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: January 28, 2008
|
|
(Date
of earliest event reported)
|
THE
YORK WATER COMPANY
(Exact
name of registrant as specified in its charter)
|
PENNSYLVANIA
|
0-690
|
23-1242500
|
|
|
(State
or other jurisdiction
|
(Commission
|
(I.R.S.
Employer
|
|
|
of
incorporation)
|
File
Number)
|
Identification
No.)
|
|
|
130
EAST MARKET STREET
YORK,
PENNSYLVANIA
|
17401
|
||
|
(Address
of principal executive offices)
|
(Zip
Code)
|
||
|
(717)
845-3601
|
|
(Registrant's
telephone number, including area
code)
|
|
Not
Applicable
|
|
(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:
|
|
|
¨
|
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))
|
THE
YORK WATER COMPANY
|
Item
5.02
|
Departure
of Directors or Principal Officers; Election of Directors; Appointment
of
Principal Officers.
|
At
its
regularly scheduled meeting on January 28, 2008, the Board of Directors (the
“Board”) of The York Water Company (the “Company”), acting pursuant to authority
granted in Section 3.03 if the Company’s Bylaws, increased the number of
directors of the Company to ten, and appointed Mr. Jeffrey R. Hines to fill
the
vacancy created thereby. Mr. Hines, currently the Chief Operating
Officer of the Company, has been selected as President and Chief Executive
Officer effective March 1, 2008. Mr. Hines was appointed to a class
of directors with terms expiring at the 2009 Annual Meeting of
Shareholders. Mr. Hines was also appointed to serve on the Executive
Committee. There is no arrangement or understanding between Mr. Hines
and any other persons pursuant to which he was elected to the
Board.
THE
YORK WATER COMPANY
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 thereunto
duly authorized.
|
THE
YORK WATER COMPANY
|
|||
|
Date:
January
28, 2008
|
By:
|
/s/Jeffrey S. Osman | |
|
Jeffrey
S. Osman
|
|||
|
President
and Chief Executive Officer
|
|||