0001537435-20-000094.txt : 20200721 0001537435-20-000094.hdr.sgml : 20200721 20200721114602 ACCESSION NUMBER: 0001537435-20-000094 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200709 FILED AS OF DATE: 20200721 DATE AS OF CHANGE: 20200721 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Petersen Deanna M CENTRAL INDEX KEY: 0001493139 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36103 FILM NUMBER: 201038174 MAIL ADDRESS: STREET 1: 45 FIRST AVENUE CITY: WALTHAM STATE: MA ZIP: 02451 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TECOGEN INC. CENTRAL INDEX KEY: 0001537435 STANDARD INDUSTRIAL CLASSIFICATION: AIR COND & WARM AIR HEATING EQUIP & COMM & INDL REFRIG EQUIP [3585] IRS NUMBER: 043536131 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 45 FIRST AVENUE CITY: WALTHAM STATE: MA ZIP: 02451 BUSINESS PHONE: 781-466-6400 MAIL ADDRESS: STREET 1: 45 FIRST AVENUE CITY: WALTHAM STATE: MA ZIP: 02451 FORMER COMPANY: FORMER CONFORMED NAME: TECOGEN INC DATE OF NAME CHANGE: 20111215 4 1 wf-form4_159534634868261.xml FORM 4 X0306 4 2020-07-09 0 0001537435 TECOGEN INC. TGEN 0001493139 Petersen Deanna M C/O TECOGEN INC. 45 FIRST AVENUE WALTHAM MA 02451 1 0 0 0 Stock Option (Right to Buy) 0.71 2020-07-09 4 A 0 100000 0.71 A 2021-07-09 2030-07-09 Common Stock 100000.0 109200 D 25% of options vest on each of the first four anniversaries of the grant date /s/ Deanna M. Petersen 2020-07-21 EX-24 2 limitedpowerofattorneyfort.htm PETERSEN POA

LIMITED POWER OF ATTORNEY FOR TECOGEN HOLDINGS REPORTING OBLIGATIONS

Know all by these presents, that the undersigned hereby constitutes and appoints each of Ms. Bonnie Brown, Mr. Robert Panora and Mr. Benjamin Locke, or either of them acting singly and with full power of substitution, 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 or director or both of Tecogen, Inc. (the "Company"), Forms 3, 4, 5, ID, as well as schedules 13G and 13D (and any amendments thereto) in accordance with the Securities Exchange Act of 1934, as amended (the "Exchange Act"), 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 forms or schedules, complete and execute any amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission (the "SEC") and any securities exchange or similar authority, including without limitation the filing of a Form ID or any other documents necessary or appropriate to enable the undersigned to file such forms and schedules electronically with the SEC;
      3. seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to each of the undersigned's attorneys-in-fact appointed by this Limited Power of Attorney and approves and ratifies any such release of information; and
      4. take any other action in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by or for, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney shall be in such form and shall contain such information and disclosure 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 required, 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 Limited 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 and on the behalf of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with, or any liability for the failure to comply with, any provision of the Exchange Act.
            This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file such forms and schedules 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 each of the foregoing attorneys-in-fact.

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IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this __________ of _________, __________.

Signed and acknowledged:




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Signature



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Printed Name

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On Behalf Of