-----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, RbzZ2S9zK46U+yxMah2SVt+xWj8rK2xQrwNhEMMOj2TIwn7x77U9toWsmbqJ98qb HKOemHANSc/6ys0qGnhf3g== 0001181431-08-033794.txt : 20080522 0001181431-08-033794.hdr.sgml : 20080522 20080522164623 ACCESSION NUMBER: 0001181431-08-033794 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080521 FILED AS OF DATE: 20080522 DATE AS OF CHANGE: 20080522 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: HELMER MAUREEN O CENTRAL INDEX KEY: 0001279977 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27527 FILM NUMBER: 08855216 BUSINESS ADDRESS: BUSINESS PHONE: 5184750798 MAIL ADDRESS: STREET 1: 12 WEMBLY COURT CITY: DELMAR STATE: NY ZIP: 12054 4 1 rrd207980.xml X0202 4 2008-05-21 0 0001093691 PLUG POWER INC PLUG 0001279977 HELMER MAUREEN O C/O PLUG POWER INC. 968 ALBANY-SHAKER ROAD LATHAM NY 12110 1 0 0 0 Common Stock 2008-05-21 4 A 0 3500 3.30 A 22431 D Option to Purchase Common Stock 3.21 2008-05-21 4 A 0 12000 0 A 2018-05-21 Common Stock 12000 71000 D Executive Search Committee compensation awarded pursuant to Plug Power's 2002 Non-Employee Director Compensation Plan. Awarded pursuant to Plug Power's 2002 Non-Employee Director Compensation Plan, as amended May 18, 2006. Consists of an option to acquire common stock granted on May 21, 2008 with respect to which: 12,000 shares will become exercisable one year from the grant date provided that the non-employee director has remained as a director of the Company during that one year period. /s/ Gerard L. Conway, Jr., Attorney in Fact 2008-05-22 -----END PRIVACY-ENHANCED MESSAGE-----