September 13, 1996 Securities and Exchange Commission 450 Fifth Street, N.W. Judiciary Plaza Washington, DC 20549 Attn: Filing Desk, Stop 1-4 RE: Consumers Water Company File #0-493 Gentlemen: Below, please find Consumers Water Company's electronic filing of the form 11-k for the fiscal year ended December 31, 1995. Following under separate cover is the Form SE that includes the corresponding exhibits to the 11-k. Fees associated with this filing have been wired to the lock box as instructed through Edgar filings. Sincerely, /s/ Gary E. Wardwell --------------------- Gary E. Wardwell Controller GEW/jmd SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED] For the fiscal year ended December 31, 1995 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED] For the transition period from_____ to _____ Commission file number0-493 EMPLOYEES' 401(k) SAVINGS PLAN AND TRUST OF CONSUMERS WATER COMPANY THREE CANAL PLAZA P.O. BOX 599 PORTLAND, MAINE 04112 SIGNATURES ---------- Pursuant to the requirements of the Securities and Exchange Act of 1934, the Consumers Water Company Retirement Committee which administers the Plan, has duly caused this annual report to be signed by the undersigned thereunto duly authorized. CONSUMERS WATER COMPANY EMPLOYEES' 401(K) PLAN AND TRUST Consumers Water Company Retirement Commmittee Date By: /s/ John E. Menario 9-7-96 ----------------------------- -------- /s/ Jane E. Newman 9-7-96 ----------------------------- -------- /s/ William E. Russell 9-7-96 ------------------------------ -------- /s/ John H. Schiavi 9-7-96 ------------------------------ --------