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): November 3, 2003
FUELCELL ENERGY, INC. |
|
(Exact name of registrant as specified in its charter) |
Delaware |
1-14204 |
06-0853042 |
|
|
|
(State or other jurisdiction |
(Commission |
(IRS Employer |
3 Great Pasture Road, Danbury, Connecticut |
06813 |
|
|
||
(Address of principal executive offices) |
(Zip Code) |
(203) 825-6000 |
|
(Registrant's telephone number, including area code) |
On October 31, 2003, FuelCell Energy, Inc., a Delaware corporation, amended its Certificate of Incorporation by filing a Certificate of Designation of Series A Preferred Stock of FuelCell Energy, Inc. with the Secretary of State of the State of Delaware. A copy of the Certificate of Designation of Series A Preferred Stock of FuelCell Energy, Inc. is attached hereto as Exhibit 3.1.1.
Exhibit
Number Description of
Document
------ -----------------------
3.1.1. Certificate of
Designation of Series A Preferred Stock of FuelCell Energy, Inc.
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.
FUELCELL ENERGY, INC. |
||
Dated: November 3, 2003 |
By: /s/ Joseph G. Mahler |
|
Joseph G. Mahler |
||
Senior
Vice President, |
INDEX TO EXHIBITS
Exhibit
Number Description of
Document
------ -----------------------
3.1.1. Certificate of
Designation of Series A Preferred Stock of FuelCell Energy, Inc.