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: ~~June~~September 2214, 2007(Date of earliest event reported)

ELECTRO ENERGY INC.

(Exact name of registrant as specified in charter)

Florida	333-90614	59-3217746

(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

30 Shelter Rock Road, Danbury, Connecticut	06810

(Address of principal executive of offices)	(Zip code)

(203) 797-2699

(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 registrant 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))

~~Section~~Item 35.02. COMPENSATORY —ARRANGEMENTS ~~Securities~~OF ~~and~~CERTAIN ~~Trading~~OFFICERS. ~~Markets~~

~~Item~~(e) On 3September 12, 2007, Electro Energy, Inc.01 ~~Notice~~(the “Company”) entered into long-term employment agreements (each, an “Agreement”) with Michael E. Reed and Timothy E. Coyne. Effective as of ~~Delisting~~September 12, 2007, Mr. Reed will continue to serve as Chief Executive Officer of the Company and Mr. Coyne was named Vice President of Finance, in addition to continuing in his current role of Chief Financial Officer. The Agreements are for a term of three years and are subject to renewal or termination for cause, or ~~Failure~~not-for-cause, including in the event of an acquisition of the Company or other change of control. Under the terms of their Agreements, both officers are subject to non-competition, ~~Satisfy~~non-solicitation and confidentiality provisions. Both officers are also eligible for grants of stock based upon any improved market capitalization of the Company. Mr. Reed’s Agreement contains provisions providing for unpaid compensation for his past services to the Company as Chief Operating Officer and, later, as Chief Executive Officer, including equity-based grants and a ~~Continued~~portion ~~Listing~~of ~~Rule~~base salary. Mr. Coyne is entitled to an annual base salary of $170,000 and each is eligible for a year-end bonus opportunity. Mr. Coyne and Mr. Reed have also been granted 100,000 and 200,000 stock options, respectively, with vesting over four years. In the event of termination without cause or ~~Standard;~~resignation ~~Transfer~~for good reason, Messrs. Reed and Coyne are each entitled to twelve months of ~~Listing~~base salary, a pro-rated bonus and acceleration of unvested options. In the event of termination without cause within twelve months after an acquisition of the Company, or other change in control, Mr. Reed and Mr. Coyne are entitled to 24 months base salary, prorated bonus and acceleration of unvested stock options.

AsItem a result of the resignation earlier reported on June 20, 2007 of one of the Company’s independent directors who also served on the audit committee, the Company temporarily had two members on its audit committee9. Under the NASDAQ Stock Market (“NASDAQ”) Marketplace Rule 4350, a NASDAQ listed company must have a minimum of three independent members on its audit committee01. AsFINANCIAL aSTATEMENTS resultAND of that temporary vacancy on the audit committee, on June 22, 2007, the Company received notice from the NASDAQ of noncompliance with NASDAQ Marketplace Rule 4350 as a result of not continuously having at least three independent members on its audit committee, but advising that the Company was within the grace period to regain compliance and was not subject to delisting from the NASDAQ as a result of the deficiency unless it failed to fill the vacancy within such applicable grace periodEXHIBITS.

~~Since~~(d) ~~that earlier resignation, the Company has appointed another current independent director, Dr~~Exhibits. Robert Hamlen, to become a member of the audit committee effective June 25, 2007. Accordingly, the audit committee currently has three independent members. On June 27, 2007 NASDAQ sent a letter to the Company confirming that it now meets the NASDAQ Rule 4350 requirement and is in compliance as a result of the appointment of a third independent director to the audit committee.

~~The press release issued by the Company on June 28, 2007, disclosing this new appointment to the Audit Committee and the compliance with Nasdaq’s listing requirement, is attached hereto as~~ Exhibit ~~99.1.~~Number Description

~~Item 9~~10.011 ~~Financial~~Employment ~~Statements~~Agreement, dated September 14, 2007, between the Company and ~~Exhibits~~Timothy E. Coyne.

~~(d)~~10.2 ~~Exhibits~~Employment Agreement, dated September 14, 2007, between the Company and Michael E. Reed.

The following exhibits are filed as part of this Current Report on Form 8-K:

99.1 Press Release issued by the Company dated June 28, 2007

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.

	ELECTRO ENERGY INC.
	By:	/s/ Michael E. Reed
		Name: Michael E. Reed
		Title: Chief Executive Officer
Dated: June 28, 2007
Dated: September 17, 2007

FORM 8-K

CURRENT REPORTPURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

SIGNATURE

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

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