0001378706-17-000042.txt : 20170525 0001378706-17-000042.hdr.sgml : 20170525 20170525180824 ACCESSION NUMBER: 0001378706-17-000042 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170523 FILED AS OF DATE: 20170525 DATE AS OF CHANGE: 20170525 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN DG ENERGY INC CENTRAL INDEX KEY: 0001378706 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 043569304 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 45 FIRST AVENUE CITY: WALTHAM STATE: MA ZIP: 02451 BUSINESS PHONE: 781-622-1120 MAIL ADDRESS: STREET 1: 45 FIRST AVENUE CITY: WALTHAM STATE: MA ZIP: 02451 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Benjamin Locke M. CENTRAL INDEX KEY: 0001625781 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34493 FILM NUMBER: 17871257 MAIL ADDRESS: STREET 1: 45 FIRST AVE CITY: WALTHAM STATE: MA ZIP: 02451 4 1 wf-form4_149575008933821.xml FORM 4 X0306 4 2017-05-23 0 0001378706 AMERICAN DG ENERGY INC ADGE 0001625781 Benjamin Locke M. 45 FIRST AVE WALTHAM MA 02451 0 1 0 0 Co-CEO Common Stock 2017-05-23 4 J 0 15418 0 D 0 D Stock Option (right to buy) 0.95 2017-05-23 4 J 0 100000 0 D 2024-10-29 Common Stock 0.0 0 D Stock Option (right to buy) 1.67 2017-05-23 4 J 0 150000 0 D 2018-06-03 Common Stock 0.0 0 D Stock Option (right to buy) 0.52 2017-05-23 4 J 0 100000 0 D 2025-06-10 Common Stock 0.0 0 D Stock Option (right to buy) 0.52 2017-05-23 4 J 0 200000 0 D 2024-12-11 Common Stock 0.0 0 D Following the completion of the Merger and pursuant to the Merger Agreement between the Company and Tecogen Inc. dated November 1, 2016 and as amended March 23, 2017, the Company's securities were converted to securities of Tecogen Inc. This transaction is exempt from liability under Section 16(b) of the Securities Exchange Act of 1934. Bonnie Brown, attorney-in-fact 2017-05-25 EX-24 2 locke_poaadge.htm POWER OF ATTORNEY

POWER OF ATORNEY

Know All Men By These Presents, that the undersigned hereby constitutes and appoints
Gabriel J. Parmese, the undersigned's true and lawful attorney-in-fact to:

(1)    execute for and on behalf of the undersigned, in the undersigned's capacity as
an officer and/or director of American DG Energy Inc. (the "Company"), Forms 3, 4, 5, or
Form ID in accordance with Section 16 of the Securities Exchange Act of 1934 and the rules
thereunder ("Section 16");

(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, 5, or Form ID complete
and execute any amendment or amendments  thereto, and timely file such form or forms with
the United Sates Securities and Exchange Commission and any stock exchange or similar
authority; and

(3)    take any other action of any type whatsoever in connection with the foregoing that,
in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or
legally required by, the undersigned, 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 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 attorney-in-fact, in serving in such capacity at the request
of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's
responsibilities to comply with Section 16.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer
required to file Forms 3, 4, 5, and Form ID 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 foregoing attorneys-in-fact.

In WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of
this 17th day of November, 2014.

/s/ Benjamin Locke
Benjamin M. Locke
Co-CEO