0001282235-05-000008 Sample Contracts

EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • April 4th, 2005 • Axion Power International, Inc. • Tobacco products • Ontario

This Executive Employment Agreement is entered into this 4th day of April 2005 and effective as of April 1, 2005, between Axion Power International, Inc., a Delaware corporation, having a place of business at 100 Caster Avenue, Vaughan, Ontario Canada (the “Company”) and Thomas Granville of Buffalo, New York, (the “Executive”).

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PETERSEN & FEFER
Axion Power International, Inc. • April 4th, 2005 • Tobacco products

This letter will confirm that the law firm of Petersen & Fefer has agreed to continue serving as general counsel to Axion Power International (“Axion”) for a 12-month period commencing April 1, 2005. This letter agreement amends and supplements our original retainer agreement dated January 2, 2004.

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