form8k012709.htm

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 26, 2009
(Date of earliest event reported)

YWC logo

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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

At its regularly scheduled meeting on January 26, 2009, the Board of Directors of The York Water Company (the “Board”) appointed a new director to the Board.  Ms. Cynthia A. Dotzel, CPA, Principal at Seligman, Friedman & Company, P.C. CPA’s and Business Advisors, was appointed to a class of directors with terms expiring at the 2010 Annual Meeting of Shareholders.  Ms. Dotzel has not yet been assigned to any Board committees.
 
 
 

 
 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 27, 2009
By:
/s/Kathleen M. Miller   
   
Kathleen M. Miller
 
   
Chief Financial Officer