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<title>FuelCell Energy, Inc. 8-K</title>



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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'>&nbsp;</p>

<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'>&nbsp;</p>

<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'>UNITED
STATES<br>
SECURITIES
AND EXCHANGE COMMISSION<br>
WASHINGTON,
D. C. 20549</p>

<p align=center style='text-align:center'>FORM 8-K</p>

<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'>CURRENT
REPORT<br>
Pursuant
to Section 13 or 15(d) of the <br>
Securities
Exchange Act of 1934</p>



<p align=center style='text-align:center'>Date of Report (Date of earliest
event reported):&nbsp;&nbsp;November 3, 2003</p>



<p align=center style='text-align:center'>&nbsp;</p>



<div align=center>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=390
 style='width:292.5pt'>
 <tr>
  <td width=388 style='width:291.0pt;padding:0in 0in 0in 0in'>
  <p align=center style='text-align:center'><font size="4">FUELCELL ENERGY, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width=388 style='width:291.0pt;padding:0in 0in 0in 0in'>
  <div class=MsoNormal align=center style='text-align:center'>
  <hr size=1 width="100%" noshade color=black align=center>
  </div>
  </td>
 </tr>
 <tr>
  <td width=388 nowrap style='width:291.0pt;padding:0in 0in 0in 0in'>
  <p align=center style='text-align:center'>(Exact name of registrant as
  specified in its charter)</p>
  </td>
 </tr>
</table>

</div>

<p>&nbsp;&nbsp;</p>

<div align=center>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="100%"
 style='width:100.0%'>
 <tr>
  <td width="33%" valign=top style='width:33.0%;padding:0in 0in 0in 0in'>
  <p align=center style='text-align:center'>Delaware</p>
  </td>
  <td width="33%" valign=top style='width:33.0%;padding:0in 0in 0in 0in'>
  <p align=center style='text-align:center'>1-14204</p>
  </td>
  <td width="33%" valign=top style='width:33.0%;padding:0in 0in 0in 0in'>
  <p align=center style='text-align:center'>06-0853042</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <div class=MsoNormal align=center style='text-align:center'>
  <hr size=1 width="75%" noshade color=black align=center>
  </div>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <div class=MsoNormal align=center style='text-align:center'>
  <hr size=1 width="75%" noshade color=black align=center>
  </div>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <div class=MsoNormal align=center style='text-align:center'>
  <hr size=1 width="75%" noshade color=black align=center>
  </div>
  </td>
 </tr>
 <tr style='height:27.75pt'>
  <td width="33%" valign=top style='width:33.0%;padding:0in 0in 0in 0in;
  height:27.75pt'>
  <p align=center style='text-align:center'>(State or other jurisdiction<br>
  of incorporation)</p>
  </td>
  <td width="33%" valign=top style='width:33.0%;padding:0in 0in 0in 0in;
  height:27.75pt'>
  <p align=center style='text-align:center'>(Commission<br>
  File Number)</p>
  </td>
  <td width="33%" valign=top style='width:33.0%;padding:0in 0in 0in 0in;
  height:27.75pt'>
  <p align=center style='text-align:center'>(IRS Employer<br>
  Identification No.)</p>
  </td>
 </tr>
</table>

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<p>&nbsp;<div align=center>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="66%"
 style='width:66.0%'>
 <tr>
  <td width="68%" valign=top style='width:68.0%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt'>3 Great Pasture Road,</p>
  <p style='margin:0in;margin-bottom:.0001pt'>Danbury, Connecticut</p>
  </td>
  <td width="12%" valign=top style='width:12.0%;padding:0in 0in 0in 0in'>

  </td>
  <td width="20%" valign=top style='width:20.0%;padding:0in 0in 0in 0in'>
  <p align=center style='text-align:center'>06813</p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan=3 valign=top style='width:100.0%;padding:0in 0in 0in 0in'>
  <div class=MsoNormal align=center style='text-align:center'>
  <hr size=1 width="100%" noshade color=black align=center>
  </div>
  </td>
 </tr>
 <tr>
  <td width="68%" valign=top style='width:68.0%;padding:0in 0in 0in 0in'>
  <p>(Address of principal executive offices)</p>
  </td>
  <td width="12%" valign=top style='width:12.0%;padding:0in 0in 0in 0in'>

  </td>
  <td width="20%" valign=top style='width:20.0%;padding:0in 0in 0in 0in'>
  <p align=center style='text-align:center'>(Zip Code)</p>
  </td>
 </tr>
</table>

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<p>&nbsp;<div align="center">
  <center>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=442
 style='width:331.5pt; text-align:center; border-collapse:collapse' bordercolor="#111111">
 <tr>
  <td width=440 valign=top style='width:330.0pt;padding:0in 0in 0in 0in'>
  <p align=center style='text-align:center'>(203) 825-6000</p>
  </td>
 </tr>
 <tr>
  <td width=440 valign=top style='width:330.0pt;padding:0in 0in 0in 0in'>
  <div class=MsoNormal align=center style='text-align:center'>
  <hr size=1 width="100%" noshade color=black align=center>
  </div>
  </td>
 </tr>
 <tr>
  <td width=440 nowrap valign=top style='width:330.0pt;padding:0in 0in 0in 0in'>
  <p align=center style='text-align:center'>(Registrant's telephone number,
  including area code)</p>
  </td>
 </tr>
</table>

  </center>
</div>

<p>&nbsp;<p>&nbsp;<p>&nbsp;<p>&nbsp;<hr color="#000080"><br clear=all style='page-break-before:always'>
ITEM 5. OTHER EVENTS.</p>

<p style='text-indent:.5in'>On October 31, 2003, FuelCell Energy, Inc., a Delaware
corporation, amended its Certificate of Incorporation by filing a Certificate
of Designation of Series A Preferred Stock of FuelCell Energy, Inc. with the
Secretary of State of the State of Delaware.&nbsp; A copy of the Certificate of
Designation of Series A Preferred Stock of FuelCell Energy, Inc. is attached
hereto as Exhibit 3.1.1.</p>

<p style='margin:0in;margin-bottom:.0001pt'>Exhibit<br>
Number&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Description of
Document<br>
------&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -----------------------<br>
3.1.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Certificate of
Designation of Series A Preferred Stock of FuelCell Energy, Inc.</p>

<p align=center style='text-align:center'>SIGNATURES</p>

<p style='text-indent:.5in'>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>



<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='width:728'>
 <tr>
  <td valign=top style='width:332;padding:0in; '>

  </td>
  <td valign=top style='width:91;padding:0in; '>

  </td>
  <td nowrap valign=top style='padding:0in 0in 0in 0in' width="305">
  <p>FUELCELL ENERGY, INC.</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:332;padding:0in; '>

  </td>
  <td valign=top style='width:91;padding:0in; '>

  </td>
  <td nowrap valign=top style='padding:0in 0in 0in 0in' width="305">

  &nbsp;

  </td>
 </tr>
 <tr>
  <td valign=top style='width:332;padding:0in; '>
  <p>Dated:&nbsp;&nbsp;&nbsp;November 3, 2003</p>
  </td>
  <td valign=top style='width:91;padding:0in; '>

  </td>
  <td nowrap valign=top style='padding:0in 0in 0in 0in' width="305">
  <p>By: <u>/s/  Joseph G. Mahler</u></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:332;padding:0in; '>

  </td>
  <td valign=top style='width:91;padding:0in; '>

  </td>
  <td nowrap valign=top style='padding:0in 0in 0in 0in' width="305">
  <p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Joseph
   G. Mahler</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:332;padding:0in; '>

  </td>
  <td valign=top style='width:91;padding:0in; '>

  </td>
  <td nowrap valign=top style='padding:0in 0in 0in 0in' width="305">
  <p style='margin:0in;margin-bottom:.0001pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Senior
  Vice President,<br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chief Financial Officer,
  <br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Corporate Secretary
  and<br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Treasurer (Principal<br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Accounting and
  Financial<br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Officer)</p>
  </td>
 </tr>
</table>



<p style="margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>



<hr color="#000080"><br clear=all
style='page-break-before:always'>


<p>&nbsp;</p>
<p>&nbsp;</p>


<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'>INDEX
TO EXHIBITS</p>



<p style='margin:0in;margin-bottom:.0001pt'>Exhibit<br>
Number&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Description of
Document<br>
------&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -----------------------<br>
3.1.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Certificate of
Designation of Series A Preferred Stock of FuelCell Energy, Inc.</p>



<p style='margin:0in;margin-bottom:.0001pt'>&nbsp;</p>



<p style='margin:0in;margin-bottom:.0001pt'>&nbsp;</p>



<p style='margin:0in;margin-bottom:.0001pt'>&nbsp;</p>



<p style='margin:0in;margin-bottom:.0001pt'>&nbsp;</p>



<p style='margin:0in;margin-bottom:.0001pt'>&nbsp;</p>



<p style='margin:0in;margin-bottom:.0001pt'>&nbsp;</p>



<p style='margin:0in;margin-bottom:.0001pt'>&nbsp;</p>



<p style='margin:0in;margin-bottom:.0001pt'>&nbsp;</p>



<p style='margin:0in;margin-bottom:.0001pt'>&nbsp;</p>

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{"company-data": {"conformed-name": "FUELCELL ENERGY INC", "cik": "0000886128", "assigned-sic": "3690", "irs-number": "060853042", "state-of-incorporation": "DE", "fiscal-year-end": "1031"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-14204", "film-number": "03974858"}, "business-address": {"street1": "3 GREAT PASTURE RD", "city": "DANBURY", "state": "CT", "zip": "06813", "phone": "2038256000"}, "mail-address": {"street1": "3 GREAT PASTURE ROAD", "city": "DANBURY", "state": "CT", "zip": "06813"}, "former-company": {"former-conformed-name": "ENERGY RESEARCH CORP /NY/", "date-changed": "19930328"}}
FuelCell Energy, Inc. 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 3, 2003
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)
(203) 825-6000
(Registrant's telephone number,
  including area code)
ITEM 5. OTHER EVENTS.
On October 31, 2003, FuelCell Energy, Inc., a Delaware
corporation, amended its Certificate of Incorporation by filing a Certificate
of Designation of Series A Preferred Stock of FuelCell Energy, Inc. with the
Secretary of State of the State of Delaware.  A copy of the Certificate of
Designation of Series A Preferred Stock of FuelCell Energy, Inc. is attached
hereto as Exhibit 3.1.1.
Exhibit
Number            Description of
Document
------               -----------------------
3.1.1.               Certificate of
Designation of Series A Preferred Stock of FuelCell Energy, Inc.
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.
Dated:   November 3, 2003
By:
/s/  Joseph G. Mahler
Joseph
   G. Mahler
Senior
  Vice President,
Chief Financial Officer,
Corporate Secretary
  and
Treasurer (Principal
Accounting and
  Financial
Officer)
INDEX
TO EXHIBITS
Exhibit
Number            Description of
Document
------               -----------------------
3.1.1.               Certificate of
Designation of Series A Preferred Stock of FuelCell Energy, Inc.