PLUG POWER INC
8-K, 2000-08-25
ELECTRICAL INDUSTRIAL APPARATUS
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                      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 23, 2000


                                PLUG POWER INC.
            (Exact name of Registrant as specified in its charter)


          DELAWARE                  00027527               22-3672377
 (State or other jurisdiction    (Commission File       (I.R.S. Employer
      of incorporation)              Number)            Identification No.)


                            968 ALBANY-SHAKER ROAD
                               LATHAM, NY 12110
             (Address of principal executive offices and zip code)


              Registrant's telephone number, including area code:
                                (518) 782-7700


Item 5.  Other Events.
         ------------

         On August 23, 2000, the Registrant issued a press release announcing
the resignation of its President, Chief Executive Officer and Director. A copy
of the press release is attached as an Exhibit to this report on Form 8-K and is
incorporated herein by reference in its entirety.

Item 7.  Financial Statements, Pro Forma Financial Information and Exhibits.
         ------------------------------------------------------------------
     (c) Exhibits.

         Exhibit 99.1 - Press Release of Plug Power Inc. dated August 23, 2000.
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                                  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.


                                 PLUG POWER INC.



Date: August 24, 2000            By: /s/ William H. Largent
                                     ----------------------
                                 William H. Largent
                                 Chief Financial Officer
                                 (Principal Financial and Accounting
                                 Officer)

                                       2
<PAGE>

                                 EXHIBIT INDEX


EXHIBIT NO.      DESCRIPTION
----------       -----------

Exhibit 99.1     Press release of Plug Power Inc. dated August 23, 2000


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