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Important Websites
Homepage: http://www.unitil.com/
IR: http://www.unitil.com/content/investors/index.asp
Investor Relations
Email: whitney@unitil.com
Fax: 603/773-6761
Telephone: 800/999-6501 or 603/772-0775
Corporate Contact
Concord Electric Company
One McGuire Street
Concord, NH 03301
800-852-3339
Exeter & Hampton Electric Company
114 Drinkwater Street
Kensington, NH 03833
800-582-7276
Unitil
285 John Fitch Highway
Fitchburg, MA 01420
888-301-7700
Unitil Resources, Inc.
6 Liberty Lane West
Hampton, NH 03842
888-864-7693
Unitil Corporation
6 Liberty Lane West
Hampton, NH 03842
603-772-0775
About Unitil Corporation (AMEX:UTL).
Unitil Corporation (AMEX:UTL), is an investor-owned public utility holding company headquartered in Hampton, New Hampshire. Unitil was formed in 1984 through a merger of Concord Electric Company and Exeter and Hampton Electric Company. Its affiliates include Unitil Energy Systems, Fitchburg Gas and Electric Light Company, Unitil Service Corp., and Usource.
* Unitil's 2007 total operating revenues were $263 million.
* Unitil has 291 fulltime employees in Massachusetts and New Hampshire.
* Unitil serves 115,000 customers.
Unitil Energy Systems (UES) is a combination of Concord Electric Company and Exeter & Hampton Electric Company. Concord Electric Company was organized in 1901 and engaged in the purchase, transmission, distribution and sale of electricity to customers in Concord, NH and surrounding towns. Exeter & Hampton Electric Company was organized in 1908 and provided the same services to customers in Exeter and Hampton, NH and surrounding communities. Today, UES provides electric distribution service to more than 72,000 customers in the Capital and Seacoast regions of New Hampshire, serving the 31 communities of Allenstown, Atkinson, Boscawen, Bow, Brentwood, Canterbury, Chichester, Concord, Danville, Derry, Dunbarton, East Kingston, Epsom, Exeter, Greenland, Hampstead, Hampton, Hampton Falls, Hopkinton, Kensington, Kingston, Loudon, Newton, North Hampton, Pembroke, Plaistow, Salisbury, Seabrook, South Hampton, Stratham, and Webster.
Fitchburg Gas and Electric Light Company (FG&E), a Massachusetts corporation organized in 1852, became part of the Unitil system in 1992. FG&E originally manufactured gas to illuminate the gas lights in downtown Fitchburg, but over the years the company expanded its operations to include natural gas and electric service in Fitchburg and a number of surrounding communities. Today, FG&E provides retail electric and natural gas distribution service in a 170-square-mile service area in north-central Massachusetts, with an estimated population of 82,000. This includes electric distribution service to 28,000 customers in the communities of Fitchburg, Townsend, Lunenburg and Ashby, and natural gas distribution service to 15,000 customers in the communities of Fitchburg, Townsend, Lunenburg, Ashby, Westminster and Gardner.
Unitil Resources, Inc. was incorporated in 1993 and, through its subsidiary Usource LLC, provides energy brokerage service to large energy users throughout the Northeast seeking competitive electricity or natural gas supplies.
Unitil Service Corp., incorporated in 1984, provides centralized administrative and management services to Unitil System subsidiaries. Unitil Service Corp. is located at Unitil's corporate headquarters facility in Hampton, New Hampshire, and operates a customer service center in Concord, New Hampshire.
Unitil is committed to the construction, operation and maintenance of high-quality, reliable and safe distribution systems and to the building of strong, successful communities through investments in economic and community development programs. The company maintains economic development partnerships with local, regional and state organizations and actively promotes its service areas and pursues area development opportunities. Community development activities include cash donations and sponsorships of community and non-profit agencies and programs as well as in-kind donations and promotion of employee volunteerism and leadership.
Unitil Corporation (Unitil), a New Hampshire corporation, is a registered public utility holding company organized on September 7, 1984 and headquartered in Hampton, New Hampshire. Unitil and its six subsidiary companies provide electric service in New Hampshire, electric and gas service in Massachusetts and energy services throughout the region. Its subsidiaries are Unitil Energy Systems (formally Concord Electric Company and Exeter & Hampton Electric Company), Fitchburg Gas and Electric Light Company, Unitil Power Corp., Unitil Realty Corp., Unitil Resources, Inc. and Unitil Service Corp. Unitil Corporation was formed in 1984 through a merger of Concord Electric Company (CECo) and Exeter and Hampton Electric Company (E&H).
Unitil Energy Systems is a combination of Concord Electric Company and Exeter & Hampton Electric Company. Concord Electric Company (CECo), a New Hampshire corporation organized in 1901, was an electric utility engaged in the purchase, transmission, distribution and sale of electricity to customers in Concord, NH and twelve surrounding New Hampshire towns. Exeter & Hampton Electric Company (E&H), a New Hampshire corporation organized in 1908, was an electric utility engaged in the purchase, transmission, distribution and sale of electricity to customers in Exeter and Hampton, NH and all, or part, of sixteen surrounding New Hampshire towns.
In connection with the formation of Unitil in 1984, also formed were Unitil Power Corp., (Unitil Power) as the wholesale supplier of electricity for Unitil Energy Systems, and Unitil Service Corp., (Unitil Service) to provide various administrative and management services to its affiliates. Unitil Realty Corp. (Unitil Realty) was organized in 1986 to acquire real estate to support Unitil’s growth and expansion. Unitil Resources, Inc. (Unitil Resources) was organized in 1993 to provide power marketing, generation management, financial, accounting, power procurement services and power brokering. In 1999, Unitil Resources introduced Usource, an Internet-based auction for energy service.
In 1992, Fitchburg Gas and Electric Light Company (FG&E), a Massachusetts corporation organized in 1852, merged with Unitil and became one of Unitil’s distribution companies providing electric and natural gas service to north central Massachusetts. FG&E was originally organized to provide natural gas to illuminate the gas lights in downtown Fitchburg, and expanded over the years to include natural gas and electric services to retail customers in Fitchburg and a number of surrounding communities.
UTL Management
Dr. Robert V. Antonucci, Age 62
Dr. Antonucci is President of Fitchburg State College in Fitchburg, Massachusetts. A 30-year veteran of education, Dr. Antonucci's career includes executive positions with Cambridge-based Riverdeep - The Learning Company, and Harcourt Learning Direct and Harcourt Higher Education. Dr. Antonucci also served as the Commissioner of Education for the Commonwealth of Massachusetts from 1992 until 1998. Dr. Antonucci also serves as a Trustee of Eastern Bank.
Dr. Antonucci has been a Unitil Director since 2004. Dr. Antonucci serves on Unitil's Audit Committee. Dr. Antonucci's current term will expire in April 2011.
David P. Brownell, Age 64
Mr. Brownell has been retired as a Senior Vice President of Tyco International Ltd., ("Tyco") (diversified global manufacturing and service company), Portsmouth, NH, since 2003. Mr. Brownell had been with Tyco since 1984. Mr. Brownell also served as Interim President of the University of New Hampshire Foundation ("UNHF"), is a former Vice Chairman of the Board of UNHF, a former Volunteer Board President of the United Way of the Greater Seacoast, and a former Board member of the NH Junior Achievement Advisory Council.
Mr. Brownell has been a Unitil Director since 2001. Mr. Brownell also serves on Unitil's Compensation Committee and Nominating Committee. Mr. Brownell's current term will expire in April, 2011.
Michael J. Dalton, Age 67
Mr. Dalton has been retired as the President and Chief Operating Officer of Unitil since 2003. Mr. Dalton has been a member of the Advisory Board of the University of New Hampshire College of Engineering & Physical Sciences, since 2003. Mr. Dalton is also a former Director of the New England Gas Association, the Electric Council of New England, the University of New Hampshire Foundation, the University of New Hampshire Alumni Association, and the University of New Hampshire President's Council.
Mr. Dalton has been a Unitil Director since 1984. Mr. Dalton also serves on Unitil's Compensation Committee. Mr. Dalton's current term will expire in April, 2010.
Albert H. Elfner, III, Age 63
Mr. Elfner has been retired as the Chairman and Chief Executive Officer of Evergreen Investment Management Company, Boston, MA, since 1999. Mr. Elfner is also a Director of NGM Insurance Company, Jacksonville, FL.
Mr. Elfner has been a Unitil Director since 1999. Mr. Elfner also serves as the Chairman of the Executive Committee and as a member of the Nominating Committee. Mr. Elfner's current term will expire in April, 2011.
Edward F. Godfrey, Age 58
Mr. Godfrey has been retired as the Executive Vice President and Chief Operating Officer of Keystone Investments, Incorporated ("Keystone"), Boston, MA, since 1998. Mr. Godfrey also served as Keystone's Senior Vice President, Chief Financial Officer and Treasurer from 1988 until 1996. Mr. Godfrey is also a Director of VehiCare, LLC, Charlotte, NC.
Mr. Godfrey has been a Unitil Director since 2002. Mr. Godfrey also serves as Chairman of the Audit Committee. Mr. Godfrey's current term will expire in April, 2010.
Michael B. Green, Age 58
Mr. Green currently serves as President and Chief Executive Officer of Capital Region Health Care and Concord Hospital, Concord, NH. Mr. Green also serves as an adjunct faculty member, Dartmouth Medical School, Dartmouth College, Hanover, NH. Mr. Green also serves on the board of the Foundation for Healthy Communities, is a Director of the New Hampshire Hospital Association, a Director of the New Hampshire Business Committee for the Arts, and a Director of Merrimack County Savings Bank including membership on the bank's investment and audit committees.
Mr. Green has been a Unitil Director since 2001. Mr. Green also serves on Unitil's Audit Committee. Mr. Green's current term will expire in April, 2011.
Eben S. Moulton, Age 61
Mr. Moulton is a Managing Partner of Seacoast Capital Corporation, Danvers, MA (private investment company). Mr. Moulton is also a Director of IEC Electronics (complex circuit boards manufacturer), a Director of six private companies, and a Trustee of Colorado College, Colorado Springs, CO.
Mr. Moulton has been a Unitil Director since 2000. Mr. Moulton also serves as Chairman of the Compensation Committee, and as a member of the Executive Committee. Mr. Moulton's current term will expire in April, 2010.
M. Brian O'Shaughnessy, Age 65
Mr. O'Shaughnessy is Chairman of the Board of Revere Copper Products, Inc., Rome, NY. Mr. O'Shaughnessy also serves on the Board of Directors of the Coalition for a Prosperous America, three copper industry trade associations, three manufacturing associations in New York State regarding energy-related issues, and the Economic Development Growth Enterprise of Mohawk Valley (NY).
Mr. O'Shaughnessy has been a Unitil Director since 1998. Mr. O'Shaughnessy also serves on Unitil's Executive Committee and Nominating Committee. Mr. O'Shaughnessy's current term will expire in April, 2011.
Robert G. Schoenberger, Age 57
Mr. Schoenberger is Chairman of the Board, Chief Executive Officer (since 1997) and President (since 2003) of Unitil. Prior to his employment with Unitil, he was president and chief operating officer of the New York Power Authority (state-owned utility operating 6000 Mw of generation and 1400 miles of high voltage transmission) from 1993 until 1997. He also serves as Chairman and Trustee of Exeter Health Resources, Exeter, NH, and as a Director of SatCon Technology Corporation, Boston, MA.
Mr. Schoenberger has been a Unitil Director since 1997. Mr. Schoenberger also serves on Unitil's Executive Committee. Mr. Schoenberger's current term will expire in April, 2009.
Charles H. Tenney III, Age 60
Mr. Tenney currently serves as Director of Operations of BrainShift.com, Inc., Medford, MA (learning technology development company). Mr. Tenney is also a Director and Treasurer of the BrainShift Foundation. Mr. Tenney also formerly served on the Board of Overseers of the Huntington Theater Company, Boston, MA, 2004 - 2006.
Mr. Tenney has been a Unitil Director since 1992. Mr. Tenney also serves on Unitil's Executive Committee. Mr. Tenney's current term will expire in April, 2009.
Dr. Sarah P. Voll, Age 65
Dr. Voll was vice president, National Economic Research Associates, Inc. (NERA) from 1999 until her retirement in 2007. Dr. Voll was also a senior consultant at NERA from 1996 to 1999. Prior to her employment with NERA, Dr. Voll was a staff member at the New Hampshire Public Utilities Commission from 1980 - 1996.
Dr. Voll has been a Unitil Director since 2003. Dr. Voll also serves on Unitil's Compensation Committee. Dr. Voll's current term will expire in April, 2009.
SEC Information
http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0000755001&owner=exclude&count=40
News
http://www.unitil.com/content/investors/index.asp
Chart and Stock Information
Share Structure
Transfer Agent: http://www-us.computershare.com/
OS: About 8M of 16M AS.
Source:
http://www.sec.gov/Archives/edgar/data/755001/000119312508088914/d10q.htm
http://www.etrade.com
Charts
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Updated 12 June 2008 by Soapy Bubbles
