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Notice of Meetings


All of the following meetings will be held on Friday, May 29, 2015 at Pennichuck Corporation, 25 Manchester Street, Merrimack, NH:

Meeting: Pennichuck Subsidiaries Annual Meeting of Shareholder
Time: 8:00 a.m.

Meeting: Pennichuck Water Works, Inc. Board of Directors
Time: Estimated 8:05 a.m. (or immediately following Pennichuck Subsidiaries Shareholder Meeting)

Meeting: Pennichuck East Utility, Inc. Board of Directors
Time: Estimated 8:10 a.m. (or immediately following Pennichuck Water Works Meeting)

Meeting: Pittsfield Aqueduct Company, Inc. Board of Directors
Time: Estimated 8:15 a.m. (or immediately following Pennichuck East Utility Meeting)

Meeting: Pennichuck Water Service Corporation Board of Directors
Time: Estimated 8:20 a.m. (or immediately following Pittsfield Aqueduct Company Meeting)

Meeting: The Southwood Corporation Board of Directors
Time: Estimated 8:25 a.m. (or immediately following Pennichuck Water Service Corp. Meeting)

Meeting: Pennichuck Corporation Board of Directors
(includes an anticipated Non-Public Session)
Time: Estimated 8:30 a.m. (or immediately following The Southwood Corp. Meeting)

Meeting: Compensation and Benefits Committee
(includes an anticipated Non-Public Session)
Time:Estimated 9:45 a.m. (or immediately following Pennichuck Corporation Meeting)



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2015 Annual Meeting of Sole Shareholder – Proxy Material

Board Meeting Schedule

Approved Minutes of Meetings

Guidelines and Procedures

Corporate Governance

Correspondence to the Nashua Board of Aldermen

CEO Succession Plan Process