UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): | | October 4, 2005

Aqua America, Inc.
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(Exact name of registrant as specified in its charter)
Pennsylvania | 001-06659 | 23-1702594

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(State or other jurisdiction

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(Commission

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(I.R.S. Employer

of incorporation) | File Number) | Identification No.)
762 West Lancaster Avenue, Bryn Mawr, Pennsylvania | | 19010-3489

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(Address of principal executive offices)

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(Zip Code)

Registrant’s telephone number, including area code: | | 610-527-8000
Not Applicable
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Former name or former address, if changed since last report

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

At their regularly scheduled meeting on October 4, 2005, the Board of Directors of Aqua America, Inc. appointed Lon R. Greenberg, Chairman and CEO of UGI Corporation, to the Board of Directors of Aqua America, Inc. The Board has also appointed Mr. Greenberg as a member of the Executive Compensation and Employee Benefits Committee of the Board.

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | Aqua America, Inc.
October 4, 2005 | | By: | | Roy H. Stahl
| | | | Name: Roy H. Stahl
| | | | Title: Executive Vice President, General Counsel and Corporate Secretary