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WTR > SEC Filings for WTR > Form 8-K on 10-Oct-2013All Recent SEC Filings

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Form 8-K for AQUA AMERICA INC


10-Oct-2013

Change in Directors or Principal Officers


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

At its scheduled meeting held on October 4, 2013, the Board of Directors of Aqua America, Inc. (the "Company") appointed Mr. Michael Browne, President and Chief Operating Officer of Harleysville Insurance, a Nationwide Insurance company, to the Board of Directors of the Company. Mr. Browne's service on the Board begins on December 5, 2013. The Board has not yet decided on which committee or committees Mr. Browne will serve.

Mr. Browne will receive the same compensation for his service as a director as other independent directors of the Company currently receive, which includes (i) an annual cash retainer of $40,000 per year; (ii) Board meeting fees of $1,500 per meeting; (iii) committee meeting fees of $1,500 per meeting; and, (iv) an annual stock grant with a fair market value of $50,000. Mr. Browne's 2013 compensation will be prorated for the year.

Also at the October 4, 2013 Board meeting, the Board of Directors requested, and Mary C. Carroll agreed, that, even though she has reached the retirement age for directors as established by Aqua America's Corporate Governance Guidelines, she continue to serve as a member of the Board of Directors and a member of the Corporate Governance Committee until the Company's 2014 Annual Meeting of Shareholders, which is the expiration of the term for which she was elected in 2011.


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