commission a Form ID on behalf of the undersigned for CIK, CCC and Password codes to use to file Forms 3, 4 and 5 on behalf of the undersigned; (2) execute for and on behalf of the undersigned, in the undersigneds capacity as a reporting person of The Laclede Group, Inc. (the Company), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder (the Act); (3) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (4) take any other action of any type whatsoever in connection with the foregoing that, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-facts discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-facts substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigneds responsibilities to comply with Section 16 of the Act. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigneds holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed this 15th day of January, 2016. /s/ Suzanne Sitherwood