UNITED STATES SECURITIES AND EXCHANGE COMMISSION
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SCHEDULE 14A
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SCHEDULE 14A INFORMATION
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ENVIRONMENTAL POWER CORPORATION
(Name of Registrant as Specified in Its Charter)
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ENVIRONMENTAL POWER CORPORATION
ONE CATE STREET, 4TH FLOOR
PORTSMOUTH, NEW HAMPSHIRE 03801
SUPPLEMENT TO
NOTICE OF 2007 ANNUAL MEETING OF STOCKHOLDERS
To Be Held On September 10, 2007
The purpose of this Supplement to the Notice of the 2007 Annual Meeting of Stockholders of Environmental Power Corporation is to correct a typographical error appearing in the descriptions of proposals 1 and 2 appearing in such Notice, which descriptions are hereby amended and restated in their entirety as follows:
“2. An amendment to our Restated Certificate of Incorporation, increasing the number of shares of common stock that we are authorized to issue from 21,400,000 to 50,000,000.
3. An amendment to our 2006 Equity Incentive Plan, increasing the number of shares of common stock reserved for issuance pursuant to the grant of awards thereunder from 300,000 to 800,000, as a result of which our 2006 Director Option Plan, under which 210,000 shares currently remain available for issuance pursuant to stock options granted thereunder, would be terminated.”
By order of the Board of Directors,
Dennis Haines
Secretary
Portsmouth, New Hampshire
August 15, 2007