SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 -------------------- FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): August 14, 2002 NISOURCE INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-16189 35-2108964 (State or Other (Commission File (IRS Employer Jurisdiction of Number) Identification No.) Incorporation) 801 East 86th Avenue, Merrillville, Indiana 46410 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code:(877) 647-5990 ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits. EXHIBIT NUMBER DESCRIPTION ------- ----------- 99.1 Statement Under Oath of Principal Executive Officer Regarding Facts and Circumstances Relating to Exchange Act Filings dated August 14, 2002 99.2 Statement Under Oath of Principal Financial Officer Regarding Facts and Circumstances Relating to Exchange Act Filings dated August 14, 2002 ITEM 9. REGULATION FD DISCLOSURE On August 14, 2002, each of the Principal Executive Officer, Gary L. Neale, and the Principal Financial Officer, Michael W. O'Donnell, of NiSource Inc. submitted to the Commission sworn statements pursuant to the Commission's June 27, 2002 Order Requiring the Filing of Sworn Statements Pursuant to Section 21(a)(1) of the Securities Exchange Act of 1934 (No. 4-460). A copy of each of these statements is attached hereto as an Exhibit (99.1 and 99.2). SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. NISOURCE INC. Date: August 14, 2002 By: /s/ Jeffrey W. Grossman --------------------------------- Jeffrey W. Grossman Vice President and Controller EXHIBIT INDEX EXHIBIT NO. DESCRIPTION ----------- ----------- 99.1 Statement Under Oath of Principal Executive Officer Regarding Facts and Circumstances 99.2 Relating to Exchange Act Filings dated August 14, 2002 Statement Under Oath of Principal Financial Officer Regarding Facts and Circumstances Relating to Exchange Act Filings dated August 14, 2002