-----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, Rx14yLsDqrzaeDC0e+y3gy7bP7fT5hXfExY/z3grNytaQbLm0eKu/n6KmKsrno9M hPoMIz5xa578pwnhxY39lQ== 0001177454-04-000002.txt : 20040121 0001177454-04-000002.hdr.sgml : 20040121 20040121153213 ACCESSION NUMBER: 0001177454-04-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040116 FILED AS OF DATE: 20040121 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BAGATELLE WARREN D CENTRAL INDEX KEY: 0000923398 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14204 FILM NUMBER: 04535109 MAIL ADDRESS: STREET 1: FUELCELL ENERGY, INC. STREET 2: 3 GREAT PASTURE ROAD CITY: DANBURY STATE: CT ZIP: 06813-1305 FORMER NAME: FORMER CONFORMED NAME: BAGATELLE WARREN DATE OF NAME CHANGE: 19940518 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FUELCELL ENERGY INC CENTRAL INDEX KEY: 0000886128 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 060853042 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 BUSINESS ADDRESS: STREET 1: 3 GREAT PASTURE RD CITY: DANBURY STATE: CT ZIP: 06813 BUSINESS PHONE: 2038256000 MAIL ADDRESS: STREET 1: 3 GREAT PASTURE ROAD CITY: DANBURY STATE: CT ZIP: 06813 FORMER COMPANY: FORMER CONFORMED NAME: ENERGY RESEARCH CORP /NY/ DATE OF NAME CHANGE: 19930328 4 1 edgar.xml PRIMARY DOCUMENT X0201 42004-01-16 0000886128 FUELCELL ENERGY INC FCEL 0000923398 BAGATELLE WARREN D C/O LOEB PARTNERS CORPORATION 61 BROADWAY NEW YORK NY 10006 1000Common Stock2004-01-164S01500014.17D624800DCommon Stock2004-01-204S01500015.21D609800DCommon Stock491192IHeld through Loeb Investors Co. LXXV of which Mr. Bagatelle is a general partnerJacqueline Perez-Ares, Attorney-in-Fact2004-01-21 EX-24 3 attach_1.htm POWER OF ATTORNEY

POWER OF ATTORNEY



 The undersigned hereby irrevocably appoints Joseph G. Mahler, Jerry D. Leitman, Jacqueline Perez-Ares or Ross M. Levine, or any of them, as my true and lawful attorney-in-fact to complete, sign and file Statements of Changes in Beneficial Ownership filed on Forms 4 pursuant to Section 16(a) of the Securities Exchange Act of 1934 with the U.S. Securities and Exchange Commission.



 The undersigned hereby ratifies and confirms whatsoever my attorney-in-fact shall in my name or on my behalf do or purport to do by virtue, or in pursuance, of this Power of Attorney, and indemnifies and keeps my attorney-in-fact indemnified against all costs, claims, expenses, proceedings, obligations and liabilities incurred or suffered by my attorney by reason, directly or indirectly, of the exercise or purported exercise of any power confirmed on my attorney-in-fact hereunder.



 This Power of Attorney may be revoked only in writing by the undersigned and shall be governed by and construed in accordance with the laws of the State of Connecticut.



 IN WITNESS WHEREOF this Power of Attorney has been executed by the undersigned as of this 30th day of August 2002.





By:  /s/Warren Bagatelle



Name:  Warren Bagatelle

Position: Director

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