Additional Proxy Soliciting Materials (definitive) (defa14a)
July 11 2014 - 3:38PM
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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Filed by a
Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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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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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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No fee required.
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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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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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July
11, 2014
Dear
Stockholder:
Our
records indicate your vote has not yet been received for the Annual Meeting of
Stockholders of Plug Power Inc., scheduled to be held on Wednesday, July 23,
2014, 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.
Please take
a moment right now to ensure that your
shares are represented at this
important meeting.
We urge you to exercise your right as a Stockholder to be
represented at your Annual Meeting. With only a short time remaining until the
Annual Meeting, it is important that you act promptly to make sure that your
vote is counted at the meeting.
The
Board of Directors of Plug Power has carefully reviewed the merits of the
proposals and recommends that Stockholders vote FOR all proposals.
In order to
ensure that you have an opportunity to vote, no matter how few or how many
shares you may own, we are enclosing an additional proxy card that will allow
you to exercise your rights as a Stockholder. We have also made arrangements
for you to be able to vote by telephone or internet, as well as by mail. Simply
follow the instructions on the enclosed proxy card.
Please
vote today by telephone or by Internet pursuant to the instructions enclosed.
Remember every share and every vote counts!
Alternatively, you may sign, date and
mail
your proxy card in the envelope provided. If you have any
questions, please call MacKenzie Partners, Inc., which is assisting with the
solicitation, toll-free at (800) 322-2885 or collect (212) 929-5500 (call
collect) or at proxy@mackenziepartners.com.
If you have
recently voted, please disregard this reminder and thank you for your attention
to this important matter.
Sincerely,
Plug
Power Inc.
____________________________________
HEADQUARTERS
968
Albany Shaker Road
Latham,
NY 12110
Phone:
(518) 782-7700
Fax:
(518) 782-7884
www.plugpower.com
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