Amended Statement of Changes of Beneficial Ownership


   
FORM 4
[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).         
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES
                                                                                  
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Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public
Utility Holding Company Act of 1935 or Section 30(f) of the Investment Company Act of 1940
                      

1. Name and Address of Reporting Person *

ZIMMERMAN S LANETTE
2. Issuer Name and Ticker or Trading Symbol

NISOURCE INC/DE [ NI ]
5. Relationship of Reporting Person(s) to Issuer (Check all applicable)

_____ Director                      _____ 10% Owner
__ X __ Officer (give title below)      _____ Other (specify below)
Executive Vice President, Huma
(Last)          (First)          (Middle)

801 E 86TH AVENUE
3. Date of Earliest Transaction (MM/DD/YYYY)

1/5/2004
(Street)

MERRILLVILLE, IN 46410-6272
(City)        (State)        (Zip)
4. If Amendment, Date Original Filed (MM/DD/YYYY)

1/5/2004 
6. Individual or Joint/Group Filing (Check Applicable Line)

_ X _ Form filed by One Reporting Person
___ Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1.Title of Security
(Instr. 3)
2. Transaction Date (MM/DD/YYYY) 2A. Deemed Execution Date, if any (MM/DD/YYYY) 3. Transaction Code
(Instr. 8)
4. Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5)
5. Amount of Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 3 and 4)
6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V Amount (A) or (D) Price
Common Stock   1/5/2004     A    0   (1) A $0   139253   D    
Common Stock   1/5/2004     D    2563   (1) D $0   132831   D    
Common Stock                  352.62   I   401(k) Plan  

Table II - Derivative Securities Beneficially Owned ( e.g. , puts, calls, warrants, options, convertible securities)
1. Title of Derivate Security
(Instr. 3)
2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (MM/DD/YYYY) 3A. Deemed Execution Date, if any (MM/DD/YYYY) 4. Transaction Code
(Instr. 8)
5. Number of Derivative Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5)
6. Date Exercisable and Expiration Date 7. Title and Amount of Securities Underlying Derivative Security
(Instr. 3 and 4)
8. Price of Derivative Security
(Instr. 5)
9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Non Qualified Stock Options   $19.84                   1/1/2004   1/1/2013   Common Stock   46000     46000   D    
Non Qualified Stock Options   $21.005                   1/25/2003   1/25/2012   Common Stock   24258     24258   D    
Non Qualified Stock Options   $21.86                   1/1/2005   1/1/2014   Common Stock   43506     43506   D    
Non Qualified Stock Options   $25.94                   1/1/2002   1/1/2011   Common Stock   20047     20047   D    

Explanation of Responses:
( 1)  On January 5, 2004, LaNette Zimmerman filed a Form 4 reflecting the vesting of certain shares of contingent stock on January 5, 2004. These shares had already been reported on a Form 3 filed May 21, 2002 as part of a grant of contingent stock on January 1, 2001. This resulted in an overstatement of total shares held by Ms. Zimmerman. The January 5, 2004 Form 4 should have reported not the vesting of the shares, but that certain of the shares originally granted did not vest.

Reporting Owners
Reporting Owner Name / Address
Relationships
Director 10% Owner Officer Other
ZIMMERMAN S LANETTE
801 E 86TH AVENUE
MERRILLVILLE, IN 46410-6272


Executive Vice President, Huma
Signatures
Gary W. Pottorff, Power of Attorney 8/13/2004
** Signature of Reporting Person Date


Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4(b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
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End of Filing


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