SHAREHOLDERS AGREEMENT by and between ESSENTIAL UTILITIES, INC. and CPP Investment Board PMI-2 Inc.Shareholders Agreement • March 24th, 2020 • Canada Pension Plan Investment Board • Water supply • New York
This Shareholders Agreement (this “Agreement”), dated as of March 16, 2020, is entered into by and between Essential Utilities, Inc. (formerly known as Aqua America, Inc.), a Pennsylvania corporation (the “Company”), and CPP Investment Board PMI-2 Inc. (the “Investor”), a federal Canadian corporation and an affiliate of Canada Pension Plan Investment Board, a federal Canadian Crown corporation (“CPPIB”). The Investor and any other party that may become a party hereto pursuant to Section 17(a) are referred to collectively as the “Holders” and individually each as a “Holder”.
ASSIGNMENT AND ASSUMPTION AGREEMENTAssignment and Assumption Agreement • March 24th, 2020 • Canada Pension Plan Investment Board • Water supply
This ASSIGNMENT AND ASSUMPTION AGREEMENT (this “Assignment”) is made as of March 13, 2020, by and between Canada Pension Plan Investment Board, a federal Canadian Crown corporation (“Assignor”), as assignor, and CPP Investment Board PMI-2 Inc., a federal Canadian corporation and an Affiliate of Assignor (“Assignee”), as assignee. Capitalized terms used but not otherwise defined herein shall have the meaning assigned to such terms in the Purchase Agreement (as defined below).
Joint Filing AgreementJoint Filing Agreement • March 24th, 2020 • Canada Pension Plan Investment Board • Water supply
This will confirm the agreement by the undersigned that the Schedule 13D to which this Joint Filing Agreement is attached is, and any amendments thereto filed by any of the undersigned will be, filed on behalf of each of the undersigned pursuant to and in accordance with Rule 13d-1(k), under the Securities Exchange Act of 1934, as amended. This agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.
