0001562180-23-007950.txt : 20231127
0001562180-23-007950.hdr.sgml : 20231127
20231127200554
ACCESSION NUMBER: 0001562180-23-007950
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20231123
FILED AS OF DATE: 20231127
DATE AS OF CHANGE: 20231127
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: 231441646
MAIL ADDRESS:
STREET 1: 700 MARKET 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
X0508
4
2023-11-23
false
0001126956
SPIRE INC
SR
0001526310
Sitherwood Suzanne
700 MARKET STREET
ST. LOUIS
MO
63101
true
true
false
false
Executive Vice President
false
Common Stock
119741.00
I
Irrevocable Trust
Phantom Stock
2023-11-23
4
A
false
5741.00
60.63
A
Common Stock
5741.00
100353.00
D
Phantom Stock
2023-11-23
4
A
false
5741.00
60.63
A
Common Stock
5741.00
106094.00
D
Phantom Stock
2023-11-23
4
A
false
5741.00
60.63
A
Common Stock
5741.00
111835.00
D
Phantom Stock
2023-11-23
4
A
false
5741.00
60.63
A
Common Stock
5741.00
117576.00
D
Phantom Stock
2023-11-23
4
A
false
5741.00
60.63
A
Common Stock
5741.00
123317.00
D
Phantom Stock
2023-11-23
4
F
false
930.00
60.63
D
Common Stock
930.00
122387.00
D
Mr. Carl Bouckhaert (Ms. Sitherwood's partner) and Mr. Marc Dearth (no relation to Ms. Sitherwood) are co-trustees of this irrevocable trust. The beneficiaries of the trust are Mr. Bouckhaert and Ms. Sitherwood's heirs. Ms. Sitherwood has limited dispositive power over the shares and no voting power over the shares.
Represents phantom stock vesting to the reporting person pursuant to her election to defer into her deferred income plan account 5,741 shares of performance contingent stock awarded to her. Each share of phantom stock is the economic equivalent of one share of Spire Inc. common stock. Shares of phantom stock are payable in cash to the reporting person in January 2024 and can be transferred to other investments within the reporting person's deferred income plan account at any time at least six months after this vesting.
Ms. Sitherwood's total phantom shares has been corrected to include the additional shares that were inadvertently left out of her total on last year's Form 4 due to a typographical error in Column 5.
Represents phantom stock vesting to the reporting person pursuant to her election to defer into her deferred income plan account 5,741 shares of performance contingent stock awarded to her. Each share of phantom stock is the economic equivalent of one share of Spire Inc. common stock. Shares of phantom stock are payable in cash to the reporting person in January 2025 and can be transferred to other investments within the reporting person's deferred income plan account at any time at least six months after this vesting.
Represents phantom stock vesting to the reporting person pursuant to her election to defer into her deferred income plan account 5,741 shares of performance contingent stock awarded to her. Each share of phantom stock is the economic equivalent of one share of Spire Inc. common stock. Shares of phantom stock are payable in cash to the reporting person in January 2026 and can be transferred to other investments within the reporting person's deferred income plan account at any time at least six months after this vesting.
Represents phantom stock vesting to the reporting person pursuant to her election to defer into her deferred income plan account 5,741 shares of performance contingent stock awarded to her. Each share of phantom stock is the economic equivalent of one share of Spire Inc. common stock. Shares of phantom stock are payable in cash to the reporting person in January 2027 and can be transferred to other investments within the reporting person's deferred income plan account at any time at least six months after this vesting.
Represents phantom stock vesting to the reporting person pursuant to her election to defer into her deferred income plan account 5,741 shares of performance contingent stock awarded to her. Each share of phantom stock is the economic equivalent of one share of Spire Inc. common stock. Shares of phantom stock are payable in cash to the reporting person in January 2028 and can be transferred to other investments within the reporting person's deferred income plan account at any time at least six months after this vesting.
Represents the number of shares of phantom stock withheld for the payment of taxes.
/s/Courtney Vomund as attorney in fact for Sitherwood Suzanne
2023-11-27
EX-24
2
sitherwood.txt
EXHIBIT 24
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes
and appoints each of M. C. Darrell, E. L. Theroff and C. M. Vomund,
signing individually, 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 Spire 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.
All power of attorney documents previously executed by the undersigned that
granted the same authority as granted herein are hereby revoked.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed this 14th day of January 2020.
/s/ Suzanne Sitherwood