MIDDLESEX WATER CO — Director's Dealing 2011

Dec 1, 2011

SEC Form 4/A — Form 4/A

Issuer: MIDDLESEX WATER CO (MSEX)
CIK: 0000066004
Period of Report: 2011-12-01

Reporting Person: OCONNOR A BRUCE (Vice President & CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-11-30	Common Stock (Shares Held in Street Name)	S	500	$18.34	Disposed	0	Indirect
2011-12-01	Common Stock (Shares Held in Street Name)	S	199	$18.52	Disposed	301	Indirect
2011-12-01	Common Stock (Shares Held in Street Name)	S	301	$18.54	Disposed	0	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock (Restricted Stock Book Entry)	7515	Direct
Common Stock (Book)	1250	Direct
Common Stock (DRP Certificate Form)	16333	Direct
Common Stock (DRP)	7569	Direct
Common Stock (Shares Held in Street Name)	1500	Direct
Common Stock (DRP)	2382	Indirect
Common Stock (DRP)	1313	Indirect
Common Stock (DRP)	500	Indirect

Footnotes

F1: Amount of securities beneficially owned at end of month was inaccurately reported on October 4, 2011. The correct number of shares beneficially owned should have been 1,500 shares instead of 500 shares.

F2: Amount of securities beneficially owned at end of month was inaccurately reported on October 4, 2011. The correct number of shares beneficially owned should have been 500 shares instead of 1,500 shares; The new total after the transaction on 11/30/11 is now 0 shares.