SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20S49
FORM 8-K
Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934
Date of Report: June 26, 2001
MIDDLESEX WATER COMPANY
-----------------------
(Exact name of registrant as specified in its charter)
NEW JERSEY 0-422 22-114430
---------- ----- ---------
(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)
Middlesex Water Company
Item 5. 0ther Events
Richard A. Russo, Executive Vice President and Director of Middlesex Water
Company, retired from the Company and resigned from the Board of Directors on
June 26, 2001.
Dennis G. Sullivan was elected President of the Company on May 23, 2001.
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/ Marion F. Reynolds
---------------------------------------
Marion F. Reynolds
Vice President, Secretary and Treasurer
Dated: June 26, 2001