H2o America 8-K, filed May 20, 2020
H2o America (HTO)
8-K
2020-05-20
For: 2020-05-19
View Original
Added on
April 12, 2026
About this 8-K
H2o America filed this 8-K on May 20, 2020, reporting on events of May 19, 2020.
Items reported
- Item 5.02: Director or officer change, or executive pay
UNITED STATES
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 of 1934
Date of Report (Date of earliest event reported) May 19, 2020
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Item 5.02: | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(d) On May 19, 2020, the Board of Directors (the “Board”) of SJW Group (the “Company”) appointed Carl Guardino as a member of the Board, effective immediately. The Board also appointed Mr. Guardino to the Sustainability Committee of the Board and he was also appointed to serve on the Board of Directors of San Jose Water Company, a wholly owned subsidiary of the Company.
Mr. Guardino is President and Chief Executive Officer of the Silicon Valley Leadership Group (“SVLG”), a non-profit public policy trade association that represents more than 350 Silicon Valley employers. He has been serving as the President and Chief Executive Officers of SVLG since 1997 and served as Vice President from 1991 and 1995. Since 2002, he has also served as Executive Director of Silicon Valley Leadership Group Foundation (“SVLG Foundation”), a nonprofit organization. Mr. Guardino has announced his retirement from SVLG and SVLG Foundation, effective upon the hiring of his successor. In 2007, the Governor of California appointed Mr. Guardino as a Commissioner of the California Transportation Commission, and he is currently serving his fourth term. He also held an executive position in governmental affairs with Hewlett-Packard Corporation from 1995 to 1997. From 1987 to 1990, he served as Chief Assistant for California State Assemblyman Rusty Areias. Mr. Guardino received a Bachelor of Arts in political science from San Jose State University where he is a Distinguished Alumnus.
Mr. Guardino will participate in the non-employee director compensation program of the Company and its subsidiaries, as more fully described under the heading “Compensation of Directors” in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 10, 2020. In addition, the Company entered into a director and officer indemnification agreement with Mr. Guardino, in the form filed as Exhibit 10.62 of the Company’s Form 10-K filed with the Securities and Exchange Commission on March 2, 2020.
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 thereunto duly authorized.
SJW GROUP
Date: May 20, 2020 | /s/ James P. Lynch |
James P. Lynch, Chief Financial Officer and Treasurer | |