0001537435-14-000059.txt : 20140714 0001537435-14-000059.hdr.sgml : 20140714 20140711173111 ACCESSION NUMBER: 0001537435-14-000059 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20140707 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: 20140714 DATE AS OF CHANGE: 20140711 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: 14972445 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-201407078xkdirectorapp.htm 8-K TGN-2014.07.07 8-K Director Appointment



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): July 7, 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 July 7, 2014, Tecogen Inc. (the "Company") announced that Earl Lewis had been appointed as a new member of the Company's Board of Directors. A copy of the Company's press release announcing Mr. Lewis’s appointment is attached as an exhibit to this filing.

Item 9.01    Financial Statements and Exhibits.

(d) Exhibits.
Exhibit No.  
Description of Exhibit
 
 
99.1
Press release dated July 7, 2014 announcing the appointment of Mr. Earl Lewis to the Board of Directors.




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 11, 2014

TECOGEN INC.

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





EX-99.1 2 tgn-201407078kex991dirchan.htm EXHIBIT TGN-2014.07.07 8K Ex 99.1 Dir Change

Exhibit 99.1

press release
For further information contact:
John N. Hatsopoulos
P: 781-622-1120
E: jhatsopoulos@tecogen.com

Tecogen Selects New Board Member

WALTHAM, Mass., July 7, 2014: Tecogen Inc. (NASDAQ: TGEN), today announced the appointment of Mr. Earl Lewis to the company’s Board of Directors. Tecogen is a next-generation manufacturer of natural-gas-fueled, engine-driven, combined heat and power (CHP) products that aim to reduce energy costs, reduce greenhouse gas emissions, and alleviate congestion on the national power grid.

Mr. Lewis served as Chairman, President, and Chief Executive Officer of FLIR Systems, Inc. (NASDAQ: FLIR), a highly acclaimed electronic equipment manufacturer, from 2000 until his retirement in 2013 as President and Chief Executive Officer. He continues to serve as Chairman of FLIR’s Board. Prior to joining FLIR, Mr. Lewis served in various capacities at Thermo Instrument Systems, Inc., a unit of Thermo Fisher Scientific Inc. (NYSE: TMO), formerly Thermo Electron Inc., with his last role as President and Chief Executive Officer.

“We are pleased to welcome Mr. Lewis to our Board,” said Robert Panora, Tecogen’s President and Chief Operating Officer. “We appreciate his thoroughly demonstrated knowledge of how to manage a business to increase its profitability and growth. Also, his leadership at both Thermo Electron and FLIR has given him a deep understanding of Tecogen’s technology and operations, as well as our target markets.”

Mr. Lewis is also a member of the Board of Directors of Harvard BioScience and NxStage Medical, Inc., and a Trustee of Clarkson University and New Hampton School. He holds a BS from Clarkson College of Technology and has attended post-graduate programs at the University of Buffalo, Northeastern University, and Harvard University. Mr. Lewis also holds a Masters Professional Director Certification from the American College of Corporate Directors, a public company director education and credentialing organization.

About Tecogen
Tecogen manufactures, installs, and maintains high efficiency, ultra-clean combined heat and power products including natural gas engine-driven cogeneration, air conditioning systems, and high-efficiency water heaters for industrial and commercial use. Tecogen has shipped more than 2,000 units, supported by an established network of engineering, sales, and service personnel across the United States. For more information, please visit www.tecogen.com.

###

Tecogen Media Contact Information:
David Garrison
Director of Finance
P: 781-466-6403
E: David.Garrison@tecogen.com

Tecogen Investor Contact Information:
John N. Hatsopoulos
P: 781-622-1120
E: jhatsopoulos@tecogen.com



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