8-KThe WireRed Alert
Executive Change
Filed Sep 14, 2020 · 5y ago · Accession 0001552781-20-000477
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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): September 11, 2020
_____________
Essential
Utilities, Inc.
(Exact Name of Registrant Specified in Charter)
_____________
Pennsylvania
001-06659
23-1702594
(State or other
jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
762
West Lancaster Avenue
Bryn
Mawr , Pennsylvania
19010-3489
(Address of principal
executive offices)
(Zip Code)
Registrant’s
telephone number, including area code: (610) 527-8000
Not Applicable
(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:
o Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
Trading
Symbol(s)
Name
of each exchange on which registered
Common stock, $.50
par value
WTRG
New York Stock Exchange
6.00% Tangible Equity
Units
WTRU
New York Stock Exchange
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 o
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. o
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
In accordance with Essential Utilities, Inc.’s Corporate Governance
Guidelines, which establish age 75 as the normal retirement age for directors, on September 11, 2020, Nicholas DeBenedictis, chairman
emeritus of the Board of Directors of Essential Utilities, Inc. (the “Company”), submitted his resignation from the
Board of Directors and Committees of the Board effective September 15, 2020, the date of his 75th birthday. In view of Mr. DeBenedictis’
long and valuable service to the Company and to its Board of Directors and in order to facilitate a smooth transition of his responsibilities,
the Board of Directors requested, and Mr. DeBenedictis agreed, that he continue to serve as a member of the Board of Directors
and member of the Risk Mitigation and Investment Policy Committee until the Company’s 2021 Annual Meeting of Shareholders.
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.
ESSENTIAL UTILITIES, INC.
September 14, 2020
By:
/s/
Christopher P. Luning
Name: Christopher P. Luning
Title: Executive Vice President,
General Counsel and Secretary
Filing details
- Company
- Essential Utilities, Inc.
- Ticker
- WTRG
- CIK
- 78128
- Form type
- 8-K
- Filing date
- Sep 14, 2020
- Report date
- Sep 11, 2020
- Document
- e20500_wtrg-8k.htm
- Size
- 245 KB