Registration No. 33-62438
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO.1
to
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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AMERICAN WATER WORKS COMPANY, INC.
(Exact name of Registrant as specified in its charter)
Delaware 1025 Laurel Oak Road 51-0063696
(State of Voorhees, New Jersey 08043 (I.R.S. Employer
Incorporation) (Address of principal (Zip Code) Identification No.)
executive offices)
SAVINGS PLAN FOR EMPLOYEES OF AMERICAN WATER WORKS COMPANY, INC.
AND ITS DESIGNATED SUBSIDIARIES
(Full Title of the Plan)
W. Timothy Pohl, Esq.
General Counsel and Secretary
American Water Works Company, Inc.
1025 Laurel Oak Road
Voorhees, New Jersey 08043
(Name and address of agent for service)
(609) 346-8200
(Telephone number, including area code, of agent for service)
Copy to:
George W. Patrick, Esq.
Dechert Price & Rhoads
4000 Bell Atlantic Tower
1717 Arch Street
Philadelphia, Pennsylvania 19103
(215) 994-2631
<PAGE>
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8 REGISTRATION STATEMENT
AMERICAN WATER WORKS COMPANY, INC.
REGISTRATION COVERS SHARES RESULTING FROM STOCK SPLIT
On July 25, 1996, American Water Works Company, Inc. (the
"Registrant") effected a two-for-one split of the Registrant's Common
Stock, in the form of a stock dividend. Pursuant to Rule 416(b) of the
Securities Act of 1933, as amended (the "Securities Act"), the Registrant's
Form S-8 Registration Statement (File No. 33-62438) is hereby amended to
increase the number of shares of Common Stock issuable under the Employees'
Stock Ownership Plan of American Water Works Company, Inc. and Its
Designated Subsidiaries from 500,000 shares to 1,000,000 shares.
<PAGE>
SIGNATURES
THE REGISTRANT. Pursuant to the requirements of the Securities Act,
the Registrant certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form S-8 and has duly caused
this Post-Effective Amendment No. 1 to Form S-8 to be signed on its behalf
by the undersigned, thereto duly authorized, in Voorhees, New Jersey, on
this 3rd day of July, 1997.
AMERICAN WATER WORKS COMPANY, INC.
*By: George W. Johnstone, President
and Chief Executive Officer
Pursuant to the requirements of the Securities Act, this Post-Effective
Amendment No. 1 to Form S-8 has been signed by the following persons in the
capacities and on the dates indicated.
Name Title Date
---- ----- ----
*George W. Johnstone President and Chief Executive July 3, 1997
Officer and Director
*J. James Barr Vice President and Treasurer July 3, 1997
(Principal Financial Officer)
*Robert D. Sievers Comptroller (Principal July 3, 1997
Accounting Officer)
<PAGE>
SIGNATURES (Cont.)
Name Title Date
---- ----- ----
*Marilyn Ware Lewis Chairman of the Board of July 3, 1997
Directors
*William O. Albertini Director July 3, 1997
*William R. Cobb Director July 3, 1997
*Elizabeth H. Gemmill Director July 3, 1997
*Henry G. Hager Director July 3, 1997
*Nelson G. Harris Director July 3, 1997
*Nancy Ware Wainwright Director July 3, 1997
*Paul W. Ware Director July 3, 1997
*Ross A. Webber Director July 3, 1997
*W. Timothy Pohl, by signing his name hereto, does sign this document on
behalf of the persons indicated pursuant to powers of attorney duly
executed by such persons.
By: W. Timothy Pohl, Esq.
Attorney-in-Fact
<PAGE>
The Plan. Pursuant to the requirements of the Securities Act, the
Plan has duly caused this Post-Effective Amendment No. 1 to Form S-8 to be
signed on its behalf by the undersigned, thereunto duly authorized, in
Voorhees, New Jersey on this 3rd day of July, 1997.
SAVINGS PLAN FOR EMPLOYEES OF
AMERICAN WATER WORKS COMPANY, INC.
AND ITS DESIGNATED SUBSIDIARIES
*By: George W. Johnstone, Chairman,
Retirement Plan Committee
