Delaware (State or other jurisdiction of incorporation or organization) | 58-0690070 (I.R.S. Employer Identification No.) | ||||
30 Ivan Allen Jr. Boulevard, N.W. Atlanta, Georgia (Address of principal executive offices) | 30308 (Zip Code) |
DANIEL S. TUCKER Executive Vice President and Chief Financial Officer THE SOUTHERN COMPANY 30 Ivan Allen Jr. Boulevard, N.W. Atlanta, Georgia 30308 | ERIC A. KOONTZ TROUTMAN PEPPER HAMILTON SANDERS LLP 600 Peachtree Street, N.E. Suite 3000 Atlanta, Georgia 30308-2216 |
Large accelerated filer x | Accelerated filer o | |||||||
Non-accelerated filer o | Smaller reporting company o | |||||||
Emerging growth company o |
(a) | (1) | The registrant’s Annual Report on Form 10‑K for the year ended December 31, 2023. | ||||||||||||
(2) | The Plan’s Annual Report on Form 11-K for the year ended December 31, 2022. | |||||||||||||
(b) | ||||||||||||||
(c) | The registrant’s Current Reports on Form 8-K dated February 1, 2024, February 26, 2024 and April 29, 2024 and Current Report on Form 8-K/A dated October 16, 2023 (filed on February 6, 2024). | |||||||||||||
(d) | The description of the registrant’s Common Stock contained in Exhibit 4(a)3 to the registrant’s Annual Report on Form 10-K for the year ended December 31, 2022, including any amendment or report filed with the Securities and Exchange Commission under the Exchange Act for the purpose of updating the description. |
Exhibit Number | ||||||||
4.1 | - | Restated Certificate of Incorporation of Southern Company, dated February 12, 2019. (Designated in Form 10-K for the year ended December 31, 2018, File No. 1-3526, as Exhibit 3(a)1.) | ||||||
4.2 | - | Amended and Restated By-laws of Southern Company effective December 12, 2022, and as presently in effect. (Designated in Form 8-K dated December 12, 2022, File No. 1-3526, as Exhibit 3.1) | ||||||
4.3 | - | The Southern Company Employee Savings Plan, Amended and Restated Effective January 1, 2018, First Amendment thereto dated December 7, 2018, Second Amendment thereto dated January 29, 2019, Third Amendment thereto dated December 4, 2019, Fourth Amendment thereto dated November 27, 2020, Fifth Amendment thereto effective July 1, 2021, Sixth Amendment thereto effective July 1, 2021, Seventh Amendment thereto dated December 23, 2022 and Eighth Amendment thereto dated December 13, 2023 (Designated in Post-Effective Amendment No. 1 to Form S-8 filed January 17, 2018, File No. 333-212783, as Exhibit 4.3, in Form 10-K for the year ended December 31, 2019, File No. 1-3526, as Exhibit 10(a)25, in Form 10-K for the year ended December 31, 2019, File No. 1-3526, as Exhibit 10(a)26, in Form 10-K for the year ended December 31, 2019, File No. 1-3526, as Exhibit 10(a)27, in Form 10-K for the year ended December 31, 2020, File No. 1-3526, as Exhibit 10(a)26, in Form 10-Q for the quarter ended March 31, 2022, File No. 1-3526, as Exhibit 10(a)2, in Form 10-Q for the quarter ended March 31, 2022, File No. 1-3526, as Exhibit 10(a)3, in Form 10-K for the year ended December 31, 2022, File No. 1-3526, as Exhibit 10(a)17, and in Form 10-K for the year ended December 31, 2023, File No. 1-3526, as Exhibit 10(a)17.) | ||||||
5.1 | - | |||||||
23.1 | - | Consent of Troutman Pepper Hamilton Sanders LLP (included in Exhibit 5.1 above). | ||||||
23.2 | - | |||||||
23.3 | - | |||||||
24.1 | - | |||||||
107.1 | - |
THE SOUTHERN COMPANY | ||||||||
By: | Christopher C. Womack | |||||||
Chairman, President and Chief Executive Officer | ||||||||
By: | /s/Melissa K. Caen | |||||||
Melissa K. Caen Attorney-in-Fact |
SIGNATURE | TITLE | DATE | |||||||||
Christopher C. Womack | Chairman, President, Chief Executive Officer and Director (Principal Executive Officer) | ||||||||||
Daniel S. Tucker | Executive Vice President and Chief Financial Officer (Principal Financial Officer) | ||||||||||
David P. Poroch | Comptroller and Chief Accounting Officer (Principal Accounting Officer) |
Janaki Akella Henry A. Clark III Shantella E. Cooper Anthony F. Earley, Jr. David J. Grain Donald M. James John D. Johns Dale E. Klein David E. Meador Ernest J. Moniz William G. Smith, Jr. Kristine L. Svinicki Lizanne Thomas E. Jenner Wood III | ![]() | Directors |
By: | /s/Melissa K. Caen | May 3, 2024 | ||||||||||||
Melissa K. Caen Attorney-in-Fact |
THE SOUTHERN COMPANY EMPLOYEE SAVINGS PLAN | ||||||||
By: | /s/James M. Garvie | |||||||
James M. Garvie Senior Vice President, Total Rewards and HR Technology and Chairman of the Southern Company Benefits Administration Committee |
Yours very truly, | ||||||||
THE SOUTHERN COMPANY | ||||||||
By | /s/Christopher C. Womack | |||||||
Christopher C. Womack Chairman, President and Chief Executive Officer |
/s/Janaki Akella | /s/Ernest J. Moniz | |||||||
Janaki Akella | Ernest J. Moniz | |||||||
/s/Henry A. Clark III | /s/William G. Smith, Jr | |||||||
Henry A. Clark III | William G. Smith, Jr. | |||||||
/s/Shantella E. Cooper | /s/Kristine L. Svinicki | |||||||
Shantella E. Cooper | Kristine L. Svinicki | |||||||
/s/Anthony F. Earley, Jr. | /s/Lizanne Thomas | |||||||
Anthony F. Earley, Jr. | Lizanne Thomas | |||||||
/s/David J. Grain | /s/Christopher C. Womack | |||||||
David J. Grain | Christopher C. Womack | |||||||
/s/Donald M. James | /s/E. Jenner Wood III | |||||||
Donald M. James | E. Jenner Wood III | |||||||
/s/John D. Johns | /s/Daniel S. Tucker | |||||||
John D. Johns | Daniel S. Tucker | |||||||
/s/Dale E. Klein | /s/David P. Poroch | |||||||
Dale E. Klein | David P. Poroch | |||||||
/s/David E. Meador | ||||||||
David E. Meador |
Dated: May 3, 2024 | THE SOUTHERN COMPANY | |||||||
By | /s/Melissa K. Caen | |||||||
Melissa K. Caen Assistant Secretary |
Security Type | Security Class Title | Fee Calculation Rule | Amount Registered(1) | Proposed Maximum Offering Price Per Unit(2) | Maximum Aggregate Offering Price(2) | Fee Rate | Amount of Registration Fee | ||||||||||||||||
Equity | The Southern Company Common Stock, par value $5 per share | Other(2) | 35,000,000 shares | $73.79 | $2,582,650,000 | .0001476 | $381,199.14 | ||||||||||||||||
Total Offering Amounts | $2,582,650,000 | $381,199.14 | |||||||||||||||||||||
Total Fee Offsets | — | ||||||||||||||||||||||
Net Fee Due | $381,199.14 |
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