<SEC-DOCUMENT>0000950123-11-030234.txt : 20110329
<SEC-HEADER>0000950123-11-030234.hdr.sgml : 20110329
<ACCEPTANCE-DATETIME>20110329170039
ACCESSION NUMBER:		0000950123-11-030234
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20110325
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20110329
DATE AS OF CHANGE:		20110329

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FUELCELL ENERGY INC
		CENTRAL INDEX KEY:			0000886128
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
		IRS NUMBER:				060853042
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14204
		FILM NUMBER:		11719309

	BUSINESS ADDRESS:	
		STREET 1:		3 GREAT PASTURE RD
		CITY:			DANBURY
		STATE:			CT
		ZIP:			06813
		BUSINESS PHONE:		2038256000

	MAIL ADDRESS:	
		STREET 1:		3 GREAT PASTURE ROAD
		CITY:			DANBURY
		STATE:			CT
		ZIP:			06813

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ENERGY RESEARCH CORP /NY/
		DATE OF NAME CHANGE:	19930328
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c14777e8vk.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML>
<HEAD>
<TITLE>Form 8-K</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
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<DIV
style="width: 7.2in; font-family: 'Times New Roman',Times,serif; margin-left: 0.25in">
<DIV style="font-size: 10pt">
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style="border-bottom: black 2pt solid; width: 100%; font-size: 1pt">&nbsp;</DIV>
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style="border-bottom: black 1pt solid; width: 100%; font-size: 1pt">&nbsp;</DIV>

<P style="font-size: 14pt" align="center"><B>UNITED STATES<BR>
SECURITIES AND
EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P style="font-size: 18pt" align="center"><B>FORM 8-K</B>

<P style="font-size: 12pt" align="center"><B>CURRENT REPORT<BR>
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P style="font-size: 10pt" align="center"><B>Date of Report (Date of earliest
event reported): March 25, 2011</B>


<P style="font-size: 24pt" align="center"><B>FUELCELL ENERGY,
INC.<BR>
</B><FONT style="font-size: 10pt">(Exact name of registrant as
specified in its charter) </FONT>
<TABLE style="text-align: center; font-size: 10pt" border="0" cellspacing="0"
cellpadding="0" width="100%">

 <TR>
  <TD width="32%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="33%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="32%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>Delaware</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>1-14204</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>06-0853042</B></TD>
 </TR>
 <TR valign="top">
  <TD>(State or other Jurisdiction of Incorporation)</TD>
  <TD>&nbsp;</TD>
  <TD>(Commission File Number)</TD>
  <TD>&nbsp;</TD>
  <TD>(IRS Employer Identification No.)</TD>
 </TR>

</TABLE>
<TABLE style="text-align: center; font-size: 10pt" border="0" cellspacing="0"
cellpadding="0" width="100%">

 <TR>
  <TD width="49%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="49%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>3 Great Pasture Road,
Danbury, Connecticut<BR>
</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>06813</B></TD>
 </TR>
 <TR valign="top">
  <TD>(Address of Principal Executive Offices)</TD>
  <TD>&nbsp;</TD>
  <TD>(Zip Code)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="center">Registrant&#8217;s telephone number,
including area code: <B>(203) 825-6000</B>
<TABLE style="text-align: center; font-size: 10pt" border="0" cellspacing="0"
cellpadding="0" width="30%">

 <TR>
  <TD width="100%">&nbsp;</TD>
 </TR>
 <TR>
  <TD style="border-bottom: #000000 1px solid" nowrap><B>Not
Applicable<BR>
</B></TD>
 </TR>
 <TR>
  <TD nowrap>(Former name or former address if changed since last report.)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="left">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:

<P style="font-size: 10pt" align="left"><FONT face="Wingdings">o</FONT> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


<DIV
style="border-bottom: black 1pt solid; margin-top: 10pt; width: 100%; font-size: 1pt">&nbsp;</DIV>
<DIV
style="border-bottom: black 2pt solid; width: 100%; font-size: 1pt">&nbsp;</DIV>
</DIV>

<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">1
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV
style="width: 7.2in; font-family: 'Times New Roman',Times,serif; margin-left: 0.25in">

<P style="font-size: 10pt" align="justify"><B>Item&nbsp;5.02. Departure of
Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.</B>

<P style="font-size: 10pt" align="justify"><B>Items 5.</B><B>02(b)</B><B> and
(c) &#8211; Resignation of Director and Principal Executive Officer and
Appointment of Principal Executive Officer</B>

<P style="text-indent: 4%; font-size: 10pt" align="justify">On March&nbsp;25,
2011, FuelCell Energy, Inc. (the &#8220;Company&#8221;) issued a press release
announcing that R. Daniel Brdar has resigned as Chairman of the Board of
Directors of the Company (the &#8220;Board&#8221;), and the Board has appointed
John A. Rolls as the new Chairman of the Board, effective immediately.
Mr.&nbsp;Brdar will not stand for re-election to the Board at the
Company&#8217;s Annual Meeting of Shareholders to be held on April&nbsp;7, 2011. A copy of the Company&#8217;s
press release is attached to this report as Exhibit&nbsp;99.1 and incorporated
herein by reference.

<P style="text-indent: 4%; font-size: 10pt" align="justify">Mr.&nbsp;Rolls, 69,
has been a director of the Company since 2000 and the lead independent
directors since 2007. Mr. Rolls is Managing Partner of Core Capital Group, a
private investment partnership. Previously, Mr.&nbsp;Rolls was the President
and Chief Executive Officer of Deutsche Bank North America, Executive Vice
President and Chief Financial Officer of United Technologies Corporation,
Senior Vice President and Chief Financial Officer of RCA and Treasurer,
Monsanto Company. Mr.&nbsp;Rolls is a director of EDAC Technologies. Among
other qualifications, Mr.&nbsp;Rolls has executive leadership experience as
President and Chief Executive Officer of a leading global investment bank and
Executive Vice President and Chief Financial Officer of a major public company.
Mr.&nbsp;Rolls also has extensive financial expertise and a broad understanding
of advanced technologies.

<P style="font-size: 10pt" align="justify"><B>Item&nbsp;9.01. Financial
Statements and Exhibits.</B>
<DIV align="center">
<TABLE style="font-size: 10pt" border="0" cellspacing="0" cellpadding="0"
width="100%">
<!-- Begin Table Head -->

 <TR valign="bottom">
  <TD width="8%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="12%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="70%">&nbsp;</TD>
 </TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
 <TR valign="bottom">
  <TD valign="top" colspan="3" align="left">(d) Exhibits.</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD valign="top">
<DIV style="text-indent: 0px; margin-left: 0px">&nbsp;</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">&nbsp; </TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD valign="top">
<DIV style="text-indent: 0px; margin-left: 0px">&nbsp;</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">Exhibit&nbsp;No.&nbsp; </TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">Description&nbsp;</TD>
 </TR>
 <TR style="font-size: 1px">
  <TD valign="top">
<DIV style="text-indent: 0px; margin-left: 0px">&nbsp;</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD style="border-top: #000000 1px solid" valign="top" align="left">&nbsp;
</TD>
  <TD>&nbsp;</TD>
  <TD style="border-top: #000000 1px solid" valign="top"
align="left">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD valign="top">
<DIV style="text-indent: 0px; margin-left: 0px">&nbsp;</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">&nbsp; </TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD valign="top">
<DIV style="text-indent: 0px; margin-left: 0px">&nbsp;</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">99.1&nbsp; </TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">FuelCell Energy, Inc., Press Release, issued
March&nbsp;25, 2011.</TD>
 </TR>
<!-- End Table Body -->

</TABLE>
</DIV>&nbsp;

<P style="font-size: 10pt" align="center">&nbsp;

<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">2
</DIV>

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<DIV
style="width: 7.2in; font-family: 'Times New Roman',Times,serif; margin-left: 0.25in">

<P style="font-size: 10pt" align="center"><B>SIGNATURES</B>

<P style="text-indent: 4%; font-size: 10pt" align="justify">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.

<P style="margin-left: 46%; font-size: 10pt" align="justify">FUELCELL
ENERGY, INC.

<P style="font-size: 10pt" align="justify"><BR>
Date:&nbsp;March&nbsp;28, 2011

<P style="margin-top: -11pt; margin-left: 46%; font-size: 10pt"
align="justify">By:&nbsp;<U> <B>/</B>s/ Joseph G.
Mahler&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
<BR>
Joseph G. Mahler <BR>
Senior Vice President, Chief Financial <BR>
Officer,
Corporate Secretary and Treasurer

<P style="font-size: 10pt" align="center">&nbsp;

<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">3
</DIV>

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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>c14777exv99w1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<HTML>
<HEAD>
<TITLE>Exhibit 99.1</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
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<DIV style="width: 7.2in; font-family: 'Times New Roman',Times,serif; margin-left: 0.25in">
<DIV align="center">



<TABLE style="font-size: 10pt" border="0" cellspacing="0" cellpadding="0"  width="100%">

<!-- Begin Table Head -->

 <TR valign="bottom">
  <TD width="47%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="47%">&nbsp;</TD>
 </TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
 <TR valign="bottom">
  <TD valign="top" align="left"><IMG src="c14777p1477701.jpg" alt="(FUELCELL ENERGY LOGO)"> </TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="right">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD valign="top" align="left">&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="right"><U><B>Exhibit&nbsp;99.1</B></U></TD>
 </TR>
<!-- End Table Body -->

</TABLE>
</DIV>

<P style="font-size: 10pt" align="center">&nbsp;

<P style="font-size: 10pt" align="center"><U><B>FOR IMMEDIATE
DISTRIBUTION</B></U>

<P style="font-size: 10pt" align="center"><B>FuelCell Energy Announces
Appointment of Chairman of the Board</B>

<P style="font-size: 10pt" align="center"><B><I>John A. Rolls, Lead Independent
Director, is Appointed Chairman of the Board</I></B>

<P style="font-size: 10pt" align="justify"><B>Danbury, CT &#8211;
March&nbsp;25, 2011 </B>&#8211; FuelCell Energy, Inc. (NASDAQ: FCEL) a leading
manufacturer of ultra-clean, efficient and reliable power plants using
renewable and other fuels for commercial, industrial, government, and utility
customers, today announced that the Board of Directors appointed John A. Rolls
as Chairman of the Board. Mr.&nbsp;Rolls, a Director since 2000 and Lead
independent director since 2007, will replace Dan Brdar, who has resigned as
Chairman of the Board. The change will take effect immediately. Mr.&nbsp;Brdar
resigned as President and Chief Executive Officer of the Company in February,
2011 and is not standing for re-election to the Board of Directors.

<P style="font-size: 10pt" align="justify">Mr.&nbsp;Rolls is Managing Partner
of Core Capital Group, a private investment partnership.&nbsp; Previously, he
was President and Chief Executive Officer, Deutsche Bank North America;
Executive Vice President, Chief Financial Officer, United Technologies
Corporation; &nbsp;Senior Vice President, Chief Financial Officer, RCA and
Treasurer, Monsanto Company.&nbsp;

<P style="font-size: 10pt" align="justify">&#8220;I am honored to have been
appointed Chairman as the Company embarks on dramatic growth,&#8221; said John
Rolls, Chairman of the Board, FuelCell Energy, Inc.&nbsp; &#8220;I look forward
to working with the Board and Management as we develop the sizeable global
opportunities available for ultra-clean baseload power generation.&#8221;
<BR>
&nbsp; <BR>
&#8220;The Board thanks Dan Brdar for his leadership in
effecting a fourfold product cost reduction and development of broad new
markets for the Company&#8217;s ultra-clean, highly efficient and reliable
power plants.&#8221;

<P style="font-size: 10pt" align="justify"><B><I>About FuelCell Energy</I></B>
<BR>
DFC&#174; fuel cells are generating power at over 50 locations worldwide.
The Company&#8217;s power plants have generated over 700 million kWh of power
using a variety of fuels including renewable wastewater gas, biogas from beer
and food processing, as well as natural gas and other hydrocarbon fuels.
FuelCell Energy has partnerships with major power plant developers and power
companies around the world. The Company also receives funding from the U.S.
Department of Energy and other government agencies for the development of
leading edge technologies such as fuel cells. For more information please visit
our website at www.fuelcellenergy.com

<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">4
</DIV>

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<DIV
style="width: 7.2in; font-family: 'Times New Roman',Times,serif; margin-left: 0.25in">
<DIV align="center">
<TABLE style="font-size: 10pt" border="0" cellspacing="0" cellpadding="0"
width="100%">
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  <TD width="47%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="47%">&nbsp;</TD>
 </TR>
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<!-- Begin Table Body -->
 <TR valign="bottom">
  <TD valign="top" align="left">&nbsp; </TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="right">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD valign="top" align="left">&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="right"><FONT style="font-variant: small-caps"><B>Page
</B></FONT><B>2</B></TD>
 </TR>
<!-- End Table Body -->

</TABLE>
</DIV>

<P style="font-size: 10pt" align="justify"><I>This news release contains
forward-looking statements, including statements regarding the Company&#8217;s
plans and expectations regarding the continuing development, commercialization
and financing of its fuel cell technology and business plans. All
forward-looking statements are subject to risks and uncertainties that could
cause actual results to differ materially from those projected. Factors that
could cause such a difference include, without limitation, general risks
associated with product development, manufacturing, changes in the regulatory
environment, customer strategies, potential
volatility of energy prices, rapid technological change, competition, and the
Company&#8217;s ability to achieve its sales plans and cost reduction targets,
as well as other risks set forth in the Company&#8217;s filings with the
Securities and Exchange Commission. The forward-looking statements contained
herein speak only as of the date of this press release. The Company expressly
disclaims any obligation or undertaking to release publicly any updates or
revisions to any such statement to reflect any change in the Company&#8217;s
expectations or any change in events, conditions or circumstances on which any
such statement is based.</I>

<P style="font-size: 10pt" align="justify">Direct FuelCell, DFC, DFC/T, DFC-H2
and FuelCell Energy, Inc. are all registered trademarks of FuelCell Energy,
Inc. DFC-ERG is a registered trademark jointly owned by Enbridge, Inc. and
FuelCell Energy, Inc.
<DIV align="center">
<TABLE style="font-size: 10pt" border="0" cellspacing="0" cellpadding="0"
width="100%">
<!-- Begin Table Head -->

 <TR valign="bottom">
  <TD width="5%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="90%">&nbsp;</TD>
 </TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
 <TR valign="bottom">
  <TD valign="top">
<DIV style="text-indent: 0px; margin-left: 0px"><B>Contact:</B>&nbsp;</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">FuelCell Energy, Inc.<BR>
  Kurt Goddard, Vice
President Investor Relations<BR>
203-830-7494<BR>
ir@fce.com</TD>
 </TR>
<!-- End Table Body -->

</TABLE>
</DIV>

<P style="font-size: 10pt" align="center"># # #

<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">5
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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
