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CTWS > SEC Filings for CTWS > Form 8-K on 6-May-2013All Recent SEC Filings

Show all filings for CONNECTICUT WATER SERVICE INC / CT | Request a Trial to NEW EDGAR Online Pro



Other Events

Item 8.01 Other Events

On April 28, 2013, Connecticut Water Service, Inc. (the "Company"), was made aware of the passing of David A. Lentini, the lead director for the Company's Board of Directors (the "Board").

Mr. Lentini served on the Board since 2001 and served as the Board's Compensation Committee Chairman as well as a member of the Corporate Governance, and Corporate Finance and Investments Committees. He was also a past member of the Company's Audit Committee. Mr. Lentini was named as Lead Director at the May 2012 Annual Meeting of Shareholders, and served as a director on the board of directors for each of the primary operating subsidiaries, The Connecticut Water Company and The Maine Water Company. The Board and management of the Company are deeply grateful for Mr. Lentini's important contributions during his tenure.

Mr. Lentini's death has created a vacancy on the Company's Board. The Board has made no decision regarding the filling of this vacancy on the Board or the selection of a new Lead Director of the Board at this time. The Board expects that it will address these issues as promptly as practicable after receipt of recommendations from the Board's Corporate Governance Committee.

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