0001537435-14-000057.txt : 20140703 0001537435-14-000057.hdr.sgml : 20140703 20140703124724 ACCESSION NUMBER: 0001537435-14-000057 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20140627 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20140703 DATE AS OF CHANGE: 20140703 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36103 FILM NUMBER: 14959660 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 8-K 1 tgn-201406278xkdirectorres.htm 8-K TGN-2014.06.27 8-K Director Resignation


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): June 27, 2014

TECOGEN INC.
(Exact Name of Registrant as Specified in Its Charter)

Delaware
(State or Other Jurisdiction of Incorporation)

333-178697                         04-3536131
(Commission File Number)                 (IRS Employer Identification No.)

45 First Avenue, Waltham
Massachusetts                              02451
(Address of Principal Executive Offices)              (Zip Code)

(781) 622-1120
(Registrant's Telephone Number, Including Area Code)


______________________________________


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
c Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
c Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
c Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
c Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 27, 2014, Dr. George N. Hatsopoulos, a director of Tecogen Inc. (the "Company"), notified the Company that he would resign from the Company's Board of Directors effective immediately. Dr. Hatsopoulos’s position with the Company as a member of the Board of Directors. Dr. Hatsopoulos’s decision to resign is solely for health reasons and did not involve any disagreement with the Company, the Company's management, or the Company’s Board of Directors.




Item 9.01    Financial Statements and Exhibits.

(d) Exhibits.
Exhibit No.  
Description of Exhibit
 
 
99.1
Letter of resignation from Dr. George N. Hatsopoulos, dated June 27, 2014.










SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

Date: July 3, 2014

TECOGEN INC.

By: /s/ Bonnie J. Brown
Bonnie J. Brown
Chief Financial Officer






Exhibit Index


Exhibit No.  
Description of Exhibit
 
 
99.1
Letter of resignation from Dr. George N. Hatsopoulos, dated June 27, 2014.



 EX-99.1 2 tgn-201406278kex991.htm EXHIBIT TGN-2014.06.27 8K Ex 99.1

Exhibit 99.1




June 27, 2014


Dr. George N. Hatsopoulos
Director
Tecogen, Inc.


Dear Angelina,

It is with regret that I resign my position as director on the Board of Directors of Tecogen, Inc. effective June 27, 2014.   I am resigning this position for health reasons not for any disagreements with the Board of Directors.

I want to thank you and the other board members for the courtesies extended during my tenure and wish the company continued success.

Yours truly,



/s/ George N. Hatsopoulos
George N. Hatsopoulos





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