Item 6. Exhibits.
23K characters. Original on sec.gov ·
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.
| (3) Articles of Incorporation and By-Laws | ||||||||||||||
| Southern Company | ||||||||||||||
| (a) | Certificate of Amendment to the Certificate of Incorporation of Southern Company, effective May 27, 2025. (Designated in Form 8-K dated May 21, 2025, File No. 1-3526, as Exhibit 3.1.) | |||||||||||||
| (4) Instruments Describing Rights of Security Holders, Including Indentures | ||||||||||||||
| Southern Company | ||||||||||||||
| (a) | Thirty-Fourth Supplemental Indenture to Senior Note Indenture dated as of May 23, 2025, providing for the issuance of the Series 2025A 3.25% Convertible Senior Notes due June 15, 2028. (Designated in Form 8-K dated May 20, 2025, File No. 1-3526 as Exhibit 4.2.) | |||||||||||||
| Alabama Power | ||||||||||||||
| (b) | Sixty-Ninth Supplemental Indenture to Senior Note Indenture dated as of June 13, 2025, providing for the issuance of the Series 2025B Floating Rate Senior Notes due August 15, 2075. (Designated in Form 8-K dated June 11, 2025, File No. 1-3164 as Exhibit 4.6.) | |||||||||||||
| (24) Power of Attorney and Resolutions | ||||||||||||||
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 | Christopher C. Womack | ||||||||||
| 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: July 30, 2025
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 | J. Jeffrey Peoples | ||||||||||
| Chairman, President, and Chief Executive Officer | |||||||||||
| (Principal Executive Officer) | |||||||||||
| By | Moses H. Feagin | ||||||||||
| Executive Vice President, Chief Financial Officer, and Treasurer | |||||||||||
| (Principal Financial Officer) | |||||||||||
| By | /s/ Melissa K. Caen | ||||||||||
| (Melissa K. Caen, Attorney-in-fact) |
Date: July 30, 2025
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 | Kimberly S. Greene | ||||||||||
| 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: July 30, 2025
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 and Chief Executive Officer | |||||||||||
| (Principal Executive Officer) | |||||||||||
| By | Matthew P. Grice | ||||||||||
| Vice President, Chief Financial Officer, and Treasurer | |||||||||||
| (Principal Financial Officer) | |||||||||||
| By | /s/ Melissa K. Caen | ||||||||||
| (Melissa K. Caen, Attorney-in-fact) |
Date: July 30, 2025
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 | Gary Kerr | ||||||||||
| Senior Vice President, Chief Financial Officer, and Treasurer | |||||||||||
| (Principal Financial Officer) | |||||||||||
| By | /s/ Melissa K. Caen | ||||||||||
| (Melissa K. Caen, Attorney-in-fact) |
Date: July 30, 2025
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 | James Y. Kerr II | ||||||||||
| Chairman, President, and Chief Executive Officer | |||||||||||
| (Principal Executive Officer) | |||||||||||
| By | Grace A. Kolvereid | ||||||||||
| Executive Vice President, Chief Financial Officer, and Treasurer | |||||||||||
| (Principal Financial Officer) | |||||||||||
| By | /s/ Melissa K. Caen | ||||||||||
| (Melissa K. Caen, Attorney-in-fact) |
Date: July 30, 2025
Previous: Item 5. Other Information.