Unassociated Document
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

October 7, 2009
(Date of earliest event reported)

 
CONSOLIDATED WATER CO. LTD.
(Exact Name of Registrant as Specified in Charter)

Cayman Islands, B.W.I.
0-25248
Not Applicable
(State or other jurisdiction of incorporation)
(Commission File No.)
(IRS Employer Identification No.)

Regatta Office Park
Windward Three, 4th Floor
West Bay Road, P.O. Box 1114
Grand Cayman, KY1-1102
Cayman Islands
(Address of Principal Executive Offices)

(345) 945-4277
(Registrant’s telephone number, including area code)

Not Applicable
(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 (see General Instructions A.2. below):
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 7, 2009, Mr. Jeffrey M. Parker resigned, effective immediately, as Chairman and a member of the Registrant’s Board of Directors and its Executive and Audit Committees.  Mr. Parker also resigned from all positions he held with subsidiaries of the Registrant.


Item 9.01 
Financial Statements and Exhibits.

(d) 
Exhibits.

Exhibit No.
  
Description
     
99.1
  
Press Release issued by Consolidated Water Co. Ltd. on October 8, 2009.
 

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 by the undersigned hereunto duly authorized.
 
     
  CONSOLIDATED WATER CO. LTD.  
     
       
 
By:
/s/ David W. Sasnett  
  Name: David W. Sasnett  
  Title:  Executive Vice President and
Chief Financial Officer		  
       
Date: October 8, 2009
 
 
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EXHIBIT INDEX

Exhibit No.
  
Description
     
99.1
  
Press Release issued by Consolidated Water Co. Ltd. on October 8, 2009.
 
 
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