form8k-101900_msex.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: July 30, 2009
MIDDLESEX WATER COMPANY
(Exact name of registrant as specified in its charter)
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NEW JERSEY |
0-422 |
22-1114430 |
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(State or other jurisdiction of |
(Commission |
(I.R.S. Employer |
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incorporation or organization) |
File Number) |
Identification No.) |
1500 RONSON ROAD, P.O. BOX 1500, ISELIN, NEW JERSEY 08830
(Address of principal executive offices, including zip code)
(732)-634-1500
(Registrant’s telephone number, including area code)
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))
Middlesex Water Company
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Item 5.02 |
DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS |
On July 30, 2009, Middlesex Water Company (the “Company”) announced that its Board of Directors, on June 30, 2009 nominated Steven M. Klein to fill a newly created vacancy on its Board of Directors, which Mr. Klein has now accepted and which becomes effective August 1, 2009 as outlined in the attached press release.
Mr. Klein is expected to be appointed to the Board’s Audit Committee. There is no arrangement or understanding between Mr. Klein and any other persons pursuant to which he was elected to the Board.
Item 9.01 Financial
Statements and Exhibits
The following is filed herewith as an exhibit.
(c) Exhibits
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99.1 Company press release dated July 30, 2009. |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf of the undersigned hereunto duly authorized.
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MIDDLESEX WATER COMPANY |
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(Registrant) |
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s/Kenneth J. Quinn |
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Kenneth J. Quinn |
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Vice President, General Counsel, |
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Secretary and Treasurer |
Dated: July 30, 2009
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