-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KNa0dJ7Sh+Q9rvA9W+1zCGiYXc3/WkvnrTyu7CjAOv4V4SHw0W8mmEtHwAki9Gcu pdXxvO5L/XgX343k6DbMOw== 0001181431-07-017199.txt : 20070306 0001181431-07-017199.hdr.sgml : 20070306 20070306095143 ACCESSION NUMBER: 0001181431-07-017199 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070201 FILED AS OF DATE: 20070306 DATE AS OF CHANGE: 20070306 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PLUG POWER INC CENTRAL INDEX KEY: 0001093691 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRICAL INDUSTRIAL APPARATUS [3620] IRS NUMBER: 223672377 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 968 ALBANY-SHAKER ROAD CITY: LATHAM STATE: NY ZIP: 12110 BUSINESS PHONE: 5187827700 MAIL ADDRESS: STREET 1: 968 ALBANY-SHAKER ROAD CITY: LATHAM STATE: NY ZIP: 12110 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SPERRY MARK A CENTRAL INDEX KEY: 0001279246 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27527 FILM NUMBER: 07673523 BUSINESS ADDRESS: STREET 1: 968 ALBANY SHAKER ROAD CITY: LATHAM STATE: NY ZIP: 12110 BUSINESS PHONE: 5187827700X1161 4 1 rrd149741.xml X0202 4 2007-02-01 0 0001093691 PLUG POWER INC PLUG 0001279246 SPERRY MARK A 968 ALBANY SHAKER ROAD LATHAM NY 12110 0 1 0 0 VP and Chief Marketing Officer Common Stock 2007-02-01 4 S 0 3200 3.65 D 67207 D The Sales reported on this Form 4 were effected pursuant to a Rule 10b-5 trading plan adopted by Mark Sperry on November 21, 2006. Sale of shares to satisfy income tax withholding obligation upon vesting of restricted stock originally granted on 02/01/2006 and vested on 02/01/2007. /s/ Gerard L. Conway, Jr., Attorney in Fact 2007-03-06 EX-24. 2 rrd131989_148841.htm LIMITED POWER OF ATTORNEY FOR SECTION 16(A) FILINGS rrd131989_148841.html
LIMITED POWER OF ATTORNEY
FOR
SECTION 16(a) FILINGS

          Know all by these presents, that the undersigned hereby constitutes and appoints each of
Gerard L. Conway, Jr. and Jean M. Nelson signing singly, the undersigned's only true and
lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer,
director and/or stockholder of Plug Power Inc. (the ?Company?), Forms 3, 4, and 5 and
amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934
and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned which may be
necessary or desirable to complete and execute any such Form 3, 4, or 5 and any amendments
thereto and timely file such forms with the United States Securities and Exchange Commission
and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever which, in the opinion of such attorney-
in-fact, may be necessary or desirable in connection with the foregoing authority, it
being understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall contain
such terms and conditions as such attorney-in-fact may approve in such attorney-in-
fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and
perform any and every act and thing whatsoever requisite, necessary, or proper to be done in
the exercise of any of the rights and powers herein granted, as fully to all intents and purposes
as the undersigned might or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-
fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of
Attorney and the rights and powers herein granted.  The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are
not assuming, nor is the Company assuming, any of the undersigned's responsibilities to
comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer
required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and
transactions in securities issued by the Company, unless earlier revoked by the undersigned in
a signed writing delivered to the Company.   This Power of Attorney may be filed with the
SEC as a confirming statement of the authority granted herein.
      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 5th day of February, 2007.
                                    /s/ Mark Sperry

                                    Mark Sperry




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