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): September 14,
2010
POWER
EFFICIENCY CORPORATION
(Exact
name of registrant as specified in its charter)
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Delaware
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0-31805
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22-3337365
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(State
or other jurisdiction of incorporation)
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Commission
File Number
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(IRS
Employer Identification No.)
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839
Pilot Road, Suite A, Las Vegas, Nevada
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89119
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(Address
of principal executive offices)
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(Zip
Code)
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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))
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Item
5.02
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Departure
of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers;
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On September 14, 2010, at a duly held meeting of the board of
directors of the Company, the board of directors elected Raphael (Robbie)
Diamond to serve on the board of directors of the Company until the next annual
meeting of the Company’s stockholders or such time as his successor is
elected.
Mr.
Diamond, 36, is the founder, President and CEO of Securing America’s Future
Energy (SAFE) since 2004. Mr. Diamond is also the President and CEO of the
Electrification Coalition since 2009, a nonpartisan, not-for-profit group of
business leaders committed to promoting policies and actions that facilitate the
deployment of electric vehicles on a mass scale in order to combat the economic,
environmental, and national security dangers caused by our nation’s dependence
on petroleum. Prior to his roles with SAFE and the Electrification
Coalition, Mr. Diamond served as Deputy Director of Community Outreach on
Senator Joe Lieberman’s 2004 presidential campaign. Before that, Mr. Diamond was
a Director at the Washington consulting firm Fontheim International LLC, working
in all practice areas of the firm. Prior to coming to
Washington, he worked with senior executives at Seagram Spirits and Wine Group
on special projects. Mr. Diamond earned an Honours Bachelor of Arts
from the University of Toronto in Peace and Conflict Studies and Political
Science, as well as a Master of Arts in Law and Diplomacy from The Fletcher
School.
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.
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POWER
EFFICIENCY CORPORATION
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By:
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/s/ John
(BJ) Lackland
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John
(BJ) Lackland, CFO
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Date:
October 19, 2010
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