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 17,
2009
(Exact
name of registrant as specified in charter)
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(State
or Other Jurisdiction
of
Incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification
No.)
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968 Albany Shaker Road,
Latham, New York 12110
(Address
of Principal Executive Offices) (Zip Code)
(518)
782-7700
(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 (see General
Instruction A.2. below):
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
2.02 Results
of Annual Meeting.
On June
17, 2009 Plug Power Inc. (the “Company”) issued a press release announcing the
results of its 2009 Annual Meeting of Stockholders. A copy of the press release
is attached hereto as Exhibit 99.1 and incorporated herein by
reference.
Item
9.01
Exhibits.
(d) Exhibits.
Exhibit Number
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Title
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99.1
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
PLUG
POWER INC.
Date: June
17, 2009
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By:
/s/ Andrew
Marsh
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