June 4, 20240001410636false00014106362024-06-042024-06-04
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): June 4, 2024
American Water Works Company, Inc.
(Exact name of registrant as specified in its charter)
Commission File Number: 001-34028
| | | | | |
Delaware | 51-0063696 |
(State or other jurisdiction of incorporation) | (IRS Employer Identification No.) |
1 Water Street
Camden, NJ 08102-1658
(Address of principal executive offices, including zip code)
(856) 955-4001
(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))
Securities registered pursuant to Section 12(b) of the Act:
| | | | | | | | | | | | | | |
Title of Each Class | | Trading Symbol | | Name of Each Exchange on Which Registered |
Common stock, par value $0.01 per share | | AWK | | New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).
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.
(b) On June 4, 2024, James H. Gallegos, Executive Vice President and General Counsel of American Water Works Company, Inc. (the “Company”), notified the Company of his retirement, effective immediately. The Company’s Board of Directors has designated Stacy A. Mitchell, previously Senior Vice President and Deputy General Counsel, as the Company’s Executive Vice President and General Counsel.
Item 7.01. Regulation FD Disclosure.
On June 5, 2024, the Company issued a press release announcing that Stacy A. Mitchell had been named as the Company’s Executive Vice President and General Counsel. A copy of the press release has been included as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference in response to this Item 7.01. The information furnished in response to this Item 7.01, including Exhibit 99.1, shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), nor shall it be deemed to be incorporated by reference into any filing under the Securities Act of 1933, as amended (the “Securities Act”), or the Exchange Act, except as shall be expressly set forth by specific reference in such filing. Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
The following exhibits to this Current Report have been provided herewith (as noted below):
| | | | | | | | | | | |
Exhibit | | Description | |
99.1* | | | |
104 | | Cover Page Interactive Data File (the cover page XBRL tags are included and formatted as Inline XBRL) | |
* Furnished herewith.
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.
| | | | | | | | | | | | | | |
| | | AMERICAN WATER WORKS COMPANY, INC. |
| | | | |
Dated: | June 5, 2024 | | By: | /s/ JOHN C. GRIFFITH |
| | | | John C. Griffith |
| | | | Executive Vice President and Chief Financial Officer |
American Water Names Stacy Mitchell Executive Vice President and General Counsel
CAMDEN, N.J. – JUNE 5, 2024 – American Water (NYSE: AWK), the largest regulated water and wastewater utility company in the U.S., announced today that Stacy A. Mitchell has been named Executive Vice President and General Counsel. Mitchell replaces James H. Gallegos upon his retirement.
"While we wish Jim well as he begins his retirement, we are so pleased to have Stacy in this role," said M. Susan Hardwick, president and CEO of American Water. "With more than 25 years of experience in legal and regulatory work, Stacy is an excellent addition to our executive team. She has deep regulatory, litigation, business planning and strategy development expertise and has successfully led our multi-state regulatory and legal teams."
Mitchell most recently served as American Water's Senior Vice President and Deputy General Counsel, where she led the company's regulatory strategy and the execution of overall companywide legal strategies.
Prior to joining American Water in 2019, Mitchell served as Vice President, Rates and Regulatory Affairs for SJI Utilities in Atlantic City, N.J. She also served in that capacity for SJI’s subsidiary, South Jersey Gas. Before joining SJI, Mitchell worked in private practice where she provided litigation, regulatory, and environmental counsel.
Mitchell serves as a member of the American Water Works Association's Water Utility Council and Council Treasurer.
Mitchell received her bachelor's degree in Science (Environmental Studies) from Stockton College and her Juris Doctor from Rutgers School of Law.
About American Water
American Water (NYSE: AWK) is the largest regulated water and wastewater utility company in the United States. With a history dating back to 1886, We Keep Life Flowing® by providing safe, clean, reliable and affordable drinking water and wastewater services to more than 14 million people with regulated operations in 14 states and on 18 military installations. American Water’s 6,500 talented professionals leverage their significant expertise and the company’s national size and scale to achieve excellent outcomes for the benefit of customers, employees, investors and other stakeholders.
For more information, visit amwater.com and join American Water on LinkedIn, Facebook, X and Instagram.
AWK-IR
Investor Contact:
Aaron Musgrave
Vice President, Investor Relations
(856) 955-4029
aaron.musgrave@amwater.com
Media Contact:
Maureen Duffy
Senior Vice President, Communications and External Affairs
(856) 955-4163
maureen.duffy@amwater.com
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