8-KThe WireRed Alert
Executive Change
Filed Mar 21, 2022 · 4y ago · Accession 0001552781-22-000260
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, 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): March
18, 2022
_____________
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
(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.
On March 18, 2022, Francis O. Idehen, a member of the Board of Directors
of Essential Utilities, Inc. (the “Company”) since 2019, informed the Company’s Chief Executive Officer that he intended
to resign from the Board of Directors in connection with beginning a new employment opportunity. He expects to resign from the Board of
Directors and all committees on which he serves in April 2022.
Mr. Idehen is currently Chair of the Board’s Risk Mitigation and
Investment Policy Committee and a member of the Board’s Audit Committee and Executive Committee. The Audit Committee currently has
four members and will have three members who meet all SEC and NYSE Audit Committee member requirements upon Mr. Idehen’s departure.
The Board and management thank Mr. Idehen for his contributions and service
on the Board.
Mr. Idehen’s decision to resign as a director was not due to any
disagreements with the Company on any matter relating to the Company’s operations, policies or practices.
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.
March 21, 2022
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
- Mar 21, 2022
- Report date
- Mar 18, 2022
- Document
- e22178_wtrg-8k.htm
- Size
- 238 KB