<SEC-DOCUMENT>0000950123-11-058959.txt : 20110614
<SEC-HEADER>0000950123-11-058959.hdr.sgml : 20110614
<ACCEPTANCE-DATETIME>20110614163100
ACCESSION NUMBER:		0000950123-11-058959
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20110614
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:		20110614
DATE AS OF CHANGE:		20110614

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:		11910922

	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>c18753e8vk.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>
<DIV
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): June 14, 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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<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 and Appointment of Principal Financial Officer</B>

<P style="text-indent: 4%; font-size: 10pt" align="justify">On June&nbsp;14,
2011, FuelCell Energy, Inc. (the &#8220;Company&#8221;) issued a press release
announcing that Joseph G. Mahler has resigned from his positions as the
Company&#8217;s Senior Vice President, Chief Financial Officer, Corporate
Secretary and Treasurer, effective immediately, to pursue a finance role with a
privately-held technology company. Michael Bishop has been appointed Senior
Vice President, Chief Financial Officer, Corporate Secretary and Treasurer of
the Company, effective immediately. 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;Bishop,
43, served as Vice President and Controller of the Company since 2007,
responsible for the Company&#8217;s financial reporting and accounting
operations, and he has been a significant contributor and resource to the
Company&#8217;s Board of Directors and Audit Committee. He joined the Company in 2003 as Assistant Controller
and was promoted to Corporate Controller in 2004. Prior to joining the Company,
he held finance and accounting positions at TranSwitch Corporation, Cyberian Outpost,
Inc. and United Technologies, Inc. He is a certified public accountant and
began his professional career at McGladrey and Pullen, LLP. He holds a
Bachelor&#8217;s Degree in Accounting from Boston University and a Master of
Business Administration from the University of Connecticut.

<P style="font-size: 10pt" align="justify"><B>Item&nbsp;9.01. Financial
Statements and Exhibits.</B>

<P style="font-size: 10pt" align="justify">(d)&nbsp;Exhibits.
<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="85%">&nbsp;</TD>
 </TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
 <TR valign="bottom">
  <TD valign="top"><DIV style="text-indent: 17px; margin-left: 0px"><U>Exhibit&nbsp;No.</U> </DIV></TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left"><U>Description</U></TD>
 </TR>






 <TR valign="bottom">

  <TD valign="top" align="left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;99.1 </TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">FuelCell Energy, Inc., Press Release, issued June&nbsp;14, 2011.</TD>
 </TR>

<!-- End Table Body -->

</TABLE>
</DIV>

<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">Date:&nbsp;June&nbsp;14, 2011

<P style="margin-top: -11pt; margin-left: 46%; font-size: 10pt"
align="justify">By:&nbsp;&nbsp;<U><B>/</B>s/ Arthur
Bottone&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;&nbsp;&nbsp;&nbsp;</U>
<BR>
Arthur Bottone <BR>
President and Chief Executive Officer

<P style="margin-left: 8%; font-size: 10pt" align="justify">&nbsp;

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

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

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>c18753exv99w1.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="c18753p1875301.jpg" alt="(FuelCell Logo)">&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD valign="bottom" align="right"><U><B>Exhibit&nbsp;99.1</B></U></TD>
 </TR>
<!-- End Table Body -->

</TABLE>
</DIV>

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

<P style="font-size: 10pt" align="center"><B>FuelCell Energy Promotes Michael
Bishop to Chief Financial Officer</B>

<P style="font-size: 10pt" align="justify"><B>Danbury, CT &#8211; June&nbsp;14,
2011 &#8211; </B>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 the promotion of Michael Bishop to Senior Vice President, Chief
Financial Officer, Treasurer and Corporate Secretary. Mr.&nbsp;Bishop, a
Certified Public Accountant, has been with FuelCell Energy for eight years,
most recently as Vice President, Controller.

<P style="font-size: 10pt" align="justify">Mr.&nbsp;Bishop assumes the role of
Chief Financial Officer effective today, replacing Joseph Mahler.
Mr.&nbsp;Mahler, who was Senior Vice President, Chief Financial Officer,
Treasurer and Corporate Secretary since 1998, has resigned to pursue a finance role
with a privately held technology company. Mr. Mahler will remain with
FuelCell Energy during a transition period.

<P style="font-size: 10pt" align="justify">Mr.&nbsp;Bishop has served as Vice
President and Controller of the Company since 2007, responsible for the
Company&#8217;s financial reporting and accounting operations.&nbsp; He joined
the Company in 2003 as Assistant Controller and was promoted to Corporate
Controller in 2004.&nbsp;

<P style="font-size: 10pt" align="justify">&#8220;Mike&#8217;s financial
experience, leadership, and extensive knowledge of the Company and fuel cell
industry are well suited for the growth phase we are experiencing as we
increase production to meet demand for our ultra-clean, efficient and reliable
power plants&#8221; said Chip Bottone, President and Chief Executive Officer,
FuelCell Energy, Inc. &#8220;Mike has built a solid finance team that will help
ensure a seamless transition to growth.&#8221;

<P style="font-size: 10pt" align="justify">&#8220;We thank Joe Mahler for his
leadership, dedication and efforts over the past 13&nbsp;years and wish him
well in his new role,&#8221; continued Mr.&nbsp;Bottone.

<P style="font-size: 10pt" align="justify">Mr.&nbsp;Bishop has over
18&nbsp;years of experience with public high growth technology companies. Prior
to joining the Company, he held finance and accounting positions at TranSwitch
Corporation, a leading provider of semiconductor solutions for the
telecommunications industry, Cyberian Outpost, Inc., an internet retailer, and
United Technologies, Inc., a diversified industrial company. He began his
finance career as an auditor with McGladrey &amp; Pullen, LLP. Mr.&nbsp;Bishop
served four years in the United States Marine Corps.

<P style="font-size: 10pt" align="justify">Mr.&nbsp;Bishop received a
Bachelor&#8217;s Degree in Accounting from Boston University in 1993 and a
Master of Business Administration from the University of Connecticut in 1999.


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

<P style="display: none; font-size: 10pt" align="center">4
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<DIV
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<DIV align="center">
<TABLE style="font-size: 10pt" border="0" cellspacing="0" cellpadding="0"
width="100%">
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  <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>
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</DIV>

<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 750 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="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%">
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  <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. Kurt Goddard, Vice
President Investor Relations 203-830-7494 ir@fce.com</TD>
 </TR>
<!-- End Table Body -->

</TABLE>
</DIV>

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

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