Current Report Filing (8-k)
August 04 2017 - 4:03PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 1, 2017
Aqua America, Inc.
(Exact Name of Registrant Specified in Charter)
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Pennsylvania
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001-06659
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23-1702594
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(State or Other Jurisdiction
of Incorporation)
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(Commission File
Number)
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(I.R.S. Employer
Identification No.)
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762 West Lancaster Avenue
Bryn Mawr, Pennsylvania
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19010-3489
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrants telephone number, including area code: (610) 527-8000
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
At its regularly scheduled meeting on August 1, 2017, Nicholas DeBenedictis, Chairman of
the Board of Directors of Aqua America, Inc. (the Company) and who was elected by the Companys shareholders for a term expiring at the 2018 Annual Meeting of Shareholders, submitted his resignation from the Board of Directors as of
his 72
nd
birthday in accordance with the Companys Corporate Governance Guidelines. However, because of Mr. DeBenedictis long and valued service to the Company as an executive of
the Company and a member of its Board of Directors, the Board of Directors requested, and Mr. DeBenedictis agreed, that Mr. DeBenedictis remain on the Board of Directors until at least the 2018 Annual Meeting of Shareholders.
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SIGNATURE
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.
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AQUA AMERICA, INC.
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By:
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/s/ Christopher P. Luning
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Christopher P. Luning
Senior Vice President,
General Counsel and Secretary
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Dated: August 4, 2017
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