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): June 2, 2003
ENVIRONMENTAL POWER CORPORATION
(Exact name of registrant as specified in its charter)
| Delaware |
0-15472 |
75-3117389 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification Number) |
One Cate Street, Fourth Floor, Portsmouth, New Hampshire 03801
(Address of principal executive offices, including zip code)
(603) 431-1780
(Registrant’s telephone number, including area code)
NONE
(Former name or former address, if changed since last report)
EXPLANATORY NOTE
The purpose of this Current Report on Form 8-K/A is to file corrected versions of Exhibits 2.1 and 3.1 to the Current Report on Form 8-K dated June 2, 2003.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
(c) The following Exhibits are filed as part of this report:
| EXHIBIT NO. |
DESCRIPTION | |
| 2.1 |
Agreement and Plan of Merger dated as of June 2, 2003, among Environmental Power Corporation, EPC Holdings 1, Inc. and EPC Merger Sub, Inc. | |
| 3.1 |
Restated Certificate of Incorporation of the Registrant | |
| 3.2 |
Restated By-Laws of the Registrant | |
| 99.1 |
Press Release issued on June 2, 2003 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K/A to be signed on its behalf by the undersigned hereunto duly authorized.
| ENVIRONMENTAL POWER CORPORATION | ||
| By: |
/s/ JOSEPH E. CRESCI | |
| Joseph E. Cresci Chairman and Chief Executive Officer | ||
Dated: June 10, 2003
EXHIBIT INDEX
| EXHIBIT NO. |
DESCRIPTION | |
| 2.1(1) |
Agreement and Plan of Merger dated as of June 2, 2003, among Environmental Power Corporation, EPC Holdings 1, Inc. and EPC Merger Sub, Inc. | |
| 3.1(1) |
Restated Certificate of Incorporation of the Registrant | |
| 3.2(2) |
Restated By-Laws of the Registrant | |
| 99.1(2) |
Press Release issued on June 2, 2003 |
| (1) | Filed herewith. |
| (2) | Previously filed. |