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8-K</font></div>
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REPORT</font></div>
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TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934</font></div>
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of Report (date of earliest reported event):&#160;&#160;December 31,
2009</font></div>
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File No. 001-33399</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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INC.</font></div>
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name of registrant as specified in its charter)</font></div>
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      Employer</font></div>
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Eagle Rock Avenue, Suite 190</font></div>
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Hanover, New Jersey 07936</font></div>
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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:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)</font></div>
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)</font></div>
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))</font></div>
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))</font></div>
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      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
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Departure of Directors or Certain Officers; Election of Directors; Appointment
of Certain Officers; Compensatory Arrangements of Certain
Officers.</a></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-STYLE: italic; FONT-FAMILY: Times New Roman">Separation
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previously reported on Form 8-K filed on December 18, 2009, Frank Magnotti
tendered his resignation from Comverge as Executive Vice-President of Sales
&amp; Marketing and Chief Marketing Officer. In connection with his resignation,
on December 31, 2009, Mr. Magnotti and Comverge entered into a Separation
Agreement with terms that are consistent with what Mr. Magnotti would have
received if he had been terminated by Comverge without
cause.&#160;&#160;Pursuant to the terms of the Separation Agreement, Mr.
Magnotti will receive: (i) a severance benefit of $187,500 payable on a
bi-weekly basis through September 1, 2010, (ii) a payment of a retention bonus
of $125,000 less applicable taxes, payable on December 31, 2009, and (iii) a
payment of his year-to-date bonus of $45,374, payable on December 31,
2009.&#160;&#160;Pursuant to the Separation Agreement, Mr. Magnotti also
releases Comverge and its affiliates from any claims he may have related to his
employment with Comverge and any claims for severance pay or other
compensation.&#160; Mr. Magnotti can revoke the Separation Agreement within
seven calendar days after he has signed it, in which event it will be null and
void.&#160; If not revoked during that seven-day period, the Separation
Agreement will become final, binding and irrevocable upon the expiration of the
seven-day period.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>On December 17, 2009, Frank Magnotti
and Comverge entered into a Consulting Agreement dated December 31, 2009 and
effective December 17, 2009, pursuant to which Mr. Magnotti will provide certain
consulting and advisory services to Comverge, including assistance with the
transition of his previous job responsibilities to a new Executive Vice
President of Sales and Chief Marketing Officer, for a period of 3 months from
his resignation date.&#160;&#160;Comverge will pay Mr. Magnotti a bi-weekly fee
of $14,285.71 for his services such that, during the term of the Consulting
Agreement, Mr. Magnotti&#8217;s total fee will be approximately
$100,000.&#160;&#160;In addition, Mr. Magnotti&#8217;s unvested stock options and
restricted stock will continue to vest during the term of the Consulting
Agreement.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>The foregoing descriptions of the
Separation and Consulting Agreements do not purport to be complete and are
qualified in their entirety by reference to the full text of the Separation and
Consulting Agreements, copies of which will be included in a subsequent
filing.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SIGNATURES</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>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.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 243pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">COMVERGE,
INC.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 243pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">By:&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline"> /s/ Michael
Picchi</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 243pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Name:&#160;Michael
Picchi</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 243pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Title:&#160;&#160;&#160;Interim
President and Chief Executive Officer;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 243pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
Executive Vice President and Chief Financial Officer</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Dated:&#160;&#160;January
7, 2010</font></div>
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form8-k01072010.htm
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 Report (date of earliest reported event):  December 31,
2009
Commission
File No. 001-33399
______________
COMVERGE,
INC.
(Exact
name of registrant as specified in its charter)
______________
DELAWARE
22-3543611
(State
      or other jurisdiction of
incorporation
      or organization)
(I.R.S.
      Employer
Identification
      No.)
120
Eagle Rock Avenue, Suite 190
East
Hanover, New Jersey 07936
(Address
of Principal Executive offices) (Zip code)
Registrant's
Telephone Number, including Area Code:
(973) 884-5970
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:
[ ]
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 Certain Officers; Election of Directors; Appointment
of Certain Officers; Compensatory Arrangements of Certain
Officers.
Separation
and Resignation Agreement
As
previously reported on Form 8-K filed on December 18, 2009, Frank Magnotti
tendered his resignation from Comverge as Executive Vice-President of Sales
& Marketing and Chief Marketing Officer. In connection with his resignation,
on December 31, 2009, Mr. Magnotti and Comverge entered into a Separation
Agreement with terms that are consistent with what Mr. Magnotti would have
received if he had been terminated by Comverge without
cause.  Pursuant to the terms of the Separation Agreement, Mr.
Magnotti will receive: (i) a severance benefit of $187,500 payable on a
bi-weekly basis through September 1, 2010, (ii) a payment of a retention bonus
of $125,000 less applicable taxes, payable on December 31, 2009, and (iii) a
payment of his year-to-date bonus of $45,374, payable on December 31,
2009.  Pursuant to the Separation Agreement, Mr. Magnotti also
releases Comverge and its affiliates from any claims he may have related to his
employment with Comverge and any claims for severance pay or other
compensation.  Mr. Magnotti can revoke the Separation Agreement within
seven calendar days after he has signed it, in which event it will be null and
void.  If not revoked during that seven-day period, the Separation
Agreement will become final, binding and irrevocable upon the expiration of the
seven-day period.
Consulting
Agreement
On December 17, 2009, Frank Magnotti
and Comverge entered into a Consulting Agreement dated December 31, 2009 and
effective December 17, 2009, pursuant to which Mr. Magnotti will provide certain
consulting and advisory services to Comverge, including assistance with the
transition of his previous job responsibilities to a new Executive Vice
President of Sales and Chief Marketing Officer, for a period of 3 months from
his resignation date.  Comverge will pay Mr. Magnotti a bi-weekly fee
of $14,285.71 for his services such that, during the term of the Consulting
Agreement, Mr. Magnotti's total fee will be approximately
$100,000.  In addition, Mr. Magnotti's unvested stock options and
restricted stock will continue to vest during the term of the Consulting
Agreement.
The foregoing descriptions of the
Separation and Consulting Agreements do not purport to be complete and are
qualified in their entirety by reference to the full text of the Separation and
Consulting Agreements, copies of which will be included in a subsequent
filing.
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.
COMVERGE,
INC.
By:
/s/ Michael
Picchi
Name: Michael
Picchi
Title:   Interim
President and Chief Executive Officer;
Executive Vice President and Chief Financial Officer
Dated:  January
7, 2010