0001562180-19-003457.txt : 20190611
0001562180-19-003457.hdr.sgml : 20190611
20190611114356
ACCESSION NUMBER: 0001562180-19-003457
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190607
FILED AS OF DATE: 20190611
DATE AS OF CHANGE: 20190611
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: McEndy Kathleen A
CENTRAL INDEX KEY: 0001572875
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-06364
FILM NUMBER: 19890272
MAIL ADDRESS:
STREET 1: 1 SOUTH JERSEY PLAZA
CITY: FOLSOM
STATE: NJ
ZIP: 08037
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: SOUTH JERSEY INDUSTRIES INC
CENTRAL INDEX KEY: 0000091928
STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924]
IRS NUMBER: 221901645
STATE OF INCORPORATION: NJ
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1 SOUTH JERSEY PLAZA
STREET 2: ROUTE 54
CITY: FOLSOM
STATE: NJ
ZIP: 08037
BUSINESS PHONE: 609-561-9000
MAIL ADDRESS:
STREET 1: 1 SOUTH JERSEY PLAZA
STREET 2: ROUTE 54
CITY: FOLSOM
STATE: NJ
ZIP: 08037
FORMER COMPANY:
FORMER CONFORMED NAME: SOUTH JERSEY GAS CO
DATE OF NAME CHANGE: 19700507
FORMER COMPANY:
FORMER CONFORMED NAME: ATLANTIC CITY GAS CO
DATE OF NAME CHANGE: 19680301
4
1
primarydocument.xml
PRIMARY DOCUMENT
X0306
4
2019-06-07
false
0000091928
SOUTH JERSEY INDUSTRIES INC
SJI
0001572875
McEndy Kathleen A
1 SOUTH JERSEY PLAZA
FOLSOM
NJ
08037
false
true
false
true
SVP & Chief Administrative
Chief Administrative Officer
Common Stock
2019-06-07
4
M
false
529.00
0.00
A
15006.7722
D
Common Stock
2019-06-07
4
F
false
146.00
0.00
D
14860.7722
D
Common Stock
6616.8722
I
401k
Restricted Stock Units
0.00
2019-06-07
4
M
false
529.00
0.00
D
Common Stock
529.00
6458.00
D
Includes accrued Dividend Equivalent Shares (referred to as "DES", as defined in the Issuer's 2015 Omnibus Equity Compensation Plan) in the amount of 18.5121 shares. The DES were accrued from June 7, 2018 through June 7, 2019.
Represents shares withheld for taxes in connection with Restricted Stock Units ("RSUs") that vested on June 7, 2019.
Includes additional contributions to 401(k) and accrued DES.
Represents 2018 One-Time Recognition RSUs granted pursuant to the South Jersey Industries, Inc. 2015 Omnibus Equity Compensation Plan. The Reporting Person reported the vesting of 511 restricted stock units granted on June 7, 2018 in Table I of the Form 4 filed on June 11, 2018, which is approximately one-third of the 1,532 restricted stock units that were granted to the Reporting Person on June 7, 2018. Such restricted stock units vest over a three year period, with the first tranche of 511 restricted stock units having vested on June 7, 2018 and reported on a Form 4 filed on June 11, 2018 , the second tranche of 511 vested on June 7, 2019 and the last tranche of 510 restricted stock units will vest on June 7, 2020, provided that the Reporting Person remains employed by the Issuer.
/s /Lauren Hemple, Attorney-in-Fact
2019-06-11
EX-24
2
kmpoa.txt
MCENDY POA 2019
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby
constitutes and appoints Edythe Nipper and Lauren Hemple signing singly,
with full power of substitution, the undersigned's true and lawful
attorney-in-fact to:
(1) execute for and on behalf of the undersigned, forms and
authentication documents for EDGAR Filing Access;
(2) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete
and execute any such forms and authentication documents;
(3) execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer, director and/or 10%
shareholder of the Company, Forms 3, 4 and 5 in accordance
with Section 16(a) of the Securities Exchange Act of 1934
and the rules thereunder;
(4) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete
and execute any such Form 3, 4 or 5 and timely file such
form with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
(5) take any other action of any type whatsoever in connection
with the foregoing which, 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-fact's 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-fact's 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, is not assuming, nor is the Company
assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Securities Exchange Act of 1934.
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 undersigned's 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 28th day of May 2019.
/s/ Kathleen A. McEndy
Kathleen A. McEndy
SVP and Chief Administrative Officer
South Jersey Industries, Inc.