American Water appoints Laurie P. Havanec and Michael L. Marberry as independent directors

American Water Works Company, Inc.

Board expanded from nine to 11 members; appointments effective Dec. 7, 2022.
Havanec is EVP and Chief People Officer of CVS Health; Marberry was President & CEO of J.M. Huber.
Havanec will serve on Executive Development/Compensation and SETO Committees; Marberry on Audit, Finance & Risk and SETO.
Directors receive $115,000 annual cash retainer plus prorated equity award of up to $150,000 in stock units.
Bylaws amended to align with SEC universal proxy rules and include gender-neutral language.

item 5.02 item 5.03 item 7.01 item 9.01

Executive movements

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Appointed

Laurie P. Havanec

Director

AWK · American Water Works Company, Inc.

Effective: 2022-12-07
Filed: December 8, 2022, 6:59 PM ET

the Board appointed Laurie P. Havanec and Michael L. Marberry as independent directors

Appointed

Michael L. Marberry

Director

AWK · American Water Works Company, Inc.

Effective: 2022-12-07
Filed: December 8, 2022, 6:59 PM ET

the Board appointed Laurie P. Havanec and Michael L. Marberry as independent directors

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Laurie P. Havanec was appointed as Director at American Water Works Company, Inc..

Action: appointed
Role: Director

Exact text from the filing

the Board appointed Laurie P. Havanec and Michael L. Marberry as independent directors

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Michael L. Marberry was appointed as Director at American Water Works Company, Inc..

Action: appointed
Role: Director

Exact text from the filing

the Board appointed Laurie P. Havanec and Michael L. Marberry as independent directors

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

American Water Works Company, Inc.: The Board amended and restated the bylaws to align with SEC universal proxy rules, require certain agreements from nominating persons and candidates, incorporate gender neutrality, and make other conforming changes (effective 2022-12-07).

Change: bylaw amendment
Effective: 2022-12-07

Exact text from the filing

On December 7, 2022, in connection with the periodic review of the Company’s bylaws and the effectiveness of new Securities and Exchange Commission rules regarding universal proxy cards (the “Universal Proxy Rules”), and upon the recommendation of the Nominating Committee, the Board approved the amendment and restatement of the Company’s Amended and Restated Bylaws (as so amended and restated, the “Bylaws”), effective immediately.

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American Water Works Company, Inc. filing history →

Source: SEC EDGAR

accession 0001410636-22-000165

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