Unassociated Document

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):  June 17, 2009


 
PLUG POWER INC.
  
(Exact name of registrant as specified in charter)
 
Delaware
0-27527
22-3672377
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
 
968 Albany Shaker Road, Latham, New York  12110
(Address of Principal Executive Offices)  (Zip Code)
 
(518) 782-7700
(Registrant’s telephone number, including area code)

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 (see General Instruction A.2. below):

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

 
 
 

Item 2.02                      Results of Annual Meeting.

 
On June 17, 2009 Plug Power Inc. (the “Company”) issued a press release announcing the results of its 2009 Annual Meeting of Stockholders. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.
 

Item 9.01                    Exhibits.
 
(d) Exhibits.
 
Exhibit Number
  
Title
     
99.1
  
Press Release of Plug Power Inc. dated June 17, 2009.

 
 
 
 
 


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.
 
 
PLUG POWER INC.
 
Date:  June 17, 2009
By: /s/ Andrew Marsh
 
Andrew Marsh
 
Chief Executive Officer