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FUELCELL ENERGY INC Files SEC form 8-K, Change in Directors or Principal Officers

Change in Directors or Principal Officers
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Item 5.02(b) Resignation of Director

On January 29, 2010, the Board of Directors of FuelCell Energy, Inc. (the “Company”) approved the slate of directors to be voted upon at the Company’s Annual Meeting of Shareholders to be held on March 25, 2010 and included in the Company’s definitive Proxy Statement for that Meeting. In connection with that approval, Glenn H. Epstein determined not to stand for reelection in 2010 due to other personal commitments. Mr. Epstein will remain on the Board of Directors of the Company until its Annual Meeting of Shareholders.

February 4, 2010 - 6:00 AM
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