EX-99.(A)(1)(D) 5 dex99a1d.htm EMAIL RELATING TO ADDENDUM AND FORM OF ADDENDUM Email relating to addendum and form of addendum

EXHIBIT (a)(1)(D)

Personalized Addendum Email

Please find attached a personalized addendum containing information regarding your eligible option(s). The Offer to Amend will expire at 5:00 p.m., Central Time, on December 11, 2007 unless we extend the offer.

If you would like to participate in this offer, a properly completed and signed copy of the election form must be received by fax or email, by 5:00 p.m., Central Time, on December 11, 2007 by:

 

Jennifer Crow
Finance Manager
Active Power, Inc.
Fax:   (512) 836-4511
Email:   jennifercrow@activepower.com

Election forms submitted via email must contain your properly completed and signed election form as an attachment to your email. Only responses that are complete, signed and actually received by Active Power by the deadline will be accepted. Responses submitted by any other means, including hand delivery, United States mail (or other post) and Federal Express (or similar delivery service) are not permitted. If you have questions about any of the forms or would like to request additional copies of the Offer to Amend, contact Jennifer Crow at phone number (512) 744-9254. If you have questions about the terms of this offer affecting your options, please direct them to John K. Penver, our Chief Financial Officer, at:

 

John K. Penver
Chief Financial Officer
Active Power, Inc.
Tel:   (512) 744-9234
Email:   johnpenver@activepower.com

This notice does not constitute the Offer to Amend. The full terms of the offer are described in (1) the Offer to Amend; (2) the email from James Clishem, dated November 9, 2007; (3) the election form; and (4) your personalized addendum containing information regarding your eligible option(s). You may also access these documents, except your personalized addendum, through Active Power’s intranet at http://intranet/base/hr/hr_documents/Tender%20Offer.doc, or through the U.S. Securities and Exchange Commission’s website at http://www.sec.gov. You may access your personalized addendum by contacting Jennifer Crow at phone number (512) 744-9254 or by email at jennifercrow@activepower.com.


Personalized Option Addendum

[NAME]

 

Name

   Grant
Date
    Grant
Number
    Number of
Shares
Granted
   

Original
Exercise Price
per Share

   

New Exercise
Price per

Share

    Number of
Shares Subject
to Eligible
Option
    Cash Payment
per Share
Subject to
Eligible Cash
Payment
Option(1)
    Total Cash Payment
per Eligible Cash
Payment Option(1)
 

[NAME]

   [DATE ]   [NUMBER ]   [SHARES ]   $
 
[EXERCISE
PRICE
 
]
  $
 
[EXERCISE
PRICE
 
]
  [SHARES ]   $ [AMOUNT ]   $ [AMOUNT ]

[NAME]

   [DATE ]   [NUMBER ]   [SHARES ]   $
 
[EXERCISE
PRICE
 
]
  $
 
[EXERCISE
PRICE
 
]
  [SHARES ]   $ [AMOUNT ]   $ [AMOUNT ]
                      
Total Cash Payment:     $ [TOTAL ]
                      

(1) Only eligible options with original exercise prices less than $2.50 per share are eligible for cash payment.