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<P align="center" style="font-size: 14pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P align="center" style="font-size: 18pt"><B>FORM 8-K</B>

<P align="center" style="font-size: 12pt"><B>CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P align="center" style="font-size: 10pt"><B>Date of Report (Date of earliest event reported): March 26, 2009</B>

<P align="center">

<P align="center" style="font-size: 24pt"><B>FUELCELL ENERGY, INC.<BR></B>
<FONT style="font-size: 10pt">(Exact name of registrant as specified in its charter)
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    <TD width="32%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
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    <TD width="32%">&nbsp;</TD>
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    <TD style="border-bottom: 1px solid #000000"><B>Delaware</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>1-14204</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>06-0853042</B></TD>
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<TR valign="top">
    <TD>(State or other Jurisdiction of Incorporation)</TD>
    <TD>&nbsp;</TD>
    <TD>(Commission File Number)</TD>
    <TD>&nbsp;</TD>
    <TD>(IRS Employer Identification No.)</TD>
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    <TD width="49%">&nbsp;</TD>
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    <TD style="border-bottom: 1px solid #000000"><B>3 Great Pasture Road, Danbury, Connecticut<BR></B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>06813</B></TD>
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<TR valign="top">
    <TD>(Address of Principal Executive Offices)</TD>
    <TD>&nbsp;</TD>
    <TD>(Zip Code)</TD>
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<P align="center" style="font-size: 10pt">Registrant&#146;s telephone number, including area code: <B>(203) 825-6000</B>


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    <TD nowrap style="border-bottom: 1px solid #000000"><B>Not Applicable<BR></B></TD>
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    <TD nowrap>(Former name or former address if changed since last report.)</TD>
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<P align="left" style="font-size: 10pt">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:

<P align="left" style="font-size: 10pt">
<FONT face="Wingdings">&#111;</FONT> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


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<P align="justify" style="font-size: 10pt"><B>Section&nbsp;5- Corporate Governance and Management</B>


<P align="justify" style="font-size: 10pt"><B>Item&nbsp;5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</B>


<P align="justify" style="font-size: 10pt">(a)&nbsp;On March&nbsp;26, 2009, by resolution of the Board of Directors of FuelCell Energy, Inc. (&#147;FuelCell&#148;), FuelCell amended
its by-laws to provide that some or all of the shares of FuelCell&#146;s common stock may be issued as uncertificated
shares. The purpose of this amendment is in response to NASDAQ Stock Market rules and regulations that, among other
things, require all securities listed on the NASDAQ Stock Market to be eligible for listing and transfer through the
Direct Registration System. A copy of the resolution adopting the amendment to FuelCell&#146;s bylaws is attached to this
report as Exhibit&nbsp;99.1 and incorporated herein by reference.


<P align="justify" style="font-size: 10pt"><B>Section&nbsp;9 &#150; Financial Statements and Exhibits</B>


<P align="justify" style="font-size: 10pt"><B>Item&nbsp;9.01 &#150; Financial Statements and Exhibits</B>


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    <TD width="3%" nowrap align="left">(d)</TD>
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    <TD><DIV style="text-align: justify">Exhibits.</DIV></TD>
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    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Exhibit No.</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Description</TD>
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<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Resolution from the Annual Meeting of the Board of Directors of
FuelCell Energy, Inc. dated March&nbsp;26, 2009 amending the By-Laws.</TD>
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<P align="center" style="font-size: 10pt">SIGNATURES



<P align="justify" style="font-size: 10pt; text-indent: 4%">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly authorized.


<P align="justify" style="font-size: 10pt; margin-left: 46%; font-size: 10pt">FUELCELL ENERGY, INC.


<P align="justify" style="font-size: 10pt">Date:&nbsp;March&nbsp;27, 2009


<P align="justify" style="font-size: 10pt; margin-left: 46%; font-size: 10pt; margin-top: -11pt">By: <U><B>/</B>s/ Joseph G. Mahler&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
<BR>
Joseph G. Mahler
<BR>
Senior Vice President, Chief Financial&nbsp;Officer, Corporate Secretary and Treasurer

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<P align="center" style="font-size: 10pt">EXHIBIT INDEX


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    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Exhibit No.</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Description</TD>
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</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Resolution from the Annual Meeting of the Board of Directors of
FuelCell Energy, Inc. dated March&nbsp;26, 2009 amending the By-Laws.</TD>
</TR>
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Form 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 26, 2009
FUELCELL ENERGY, INC.
(Exact name of registrant as specified in its charter)
Delaware
1-14204
06-0853042
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
3 Great Pasture Road, Danbury, Connecticut
06813
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code:
(203) 825-6000
Not Applicable
(Former name or former address if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Section 5- Corporate Governance and Management
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
(a) On March 26, 2009, by resolution of the Board of Directors of FuelCell Energy, Inc. ("FuelCell"), FuelCell amended
its by-laws to provide that some or all of the shares of FuelCell's common stock may be issued as uncertificated
shares. The purpose of this amendment is in response to NASDAQ Stock Market rules and regulations that, among other
things, require all securities listed on the NASDAQ Stock Market to be eligible for listing and transfer through the
Direct Registration System. A copy of the resolution adopting the amendment to FuelCell's bylaws is attached to this
report as Exhibit 99.1 and incorporated herein by reference.
Section 9 – Financial Statements and Exhibits
Item 9.01 – Financial Statements and Exhibits
(d)
Exhibits.
Exhibit No.
Description
99.1
Resolution from the Annual Meeting of the Board of Directors of
FuelCell Energy, Inc. dated March 26, 2009 amending the By-Laws.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly authorized.
FUELCELL ENERGY, INC.
Date: March 27, 2009
By:
/
s/ Joseph G. Mahler
Joseph G. Mahler
Senior Vice President, Chief Financial Officer, Corporate Secretary and Treasurer
EXHIBIT INDEX
Exhibit No.
Description
99.1
Resolution from the Annual Meeting of the Board of Directors of
FuelCell Energy, Inc. dated March 26, 2009 amending the By-Laws.