UNITED
STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C.
20549
FORM 25
NOTIFICATION OF REMOVAL FROM LISTING AND/OR
REGISTRATION UNDER
SECTION 12(b) OF THE
SECURITIES EXCHANGE ACT
OF 1934.
Commission File Number:
0-6890
MECHANICAL TECHNOLOGY, INCORPORATED
The
NASDAQ Stock Market LLC
(Exact name of
Issuer as specified in its charter, and name of Exchange where security is
listed and/or registered)
431 New Karner
Road
Albany, New York 12205
(518) 533-2200
(Address, including zip code, and
telephone number, including area code, of Issuer’s principal executive offices)
Common Stock, $0.01 par
value
(Description of class of securities)
Please place an X in the box to
designate the rule provision relied upon to strike the class of securities from
listing and registration:
o 17 CFR 240.12d2-2(a)(1)
o 17 CFR 240.12d2-2(a)(2)
o 17 CFR 240.12d2-2(a)(3)
o 17 CFR 240.12d2-2(a)(4)
o Pursuant to 17 CFR
240.12d2-2(b), the Exchange has complied with its rules to strike the class of
securities from listing and/or withdraw registration on the Exchange.
x Pursuant to 17 CFR 240.12d2-2(c), the Issuer has complied with the rules
of the Exchange and the requirements of 17 CFR 240.12d2-2(c) governing the
voluntary withdrawal of the class of securities from listing and registration on
the Exchange.
Pursuant to the requirements of
the Securities Exchange Act of 1934, Mechanical Technology, Incorporated
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing the Form 25 and has caused this notification to be
signed on its behalf by the undersigned duly authorized
person.
| April 16,
2009 |
By: |
/s/ Peng K.
Lim |
Chairman and Chief
Executive Officer |
| Date |
|
Name |
Title
|