0001528103-14-000046.txt : 20141020 0001528103-14-000046.hdr.sgml : 20141020 20141020131438 ACCESSION NUMBER: 0001528103-14-000046 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20141016 FILED AS OF DATE: 20141020 DATE AS OF CHANGE: 20141020 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EUROSITE POWER INC. CENTRAL INDEX KEY: 0001528103 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 275250881 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 45 FIRST AVENUE CITY: WALTHAM STATE: MA ZIP: 02451 BUSINESS PHONE: 781-622-1120 MAIL ADDRESS: STREET 1: 45 FIRST AVENUE CITY: WALTHAM STATE: MA ZIP: 02451 FORMER COMPANY: FORMER CONFORMED NAME: EUROSITE POWER INC DATE OF NAME CHANGE: 20110816 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HATSOPOULOS JOHN CENTRAL INDEX KEY: 0001274775 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-54484 FILM NUMBER: 141163553 MAIL ADDRESS: STREET 1: 85 FIRST AVENUE CITY: WALTHAM STATE: MA ZIP: 02451 4 1 wf-form4_141382526786872.xml FORM 4 X0306 4 2014-10-16 0 0001528103 EUROSITE POWER INC. EUSP 0001274775 HATSOPOULOS JOHN C/O EUROSITE POWER INC. 45 FIRST AVENUE WALTHAM MA 02451 1 0 0 0 Common Stock 2014-10-16 4 P 0 10000 0.51 A 32494 I Owned by spouse Shares were purchased in the name of Mr. Hatsopoulos' spouse. /s/ Gabriel Parmese, Attorney-in-fact 2014-10-20 EX-24 2 euspjnhs16poa2014108.htm 2014 POA JNH

POWER OF ATORNEY

Know All Men By These Presents, that the undersigned hereby constitutes and appoints Gabriel J.
Parmese, the undersigned's true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of EuroSite Power Inc. (the "Company"), Forms 3, 4, 5, or Form 10 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder ("Section 16");

(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, 5, or Form ID complete and execute any amendment or amendments thereto, and timely file such form or forms with the United Sates Securities and Exchange Commission and any stock exchange or similar authority; and

(3) take any other action of any type whatsoever in connection with the foregoing that, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned  pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact  may approve in such attorney-in -fact's  discretion.

The undersigned hereby grants to such attorney-in-fact   full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all
that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to
be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to
file Forms 3, 4, 5, and Form ID with respect to the undersigned's holdings of and transactions in securities
issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.

In WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of
This 8th day of October, 2014.


/s/ John Hatsopoulos
Signature

John Hatsopoulos
Name

Chairman
Title