defa14a
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
Filed by the Registrant þ
Filed by a party other than the Registrant o
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Under Rule 14a-12 |
California Water Service Group
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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Per unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated
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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was
paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. |
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Form, Schedule or Registration Statement No.: |
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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): May 24, 2010
CALIFORNIA WATER SERVICE GROUP
(Exact name of Registrant as Specified in its Charter)
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Delaware
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1-13883
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77-0448994 |
(State or other jurisdiction
of incorporation)
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(Commission file number)
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(I.R.S. Employer
Identification Number) |
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1720 North First Street |
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San Jose, California
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95112 |
(Address of principal executive offices)
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(Zip Code) |
(408) 367-8200
(Registrants telephone number, including area code)
N/A
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c)) |
Item 8.01. Other Events
On May 24, 2010, California Water Service Group (the Company) learned that Dr. Edward
D. Harris, Jr., a member of the Companys Board of Directors (the Board), passed away. At this
time, the Board is not nominating a replacement director to stand for election at the Companys
2010 Annual Meeting of Stockholders, scheduled for May 25, 2010, and has reduced the size of the
Board from nine to eight directors, effective May 24, 2010.
Other than Dr. Harris, the eight nominees named in the Proxy Statement dated April 7,
2010 will stand for election to the Board at the 2010 Annual Meeting of Stockholders. There are no
changes to the proxy card included with the Proxy Statement. Any votes that were submitted with
instructions to vote for all of the Boards nominees will be voted for the remaining eight
nominees. Any votes submitted with instructions to vote for, or cumulate votes for, Dr. Harris
will be disregarded. For stockholders that have already delivered a proxy or voted and do not wish
to change their proxy instructions or votes, no action is necessary. Stockholders that wish to
change their votes should follow the instructions included in the Proxy Statement.
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.
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CALIFORNIA WATER SERVICE GROUP
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Date: May 24, 2010 |
By: |
/s/ Martin A. Kropelnicki
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Name: |
Martin A. Kropelnicki |
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Title: |
Vice President, Chief
Financial Officer &
Treasurer |
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