MIDDLESEX WATER CO — Board/Management Information 2006

Mar 6, 2006

8-K/A 1 form8ka-74774_msex.htm FORM 8-K/A Form 8-K/A Licensed to: COMMERCE FINANCIAL PRINTERS Document Created using EDGARIZER HTML 3.0.2.1 Copyright 2005 EDGARfilings, Ltd., an IEC company. All rights reserved EDGARfilings.com

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K/A

CURRENT REPORT

Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934

Date of Report: March 6, 2006

MIDDLESEX WATER COMPANY

(Exact name of registrant as specified in its charter)

| NEW
JERSEY | 0-422 | 22-1114430 |
| --- | --- | --- |
| (State
or other jurisdiction of | (Commission | (I.R.S.
Employer |
| incorporation
or organization) | File
Number) | Identification
No.) |

1500 RONSON ROAD, P.O. BOX 1500, ISELIN, NEW JERSEY 08830

(Address of principal executive offices, including zip code)

(732)-634-1500

(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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Middlesex Water Company

Item 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS

Clarification of 8-K Item 5.02 filed January 3, 2006 announcing Dennis W. Doll’s appointment to the Middlesex Water Company Board of Directors.

Mr. Doll was appointed as a Director effective January 1, 2006 to fill a vacancy created when the Board increased the number of directors from eight to nine and to hold such office until the next Annual Meeting of Stockholders. Mr. Doll is a candidate for election as a Class I Director at the Company’s Annual Meeting on May 24, 2006. Dennis G. Sullivan, a current Class I Director, retired as President and CEO on January 1, 2006 and remains on the Board until the expiration of his term at the 2006 Annual Meeting.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf of the undersigned hereunto duly authorized.

| MIDDLESEX
WATER COMPANY |
| --- |
| (Registrant) |
| s/Kenneth
J. Quinn |
| Kenneth
J. Quinn |
| Vice
President, General Counsel, |
| Secretary
and Treasurer |

Dated: March 6, 2006

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