Attached files
Exhibit 10.32
Non-Employee Directors Compensation for 2010
At its regularly scheduled meeting on December 10, 2009, the Board of Directors of Aqua America,
Inc., upon the recommendation of its Executive Compensation Committee, approved the following
directors compensation for 2010 for the non-employee directors of Aqua America, Inc.: (1) an
annual cash retainer of $28,000; (2) an annual cash retainer for the Chair of the Executive
Compensation Committee and Corporate Governance Committee of $7,500; (3) an annual cash retainer
for the Chair of the Audit Committee of $10,000; (4) a meeting fee of $1,500 for each meeting of
the Board of Directors; (5) a meeting fee of $1,500 per meeting for meetings of the Board
Committees; and (6) an annual stock grant to directors of 2,000 shares payable on the first of the
month following the Annual Meeting of Shareholders. All directors are reimbursed for reasonable
expenses incurred in connection with attendance at Board or Committee meetings.