Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 23, 2008, Mark J. Kropilak, Senior Vice President of Aqua America, Inc.
(the "Aqua"), advised Aqua of his intent to resign effective June 30 to take a
position with another company. Aqua has named Mr. Christopher Luning, currently
Vice President and Deputy General Counsel of Aqua to be the new head of Aqua's
corporate development activities. Mr. Luning, who has been involved in many of
Aqua's "growth-through acquisition" transactions over the past five years will
lead the activities of the corporate development managers in Aqua's key states
and direct the headquarters' corporate development staff.
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