SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act 1934
Date of Report (Date of earliest event reported): April 21, 2005
UNITIL CORPORATION
(Exact name of registrant as specified in its charter)
| New Hampshire | 1-8858 | 02-0381573 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
| 6 Liberty Lane West, Hampton, New Hampshire | 03842-1720 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (603) 772-0775
N/A
(Former name or former address, if changed since last report)
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:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
At Unitil Corporation’s (“Unitil” or the “Company”) 2005 Annual Meeting of Common Shareholders, held on April 21, 2005 at the Company’s corporate headquarters in Hampton, New Hampshire, Unitil’s common shareholders elected Robert V. Antonucci, David P. Brownell, Albert H. Elfner III, Michael B. Green and M. Brian O’Shaughnessy to the Company’s Board of Directors for three-year terms.
Item 8.01 Other Events
On April 21, 2005, Unitil held its 2005 Annual Meeting of Common Shareholders at the Company’s corporate headquarters in Hampton, New Hampshire. The Company issued a press release, attached as Exhibit 99.1 to this Form 8-K, regarding the Annual Meeting.
Item 9.01 Financial Statement and Exhibits
Financial Statements:
None.
Exhibits:
Exhibit 99.1 April 21, 2005 press release regarding Unitil Corporation’s 2005 Annual Meeting.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
| UNITIL CORPORATION | ||
| By: |
/s/ Mark H. Collin | |
| Mark H. Collin | ||
| Senior Vice President, Chief Financial Officer and Treasurer | ||
| Date: |
April 21, 2005 | |
Exhibit 99.1
| Contact: |
Stephanye Schuyler | |
| Phone: 603-773-6465 | ||
| Fax: 603-773-6665 |
Unitil Shareholders Elect Directors
Hampton, NH - April 21, 2004 - Unitil Corporation (AMEX:UTL) held its Annual Meeting of Shareholders today at the corporate office in Hampton, New Hampshire. Shareholders elected Dr. Robert V. Antonucci, David P. Brownell, Albert H. Elfner III, Michael B. Green and M. Brian O’Shaughnessy to the Board of Directors for three-year terms.
“Unitil’s financial benchmarks including net income, cash flow and balance sheet improved in 2004, and we delivered continued excellence in customer satisfaction and service reliability,” said Robert G. Schoenberger, Unitil’s Chairman and Chief Executive Officer.
In a presentation at the meeting, Mr. Schoenberger cited a number of significant accomplishments in 2004 including: record cash flow from operations; a total shareholder return of 15.3% for the year; successful implementation of Sarbanes-Oxley provisions relative to financial reporting and financial controls; improved customer satisfaction; and a jump of 35% in revenues from Usource, Unitil’s unregulated energy brokerage business. Mr. Schoenberger’s presentation is available on the company website at www.unitil.com.
Unitil Corporation (www.unitil.com) is a public utility holding company with subsidiaries providing electric service in New Hampshire, electric and gas service in Massachusetts and energy services throughout the Northeast.
This news release contains forward-looking statements, which are subject to the inherent uncertainties in predicting future results and conditions. Certain factors that could cause the actual results to differ materially from those projected in these forward-looking statements include, but are not limited to; variations in weather, changes in the regulatory environment, customers’ preferences on energy sources, general economic conditions, increased competition and other uncertainties, all of which are difficult to predict, and many of which are beyond the control of the Company.
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Corporate Office
6 Liberty Lane West
Hampton, NH 03842-1720
Phone: 603-772-0775
Fax: 603-773-6605
Email: corp@unitil.com