Unassociated Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): April 20, 2009
 
POWER EFFICIENCY CORPORATION
(Exact name of registrant as specified in its charter)
 
Delaware
  
0-31805
  
22-3337365
(State or other jurisdiction of incorporation)
  
Commission File Number
  
(IRS Employer Identification No.)
         
3960 Howard Hughes Pkwy, Suite 460, Las Vegas, NV
  
89169
(Address of principal executive offices)
  
(Zip Code)
 
Registrant’s telephone number, including area code: (702) 697-0377
 
N/A
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR 240.13e-4(c))
 
 
Item 5.02
Resignation of Director
 
On April 20, 2009, Raymond J. Skiptunis notified Power Efficiency Corporation (the “Company”) that effective immediately, he is resigning from the board of directors. Mr. Skiptunis had served as Chairman of the audit committee, audit committee financial expert and as a member on the compensation committee.

Mr. Skiptunis’ resignation is purely personal in nature and not  as a result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
 
Item 9.01 
Financial Statements and Exhibits.
 
(d) Exhibits
 
Set forth below is a list of Exhibits included as part of this Current Report: 
 
99.1
Letter of Resignation from Raymond J. Skiptunis
 
 
SIGNATURE
 
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.
 
 
POWER EFFICIENCY CORPORATION
 
By:
/s/ John (BJ) Lackland
  
 
John (BJ) Lackland, CFO
   
Date: April 22, 2009