Item 6. Exhibits.
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Item 6. Exhibits.
The exhibits below with an asterisk (*) preceding the exhibit number are filed herewith. The remaining exhibits have previously been filed with the SEC and are incorporated herein by reference. The exhibits marked with a pound sign (#) are management contracts or compensatory plans or arrangements.
| (4) Instruments Describing Rights of Security Holders, Including Indentures | ||||||||||||||
| Southern Company | ||||||||||||||
| (a) | - | Twelfth Supplemental Indenture to Subordinated Note Indenture dated as of September 16, 2021, providing for the issuance of the Series 2021B 1.875% Fixed-to-Fixed Reset Rate Junior Subordinated Notes due September 15, 2081. (Designated in Form 8-K dated September 13, 2021, File No. 1-3526, as Exhibit 4.4) | ||||||||||||
| Southern Company Gas | ||||||||||||||
| (f)1 | - | Southern Company Gas Capital Corporation's Series 2021A 3.15% Senior Notes due September 30, 2051, Form of Note. (Designated in Form 8-K dated September 7, 2021, File No. 1-14174, as Exhibit 4.1) | ||||||||||||
| (f)2 | - | First Supplemental Indenture to Indenture dated as of September 9, 2021 providing for amendments to the Indenture. (Designated in Form 8-K dated September 7, 2021, File No. 1-14174, as Exhibit 4.2) | ||||||||||||
| (f)3 | - | Southern Company Gas' Guarantee related to the Series 2021A 3.15% Senior Notes due September 30, 2051, Form of Guarantee. (Designated in Form 8-K dated September 7, 2021, File No. 1-14174, as Exhibit 4.3) | ||||||||||||
| * | (f)4 | - | Supplemental Indenture dated as of August 10, 2021 of Northern Illinois Gas Company to U.S. Bank National Association under Indenture dated as of January 1, 1954. | |||||||||||
| (10) Material Contracts | ||||||||||||||
| Southern Company | ||||||||||||||
| # | * | (a) | - | Consulting Agreement between SCS and Andrew W. Evans dated August 23, 2021. | ||||||||||
| (24) Power of Attorney and Resolutions | ||||||||||||||
| Southern Company | ||||||||||||||
| (a)1 | - | Power of Attorney and resolution. (Designated in the Form 10-K for the year ended December 31, 2020, File No. 1-3526 as Exhibit 24(a).) | ||||||||||||
| * | (a)2 | - | Power of Attorney of Daniel S. Tucker. | |||||||||||
| Alabama Power | ||||||||||||||
| (b) | - | Power of Attorney and resolution. (Designated in the Form 10-K for the year ended December 31, 2020, File No. 1-3164 as Exhibit 24(b).) | ||||||||||||
Table of Contents Index to Financial Statements
Table of Contents Index to Financial Statements
Table of Contents Index to Financial Statements
THE SOUTHERN COMPANY
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 thereunto duly authorized. The signature of the undersigned company shall be deemed to relate only to matters having reference to such company and any subsidiaries thereof included in such company's report.
| THE SOUTHERN COMPANY | |||||||||||
| By | Thomas A. Fanning | ||||||||||
| Chairman, President, and Chief Executive Officer | |||||||||||
| (Principal Executive Officer) | |||||||||||
| By | Daniel S. Tucker | ||||||||||
| Executive Vice President and Chief Financial Officer | |||||||||||
| (Principal Financial Officer) | |||||||||||
| By | /s/ Melissa K. Caen | ||||||||||
| (Melissa K. Caen, Attorney-in-fact) |
Date: November 3, 2021
Table of Contents Index to Financial Statements
ALABAMA POWER COMPANY
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 thereunto duly authorized. The signature of the undersigned company shall be deemed to relate only to matters having reference to such company and any subsidiaries thereof included in such company's report.
| ALABAMA POWER COMPANY | |||||||||||
| By | Mark A. Crosswhite | ||||||||||
| Chairman, President, and Chief Executive Officer | |||||||||||
| (Principal Executive Officer) | |||||||||||
| By | Philip C. Raymond | ||||||||||
| Executive Vice President, Chief Financial Officer, and Treasurer | |||||||||||
| (Principal Financial Officer) | |||||||||||
| By | /s/ Melissa K. Caen | ||||||||||
| (Melissa K. Caen, Attorney-in-fact) |
Date: November 3, 2021
Table of Contents Index to Financial Statements
GEORGIA POWER COMPANY
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 thereunto duly authorized. The signature of the undersigned company shall be deemed to relate only to matters having reference to such company and any subsidiaries thereof included in such company's report.
| GEORGIA POWER COMPANY | |||||||||||
| By | Christopher C. Womack | ||||||||||
| Chairman, President, and Chief Executive Officer | |||||||||||
| (Principal Executive Officer) | |||||||||||
| By | Aaron P. Abramovitz | ||||||||||
| Executive Vice President, Chief Financial Officer, and Treasurer | |||||||||||
| (Principal Financial Officer) | |||||||||||
| By | /s/ Melissa K. Caen | ||||||||||
| (Melissa K. Caen, Attorney-in-fact) |
Date: November 3, 2021
Table of Contents Index to Financial Statements
MISSISSIPPI POWER COMPANY
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 thereunto duly authorized. The signature of the undersigned company shall be deemed to relate only to matters having reference to such company and any subsidiaries thereof included in such company's report.
| MISSISSIPPI POWER COMPANY | |||||||||||
| By | Anthony L. Wilson | ||||||||||
| Chairman, President, and Chief Executive Officer | |||||||||||
| (Principal Executive Officer) | |||||||||||
| By | Moses H. Feagin | ||||||||||
| Senior Vice President, Chief Financial Officer, and Treasurer | |||||||||||
| (Principal Financial Officer) | |||||||||||
| By | /s/ Melissa K. Caen | ||||||||||
| (Melissa K. Caen, Attorney-in-fact) |
Date: November 3, 2021
Table of Contents Index to Financial Statements
SOUTHERN POWER COMPANY
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 thereunto duly authorized. The signature of the undersigned company shall be deemed to relate only to matters having reference to such company and any subsidiaries thereof included in such company's report.
| SOUTHERN POWER COMPANY | |||||||||||
| By | Christopher Cummiskey | ||||||||||
| Chairman and Chief Executive Officer | |||||||||||
| (Principal Executive Officer) | |||||||||||
| By | Elliott L. Spencer | ||||||||||
| Senior Vice President, Chief Financial Officer, and Treasurer | |||||||||||
| (Principal Financial Officer) | |||||||||||
| By | /s/ Melissa K. Caen | ||||||||||
| (Melissa K. Caen, Attorney-in-fact) |
Date: November 3, 2021
Table of Contents Index to Financial Statements
SOUTHERN COMPANY GAS
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 thereunto duly authorized. The signature of the undersigned company shall be deemed to relate only to matters having reference to such company and any subsidiaries thereof included in such company's report.
| SOUTHERN COMPANY GAS | |||||||||||
| By | Kimberly S. Greene | ||||||||||
| Chairman, President, and Chief Executive Officer | |||||||||||
| (Principal Executive Officer) | |||||||||||
| By | David P. Poroch | ||||||||||
| Executive Vice President, Chief Financial Officer, and Treasurer | |||||||||||
| (Principal Financial Officer) | |||||||||||
| By | /s/ Melissa K. Caen | ||||||||||
| (Melissa K. Caen, Attorney-in-fact) |
Date: November 3, 2021
Previous: Item 1A. Risk Factors.