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AND EXCHANGE COMMISSION</font></div>
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D.C. 20549</font></div>
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8-K</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-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">CURRENT
REPORT</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-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">PURSUANT
TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934</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="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date
of Report (date of earliest reported event):&#160;&#160;October 26,
2009</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-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Commission
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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      or other jurisdiction of</font></div>
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      or organization)</font></div>
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      Employer</font></div>
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      No.)</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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of Principal Executive Offices) (Zip Code)</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">Registrant&#8217;s
Telephone Number, including Area Code:&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">(973) 884-5970</font></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: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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:</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; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><a name="FIS_SECTION_5_CORPORATE_GOVERNANCE" /><a name="FIS_CHANGE_IN_DIRECTORS_OR_PRINCIPAL_OFF"><br></a></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-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><a name="FIS_SECTION_9_FINANCIAL_STATEMENTS_AND_E" /><a name="FIS_FINANCIAL_STATEMENTS_AND_EXHIBITS" /><a name="FIS_SIGNATURES" /><a name="eolPage2" /><a name="RRD196739_23474_HTM" /><a name="FIS_EXHIBIT_99">Item
5.02&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain
</a></font><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Officers;
Compensatory Arrangements of Certain Officers.</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">On
October 26, 2009, the board of directors (the "Board") of Comverge, Inc.
appointed&#160;A. Laurence&#160;Jones, Joseph O&#8217;Donnell and Scott Ungerer as
independent directors to the Board effectively immediately, in accordance with
Comverge's Bylaws and Certificate of Incorporation.&#160;&#160;The Board
determined that Mr. Jones shall be a Class III director, Mr. O&#8217;Donnell a Class
II director and Mr. Ungerer a Class I director, and as such, each shall serve
until the next election of their respective classes, subject to the election and
qualification of a successor or successors, or until his earlier death,
resignation or removal. In addition, the Board appointed Mr. Jones to serve on
the audit and nominating/corporate governance committees, Mr. O&#8217;Donnell to serve
on the compensation committee and Mr. Ungerer to serve on the audit committee of
the Board, with the Board revisiting the committee memberships
periodically.</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">Pursuant
to the terms of their offer letters, each of Messrs. Jones, O&#8217;Donnell and
Ungerer, as non-employee directors, will receive an initial equity award based
on an implied value of $80,000 in the form of restricted shares and stock
options. In addition, each will receive annual cash compensation of $40,000,
which will be paid in quarterly installments and pro rated for the remainder of
2009. This compensation is based on a maximum of six board meetings and eight
committee meetings. To the extent that they attend additional meetings, each
director will be compensated $1,500 per meeting.</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">Mr.
Ungerer previously served on the Board until January 31, 2008 and had a
Consulting Agreement with the Company which was terminated concurrently with his
appointment to the Board.&#160;&#160;In addition, Mr. Ungerer is the managing
partner and founder of EnerTech Capital Partners, which first became an investor
in Comverge in April 2003 and currently holds shares of Comverge common stock
through several affiliated investment funds.</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">There are
no arrangements or understandings between Mr. Jones, Mr. O&#8217;Donnell or Mr.
Ungerer and any other persons pursuant to which they were selected as directors
of the Company. There are no relationships between Mr. Jones or Mr. O&#8217;Donnell
and Comverge or any of Comverge's subsidiaries that would require disclosure
pursuant to Item 404(a) of Regulation S-K.</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="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><a name="FIS_SECTION_7_REGULATION_FD" /><a name="FIS_DISCLOSURE">Item 7.01 Regulation FD
Disclosures</a></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="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
October 28, 2009, Comverge issued a press release announcing the appointments of
Messrs. Jones, O&#8217;Donnell and Ungerer to the Board. The press release is filed as
Exhibit 99.1 hereto and is incorporated herein by reference.</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="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item
9.01 Financial Statements and Other Exhibits</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div>
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            <td align="left" valign="top" width="14%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      <font style="TEXT-DECORATION: underline">Exhibit
No.</font></font></div>
            </td>
            <td align="left" valign="top" width="86%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      <font style="TEXT-DECORATION: underline">Description</font></font></div>
            </td>
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            <td align="left" valign="top" width="14%">
              <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">&#160;&#160;&#160;&#160;&#160;&#160;99.1</font></div>
            </td>
            <td align="left" valign="top" width="86%">
              <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">&#160;
      Press release, dated October 28, 2009 (furnished
  herewith).</font></div>
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    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; 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">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;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
<font style="TEXT-DECORATION: underline">/s/ Michael Picchi</font></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;&#160;&#160;&#160;&#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;&#160;&#160;&#160;&#160;Interim
President and Chief Executive Officer;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 279pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Executive
Vice President and Chief Financial Officer</font></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:
October 28, 2009</font></div><br>
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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"><a name="FIS_EXHIBIT_INDEX">EXHIBIT INDEX</a></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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      <table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
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      Number</font></div>
            </td>
            <td valign="bottom" width="68%" style="TEXT-ALIGN: left">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      <font style="TEXT-DECORATION: underline">Description of
      Exhibit</font></font></div>
            </td>
          </tr></table>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <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">&#160;&#160;&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-SIZE: 10pt">99.1</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;</font>&#160;&#160;<font style="DISPLAY: inline; FONT-SIZE: 10pt">Press release, dated October 28, 2009
(furnished herewith).</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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        <div style="WIDTH: 100%" align="left">
          <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"><img src="comvlogo.jpg" alt="Comverge, Inc. Logo"></font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">120 Eagle
Rock Avenue, Suite 190</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;East
Hanover, NJ&#160;&#160;07936</font></div>
        </div>
      </div>
    </div><br>
    <div align="right"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">EXHIBIT
99.1</font></font></div>
    <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">FOR IMMEDIATE
RELEASE</font></font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">COMVERGE
ANNOUNCES APPOINTMENTS TO ITS BOARD OF DIRECTORS</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="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">East Hanover, N.J., October 28, 2009
&#8211; </font>Comverge, Inc. (Nasdaq: COMV), a leading provider of smart grid, demand
management and energy efficiency solutions, today announced the appointment of
A. Laurence Jones, Joseph M. O&#8217;Donnell and Scott B. Ungerer to its Board of
Directors effective October 26, 2009.</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="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mr. Jones
is chief executive officer and president of StarTek, Inc., a $274 million
provider of outsourced call center and customer support services for the
communications industry. Since he joined StarTek in 2007, the organization has
achieved double digit revenue growth, restructured its North American call
center platform and initiated a global expansion strategy.&#160;&#160;Mr. Jones
brings to Comverge his extensive experience in marketing services, enterprise
software, financial information services and IT services.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><br><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mr.
O&#8217;Donnell brings more than 30 years of sales and technology experience to his
new role with Comverge.&#160;&#160;Most recently he served as chief executive of
Inmar, Inc., a leading provider of technology-driven logistics and supply chain
software and services.&#160;&#160;Prior to Inmar, he was Chairman and CEO of
Artesyn Technologies for 12 years.&#160;&#160;Mr. O&#8217;Donnell currently serves on
the boards of Comverse Technology and The University of Tennessee College of
Business.</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="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mr.
Ungerer is the founder and a managing director of EnerTech Capital, a pioneer in
the CleanTech space that has been successfully investing in energy and clean
energy technology companies since 1996. His experience in the energy and power
markets has spanned his 29 year career beginning with Atlantic Electric in 1980,
including his role as president and chief operating officer of Atlantic Energy
Enterprises. Mr. Ungerer previously served on Comverge&#8217;s board of directors from
October 2003 to January 2008 and currently serves on the boards of Intellon
Corporation and privately held CURRENT Group LLC, Tangent Energy Solutions, The
Nanosteel Company and CoaLogix and is a member of the National Renewable Energy
Lab (NREL) Venture Advisory Board.</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="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">"We are
very pleased to welcome these new members to our Board of Directors," stated
Alec G. Dreyer, Comverge&#8217;s Chairman. &#8220;Their industry background and experience
will strengthen our Board and we look forward to their contributions as Comverge
continues its leadership role in the clean energy and demand response
industry."</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="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">About
Comverge</font></div>
    <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">Comverge,
with over 3,300 megawatts of clean energy capacity under management, is a
leading provider of clean energy solutions that improve grid reliability and
supply electric capacity on a more cost-effective basis than conventional
alternatives by reducing base load and peak load energy consumption. For more
information, visit <font style="DISPLAY: inline; TEXT-DECORATION: underline">www.comverge.com</font>.</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="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For
Additional Information</font></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">Kristin
Mastrandrea</font></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">Communications
Manager</font></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">Comverge,
Inc.</font></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">973-434-7157</font></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 style="DISPLAY: inline; TEXT-DECORATION: underline">kmastrandrea@comverge.com</font></font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div><br>
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[{"type": "8-K", "sequence": "1", "filename": "form8-k10282009.htm", "description": "FORM 8-K", "secsgml_size_bytes": 35462}]
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form8-k10282009.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):  October 26,
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.
On
October 26, 2009, the board of directors (the "Board") of Comverge, Inc.
appointed A. Laurence Jones, Joseph O'Donnell and Scott Ungerer as
independent directors to the Board effectively immediately, in accordance with
Comverge's Bylaws and Certificate of Incorporation.  The Board
determined that Mr. Jones shall be a Class III director, Mr. O'Donnell a Class
II director and Mr. Ungerer a Class I director, and as such, each shall serve
until the next election of their respective classes, subject to the election and
qualification of a successor or successors, or until his earlier death,
resignation or removal. In addition, the Board appointed Mr. Jones to serve on
the audit and nominating/corporate governance committees, Mr. O'Donnell to serve
on the compensation committee and Mr. Ungerer to serve on the audit committee of
the Board, with the Board revisiting the committee memberships
periodically.
Pursuant
to the terms of their offer letters, each of Messrs. Jones, O'Donnell and
Ungerer, as non-employee directors, will receive an initial equity award based
on an implied value of $80,000 in the form of restricted shares and stock
options. In addition, each will receive annual cash compensation of $40,000,
which will be paid in quarterly installments and pro rated for the remainder of
2009. This compensation is based on a maximum of six board meetings and eight
committee meetings. To the extent that they attend additional meetings, each
director will be compensated $1,500 per meeting.
Mr.
Ungerer previously served on the Board until January 31, 2008 and had a
Consulting Agreement with the Company which was terminated concurrently with his
appointment to the Board.  In addition, Mr. Ungerer is the managing
partner and founder of EnerTech Capital Partners, which first became an investor
in Comverge in April 2003 and currently holds shares of Comverge common stock
through several affiliated investment funds.
There are
no arrangements or understandings between Mr. Jones, Mr. O'Donnell or Mr.
Ungerer and any other persons pursuant to which they were selected as directors
of the Company. There are no relationships between Mr. Jones or Mr. O'Donnell
and Comverge or any of Comverge's subsidiaries that would require disclosure
pursuant to Item 404(a) of Regulation S-K.
Item 7.01 Regulation FD
Disclosures
On
October 28, 2009, Comverge issued a press release announcing the appointments of
Messrs. Jones, O'Donnell and Ungerer to the Board. The press release is filed as
Exhibit 99.1 hereto and is incorporated herein by reference.
Item
9.01 Financial Statements and Other Exhibits
Exhibit
No.
Description
99.1
Press release, dated October 28, 2009 (furnished
  herewith).
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:
October 28, 2009
EXHIBIT INDEX
Exhibit
      Number
Description of
      Exhibit
99.1
Press release, dated October 28, 2009
(furnished herewith).
120 Eagle
Rock Avenue, Suite 190
East
Hanover, NJ  07936
EXHIBIT
99.1
FOR IMMEDIATE
RELEASE
COMVERGE
ANNOUNCES APPOINTMENTS TO ITS BOARD OF DIRECTORS
East Hanover, N.J., October 28, 2009
–
Comverge, Inc. (Nasdaq: COMV), a leading provider of smart grid, demand
management and energy efficiency solutions, today announced the appointment of
A. Laurence Jones, Joseph M. O'Donnell and Scott B. Ungerer to its Board of
Directors effective October 26, 2009.
Mr. Jones
is chief executive officer and president of StarTek, Inc., a $274 million
provider of outsourced call center and customer support services for the
communications industry. Since he joined StarTek in 2007, the organization has
achieved double digit revenue growth, restructured its North American call
center platform and initiated a global expansion strategy.  Mr. Jones
brings to Comverge his extensive experience in marketing services, enterprise
software, financial information services and IT services.
Mr.
O'Donnell brings more than 30 years of sales and technology experience to his
new role with Comverge.  Most recently he served as chief executive of
Inmar, Inc., a leading provider of technology-driven logistics and supply chain
software and services.  Prior to Inmar, he was Chairman and CEO of
Artesyn Technologies for 12 years.  Mr. O'Donnell currently serves on
the boards of Comverse Technology and The University of Tennessee College of
Business.
Mr.
Ungerer is the founder and a managing director of EnerTech Capital, a pioneer in
the CleanTech space that has been successfully investing in energy and clean
energy technology companies since 1996. His experience in the energy and power
markets has spanned his 29 year career beginning with Atlantic Electric in 1980,
including his role as president and chief operating officer of Atlantic Energy
Enterprises. Mr. Ungerer previously served on Comverge's board of directors from
October 2003 to January 2008 and currently serves on the boards of Intellon
Corporation and privately held CURRENT Group LLC, Tangent Energy Solutions, The
Nanosteel Company and CoaLogix and is a member of the National Renewable Energy
Lab (NREL) Venture Advisory Board.
"We are
very pleased to welcome these new members to our Board of Directors," stated
Alec G. Dreyer, Comverge's Chairman. "Their industry background and experience
will strengthen our Board and we look forward to their contributions as Comverge
continues its leadership role in the clean energy and demand response
industry."
About
Comverge
Comverge,
with over 3,300 megawatts of clean energy capacity under management, is a
leading provider of clean energy solutions that improve grid reliability and
supply electric capacity on a more cost-effective basis than conventional
alternatives by reducing base load and peak load energy consumption. For more
information, visit
www.comverge.com
.
For
Additional Information
Kristin
Mastrandrea
Communications
Manager
Comverge,
Inc.
973-434-7157
kmastrandrea@comverge.com