Grundlæggende statistik
CIK | 1528103 |
SEC Filings
SEC Filings (Chronological Order)
February 13, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 000-54484 EUROSITE POWER INC. (Exact name of registrant as specified in its |
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January 10, 2017 |
Eurosite Power POST-EFFECTIVE AMENDMENT NO. 1 As filed with the Securities and Exchange Commission on January 10, 2017 Registration No. |
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January 10, 2017 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that each of the undersigned Directors of EuroSite Power Inc. (the ?Company?), acting singly, hereby constitutes and appoints Elias Samaras, John H. Chu, C. Russel Hansen, Jr. and Max Riffin,, or any of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, to do any and al |
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January 4, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 333-186799 EUROSITE POWER INC. (Exact name of registrant as specified in it |
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January 4, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 333-182620 EUROSITE POWER INC. (Exact name of registrant as specified in it |
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January 4, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 333-179002 EUROSITE POWER INC. (Exact name of registrant as specified in it |
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December 29, 2016 |
As filed with the Securities and Exchange Commission on December 29, 2016 Registration No. |
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December 29, 2016 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that each of the undersigned Directors of EuroSite Power Inc. (the ?Company?), acting singly, hereby constitutes and appoints Elias Samaras, John H. Chu, C. Russel Hansen, Jr. and Max Riffin,, or any of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, to do any and al |
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December 29, 2016 |
As filed with the Securities and Exchange Commission on December 29, 2016 Registration No. |
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December 29, 2016 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that each of the undersigned Directors of EuroSite Power Inc. (the ?Company?), acting singly, hereby constitutes and appoints Elias Samaras, John H. Chu, C. Russel Hansen, Jr. and Max Riffin,, or any of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, to do any and al |
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December 29, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 000-54484 EUROSITE POWER INC. (Exact name of registrant as specified in its |
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December 29, 2016 |
Financial Statements and Exhibits, Other Events 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): December 29, 2016 EUROSITE POWER INC. (Exact name of registrant as specified in its charter) Delaware 000-54484 27-5250881 (State of other jurisdiction of incorporation) (Commission F |
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December 29, 2016 |
EuroSite Power Deregisters Common Stock Implements Strategy to Support Growth Exhibit 99.1 Investor Contact: Ariel Babcock EuroSite Power Inc. +1.781.466.6413 [email protected] EuroSite Power Deregisters Common Stock Implements Strategy to Support Growth WALTHAM. Mass. ? December 29, 2016 ? EuroSite Power Inc. (OTCQX: EUSP, the "Company"), an On-Site Utility solutions provider, offering clean electricity, heat, hot water and cooling solutions to healthcare, |
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December 20, 2016 |
EUSP / Eurosite Power Inc. / HATSOPOULOS JOHN - SC 13D/A #2 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2) Eurosite Power Inc. (Name of Issuer) Common Stock, par value $.001 per share (Title of Class of Securities) 29881X100 (CUSIP Number) John N. Hatsopoulos c/o Bonnie Brown, CFO Eurosite Power Inc. 45 First Avenue Waltham, MA 02451 (781) 522-6020 (Name, Addr |
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November 15, 2016 |
Exhibit EuroSite Power Inc. 45 First Avenue, Waltham, MA 024 t: +1 781.522.6000 f: +1 781.522.6050 [email protected] www.eurositepower.co.uk Investor Contact: Media Contact: Ariel F. Babcock, CFA Paul Hamblyn +1 781.466.6413 +44 792.085.9540 [email protected] [email protected] EuroSite Power Inc. Reports Third Quarter 2016 Financial Performance Margin improvem |
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November 15, 2016 |
Eurosite Power 8-K (Current Report/Significant Event) Document 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 16, 2016 (November 10, 2016) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 |
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November 10, 2016 |
Eurosite Power 10-Q (Quarterly Report) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2016 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-54484 EUROSITE POWER INC. |
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November 4, 2016 |
euspshareholderletter114 November 4, 2016 Dear Shareholder, We are writing to you today as we turn a new chapter in our history as a fully independent company. |
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November 4, 2016 |
Regulation FD Disclosure, Financial Statements and Exhibits Exhibit 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 4, 2016 (November 4, 2016) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27 |
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October 27, 2016 |
EUSP / Eurosite Power Inc. / Natsis Tryfon - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 2)* EuroSite Power Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 29881X100 (CUSIP Number) Samya Barshovi Brevan Howard In |
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October 14, 2016 |
EUSP / Eurosite Power Inc. / Samaras Elias - SC 13D/A#2 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-2(a)) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 2) Eurosite Power Inc. (Name of Issuer) Common Stock, par value $.001 per share (Title of Class of Securities) 29881X100 (CUSIP Number) Elias Samaras c/o Bo |
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October 14, 2016 |
EUSP / Eurosite Power Inc. / Saussure Jacques De - SC 13D/A#1 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No.1 ) Eurosite Power Inc. (Name of Issuer) Common Stock, par value $.001 per share (Title of Class of Securities) 29881X100 (CUSIP Number) Jacques de Saussure c/o Bonnie Brown, CFO Eurosite Power Inc. 45 First Avenue Waltham, MA 02451 (781) 522-6020 (Name, Ad |
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October 7, 2016 |
EUSP / Eurosite Power Inc. / Natsis Tryfon - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 1)* EuroSite Power Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 29881X100 (CUSIP Number) Samya Barshovi Brevan Howard In |
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October 6, 2016 |
Changes in Control of Registrant Document 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): October 6, 2016 (September 30, 2016) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 |
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September 29, 2016 |
EUSP / Eurosite Power Inc. / RBC Holdings (Channel Islands) Ltd - AMENDMENT NO. 3 Passive Investment SC 13G/A 1 d929162sc13ga3.htm AMENDMENT NO. 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934* (Amendment No. 3) EuroSite Power Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 29881X100 (CUSIP Number) September 27, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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September 29, 2016 |
EXHIBIT A JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, the persons or entities named below agree to the joint filing on behalf of each of them of this Schedule 13G/A with respect to the Securities of the Issuer and further agree that this joint filing agreement be included as an exhibit to this Schedule 13G/A. |
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August 16, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Document 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): August 16, 2016 (August 11, 2016) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27- |
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August 16, 2016 |
EX-99.1 2 eusp2016630q2earningsrelea.htm EXHIBIT 99.1 Eurosite Power Inc. 45 First Avenue, Waltham, MA 02451 t: +1 781.522.6000 f: +1 781.522.6050 [email protected] www.eurositepower.co.uk Investor Contact: Media Contact: Ariel F. Babcock, CFA Paul Hamblyn +1 781.466.6413 +44 792.085.9540 [email protected] [email protected] EuroSite Power Inc. Reports Second Q |
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August 11, 2016 |
Eurosite Power 10-Q (Quarterly Report) 10-Q 1 eusp-20160630x10q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-54484 EUROSITE POWER INC. (Ex |
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August 10, 2016 |
Document 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): August 10, 2016 (August 4, 2016) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-5 |
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July 25, 2016 |
Document 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): July 25, 2016 (July 19, 2016) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-5250 |
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July 18, 2016 |
EUSP / Eurosite Power Inc. / Saussure Jacques De - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) Eurosite Power Inc. (Name of Issuer) Common Stock, par value $.001 per share (Title of Class of Securities) 29881X100 (CUSIP Number) Jacques de Saussure c/o Bonnie Brown, CFO Eurosite Power Inc. 45 First Avenue Waltham, MA 02451 (781) 522-6020 (Name, Addre |
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July 7, 2016 |
EUROSITE POWER INC. Convertible Note Amendment and Conversion Agreement EX-10.1 2 convertiblenoteamendment.htm EXHIBIT 10.1 IN MAKING AN INVESTMENT DECISION, YOU MUST RELY ON THEIR OWN EXAMINATION OF THE ISSUER OF THE SECURITIES REFERRED TO HEREIN, INCLUDING THE MERITS AND RISKS INVOLVED. THE SECURITIES OFFERED HEREBY HAVE NOT BEEN RECOMMENDED BY ANY FEDERAL OR STATE SECURITIES COMMISSION OR REGULATORY AUTHORITY. FURTHERMORE, THE FOREGOING AUTHORITIES HAVE NOT CONFIRM |
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July 7, 2016 |
EuroSite Power Announces Substantial Reduction in Debt Exhibit 45 First Avenue, Waltham, MA 02451 t: +1 781.522.6000 f: +1 781.522.6050 [email protected] www.eurositepower.co.uk EuroSite Power Announces Substantial Reduction in Debt WALTHAM, Mass., July 5, 2016 - EuroSite Power Inc. (OTCQX: EUSP, the "Company"), an On-Site Utility solutions provider, offering clean electricity, heat, hot water and cooling solutions to healthcare, hospitality, h |
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July 7, 2016 |
8-K 1 eusp2016077xdebtcoversion.htm 8-K 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): July 7, 2016 (June 30, 2016) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of In |
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June 21, 2016 |
Document 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 21, 2016 (June 15, 2016) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-5250 |
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May 31, 2016 |
EUSP / Eurosite Power Inc. / Natsis Tryfon - SC 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. )* EuroSite Power Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 29881X100 (CUSIP Number) Samya Barshovi Brevan Howard Inves |
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May 24, 2016 |
EUSP / Eurosite Power Inc. / HATSOPOULOS JOHN - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) Eurosite Power Inc. (Name of Issuer) Common Stock, par value $.001 per share (Title of Class of Securities) 29881X100 (CUSIP Number) John N. Hatsopoulos c/o Bonnie Brown, CFO Eurosite Power Inc. 45 First Avenue Waltham, MA 02451 (781) 522-6000 (Name, Addr |
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May 23, 2016 |
EUSP / Eurosite Power Inc. / Samaras Elias - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-2(a)) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 1) Eurosite Power Inc. (Name of Issuer) Common Stock, par value $.001 per share (Title of Class of Securities) 29881X100 (CUSIP Number) Elias Samaras c/o Bo |
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May 18, 2016 |
SEC Exhibit REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT is made as of the day of , 2016, by and among EuroSite Power, Inc. |
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May 18, 2016 |
SEC Exhibit SUBSCRIPTION AGREEMENT THIS SUBSCRIPTION AGREEMENT (this ?Agreement?) is entered into by and between EuroSite Power Inc. |
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May 18, 2016 |
SEC Document 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): May 18, 2016 (May 12, 2016) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-52 |
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May 17, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition SEC Document 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): May 17, 2016 (May 16, 2016) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-52 |
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May 17, 2016 |
SEC Exhibit Eurosite Power Inc. 45 First Avenue, Waltham, MA 02451 t: +1 781.522.6000 f: +1 781.522.6050 [email protected] www.eurositepower.co.uk Investor Contact: Media Contact: Ariel F. Babcock, CFA Paul Hamblyn +1 781.466.6413 +44 792.085.9540 [email protected] [email protected] EuroSite Power Inc. Reports First Quarter 2016 Financial Performance Posts rev |
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May 16, 2016 |
Eurosite Power 10-Q (Quarterly Report) SEC Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-54484 EUROSITE POWER INC. |
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May 16, 2016 |
SEC Document 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): May 16, 2016 (May 16, 2016) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-52 |
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May 13, 2016 |
EUSP / Eurosite Power Inc. / HATSOPOULOS JOHN - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) Eurosite Power Inc. (Name of Issuer) Common Stock, par value $.001 per share (Title of Class of Securities) 29881X100 (CUSIP Number) John N. Hatsopoulos c/o Bonnie Brown, CFO Eurosite Power Inc. 45 First Avenue Waltham, MA 02451 (781) 522-6000 (Name, Addre |
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April 29, 2016 |
Eurosite Power 10-K/A (Annual Report) 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K/A Amendment No. |
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April 29, 2016 |
EUSP / Eurosite Power Inc. / RBC Holdings (Channel Islands) Ltd - AMENDMENT NO. 2 Passive Investment SC 13G/A 1 p429163sc13ga2.htm AMENDMENT NO. 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934* (Amendment No. 2) EuroSite Power Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 29881X100 (CUSIP Number) January 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box t |
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April 29, 2016 |
EX-99.A 2 ex99a.htm EXHIBIT 99.A EXHIBIT A JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, the persons or entities named below agree to the joint filing on behalf of each of them of this Schedule 13G with respect to the Securities of the Issuer and further agree that this joint filing agreement be included as an exhibit to this Schedule 13G. In ev |
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April 20, 2016 |
8-K 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): April 20, 2016 (April 15, 2016) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-5250881 |
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April 1, 2016 |
Exhibit Eurosite Power Inc. 45 First Avenue, Waltham, MA 02451 t: +1 781.522.6000 f: +1 781.522.6050 [email protected] www.eurositepower.co.uk Investor Contact: Media Contact: Ariel F. Babcock, CFA Paul Hamblyn +1 781.466.6413 +44 7920.859540 [email protected] [email protected] EuroSite Power Reports 2015 Financial Performance Posts revenue growth of 39% over |
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April 1, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 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): April 1, 2016 (March 29, 2016) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-5250881 |
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March 30, 2016 |
Eurosite Power 10-K (Annual Report) 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-54484 EUROSITE POWER INC. |
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March 30, 2016 |
Eurosite Power 8-K (Current Report/Significant Event) 8-K 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): March 30, 2016 (March 29, 2016) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-5250881 |
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March 30, 2016 |
tedomeurositecollaborati EOOM EDOM ~EOOM EOOM COLLABORA TlON AGREEMENT THIS COLLABORA TION AGREEMENT is among the following parties: EuroSite Power Limited, with its principal place of business at Suite E1, Fembank House, Tytherington Business Park, Macclesfield SK1O 2XA United Kingdom ("EuroSite"). |
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March 30, 2016 |
Eurosite Power 8-K (Current Report/Significant Event) 8-K 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): March 30, 2016 (March 24, 2016) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-5250881 |
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March 30, 2016 |
executedfinanceprogramme |
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March 30, 2016 |
euspmasterassignmentagre |
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March 9, 2016 |
sgefeuspmasterassignment MASTER ASSIGNMENT OF RECEIVABLES AGREEMENT DATE: IV}~ 3rP{ 2016 PARTIES: 1. |
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March 9, 2016 |
Eurosite Power 8-K (Current Report/Significant Event) 8-K 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): March 9, 2016 (March 3, 2016) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-5250881 ( |
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March 3, 2016 |
EUSP / Eurosite Power Inc. / Samaras Elias - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-2(a)) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. ) Eurosite Power Inc. (Name of Issuer) Common Stock, par value $.001 per share (Title of Class of Securities) 29881X100 (CUSIP Number) Elias Samaras c/o Bon |
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January 21, 2016 |
Amendment No.1 to Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934* (Amendment No.1) EuroSite Power Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 29881X100 (CUSIP Number) January 19, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the |
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January 21, 2016 |
EX-99.A EXHIBIT A JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, the persons or entities named below agree to the joint filing on behalf of each of them of this Schedule 13G with respect to the Securities of the Issuer and further agree that this joint filing agreement be included as an exhibit to this Schedule 13G. In evidence thereof, the under |
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November 17, 2015 |
Eurosite Power EARNINGS RELEASE 8-K (Current Report/Significant Event) 8-K 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, 17 2015 (November 11, 2015) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-5 |
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November 17, 2015 |
Exhibit Eurosite Power Inc. 45 First Avenue, Waltham, MA 02451 t: +1 781.522.6000 f: +1 781.522.6050 [email protected] www.eurositepower.co.uk FOR IMMEDIATE RELEASE Investor Contact: Media Contact: John N. Hatsopoulos Ariel Babcock EuroSite Power Inc. EuroSite Power Inc. +1 781.622.1120 +1 781.466.6413 [email protected] [email protected] EuroSite Power Inc |
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November 16, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-54484 EUROSITE POWER INC. |
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September 11, 2015 |
Eurosite Power 8-K (Current Report/Significant Event) 8-K 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): September 11, 2015 (September 10, 2015) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27 |
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September 4, 2015 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): September 3, 2015 (September 3, 2015) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-52508 |
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September 4, 2015 |
euspinvestorpresentation INVESTOR PRESENTATION TICKER: EUSP Menzies Hotels - Welcombe Hotel & Spa, Stratford upon Avon POWER TO PROFIT Menzies Hotels - Welcombe Hotel & Spa, Stratford upon Avon DR. |
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September 3, 2015 |
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): September 3, 2015 (September 2, 2015) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-52508 |
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August 18, 2015 |
Eurosite Power 8-K (Current Report/Significant Event) 8-K 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): August, 18 2015 (August 12, 2015) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-52508 |
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August 18, 2015 |
eurositepowerreports2ndq FOR IMMEDIATE RELEASE Investor Contact: Media Contact: John N. |
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August 18, 2015 |
FOR IMMEDIATE RELEASE Investor Contact: Media Contact: John N. Hatsopoulos Paul Hamblyn EuroSite Power Inc. EuroSite Power Inc. +1 781.622.1120 +44 7920.859540 [email protected] [email protected] EuroSite Power Inc. Reports Second Quarter 2015 Financial Performance Company achieves milestones; Non-GAAP cash flow positive from operations and collection of UK energy |
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August 14, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-54484 EUROSITE POWER INC. |
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August 14, 2015 |
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): August 14, 2015 (August 12, 2015) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-5250881 ( |
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July 9, 2015 |
REVOLVING LINE OF CREDIT NOTE June 19, 2015 7.7.2015 Reloving Line of Credit REVOLVING LINE OF CREDIT NOTE June 19, 2015 FOR VALUE RECEIVED, and subject to the terms and conditions set forth herein,Eurosite Power Inc ., a Delaware Corporation with a principal business address of 45 First Avenue, Waltham, MA 02451 (the ? Borrower ?), hereby unconditionally promises to pay to the order of Elias Samaras of 83 Cambridge Parkway, Cambridge, MA 0 |
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July 9, 2015 |
Eurosite Power 8-K (Current Report/Significant Event) EUSP-2015.7.7 8-K Line of Credit 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): July 9, 2015 (July 7, 2015) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporat |
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June 12, 2015 |
Eurosite Power 8-K (Current Report/Significant Event) EUSP-2015.06.11-8K 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 11, 2015 (June 8, 2015) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-5448 |
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May 28, 2015 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): May 28, 2015 (May 28, 2015) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-5250881 (Commis |
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May 28, 2015 |
eurositepowerpresentatio INVESTOR PRESENTATION May 2015 Menzies Hotels - Welcombe Hotel & Spa, Stratford upon Avon POWER TO PROFIT Menzies Hotels - Welcombe Hotel & Spa, Stratford upon Avon Confidential and proprietary information. |
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May 15, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-54484 EUROSITE POWER INC. |
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May 15, 2015 |
EUSP / Eurosite Power Inc. / AMERICAN DG ENERGY INC - SC 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. )* EuroSite Power Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 29881X100 (CUSIP Number) Gabriel J. Parmese American DG Ene |
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March 31, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-54484 EUROSITE POWER INC. |
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February 9, 2015 |
Separation and Release of Claims Agreement Exhibit 10.1 Separation and Release of Claims Agreement This Separation and Release of Claims Agreement ("Agreement") is entered into by and between American DG Energy Inc., a Delaware Corporation, (the "Employer") on behalf of itself, its subsidiary EuroSite Power Inc., its related party Ilios Dynamics Inc, its related party Tecogen Inc and each of their respective employees, officers, directors, |
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February 9, 2015 |
8-K 1 v4004668k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): February 4, 2015 EUROSITE POWER INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-54484 27- |
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February 9, 2015 |
EX-99.1 3 v400466ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Media Contact: John Hatsopoulos Christine Cobuzzi American DG Energy Inc. American DG Energy Inc. 781.622.1120 781.522.6014 [email protected] [email protected] American DG Energy and EuroSite Power Announce Transition Barry Sanders Resigns to Pursue New Opportunities WALTHAM, |
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January 2, 2015 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): December 30, 2014 EUROSITE POWER INC. (Exact name of registrant as specified in its charter) Delaware (State of incorporation) 000-54484 (Commission file number) 27-5250881 (IRS Emplo |
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January 2, 2015 |
AMENDED AND RESTATED PROMISSORY NOTE Exhibit 10.1 AMENDED AND RESTATED PROMISSORY NOTE U.S. $3,000,000 December 30, 2014 FOR VALUE RECEIVED, EuroSite Power Inc., a corporation organized under the laws of Delaware (“Borrower”), 45 First Avenue, Waltham, Massachusetts 02451, agrees to pay to John Hatsopoulos (“Lender”), 3 Woodcock Lane, Lincoln, Massachusetts 01773, or order, the principal sum of Three Million U.S. Dollars($3,000,000), |
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November 18, 2014 |
Unregistered Sales of Equity Securities, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 12, 2014 EUROSITE POWER INC. |
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November 18, 2014 |
EUROSITE POWER INC. Subscription Agreement Exhibit 99.1 IN MAKING AN INVESTMENT DECISION, THE INVESTOR MUST RELY ON HIS OWN EXAMINATION OF EUROSITE AND THE TERMS OF THE OFFERING, INCLUDING THE MERITS AND RISKS INVOLVED. THE SECURITIES OFFERED HEREBY HAVE NOT BEEN RECOMMENDED BY ANY FEDERAL OR STATE SECURITIES COMMISSION OR REGULATORY AUTHORITY. FURTHERMORE, THE FOREGOING AUTHORITIES HAVE NOT CONFIRMED THE ACCURACY OR DETERMINED THE ADEQUAC |
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November 14, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2014 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-54484 EUROSITE POWER INC. |
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October 14, 2014 |
EUSP / Eurosite Power Inc. / RBC Holdings (Channel Islands) Ltd - SCHEDULE 13G Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934* EuroSite Power Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 29881X100 (CUSIP Number) October 3, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i |
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October 14, 2014 |
EX-99.A EXHIBIT A JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, the persons or entities named below agree to the joint filing on behalf of each of them of this Schedule 13G with respect to the Securities of the Issuer and further agree that this joint filing agreement be included as an exhibit to this Schedule 13G. In evidence thereof, the under |
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October 8, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): October 8, 2014 EUROSITE POWER INC. |
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October 8, 2014 |
EUROSITE POWER INC. Subscription Agreement Exhibit 10.1 IN MAKING AN INVESTMENT DECISION, THE INVESTOR MUST RELY ON HIS OWN EXAMINATION OF EUROSITE AND THE TERMS OF THE OFFERING, INCLUDING THE MERITS AND RISKS INVOLVED. THE SECURITIES OFFERED HEREBY HAVE NOT BEEN RECOMMENDED BY ANY FEDERAL OR STATE SECURITIES COMMISSION OR REGULATORY AUTHORITY. FURTHERMORE, THE FOREGOING AUTHORITIES HAVE NOT CONFIRMED THE ACCURACY OR DETERMINED THE ADEQUAC |
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October 8, 2014 |
EuroSite Power Closes $1 Million Equity Private Placement Investor Contact: Media Contact: Gabriel Parmese Paul Hamblyn EuroSite Power, Inc. |
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October 6, 2014 |
EUROSITE POWER INC. Convertible Note Conversion Agreement Exhibit 10.2 IN MAKING AN INVESTMENT DECISION, INVESTORS MUST RELY ON THEIR OWN EXAMINATION OF THE ISSUER OF THE SECURITIES THAT ARE REFERRED TO HEREIN, INCLUDING THE MERITS AND RISKS INVOLVED. THE SECURITIES OFFERED HEREBY HAVE NOT BEEN RECOMMENDED BY ANY FEDERAL OR STATE SECURITIES COMMISSION OR REGULATORY AUTHORITY. FURTHERMORE, THE FOREGOING AUTHORITIES HAVE NOT CONFIRMED THE ACCURACY OR DETER |
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October 6, 2014 |
American dg energy inc. EUROSITE POWER INC. Convertible Note Amendment Agreement Exhibit 10.1 IN MAKING AN INVESTMENT DECISION, INVESTORS MUST RELY ON THEIR OWN EXAMINATION OF THE ISSUERS OF THE SECURITIES THAT ARE REFERRED TO HEREIN, INCLUDING THE MERITS AND RISKS INVOLVED. THE SECURITIES OFFERED HEREBY HAVE NOT BEEN RECOMMENDED BY ANY FEDERAL OR STATE SECURITIES COMMISSION OR REGULATORY AUTHORITY. FURTHERMORE, THE FOREGOING AUTHORITIES HAVE NOT CONFIRMED THE ACCURACY OR DETE |
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October 6, 2014 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: John Hatsopoulos American DG Energy Inc. 781.622.1120 [email protected] Media Contact: Christine Cobuzzi American DG Energy Inc. 781.522.6014 [email protected] American DG Energy and EuroSite Power Restructure Balance Sheet Reduces Current and Future Interest Expense by $5.1 Million and Reduces Debt by $3.1 Million W |
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October 6, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): October 3, 2014 EUROSITE POWER INC. |
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September 24, 2014 |
PROMISSORY NOTE U.S. $3,000,000 September 19, 2014 FOR VALUE RECEIVED, EuroSite Power, Inc., a corporation organized under the laws of Delaware (“Borrower”), 45 First Avenue, Waltham, Massachusetts 02451, agrees to pay to John Hatsopoulos (“Lender”), 3 Woodcock Lane, Lincoln, Massachusetts 01773, or order, the principal sum of Three Million U.S. Dollars ($3,000,000), after a substantial capital ra |
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September 24, 2014 |
eurositepowercloses3mill Investor Contact: Media Contact: Gabriel Parmese Paul Hamblyn EuroSite Power, Inc. |
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September 24, 2014 |
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): September 23, 2014 (September 19, 2014) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-525 |
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September 17, 2014 |
80 City Square Boston, MA 02129 O 617.912.9000 F 617.912.9001 www.mcgladrey.com September 17, 2014 Securities and Exchange Commission Washington, D.C. 20549 Commissioners: We have read EuroSite Power Inc.'s statements included under Item 4.01 of its Form 8-K filed on September 17, 2014 and we agree with such statements concerning our firm. /s/ McGladrey LLP McGladrey LLP |
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September 17, 2014 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): September 16, 2014 EUROSITE POWER INC. |
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September 10, 2014 |
EUSP / Eurosite Power Inc. CORRESP - - September 10, 2014 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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August 28, 2014 |
Exhibit 4.1 EuroSite Power Inc. Stock Option Agreement under THE UK SUB-PLAN TO THE EuroSite Power Inc. 2011 Stock Incentive Plan EuroSite Power Inc. (the “Company”) hereby grants the following stock option pursuant to the UK Sub-Plan to the EuroSite Power Inc. 2011 Stock Incentive Plan. The terms and conditions attached hereto are also a part hereof. Name of optionee (the “Optionee”): Date of thi |
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August 28, 2014 |
Financial Statements and Exhibits 8-K 1 eusp201408288-k.htm 8-K 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): August 28, 2014 (August 27, 2014) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorpo |
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August 14, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-54484 EUROSITE POWER INC. |
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June 9, 2014 |
EXHIBIT B to Subscription Agreement Form of Registration Rights Agreement REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT is made as of the day of , 2014, by and among EuroSite Power Inc. |
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June 9, 2014 |
Financial Statements and Exhibits 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 09, 2014 EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-5250881 (Commission File Numb |
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June 9, 2014 |
EX-10.1 3 euspseniorunsecuredconvert.htm FORM 4% SENIOR CONVERTIBLE NOTE DUE 2018 EXHIBIT A to Subscription Agreement Form of Noteholders Agreement EUROSITE POWER INC. 4% SENIOR CONVERTIBLE NOTES DUE 2018 (guaranteed on a subordinated basis by American DG Energy Inc.) NOTEHOLDERS AGREEMENT DATED AS OF , 2014 {B1711012; 2} NOTEHOLDERS AGREEMENT (this “Agreement”), dated as of , 2014, among EuroSite |
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June 9, 2014 |
EUROSITE POWER INC. Subscription Agreement IN MAKING AN INVESTMENT DECISION, INVESTORS MUST RELY ON THEIR OWN EXAMINATION OF EUROSITE AND THE TERMS OF THE OFFERING, INCLUDING THE MERITS AND RISKS INVOLVED. |
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May 20, 2014 |
EUROSITE POWER INC. Subscription Agreement IN MAKING AN INVESTMENT DECISION, INVESTORS MUST RELY ON THEIR OWN EXAMINATION OF EUROSITE AND THE TERMS OF THE OFFERING, INCLUDING THE MERITS AND RISKS INVOLVED. |
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May 20, 2014 |
EXHIBIT B to Subscription Agreement Form of Registration Rights Agreement REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT is made as of the day of , 2014, by and among EuroSite Power Inc. |
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May 20, 2014 |
Financial Statements and Exhibits 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): May 20, 2014 EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-5250881 (Commission File Numbe |
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May 20, 2014 |
EXHIBIT A to Subscription Agreement Form of Noteholders Agreement EUROSITE POWER INC. |
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May 15, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2014 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-54484 EUROSITE POWER INC. |
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May 7, 2014 |
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): May 7, 2014 (May 7, 2014) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-5250881 (Commissi |
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April 25, 2014 |
euspinvestorapr2014usdfi COMPANY PRESENTATION POWER TO PROFIT April 2014 Confidential and proprietary information. |
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April 25, 2014 |
Regulation FD Disclosure, Financial Statements and Exhibits - 8-K 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): April 25, 2014 (April 25, 2014) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-5250881 (Co |
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April 24, 2014 |
EX-10.2 5 eusp2014424nettlestonesu.htm |
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April 24, 2014 |
eusp2014424nettlestonere |
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April 24, 2014 |
eusp2014424jnhregistrati |
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April 24, 2014 |
eusp2014424jnhnoteexecut |
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April 24, 2014 |
Financial Statements and Exhibits 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): April 24, 2014 (April 24, 2014) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-5250881 (Co |
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April 24, 2014 |
EX-10.1 4 eusp2014424nettlestoneno.htm |
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April 24, 2014 |
eusp2014424jnhsubscripti |
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April 22, 2014 | ||
April 22, 2014 |
euspregistrationrights |
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April 22, 2014 | ||
April 22, 2014 |
euspsubscription |
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April 22, 2014 |
Financial Statements and Exhibits 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): April 21, 2014 (April 15, 2014) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-5250881 (Co |
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April 22, 2014 |
euspnote |
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April 9, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-54484 EUROSITE POWER INC. |
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April 4, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): March 31, 2014 EUROSITE POWER INC. |
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April 1, 2014 |
Exhibit 99.1 March 31, 2014 EuroSite Power Inc. Attn: Barry J. Sanders 45 First Avenue Waltham, MA 02451 Dear Mr. Sanders: You have furnished us with a copy of your “Notification of Late Filing” on Form 12b-25 dated March 31, 2014 (the “Form”). We are in agreement with the comments under Part III of the Form with respect to the reasons why we are unable to furnish our report on the consolidated fi |
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April 1, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING 000-54484 Commission File Number (Check one): x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: December 31, 2013 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report o |
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February 25, 2014 |
EUROSITE POWER INC. Note Exchange Agreement Exhibit 10.1 IN MAKING AN INVESTMENT DECISION, INVESTORS MUST RELY ON THEIR OWN EXAMINATION OF EUROSITE AND THE TERMS OF THE OFFERING, INCLUDING THE MERITS AND RISKS INVOLVED. THE NOTES OFFERED HEREBY HAVE NOT BEEN RECOMMENDED BY ANY FEDERAL OR STATE SECURITIES COMMISSION OR REGULATORY AUTHORITY. FURTHERMORE, THE FOREGOING AUTHORITIES HAVE NOT CONFIRMED THE ACCURACY OR DETERMINED THE ADEQUACY OF A |
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February 25, 2014 |
8-K 1 v3696798k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): February 20, 2014 EUROSITE POWER INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-54484 27 |
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February 25, 2014 |
EUROSITE POWER INC. 4% SENIOR CONVERTIBLE NOTE DUE 2017 Exhibit 4.1 THIS NOTE AND ANY COMMON STOCK ISSUABLE UPON THE CONVERSION OF THIS NOTE OR AS PAYMENT OF INTEREST ON THIS NOTE HAVE NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND MAY NOT BE SOLD OR OTHERWISE TRANSFERRED IN THE ABSENCE OF SUCH REGISTRATION OR ANY APPLICABLE EXEMPTION THEREFROM. THIS NOTE AND ANY COMMON STOCK ISSUABLE UPON THE CONVERSI |
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February 20, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): February 18, 2014 EUROSITE POWER INC. |
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February 14, 2014 |
EUSP / Eurosite Power Inc. / AMERICAN DG ENERGY INC - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* EuroSite Power Inc. (Name of Issuer) Common Stock, par value $.001 per share (Title of Class of Securities) 29881X100 (CUSIP Number) December 31, 2013 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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February 14, 2014 |
Exhibit 99.1 Power of Attorney KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Jesse T. Herrick, and each of them, with full power to act without the others, his true and lawful attorney-in-fact, with full power of substitution, to sign any and all instruments, certificates and documents that may be necessary, desirable or appropriate |
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February 14, 2014 |
EUSP / Eurosite Power Inc. / Nettlestone Enterprises LTD - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* EuroSite Power Inc. (Name of Issuer) Common Stock, par value $.001 per share (Title of Class of Securities) 29881X100 (CUSIP Number) December 31, 2013 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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January 22, 2014 |
Regulation FD Disclosure, Financial Statements and Exhibits - 8-K 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): January 21, 2014 EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-5250881 (Commission File N |
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January 22, 2014 |
2013 CoRPoRate overview Since formation EuroSite Power (OTCQB: EUSP), a subsidiary of American DG Energy (NYSE MKT: ADGE) has quickly established itself as the leading On-Site Utility delivering low cost, clean electricity, heat, hot water and cooling to the UK market. |
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November 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-54484 EUROSITE POWER INC. |
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October 17, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 15, 2013 EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-5250881 (Commission File |
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October 16, 2013 |
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): October 16, 2013 EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-5250881 (Commission File N |
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September 27, 2013 |
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): September 27, 2013 EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-5250881 (Commission File |
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September 27, 2013 |
Exhibit 10.2 CONSULTING AGREEMENT AGREEMENT made as of September 27, 2013, between EuroSite Power Inc., a Delaware corporation with its principal place of business at 45 First Avenue, Waltham Massachusetts 02451 (the "Company"), and Anthony S. Loumidis, an individual at 19 Frost Lane, Sudbury, MA 01776 (the "Consultant"). The Company desires to retain the services of the Consultant and the Consult |
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August 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-54484 EUROSITE POWER INC. |
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June 18, 2013 |
EuroSite Power Announces Offering of $4.0 Million Senior Unsecured Convertible Notes Exhibit 99.1 PRESS RELEASE Investor Contact: Media Contact: John N. Hatsopoulos Barry J. Sanders EuroSite Power Inc. EuroSite Power Inc. +1 781.622.1120 +1 781.522.6010 [email protected] [email protected] EuroSite Power Announces Offering of $4.0 Million Senior Unsecured Convertible Notes WALTHAM, Mass. - June 14, 2013 - EuroSite Power Inc. (OTCQB: EUSP), an On-S |
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June 18, 2013 |
EUROSITE POWER INC. Subscription Agreement Exhibit 10.1 IN MAKING AN INVESTMENT DECISION, INVESTORS MUST RELY ON THEIR OWN EXAMINATION OF EUROSITE AND THE TERMS OF THE OFFERING, INCLUDING THE MERITS AND RISKS INVOLVED. THE NOTES OFFERED HEREBY HAVE NOT BEEN RECOMMENDED BY ANY FEDERAL OR STATE SECURITIES COMMISSION OR REGULATORY AUTHORITY. FURTHERMORE, THE FOREGOING AUTHORITIES HAVE NOT CONFIRMED THE ACCURACY OR DETERMINED THE ADEQUACY OF A |
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June 18, 2013 |
EUROSITE POWER INC. 4% SENIOR CONVERTIBLE NOTE DUE 2015 Exhibit 4.2 THIS NOTE AND ANY COMMON STOCK ISSUABLE UPON THE CONVERSION OF THIS NOTE OR AS PAYMENT OF INTEREST ON THIS NOTE HAVE NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND MAY NOT BE SOLD OR OTHERWISE TRANSFERRED IN THE ABSENCE OF SUCH REGISTRATION OR ANY APPLICABLE EXEMPTION THEREFROM. THIS NOTE AND ANY COMMON STOCK ISSUABLE UPON THE CONVERSI |
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June 18, 2013 |
Exhibit 10.3 REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT is made as of the 14th day of June, 2013, by and among EuroSite Power Inc., a Delaware corporation (the “Company”), and each of the holders of the Company’s 4% Senior Convertible Notes due 2015 (the “Notes”) listed on Schedule A hereto, each of which is referred to in this Agreement as a “Noteholder”. The parties hereby |
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June 18, 2013 |
EUROSITE POWER INC. PROMISSORY NOTE Exhibit 4.1 EUROSITE POWER INC. PROMISSORY NOTE U.S. $1,100,000 February 26, 2013 FOR VALUE RECEIVED, EuroSite Power Inc., a corporation organized under the laws of Delaware (“Borrower”), with offices located at 45 First Avenue, Waltham, Massachusetts 02451, agrees to pay to American DG Energy Inc. (“Lender”), with offices located at 45 First Avenue, Waltham, Massachusetts 02451, or order, the pri |
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June 18, 2013 |
Exhibit 10.2 EUROSITE POWER INC. 4% SENIOR CONVERTIBLE NOTES DUE 2015 (GUARANTEED ON A SUBORDINATED BASIS BY AMERICAN DG ENERGY INC.) NOTEHOLDERS AGREEMENT Dated as of June 14, 2013 NOTEHOLDERS AGREEMENT (this “Agreement”), dated as of June 14, 2013, among EuroSite Power Inc., a Delaware corporation (the “Company”), American DG Energy Inc., a Delaware corporation, as guarantor (the “Guarantor”), a |
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June 18, 2013 |
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 18, 2013 (June 14, 2013) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-5250881 (Comm |
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May 24, 2013 |
1,872,525 Shares of Common Stock PROSPECTUS Filed Pursuant to Rule 424(b)(3) DATED MAY 24, 2013 Registration No. 333-186799 1,872,525 Shares of Common Stock This prospectus relates to resales of 1,872,525 shares of our common stock, including 875,000 shares of our common stock that are presently issued and outstanding and 997,525 shares of our common stock issuable upon the exercise of immediately exercisable, outstanding warrant |
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May 15, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-54484 EUROSITE POWER INC. |
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May 2, 2013 |
May 2, 2013 Via EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549 Re: EuroSite Power Inc. |
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April 26, 2013 |
April 26, 2013 Via EDGAR Mara L. Ransom, Assistant Director Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549 Re: EuroSite Power Inc. (“we” the “Company” or “EuroSite”) Amendment 1 to Registration Statement on Form S-3 Filed April 1, 2013 File No. 333-186799 Dear Ms. Ransom: The purpose of this letter is to respond to your letter of April 11, |
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April 26, 2013 |
As filed with the Securities and Exchange Commission on April 26, 2013 Registration No. |
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April 8, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K/A (Amendment No. |
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April 1, 2013 |
As filed with the Securities and Exchange Commission on April 1, 2013 Registration No. |
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April 1, 2013 |
April 1, 2013 Via EDGAR Mara L. Ransom, Assistant Director Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549 Re: EuroSite Power Inc. (“we” the “Company” or “EuroSite”) Registration Statement on Form S-3 Filed February 22, 2013 File No. 333-186799 Dear Ms. Ransom: The purpose of this letter is to respond to your letter of March 20, 2013 with re |
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April 1, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-54484 EUROSITE POWER INC. |
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February 22, 2013 |
As filed with the Securities and Exchange Commission on February 22, 2013 Registration No. |
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February 14, 2013 |
EUSP / Eurosite Power Inc. / AMERICAN DG ENERGY INC - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.1)* EuroSite Power Inc. (Name of Issuer) Common Stock, par value $.001 per share (Title of Class of Securities) 29881X100 (CUSIP Number) December 31, 2012 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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February 14, 2013 |
EUSP / Eurosite Power Inc. / Nettlestone Enterprises LTD - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.1)* EuroSite Power Inc. (Name of Issuer) Common Stock, par value $.001 per share (Title of Class of Securities) 29881X100 (CUSIP Number) December 31, 2012 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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November 26, 2012 |
WARRANT TO PURCHASE SHARES OF COMMON STOCK EUROSITE POWER INC. Exhibit 4.2 THIS WARRANT AND THE COMMON STOCK ISSUABLE UPON EXERCISE HEREOF HAVE NOT BEEN REGISTERED OR QUALIFIED FOR SALE UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD OR TRANSFERRED IN THE ABSENCE OF SUCH REGISTRATION OR QUALIFICATION OR AN EXEMPTION THEREFROM UNDER SAID ACT AND ANY STATE SECURITIES LAWS WHICH MAY BE APPLICABLE. THE COMPANY MAY RE |
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November 26, 2012 |
Exhibit 10.1 SUBSCRIPTION AGREEMENT THIS SUBSCRIPTION AGREEMENT (this “Agreement”), dated as of November 21, 2012, is by and among EuroSite Power Inc., a Delaware corporation (the “Company”), and the subscriber identified on the signature page hereto (the “Subscriber”). WHEREAS, the Company and the Subscriber are executing and delivering this Agreement in reliance upon an exemption from securities |
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November 26, 2012 |
EuroSite Power Announces Aggregate Offerings of $2.3 Million of Common Stock and Warrants Exhibit 99.1 PRESS RELEASE Investor Contact: Media Contact: John N. Hatsopoulos Barry J. Sanders EuroSite Power Inc. EuroSite Power Inc. +1 781.622.1120 +1 781.522.6010 [email protected] [email protected] EuroSite Power Announces Aggregate Offerings of $2.3 Million of Common Stock and Warrants WALTHAM, Mass. - November 21, 2012 - EuroSite Power Inc., (OTCQB: EUSP |
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November 26, 2012 |
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 26, 2012 (November 21, 2012) EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-52508 |
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November 26, 2012 |
WARRANT TO PURCHASE SHARES OF COMMON STOCK EUROSITE POWER INC. Exhibit 4.1 THIS WARRANT AND THE COMMON STOCK ISSUABLE UPON EXERCISE HEREOF HAVE NOT BEEN REGISTERED OR QUALIFIED FOR SALE UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD OR TRANSFERRED IN THE ABSENCE OF SUCH REGISTRATION OR QUALIFICATION OR AN EXEMPTION THEREFROM UNDER SAID ACT AND ANY STATE SECURITIES LAWS WHICH MAY BE APPLICABLE. THE COMPANY MAY RE |
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November 20, 2012 |
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 20, 2012 EUROSITE POWER INC. (Exact Name of Registrant as Specified in Charter) Delaware (State or Other Jurisdiction of Incorporation) 000-54484 27-5250881 (Commission File |
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November 16, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-54484 EUROSITE POWER INC. |
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November 16, 2012 |
EuroSite Power Inc. Form 424B3 filed on November 16, 2012 PROSPECTUS SUPPLEMENT No. 1 Filed Pursuant to Rule 424(b)(3) (to prospectus dated November 15, 2012) Registration No. 333-182620 15,000,000 Shares of Common Stock Warrants to Purchase 15,000,000 Shares of Common Stock This prospectus supplement No. 1 supplements the prospectus dated November 15, 2012. On November 14, 2012, we filed with the |
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November 15, 2012 |
15,000,000 Shares of Common Stock Warrants to Purchase 15,000,000 Shares of Common Stock DATED NOVEMBER 15, 2012 Filed Pursuant to Rule 424(b)(1) PROSPECTUS Registration No. |
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November 14, 2012 |
SCARSDALE EQUITIES LLC Amended and Restated Placement Agency Agreement EXHIBIT 10.2 SCARSDALE EQUITIES LLC Amended and Restated Placement Agency Agreement November 12, 2012 Mr. Barry Sanders Chief Executive Officer EuroSite Power Inc. 45 First Avenue Waltham, Massachusetts 02451 Dear Mr. Sanders: This letter agreement (the “Agreement”) amends and restates the letter agreement entered into by and between Scarsdale Equities LLC (“Scarsdale”) and EuroSite Power Inc. (th |
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November 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-54484 EUROSITE POWER INC. |
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October 22, 2012 |
October 22, 2012 Via EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549 Re: EuroSite Power Inc. |
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October 17, 2012 |
As filed with the Securities and Exchange Commission on October 17, 2012 Registration No. |
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October 17, 2012 |
AMENDED AND RESTAED PLACEMENT AGENCY AGREEMENT BETWEEN THE COMPANY AND SCARSDALE EQUITIES LLC EXHIBIT 10.9 AMENDED AND RESTAED PLACEMENT AGENCY AGREEMENT BETWEEN THE COMPANY AND SCARSDALE EQUITIES LLC October 12, 2012 Mr. Barry Sanders Chief Executive Officer EuroSite Power Inc. 45 First Avenue Waltham, Massachusetts 02451 Dear Mr. Sanders: This letter agreement (the “Agreement”) amends and restates the letter agreement entered into by and between Scarsdale Equities LLC (“Scarsdale”) and E |
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September 11, 2012 |
September 11, 2012 Via EDGAR Mara L. Ransom, Assistant Director Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549 Re: EuroSite Power Inc. (“we” the “Company” or “EuroSite”) Amendment No. 2 to Registration Statement on Form S-1 Filed August 20, 2012 File No. 333-182620 Dear Ms. Ransom: The purpose of this letter is to respond to your letter of |
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September 11, 2012 |
As filed with the Securities and Exchange Commission on September 11, 2012 Registration No. |
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September 11, 2012 |
PLACEMENT AGENCY AGREEMENT BETWEEN THE COMPANY AND SCARSDALE EQUITIES LLC EXHIBIT 10.9 PLACEMENT AGENCY AGREEMENT BETWEEN THE COMPANY AND SCARSDALE EQUITIES LLC September 6, 2012 Mr. Barry Sanders Chief Executive Officer EuroSite Power Inc. 45 First Avenue Waltham, Massachusetts 02451 Dear Mr. Sanders: This letter agreement (the “Agreement”) will confirm the engagement of Scarsdale Equities LLC (“Scarsdale”) on September 6, 2012, during the period ending December 31, 20 |
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August 20, 2012 |
August 20, 2012 Via EDGAR Mara L. Ransom, Assistant Director Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549 Re: EuroSite Power Inc. (“we” the “Company” or “EuroSite”) Amendment No.1 to Registration Statement on Form S-1 (the “Form S-1”) Filed July 11, 2012 File No. 333-18220 Dear Ms. Ransom: The purpose of this letter is to respond to your |
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August 20, 2012 |
PLACEMENT AGENCY AGREEMENT BETWEEN THE COMPANY AND MERRIMAN CAPITAL INC. EXHIBIT 10.8 PLACEMENT AGENCY AGREEMENT BETWEEN THE COMPANY AND MERRIMAN CAPITAL INC. August 6, 2012 PERSONAL & CONFIDENTIAL Mr. Barry Sanders Chief Executive Officer EuroSite Power Inc. 45 First Avenue Waltham, MA 02451 Dear Barry: Merriman Capital, Inc. (“Merriman”) is pleased to present you with this proposal to assist you in your efforts to obtain private financing for EuroSite Power Inc. (the |
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August 20, 2012 |
As filed with the Securities and Exchange Commission on August 20, 2012 Registration No. |
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August 20, 2012 |
WARRANT TO PURCHASE SHARES OF COMMON STOCK OF EUROSITE POWER INC. EXHIBIT 4.2 WARRANT TO PURCHASE SHARES OF COMMON STOCK OF EUROSITE POWER INC. Key Terms/Definitions: Company EuroSite Power Inc. Holder Common stock Common stock, $.001 par value per share, of the Company Warrant Shares (Number of shares of Common stock issuable on exercise of Warrant, subject to adjustment) shares Exercise Price per share of Common stock (subject to adjustment) $1.00 Expiration D |
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August 20, 2012 |
EUROSITE POWER INC. SECURITIES PURCHASE AGREEMENT EXHIBIT 10.6 EUROSITE POWER INC. SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of , 2012 between EuroSite Power Inc., a Delaware corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”). WHEREAS, subject to the terms and con |
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August 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q R QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 or £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-54484 EUROSITE POWER INC. |
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July 11, 2012 |
PLACEMENT AGENCY AGREEMENT BETWEEN THE COMPANY AND MERRIMAN CAPITAL INC. EXHIBIT 10.7 PLACEMENT AGENCY AGREEMENT BETWEEN THE COMPANY AND MERRIMAN CAPITAL INC. June 19, 2012 PERSONAL & CONFIDENTIAL Mr. Barry Sanders Chief Executive Officer EuroSite Power Inc. 45 First Avenue Waltham, MA 02451 Dear Barry: Merriman Capital, Inc. (“Merriman”) is pleased to present you with this proposal to assist you in your efforts to obtain private financing for EuroSite Power Inc. (the |
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July 11, 2012 |
As filed with the Securities and Exchange Commission on July 11, 2012 Registration No. |
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May 15, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q R QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 or £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-54484 EUROSITE POWER INC. |
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March 23, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-54484 EUROSITE POWER INC. (Exact name of Registrant as specified i |
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February 14, 2012 |
Exhibit 1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, Nettlestone Enterprises Limited hereby constitutes and appoints Anthony S. |
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February 14, 2012 |
EUSP / Eurosite Power Inc. / Nettlestone Enterprises LTD - FORM SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* EuroSite Power Inc. (Name of Issuer) Common Stock, par value $.001 per share (Title of Class of Securities) 29881X100 (CUSIP Number) December 31, 2011 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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February 13, 2012 |
EUSP / Eurosite Power Inc. / AMERICAN DG ENERGY INC - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* EuroSite Power Inc. (Name of Issuer) Common Stock, par value $.001 per share (Title of Class of Securities) 29881X100 (CUSIP Number) December 31, 2011 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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January 13, 2012 |
SPECIMEN COMMON STOCK CERTIFICATE Exhibit 4.3 SPECIMEN COMMON STOCK CERTIFICATE |
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January 13, 2012 |
EUROSITE POWER INC. 2011 STOCK INCENTIVE PLAN (as Amended June 13, 2011) Exhibit 4.4 EUROSITE POWER INC. 2011 STOCK INCENTIVE PLAN (as Amended June 13, 2011) 1. Purposes of the Plan. This 2011 Stock Incentive Plan (the "Plan") is intended to provide incentives (a) to the officers and employees of EuroSite Power Inc., a Delaware corporation (the "Company"), and of any parent or subsidiary of the Company (a “Related Corporation”), by providing such officers and employees |
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January 13, 2012 |
As filed with the Securities and Exchange Commission on January 13, 2012 Registration No. |
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January 13, 2012 |
Exhibit 4.6 EuroSite Power Inc. FORM OF STOCK OPTION AGREEMENT UNDER EuroSite Power Inc. 2011 Stock Incentive Plan EuroSite Power Inc. (the “Company”) hereby grants the following stock option pursuant to the EuroSite Power Inc. 2011 Stock Incentive Plan, as amended. The terms and conditions attached hereto are also a part hereof. Name of optionee (the “Optionee”): Date of this option grant: Number |
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January 13, 2012 |
UK SUB-PLAN TO THE EUROSITE POWER INC. 2011 STOCK INCENTIVE PLAN Exhibit 4.5 Neither this document, nor any stock option agreement connected with it, is an approved prospectus for the purposes of section 85(1) of the Financial Services and Markets Act 2000 (“FSMA”) and no offer of transferable securities to the public (for the purposes of section 102B of FSMA) is being made in connection with the UK Sub-Plan to the EuroSite Power Inc. 2011 Stock Incentive Plan |
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November 18, 2011 |
As filed with the Securities and Exchange Commission on November 18, 2011 Registration No. |
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November 18, 2011 |
November 18, 2011 Via EDGAR Mara L. Ransom, Assistant Director Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549 Re: EuroSite Power Inc. (“we” the “Company” or “EuroSite Power”) Registration Statement on Form 10 filed August 16, 2011, as amended by Amendment No.1 filed on September 23, 2011 (the “Form 10”) File No. 000-54484 Dear Ms. Ransom: T |
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November 17, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A R QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2011 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-54484 EUROSITE POWER INC. |
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November 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q R QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2011 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-54484 EUROSITE POWER INC. |
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September 23, 2011 |
EXHIBIT 10.7 EUROSITE POWER LIMITED SERVICE AGREEMENT BETWEEN EUROSITE POWER LIMITED AND PAUL J. HAMBLYN THIS AGREEMENT is made on July 18, 2011 BETWEEN (1) EuroSite Power Limited a company incorporated in England, (registered number 7379560), whose registered office is at 12 York Gate, London (the "Company"); and (2) Paul Hamblyn of 9 Leaside Way, Cheshire SK9 1EW, United Kingdom (the "Executive" |
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September 23, 2011 |
September 23, 2011 Via EDGAR Mara L. Ransom, Assistant Director Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549 Re: EuroSite Power Inc. (“we,” the “Company” or “EuroSite Power”) Registration Statement on Form 10-12G filed August 16, 2011 (the “Form 10”) File No. 000-54484 Dear Ms. Ransom: The purpose of this letter is to respond to your lett |
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September 23, 2011 |
As filed with the Securities and Exchange Commission on September 23, 2011 Registration No. |
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August 16, 2011 |
EUROSITE POWER INC. CODE OF BUSINESS CONDUCT AND ETHICS EX-14.1 13 v232043ex14-1.htm EXHIBIT 14.1 Exhibit 14.1 EUROSITE POWER INC. CODE OF BUSINESS CONDUCT AND ETHICS This Code of Business Conduct and Ethics (the “Code”) sets forth legal and ethical standards of conduct for directors, officers and employees of EuroSite Power Inc. (the “Company”). This Code is intended to deter wrongdoing and to promote the conduct of all Company business in accordance |
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August 16, 2011 |
EUROSITE POWER INC. COMPENSATION COMMITTEE CHARTER Exhibit 10.2 EUROSITE POWER INC. COMPENSATION COMMITTEE CHARTER Purpose The purpose of the Compensation Committee is to assist the Board of Directors in the discharge of its responsibilities relating to compensation of the Company?s executive officers. Structure and Membership Number. The Compensation Committee shall consist of at least two members of the Board of Directors. Independence. Except a |
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August 16, 2011 |
EUROSITE POWER INC. FORM OF COMMON STOCK PURCHASE AGREEMENT Exhibit 10.6 EUROSITE POWER INC. FORM OF COMMON STOCK PURCHASE AGREEMENT TO: EuroSite Power Inc. 45 First Avenue Waltham, Massachusetts 02451 Ladies and Gentlemen: The undersigned (the ?Investor?) desires to purchase from EuroSite Power Inc., a Delaware corporation (the ?Company?), shares of its Common Stock, par value $.001 per share (the ?Common Stock?). The purchase price for each share of Comm |
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August 16, 2011 |
CERTIFICATE OF INCORPORATION EUROSITE POWER INC. Exhibit 3.1 CERTIFICATE OF INCORPORATION OF EUROSITE POWER INC. FIRST. The name of the Corporation is: EuroSite Power Inc. SECOND. The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company. THIRD. The |
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August 16, 2011 |
Exhibit 4.1 THIS WARRANT AND THE COMMON STOCK ISSUABLE UPON EXERCISE HEREOF HAVE NOT BEEN REGISTERED OR QUALIFIED FOR SALE UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD OR TRANSFERRED IN THE ABSENCE OF SUCH REGISTRATION OR QUALIFICATION OR AN EXEMPTION THEREFROM UNDER SAID ACT AND ANY STATE SECURITIES LAWS WHICH MAY BE APPLICABLE. THE COMPANY MAY RE |
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August 16, 2011 |
Exhibit 3.4 AMENDED AND RESTATED BYLAWS OF EUROSITE POWER INC. Adopted [?], 2011, to be effective upon the effectiveness of the Company?s registration statement on Form 10 1 TABLE OF CONTENTS ARTICLE I ? STOCKHOLDERS 4 1.1 Place of Meetings 4 1.2 Annual Meeting 4 1.3 Special Meetings 4 1.4 Notice of Meetings 4 1.5 Voting List 4 1.6 Quorum 4 1.7 Adjournments 5 1.8 Voting and Proxies 5 1.9 Action at |
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August 16, 2011 |
EUROSITE POWER INC. AUDIT COMMITTEE CHARTER Exhibit 10.1 EUROSITE POWER INC. AUDIT COMMITTEE CHARTER Purpose The purpose of the Audit Committee is to assist the Board of Directors in overseeing the Company?s accounting and financial reporting processes and the audits of the Company?s financial statements. Structure and Membership Number. Except as otherwise permitted by the applicable NYSE Amex rules, the Audit Committee shall consist of at |
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August 16, 2011 |
UK SUB-PLAN TO THE EUROSITE POWER INC. 2011 STOCK INCENTIVE PLAN Exhibit 10.5 Neither this document, nor any stock option agreement connected with it, is an approved prospectus for the purposes of section 85(1) of the Financial Services and Markets Act 2000 (“FSMA”) and no offer of transferable securities to the public (for the purposes of section 102B of FSMA) is being made in connection with the UK Sub-Plan to the EuroSite Power Inc. 2011 Stock Incentive Plan |
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August 16, 2011 |
EUROSITE POWER INC. NOMINATION AND GOVERNANCE COMMITTEE CHARTER Exhibit 10.3 EUROSITE POWER INC. NOMINATION AND GOVERNANCE COMMITTEE CHARTER The Nominating and Governance Committee (the “Committee”) of the Board of Directors (the “Board”) of EuroSite Power Inc. (the “Company”) shall consist of a minimum of three (3) directors. In the event one or more vacancies on the Committee temporarily reduce the number of members to two (2), actions taken by the two membe |
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August 16, 2011 |
LIST OF SUBSIDIARIES EUROSITE POWER INC. a Delaware Corporation Exhibit 21.1 LIST OF SUBSIDIARIES EUROSITE POWER INC. a Delaware Corporation Subsidiaries Jurisdiction EuroSite Power Limited United Kingdom 1 |
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August 16, 2011 |
EUROSITE POWER INC. ARTICLE I - OFFICES Exhibit 3.3 EUROSITE POWER INC. BY-LAWS ARTICLE I - OFFICES The principal office of the Corporation in the State of Delaware is located at 100 West Tenth Street in the City of Wilmington, County of New Castle, State of Delaware, and the name of the resident agent in charge thereof is called The Corporation Trust Company. The Corporation may also have offices at such other places, within or without |
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August 16, 2011 |
EUROSITE POWER INC. 2011 STOCK INCENTIVE PLAN (as Amended June 13, 2011) Exhibit 10.4 EUROSITE POWER INC. 2011 STOCK INCENTIVE PLAN (as Amended June 13, 2011) 1. Purposes of the Plan. This 2011 Stock Incentive Plan (the "Plan") is intended to provide incentives (a) to the officers and employees of EuroSite Power Inc., a Delaware corporation (the "Company"), and of any parent or subsidiary of the Company (a “Related Corporation”), by providing such officers and employee |
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August 16, 2011 |
As filed with the Securities and Exchange Commission on August 16, 2011 10-12G 1 v23204310-12g.htm FORM 10-12G As filed with the Securities and Exchange Commission on August 16, 2011 Registration No. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or 12(g) of The Securities Exchange Act of 1934 EUROSITE POWER INC. (Exact name of registrant as specified in its charter) D |
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August 16, 2011 |
EX-3.2 3 v232043ex3-2.htm EXHIBIT 3.2 Exhibit 3.2 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF EUROSITE POWER INC. (Originally incorporated on July 9, 2010) FIRST: The name of the Corporation is EuroSite Power Inc. SECOND: The address of the registered office of the Corporation in the State of Delaware is 2711 Centerville Road, Suite 400, in the City of Wilmington, County of New Castle. Th |