Form 8-K

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 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): November 1, 2006

 


ACTIVE POWER, INC.

(Exact Name of Registrant as Specified in Its Charter)

 


000-30939

(Commission File Number)

 

Delaware   74-2961657

(State of Other Jurisdiction

of Incorporation)

 

(IRS Employer

Identification No.)

 

2128 W. Braker Lane, BK12, Austin, Texas   78758
(Address of Principal Executive Offices)   (Zip Code)

(512) 836-6464

(Registrant’s Telephone Number, Including Area Code)

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 registration under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangement of Certain Officers

(b) Terrence L. Rock, a director of Active Power, Inc. since 1997, resigned from the Board of Directors effective November 1, 2006. Mr. Rock confirmed to the company that his resignation is not as a result of any disagreement between Mr. Rock and the company relating to the company’s policies, operations or practices, but rather as a result of his desire to devote more time to his other endeavors.

 

2


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.

 

Dated: November 1, 2006   ACTIVE POWER, INC.
  By:  

/s/ James A. Clishem

   

James A. Clishem

President and Chief Executive Officer