UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
_____________
FORM
CURRENT
REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Departure of Director
On November 6, 2024, Edwina Kelly, notified the Chairman and Chief Executive Officer of Essential Utilities, Inc. (the “Company”) of her resignation, effective as of the date thereof, from her position as a member of the Board of Directors of the Company, and from all the Committees of the Board of the Directors on which she served, due to increasing demands on her time from her employment positions following a recent promotion. The Company plans to commence a search process to fill the vacancy on the Board of Directors resulting from Ms. Kelly’s resignation. Until a new director is identified and elected, the Board of Directors voted to reduce the size of the Board to eight members. Ms. Kelly served on the Audit Committee of the Board of Directors, which had four members. The Audit Committee continues to have three members meeting the Audit Committee requirements of the SEC and NYSE.
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.
ESSENTIAL UTILITIES, INC. | ||
| Date: November 7, 2024 | By: | /s/ Christopher P. Luning |
Name: |
Christopher P. Luning | |
| Title:
|
Executive Vice President, General Counsel | |