0001562180-20-000161.txt : 20200103 0001562180-20-000161.hdr.sgml : 20200103 20200103202809 ACCESSION NUMBER: 0001562180-20-000161 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200101 FILED AS OF DATE: 20200103 DATE AS OF CHANGE: 20200103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: RENNA MICHAEL J CENTRAL INDEX KEY: 0001272913 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06364 FILM NUMBER: 20507803 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 2020-01-01 false 0000091928 SOUTH JERSEY INDUSTRIES INC SJI 0001272913 RENNA MICHAEL J 1 SOUTH JERSEY PLAZA FOLSOM NJ 08037 true true false false President & CEO Common Stock 2020-01-01 4 M false 4611.00 0.00 A 91654.4279 D Common Stock 2020-01-01 4 M false 5807.00 0.00 A 97461.4279 D Common Stock 2020-01-01 4 F false 1580.00 0.00 D 95881.4279 D Common Stock 2020-01-01 4 F false 2150.00 0.00 D 93731.4279 D Common Stock 17925.3073 I 401k Common Stock 3270.00 I Family Trust Restricted Stock Units 0.00 2020-01-01 4 M false 4611.294 0.00 D Common Stock 4611.294 26805.706 D Restricted Stock Units 0.00 2020-01-01 4 M false 5807.00 0.00 D Common Stock 5807.00 20998.706 D Restricted Stock Units 0.00 2020-01-01 4 A false 1709.8744 0.00 A Common Stock 8772.4739 22708.5804 D Includes accrued Dividend Equivalent Shares (referred to as "DES", as defined in the Issuer's 2015 Omnibus Equity Compensation Plan on the third tranche of the 2017 grant of RSUs that vested on January 1, 2020. The DES were accrued from January 1, 2019 through December 27, 2019. Includes accrued Dividend Equivalent Shares (referred to as "DES", as defined in the Issuer's 2015 Omnibus Equity Compensation Plan on the second tranche of the 2018 grant of RSUs that vested on January 1, 2020. The DES were accrued from January 1, 2019 through December 27, 2019. Represents shares withheld for taxes on the 2017 time-based award that vested on January 1, 2020. Represents shares withheld for taxes on the 2018 time-based award that vested on January 1, 2020. Includes 2019 contributions to 401(k) Represents 2017 Annual RSU award granted pursuant to the South Jersey Industries, Inc. 2015 Omnibus Equity Compensation Plan. Subject to certain exceptions, approximately one-third of the RSU shall vested on March 1, 2018, one-third of the RSU vested on January 1, 2019 and one-third of the RSU vested on January 1, 2020, provided that the reporting person remains employed by the issuer. Represents 2018 Annual RSU award granted pursuant to the South Jersey Industries, Inc. 2015 Omnibus Equity Compensation Plan. Subject to certain exceptions, approximately one-third of the RSU vested on March 1, 2019, one-third of the RSU vested January 1, 2020 and one-third of the RSU shall vest on January 1, 2021, provided that the reporting person remains employed by the issuer. Represents accrued Dividend Equivalent Shares (referred to as "DES", as defined in the Issuer's 2015 Omnibus Equity Compensation Plan on outstanding RSUs. The DES were accrued from January 1, 2017 through December 27, 2019. Includes accrued Dividend Equivalent Shares (referred to as "DES", as defined in the Issuer's 2015 Omnibus Equity Compensation Plan on outstanding RSUs. The DES were accrued from January 1, 2017 through December 27, 2019. /s /Lauren Hemple, Attorney-in-Fact 2020-01-03 EX-24 2 mrpoa.txt RENNA 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/ Michael J. Renna Michael J. Renna President and Chief Executive Officer South Jersey Industries, Inc.