Dr. H. Frank Gibbard

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  www.h2report.com/iss0801.htm - [Cached Version]
  Published on: 1/21/2008    Last Visited: 6/6/2009  

  H Power CEO Dr. H. Frank Gibbard will speak on his company's fuel cell system about to start market penetration at the Hydrogen Expo seminar forum on October 12, 2001 in Hamburg, Germany.

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  www.sec.gov/Archives/edgar/data/1094959/0000950136-01-5 - [Cached Version]
  Published on: 9/4/2001    Last Visited: 9/6/2001  

  Unless otherwise specified , the enclosed proxy will be voted in favor of Dr. H. Frank Gibbard , William L. Zang , Rachel Lorey Allen , Robert L. Hance , Ivan Roch , Howard L. Clark , Jr. , Gary K. Willis and Leonard A. Hadley , to serve until the next annual meeting of stockholders and until their successors shall have been duly elected and shall qualify.
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  H. Frank Gibbard * / 60 Chief EDirector , xecutive Officer
  
  1996
  
  1997
  
  ...
  DR. H. FRANK GIBBARD has served as our Chief Executive Officer since October 1996 and has been a member of our Board of Directors since June 1997.From 1995 through 1996 , Dr. Gibbard operated his own research company , Gibbard Research and Development Corporation.From 1991 to 1995 , Dr. Gibbard was employed by Duracell Inc. as Vice President , R&D and Advanced Engineering.Dr. Gibbard holds a B.S. degree in Chemistry from the University of Oklahoma and a Ph.D. in Chemistry from the Massachusetts Institute of Technology.

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  uaehotels.subportal.com/stocks - [Cached Version]
  Published on: 9/5/2001    Last Visited: 6/17/2002  

  H Power CEO Frank Gibbard to Present At the Banc of America's Energy and Power ConferenceMr. Gibbard will participate on the Fuel Cells Panel discussion at 8:00 AM Eastern Time.

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  www.flintenergies.com/content/newsdetail.asp?newsID=99 - [Cached Version]
  Published on: 11/12/2002    Last Visited: 3/15/2007  

  Dr. H. Frank Gibbard, CEO of H Power commented: "This combination should be very rewarding to H Power shareholders as it represents a substantial premium to recent stock prices.

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  www.sec.gov/Archives/edgar/data/1094959/0000950136-02-0 - [Cached Version]
  Published on: 9/13/2002    Last Visited: 9/17/2002  

  Unless otherwise specified, the enclosed proxy will be voted in favor of Dr. H. Frank Gibbard, William L. Zang, Rachel Lorey Allen, Robert L. Hance, Ivan Roch, Howard L. Clark, Jr., Gary K. Willis and Leonard A. Hadley, to serve until the next annual meeting of stockholders and until their successors shall have been duly elected and shall qualify.
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  H. Frank Gibbard(1)*/ 61 Chief Executive Officer
  
  Director;
  
  ...
  DR. H. FRANK GIBBARD has served as our Chief Executive Officer since October 1996 and has been a member of our Board of Directors since June 1997.From 1995 through 1996, Dr. Gibbard operated his own research company, Gibbard Research and Development Corporation.From 1991 to 1995, Dr. Gibbard was employed by Duracell Inc. as Vice President, R&D and Advanced Engineering.Dr. Gibbard holds a B.S. degree in Chemistry from the University of Oklahoma and a Ph.D. in Chemistry from the Massachusetts Institute of Technology.
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  Clark and Gibbard and Ms. Allen are the current members of the Nominating Committee.
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  Clark, Gibbard and Willis are the current members of the Executive Committee.
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  For a discussion of the Company's employment agreement with H. Frank Gibbard, see "Compensation Committee Report on Executive Compensation."
  
  SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE Section 16(a) of the Securities Exchange Act of 1934, as amended, requires H POWER CORP's executive officers and directors, and persons who beneficially own more than ten percent of H POWER CORP's Common Stock, to file initial reports of ownership and reports of changes in ownership with the SEC.Executive officers, directors and greater than ten percent beneficial owners are required by the SEC to furnish H POWER CORP with copies of all Section 16(a) forms they file.
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  H. Frank Gibbard
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  H. Frank Gibbard, Chief
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  H. Frank Gibbard
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  For a discussion of H POWER CORP's employment agreement with H. Frank Gibbard, see "Compensation Committee Report on Executive Compensation."
  
  H POWER 401(k) RETIREMENT PLAN The H Power 401(k) Retirement Plan (the "401(k) Plan") is a qualified profit sharing plan under Section 401(a) of the Internal Revenue Code of 1986, as amended (the "Code") and contains a qualified cash or deferred arrangement under Section 401(k) of the Code.The 401(k) Plan is funded through H POWER CORP's contributions and participating employees' elective 401(k) deferrals.Generally, eligible employees may defer through payroll deductions up to 15% of their eligible pay, but not more than the annual 401(k) limit which, for 2002, is $11,000.H POWER CORP may make profit sharing contributions in its discretion, which are allocated among all eligible employees, whether or not they make contributions.

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  www.sec.gov/Archives/edgar/data/1094959/0000950136-02-0 - [Cached Version]
  Published on: 8/30/2002    Last Visited: 9/3/2002  

  Unless otherwise specified, the enclosed proxy will be voted in favor of Dr. H. Frank Gibbard, William L. Zang, Rachel Lorey Allen, Robert L. Hance, Ivan Roch, Howard L. Clark, Jr., Gary K. Willis and Leonard A. Hadley, to serve until the next annual meeting of stockholders and until their successors shall have been duly elected and shall qualify.
  ...
  H. Frank Gibbard(1)*/ 61 Chief Executive Officer
  
  Director;
  
  ...
  DR. H. FRANK GIBBARD has served as our Chief Executive Officer since October 1996 and has been a member of our Board of Directors since June 1997.From 1995 through 1996, Dr. Gibbard operated his own research company, Gibbard Research and Development Corporation.From 1991 to 1995, Dr. Gibbard was employed by Duracell Inc. as Vice President, R&D and Advanced Engineering.Dr. Gibbard holds a B.S. degree in Chemistry from the University of Oklahoma and a Ph.D. in Chemistry from the Massachusetts Institute of Technology.
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  Clark and Gibbard and Ms. Allen are the current members of the Nominating Committee.
  ...
  Clark, Gibbard and Willis are the current members of the Executive Committee.
  ...
  For a discussion of H POWER CORP's employment agreement with H. Frank Gibbard, see "Compensation Committee Report on Executive Compensation."
  
  SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE Section 16(a) of the Securities Exchange Act of 1934, as amended, requires H POWER CORP's executive officers and directors, and persons who beneficially own more than ten percent of H POWER CORP's Common Stock, to file initial reports of ownership and reports of changes in ownership with the SEC.Executive officers, directors and greater than ten percent beneficial owners are required by the SEC to furnish H POWER CORP with copies of all Section 16(a) forms they file.
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  H. Frank Gibbard
  ...
  H. Frank Gibbard, Chief
  ...
  H. Frank Gibbard
  ...
  For a discussion of H POWER CORP's employment agreement with H. Frank Gibbard, see "Compensation Committee Report on Executive Compensation."
  
  H POWER 401(k) RETIREMENT PLAN The H Power 401(k) Retirement Plan (the "401(k) Plan") is a qualified profit sharing plan under Section 401(a) of the Internal Revenue Code of 1986, as amended (the "Code") and contains a qualified cash or deferred arrangement under Section 401(k) of the Code.The 401(k) Plan is funded through the Company's contributions and participating employees' elective 401(k) deferrals.Generally, eligible employees may defer through payroll deductions up to 15% of their eligible pay, but not more than the annual 401(k) limit which, for 2002, is $11,000.H POWER CORP may make profit sharing contributions in its discretion, which are allocated among all eligible employees, whether or not they make contributions.

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  www.sec.gov/Archives/edgar/data/1094959/0000950136-01-5 - [Cached Version]
  Published on: 8/22/2001    Last Visited: 8/24/2001  

  Unless otherwise specified , the enclosed proxy will be voted in favor of Dr. H. Frank Gibbard , William L. Zang , Rachel Lorey Allen , Robert L. Hance , Ivan Roch , Howard L. Clark , Jr. , Gary K. Willis and Leonard A. Hadley , to serve until the next annual meeting of stockholders and until their successors shall have been duly elected and shall qualify.
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  - ---------- H. Frank Gibbard * / 60 Chief EDirector , xecutive Officer
  
  1996
  
  1997
  
  ...
  DR. H. FRANK GIBBARD has served as our Chief Executive Officer since October 1996 and has been a member of our Board of Directors since June 1997.From 1995 through 1996 , Dr. Gibbard operated his own research company , Gibbard Research and Development Corporation.From 1991 to 1995 , Dr. Gibbard was employed by Duracell Inc. as Vice President , R&D and Advanced Engineering.Dr. Gibbard holds a B.S. degree in Chemistry from the University of Oklahoma and a Ph.D. in Chemistry from the Massachusetts Institute of Technology.

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  ipo.alexbrown.db.com/deals/E002541_HPOW/HPOW_prospectus - [Cached Version]
  Published on: 8/9/2000    Last Visited: 9/13/2000  

  The successful development, marketing and manufacturing of our products will depend upon the skills and efforts of a small group of management and technical personnel, including Dr. H. Frank Gibbard, our Chief Executive Officer and Dr. Arthur Kaufman, our Chief Technology Officer.
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  DR. H. FRANK GIBBARD has served as our Chief Executive Officer since October 1996 and has been a member of our Board of Directors since June 1997.From 1995 through 1996, Dr. Gibbard operated his own research company, Gibbard Research and Development Corporation.From 1991 to 1995, Dr. Gibbard was employed by Duracell Inc. as Vice President, R&D and Advanced Engineering.Dr. Gibbard holds a B.S. degree in Chemistry from the University of Oklahoma and a Ph.D. in Chemistry from the Massachusetts Institute of Technology.
  
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  H. Frank Gibbard, Chief ExecutiveOfficer....................... $ 195, 776
  
  --
  
  $ 20, 271
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  H. Frank Gibbard, Chief
  
  Executive Officer.......................
  
  500, 000
  
  18.52 % $ 3.00 (1)
  
  12/22/04
  
  $ 414, 422
  
  $ 915, 765
  
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  The options to purchase 500, 000 shares of common stock held by H. Frank Gibbard at May 31, 2000 are exercisable as to 250, 000 shares on October 6, 2000 and as to the remaining 250, 000 shares on October 6, 2001.
  
  (2)
  
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  H. Frank Gibbard,
  
  Chief Executive Officer.....................
  
  750, 000
  
  750, 000
  
  $ 10, 125, 000
  
  $ 9, 875, 000
  
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  In October 1999, we entered into an amended and restated employment agreement with Dr. H. Frank Gibbard, our Chief Executive Officer.The term of this agreement expires in October 2002.Pursuant to the terms of this agreement, Dr. Gibbard is required to devote his full time and attention to our business and affairs and he receives an annual base salary of $ 203, 320.As part of his compensation package, Dr. Gibbard receives an automobile allowance and other fringe benefits commensurate with his duties and responsibilities and is eligible to receive, from time to time, discretionary cash bonuses.If, within a year after a change in our control, we terminate Dr. Gibbard or we assign him duties materially inconsistent with his position, he may be entitled to receive a lump sum payment equal to one-half of his then annual base salary and incentive compensation.Dr. Gibbard's employment agreement precludes him from competing with us or soliciting our employees during the period of his employment and for two years thereafter.
  
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  These grants include options to purchase 750, 000 shares of our common stock at an exercise price of $ 2.50 granted to Dr. Gibbard in fiscal 1997, options to purchase 250, 000 shares at an exercise price of $ 2.50 granted to Dr. Gibbard in fiscal 1998 and options to purchase 500, 000 shares of our common stock at an exercise price of $ 3.00 granted to Dr. Gibbard in fiscal 2000.In fiscal 2000, we also granted to Mr. Zang options to purchase 250, 000 shares of our common stock at an exercise price of $ 3.00 per share and 125, 000 shares at an exercise price equal to $ 16.00 per share, representing the initial public offering price per share of our common stock.In addition, in fiscal 2000, we granted to Mr. Michael options to purchase 225, 000 shares of our common stock, to Mr. Russo options to purchase 100, 000 shares of our common stock, each at an exercise price of $ 3.00 per share, and to Mr. Kaufman options to purchase 15, 625 shares of our common stock at an exercise price equal to $ 16.00 per share, representing the initial public offering price of our common stock.Furthermore, in fiscal 2000 we granted to Mr. Chouinard options to purchase 125, 000 shares of our common stock at an exercise price of $ 3.00 per share.
  
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  Dr. H. Frank Gibbard (6) ..............................
  
  863, 750
  
  1.9 %
  
  --
  
  863, 750
  
  1.6 %
  
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  Includes 86, 750 shares owned by Dr. Gibbard, an aggregate of 26, 000 shares held by his eight children and 1, 000 shares held by Lindsey Hough, his nephew.Dr. Gibbard disclaims beneficial ownership of all shares held by his children and his nephew.Includes stock options to purchase 750, 000 shares of common stock.

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  www.hqcapitech.com/en/presse/99_dec_02.html - [Cached Version]
  Published on: 12/2/1999    Last Visited: 7/25/2003  

  Frank GibbardPresidentTel.: (973) 450-4400

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  www.hydrogencommerce.com/bulletin/bulletin20000304.htm - [Cached Version]
  Published on: 4/1/2000    Last Visited: 12/1/2007  

  "We are very pleased to have delivered the first unit of our propane-powered fuel cell generating system to DMEA for field testing," said Dr. H. Frank Gibbard, H Power's CEO.

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