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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECURITIES AND EXCHANGE COMMISSION</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">DATE OF EARLIEST EVENT REPORTED: August 21, 2011</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AXION POWER INTERNATIONAL, INC.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On August 21, 2011, David Anthony gave notice of his resignation as a director of the Registrant, effective immediately.&#160;&#160;Mr. Anthony is resigning for personal reasons.&#160;&#160;Quercus retains the right to appoint a replacement for Mr. Anthony to serve out the remainder of his term as a director; however, as of the date of filing of this Current Report on Form 8-K, Quercus has not yet named a replacement.</font></div>

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Unassociated Document
UNITED STATES
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 EARLIEST EVENT REPORTED: August 21, 2011
AXION POWER INTERNATIONAL, INC.
(Exact name of Registrant as specified in its charter)
Delaware
000-22573
65-0774638
(State or other jurisdiction of
incorporation)
(Commission File
Number)
(I.R.S. Employer Identification
Number)
3601 Clover Lane
New Castle, PA 16105
(Address of principal executive offices)
(724) 654-9300
(Registrant's telephone number, including area code)
(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 5.02(b)  Resignation of a Director
On August 21, 2011, David Anthony gave notice of his resignation as a director of the Registrant, effective immediately.  Mr. Anthony is resigning for personal reasons.  Quercus retains the right to appoint a replacement for Mr. Anthony to serve out the remainder of his term as a director; however, as of the date of filing of this Current Report on Form 8-K, Quercus has not yet named a replacement.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, Axion Power International, Inc. has caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Dated: August 24, 2011
Axion Power International, Inc.
By:
/s/ Charles R. Trego
Charles R. Trego
Chief Financial Officer