Additional Proxy Soliciting Materials (definitive) (defa14a)
07 Giugno 2013 - 10:24PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy
Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed
by the Registrant
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x
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Filed by a Party other than the Registrant
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¨
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Check the appropriate box:
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Preliminary Proxy Statement
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¨
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Confidential, for Use of the Commission Only (as
permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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Plug
Power Inc.
(Name of Registrant as
Specified In Its Charter)
(Name of Person(s) Filing
Proxy Statement, if other than the Registrant)
Payment
of Filing Fee (Check the appropriate box):
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x
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No fee required.
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¨
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Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11.
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(1) Title of each class of securities to
which transaction applies:
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(2) Aggregate number of securities to
which transaction applies:
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(3) Per unit price or other underlying
value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth
the amount on which the filing fee is calculated and state how it was
determined):
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(4) Proposed maximum aggregate value of
transaction:
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(5) Total fee paid:
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¨
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as
provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which
the offsetting fee was paid previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its filing.
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(1) Amount Previously Paid:
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(2) Form, Schedule or Registration
Statement No.:
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(3) Filing Party:
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(4) Date Filed:
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EXPLANATORY NOTE
The purpose of this Schedule 14A is to file a press
release issued by Plug Power Inc. on June 7, 2013 clarifying the time and
location of the 2013 Annual Meeting of
Stockholders.
Plug Power Confirms Date of 2013 Annual
Meeting of Stockholders
LATHAM,
NY June 7, 2013 Plug Power Inc. (NASDAQ: PLUG) confirms that the companys 2013
Annual Meeting of Stockholders is to be held on Friday, June 28, 2013, at 10:00
a.m., Eastern Time, at the offices of Goodwin Procter LLP, The New York Times
Building, 620 Eighth Avenue, New York, NY 10018. The proxy materials mailed to
stockholders erroneously referred to June 28, 2013 as a Thursday.
About
Plug Power Inc.
The
architects of modern fuel cell technology, Plug Power revolutionized the
industry with cost-effective power solutions that increase productivity, lower
operating costs and reduce carbon footprints. Long-standing relationships with
industry leaders forged the path for Plug Powers key accounts, including
Walmart, Sysco, P&G and Mercedes. With more than 4,000 GenDrive units
deployed to material handling customers, accumulating over 10 million hours of
runtime, Plug Power manufactures tomorrows incumbent power solutions today.
Additional information about Plug Power is available at www.plugpower.com.
Additional
Information
Plug Power and its respective directors, executive
officers and other members of its management and employees may be soliciting
proxies from Plug Power stockholders in connection with the 2013 Annual Meeting
of Stockholders. A description of the interests of Plug Powers directors and
executive officers and other participants that may be soliciting proxies on
behalf of Plug Power is set forth in the definitive proxy statement relating to
the 2013 Annual Meeting of Stockholders, as filed with the Securities and
Exchange Commission (SEC) on May 31, 2013. The proxy statement relating to
the 2013 Annual Meeting of Stockholders, other solicitation materials and other
reports that Plug Power files with the SEC, when available, can be obtained
free of charge at the SECs website at www.sec.gov or from Plug Power as
provided on its website at www.plugpower.com. Plug Power stockholders are
advised to read carefully the proxy statement and other solicitation material
filed by Plug Power in connection with the 2013 Annual Meeting of Stockholders
before making any voting decision.
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