0001410636-21-000010.txt : 20210105 0001410636-21-000010.hdr.sgml : 20210105 20210105180502 ACCESSION NUMBER: 0001410636-21-000010 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210101 FILED AS OF DATE: 20210105 DATE AS OF CHANGE: 20210105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lynch Walter CENTRAL INDEX KEY: 0001430106 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34028 FILM NUMBER: 21507682 MAIL ADDRESS: STREET 1: 1 WATER STREET CITY: CAMDEN STATE: NJ ZIP: 08102-1658 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: American Water Works Company, Inc. CENTRAL INDEX KEY: 0001410636 STANDARD INDUSTRIAL CLASSIFICATION: WATER SUPPLY [4941] IRS NUMBER: 510063696 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1 WATER STREET CITY: CAMDEN STATE: NJ ZIP: 08102-1658 BUSINESS PHONE: 856-955-4001 MAIL ADDRESS: STREET 1: 1 WATER STREET CITY: CAMDEN STATE: NJ ZIP: 08102-1658 4 1 wf-form4_160988788740819.xml FORM 4 X0306 4 2021-01-01 0 0001410636 American Water Works Company, Inc. AWK 0001430106 Lynch Walter 1 WATER STREET CAMDEN NJ 08102-1658 1 1 0 0 President and CEO Common Stock 2021-01-01 4 F 0 340 153.47 D 118544 D /s/ Jeffrey M. Taylor, as attorney-in-fact for Walter Lynch 2021-01-05 EX-24 2 lynchpoa.htm LYNCH SEC POWER-OF-ATTORNEY
EXHIBIT 24

LIMITED POWER OF ATTORNEY
FOR SEC REPORTING OBLIGATIONS

Effective as of the date set forth below (the "Effective Date"), the
undersigned hereby constitutes, and appoints each of M. Susan Hardwick, Michael
A. Sgro and Jeffrey M. Taylor, or any of them acting singly, with full power
of substitution, as the undersigned's true and lawful attorney-in-fact to,
beginning on and as of the Effective Date:

1.    Prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID
including amendments thereto, and any other documents necessary or appropriate
to obtain codes, passwords and passphrases enabling the undersigned to make
electronic filings with the SEC of reports required by Section 16(a) of the
Securities Exchange Act of 1934, as amended, and the rules and regulations
promulgated thereunder, each as amended from time to time ("Section 16(a) and
Related Rules");

2.    Prepare, execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of American Water Works Company, Inc.
(the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) and Related
Rules, and Form 144 in accordance with Rule 144 promulgated under the
Securities Act of 1933, as amended, and the rules and regulations thereunder
(the "1933 Act"), including any amendments thereto, relating to the
securities of the Company, and file the same with the SEC and any securities
exchange in accordance with Section 16(a) and Related Rules and the 1933 Act,
respectively;

3.    Seek or obtain, on behalf of the undersigned, information on
transactions in the Company's securities from any third party, including
brokers, employee benefit plan administrators and trustees; the undersigned
hereby authorizes any such person to release any such information to the
attorney-in-fact and approves and ratifies any such release of information; and

4.    Perform any and all other acts for and on behalf of the undersigned that,
in the discretion of such attorney-in-fact, are necessary or desirable in
connection with the foregoing.

The undersigned hereby grants each such attorney-in-fact full power and
authorityto do and perform any and every act and thing whatsoever requisite,
necessary or appropriate to be done in the exercise of any of the rights and
powers herein granted, as fully to all intents and purposes as the undersigned
might or could do if present, with full power of substitution, hereby ratifying
and confirming all that such attorney-in-fact, or such attorney-in-fact's
substitute or substitutes, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney. The undersigned acknowledges and the foregoing
attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934 or the 1933 Act.

The Limited Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 144, 3, 4, and 5 with respect
to the undersigned's holdings of and transactions in the Company's securities,
unless earlier revoked by the undersigned in a signed writing delivered to
each such attorney-in-fact. In addition, this Limited Power of Attorney shall
automatically be revoked as to any attorney-in-fact constituted or appointed
hereunder upon termination of such person's employment with the Company. This
Limited Power of Attorney shall constitute an automatic revocation of any prior
Limited Power of Attorney executed by the undersigned with respect to the
subject matter hereof.

IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney
to be executed and effective as of this 5th day of January, 2021.

/s/ Walter J. Lynch
(Signature)

Walter J. Lynch
(Printed Name)