Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On June 19, 2009, the board of directors of American Water Works Company, Inc.
(the "Company") appointed Ms. Julie A. Dobson and Mr. Stephen P. Adik as
directors of the Company with a term expiring at the 2010 annual meeting of
stockholders. In accordance with the Company's current board of directors
compensation arrangements, Ms. Dobson and Mr. Adik will receive the $21,315
portion of the annual retainer payable for the remainder of 2009, $2,000 for
each board of directors meeting attended, $1,000 for each interim telephonic
board meeting attended and reimbursement for reasonable expenses. In addition,
Ms. Dobson and Mr. Adik will be paid annual equity compensation of $50,000,
prorated for the balance of their terms, in the form of Stock Units.
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