UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
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Date of Report: April 15, 2005
(Date of earliest event reported)
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(Exact name of registrant as specified in charter) |
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(State or Other Jurisdiction of Incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
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30 Shelter Rock Road, Danbury, Connecticut | | |
(Address of principal executive of offices) | | (Zip code) |
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(Registrant's telephone number including area code) |
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(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 (see General Instruction A.2. below):
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 (17 CFR 240.13e-4(c))
ITEM 8.01. OTHER EVENTS.
Reference is made to the press release issued by the registrant on April 15, 2005, the text of which is attached hereto as an exhibit, for a description of the events reported pursuant to this Form 8-K.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits.
The exhibits listed in the following Exhibit Index are filed as part of this Report:
| | Exhibit No. | | Description |
| | 99.1 | | Text of Press Release dated April 15, 2005. |
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SIGNATURES
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.
| | ELECTRO ENERGY INC. |
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| | By: | | |
| | | Name: Martin G. Klein | |
| | | Title: Chairman and Chief Executive Officer | |
Dated: April 15, 2005
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INDEX TO EXHIBITS
| | Exhibit No. | | Description |
| | 99.1 | | Text of Press Release dated April 15, 2005. |
