On October 9, 2019 (the Closing Date"), pursuant to the Second Amended and Restated Agreement and Plan of Merger (the Merger Agreement"), dated as of August 5, 2018, by and among Connecticut Water Service, Inc.,, SJW Group (SJW) and Hydro Sub, Inc. (Merger Sub), SJW completed the previously announced acquisition of the company through the merger of Merger Sub with and into the company (the Merger), with the company surviving the Merger as a wholly owned subsidiary of SJW. In connection with the Merger, as of the Effective Time, David C. Benoit, Richard H. Forde, Kristen A. Johnson, Lisa J. Thibdaue, Carol P. Wallace and Ellen C. Wolf ceased serving as directors of the company, and Mary Ann Hanley, Heather Hunt and Bradford A. Hunter continued serving as directors of the company. At the Effective Time, pursuant to the Merger Agreement, Mary Ann Hanley, Heather Hunt, Bradford A. Hunter, Daniel B. More and Eric W. Thornburg, the directors of Merger Sub as of immediately prior to the Effective Time, became the directors of the company.

The officers of the company immediately prior to the Effective Time continued as officers of the company following the Merger. Immediately following the Effective Time, the board of directors of the company dissolved the offices of Chief Executive Officer, which was held by David C. Benoit, and Chief Financial Officer, which was held by Robert J. Doffek. David C. Benoit continues to serve as President of the company and the board of directors of the company appointed Robert J. Doffek as Vice President of Finance, Treasurer and Controller of the company.