awk-8k_20161212.htm

 

 

UNITED STATES

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): December 12, 2016

 

American Water Works Company, Inc.

(Exact name of registrant as specified in its charter)

 

Commission File Number: 001-34028

 

Delaware

 

51-0063696

(State or other jurisdiction

of incorporation)

 

(IRS Employer

Identification No.)

 

1025 Laurel Oak Road

Voorhees, NJ 08043

(Address of principal executive offices, including zip code)

(856) 346-8200

(Registrant’s telephone number, including area code)

(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:

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 

 

 

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) On December 12, 2016, American Water Works Company, Inc. (the “Company”) was notified by Richard R. Grigg, a member of the Board of Directors of the Company (the “Board”), of his decision to resign from the Board solely for health reasons, and not as a result of any disagreement with the Company on any matter, effective immediately. At the time of his resignation, Mr. Grigg was a member of the Audit Committee and the Executive Development and Compensation Committee.

 

 

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.

 

 

 

AMERICAN WATER WORKS COMPANY, INC.

 

 

 

 

 

Dated: December 13, 2016

 

By:

 

/s/ MICHAEL A. SGRO

 

 

 

 

Michael A. Sgro

 

 

 

 

Executive Vice President, General Counsel and Secretary