8-K

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

EX-99.1

EXHIBIT 99.1

April 20, 2009   (delivered via fax and regular mail)

Mr. Steven Strasser

Chairman of the Board

Power Efficiency Corporation

3960 Howard Hughes Pkwy #460

Las Vegas, NV 89169

Dear Steve,

This is to advise you that I herewith tender my resignation as a Board Member and Chairman of the Audit Committee of Power Efficiency Corporation effective immediately.

The reason for my resignation is purely personal in nature, and I want you to know how much I appreciated serving on the board. The board is comprised of high caliber professional individuals and I respected and enjoyed working with all of the members.

I wish you and the company much success and please feel free to call on me at any time.

Respectfully,

/s/ RAYMOND J SKIPTUNIS

Raymond J. Skiptunis