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): January 17, 2002 AMERICAN WATER WORKS COMPANY, INC. --------------------------------------------------- (Exact name of registrant specified in its charter) Delaware 0001-03437 51-0063696 ---------------------------- ----------- ------------------ (State or other Jurisdiction (Commission (I.R.S. Employer of Incorporation) File Number) Identification No.) 1025 Laurel Oak Road, P.O. Box 1770 Voorhees, NJ 08043 -------------------------------------------------- ------------------ (Address of principal executive offices) (Zip Code) Registrant's telephone number: (856) 346-8200 ITEM 5. OTHER EVENTS. On January 17, 2002, American Water Works Company, Inc. ("American Water Works") issued a press release announcing that at a special meeting of its stockholders held today, its stockholders voted overwhelmingly to approve American Water Works' September 16, 2001 agreement and plan of merger pursuant to which American Water Works will merge with a subsidiary of RWE AG. The press release is attached hereto as Exhibit 99.1 and incorporated by reference herein. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL STATEMENTS AND EXHIBITS. (a) Not Applicable. (b) Not Applicable. (c) Exhibits. The exhibit listed below and in the accompanying Exhibit Index is filed as part of this Current Report on Form 8-K. EXHIBIT NO. DESCRIPTION 99.1 Press Release, dated as of January 17, 2002, of American Water Works Company, Inc. 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. AMERICAN WATER WORKS COMPANY, INC. By: /s/ W. Timothy Pohl -------------------------------- Name: W. Timothy Pohl Title: General Counsel and Secretary Date: January 17, 2002 EXHIBIT INDEX Exhibit No. Description 99.1 Press Release, dated as of January 17, 2002, of American Water Works Company, Inc.