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Registration No. Exhibit C
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
POST EFFECTIVE AMENDMENT NO. 7
FORM S-3
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
MIDDLESEX WATER COMPANY
(Exact name of Registrant as specified in its charter)
New Jersey 22-1114430
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
1500 Ronson Road, Iselin, New Jersey 08830
(Address of principal executive offices)
732-634-1500
(Registrants telephone number, including area code)
MARION F. REYNOLDS
Vice President,
Secretary and Treasurer
Middlesex Water Company
1500 Ronson Road
Iselin, New Jersey 08830
732-634-1500
(Name,address, and telephone number of agent for service)
Copy to:
PETER D. HUTCHEON
Norris, McLaughlin & Marcus
721 Route 202 & 206 North
PO Box 1018
Somerville, NJ 08876-1018
If the only securities being registered on this form are
being offered pursuant to dividends or interest reinvestment plans,
please check the following box [x]
CALCULATION OF REGISTRATION FEE
Proposed Proposed
Title Of Amount Maximum Maximum Amount of
Shares to be To Be Aggregate Price Aggregate Registration
Registered Registered Per Unit Offering Price Fee
Common Stock 800,000 $ 20.8125 $ 16,650,000 $ 4,912
The Post Effective Amendment filed herewith relates to
Registration No. 33-11717 on Form S-3 filed by the
registrant on December 12, 1991.
Average of the bid and asked price as of July 20, 1998.
The date of this Prospectus Supplement is July 20, 1998.
RE: AUTHORIZATION OF ADDITIONAL SHARES OF THE DRIP PLAN
Dear Shareholder:
Middlesex Water Company has offered a Dividend Reinvestment and
Common Stock Purchase Plan since 1982 to enable our stockholders to
obtain additional stock in the Company through a direct purchase. The
Prospectus has been amended to reflect the Company's authorization of an
additional 800,000 shares to be issued under the Plan. Except for this
increased authorization of shares, no other changes have been made to
the information you have previously received.
No action is required on your part with respect to this amendment.
Additional information concerning the Plan may be obtained by writing to
either of the addresses shown below:
Middlesex Water Company
Registrar and Transfer Company
10 Commerce Drive
Cranford, New Jersey 07016
Or
Middlesex Water Company
Vice President, Secretary
and Treasurer
P.O. Box 1500
Iselin, New Jersey 08830-0452
Very truly yours,
MIDDLESEX WATER COMPANY
/J. Richard Tompkins/
J. Richard Tompkins
Chairman of the Board
and President
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
Registrant certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form S-3 and has duly caused
this Registration Statement or Amendment thereto, to be signed on its
behalf by the undersigned, thereunto duly authorized, in the Township of
Woodbridge, State of New Jersey on the 20th day of July 1998.
MIDDLESEX WATER COMPANY
/J. Richard Tompkins/
J. Richard Tompkins,
Chairman of the Board and President
Pursuant to the requirements of the securities Act of 1933, this
Registration Statement or Amendment has been signed below by the
following persons in the capacities and on the date indicated.
Title Signature Date
Chairman of the Board and
President and Director /J. Richard Tompkins/ 02/26/98
J. Richard Tompkins Date
Executive Vice President and
Director /Richard A. Russo/ 02/26/98
Richard A. Russo Date
Director /John C. Cutting/ 02/26/98
John C. Cutting Date
Director /Ernest C. Gere/ 02/26/98
Ernest C. Gere Date
Director /John P. Mulkerin/ 02/26/98
John P. Mulkerin Date
Director /Stephen H. Mundy/ 02/26/98
Stephen H. Mundy Date
Director /Philip H. Reardon/ 02/26/98
Philip H. Reardon Date
Director /William E. Scott/ 02/26/98
William E. Scott Date
Director /Jeffries Shein/ 02/26/98
Jeffries Shein Date