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STATES</font></div>
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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>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">______________</font></div>
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    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">CURRENT
REPORT</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">PURSUANT
TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Date
of Report (date of earliest reported event):&#160;&#160;June 11,
2010</font></div>
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    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Commission
File No. 001-33399</font></div>
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    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 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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Triangle Parkway, Suite 300</font></div>
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Georgia 30092</font></div>
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of Principal Executive offices) (Zip Code)</font></div>
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Telephone Number, including Area Code: <font style="DISPLAY: inline; FONT-WEIGHT: bold">(678) 392-4954</font></font></div>
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    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">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>
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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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</a><a name="FIS_CHANGE_IN_DIRECTORS_OR_PRINCIPAL_OFF"><!--EFPlaceholder-->
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</a><a name="FIS_FINANCIAL_STATEMENTS_AND_EXHIBITS"><!--EFPlaceholder-->
</a><a name="FIS_SIGNATURES"><!--EFPlaceholder-->
</a><a name="eolPage2"><!--EFPlaceholder-->
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</a>Item 1.01 Entry into a Material
Definitive Agreement.</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
    <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">On June
11, 2010, Comverge, Inc. (the &#8220;Company&#8221;) entered into a joint venture master
agreement with Projects International, Inc. (&#8220;Projects International&#8221;), to form
a strategic alliance arrangement under which the parties will identify and
jointly pursue opportunities for demand response, smart grid and energy
efficiency projects in the specific countries or country groups identified in
the joint venture master agreement (the &#8220;Master Agreement&#8221;).&#160;&#160;Under
the terms of the Master Agreement, Projects International will have primary
responsibility for identifying and executing such projects in the identified
countries or country groups, and Comverge will provide key operations
consulting, hardware and software technology, marketing support, trade name and
intellectual property licensing as contemplated under the Master
Agreement.&#160;&#160;The Master Agreement also provides both parties with the
exclusive right to work with the other in specified territories assuming certain
performance metrics are achieved.&#160;&#160;In addition, the parties will each
be free to pursue projects in countries outside of the territories. The Master
Agreement also contains customary terms and conditions, including
non-competition and covenants not to hire employees. The term of the Master
Agreement ranges from one to three years based on achieving successful
performance in the specified country or country group and may be similarly
extended for an additional term.</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
    <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">On June
11, 2010, Comverge and Projects International also entered into a Trademark
License Agreement (the &#8220;License Agreement&#8221;) whereby Comverge will grant to
Projects International a non-exclusive, non-assignable, sub-licensable,
royalty-free license to use various service marks, trademarks and company names
in the territories (as defined in the Master Agreement) solely in connection
with the business contemplated under the Master Agreement.</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
    <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">In
connection with the execution of the Master Agreement, Comverge and Projects
International also entered into a Warrant Agreement (the &#8220;Warrant
Agreement&#8221;).&#160;&#160;The disclosure required to be provided herein related to
the Warrant Agreement is incorporated by reference to Item 3.02
below.</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
    <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The
descriptions of the Master Agreement, License Agreement and Warrant Agreement
contained herein are not complete and are qualified in their entirety by
reference to text of the Master Agreement, License Agreement and Warrant
Agreement, respectively, copies of which will be included in a subsequent
filing.</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Item
3.02 Unregistered Sales of Equity Securities.</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
    <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">On June
11, 2010, Comverge also entered into a warrant agreement with Projects
International pursuant to which up to 1,200,000 shares of Comverge common stock,
par value $0.001 per share, may be purchased by Projects International, or its
designated affiliate, for $16.24 per share upon the attainment of defined
performance metrics in the Warrant Agreement.&#160;&#160;The Warrant Agreement
provides that warrants will be earned if Projects International is successful
during the first three years of the Master Agreement in securing a qualifying
contract resulting in a minimum of 100 Megawatts of delivered load reduction
over the term of the contract, and in increments of 120,000 shares for every 100
Megawatts of delivered load reduction contracts, in the aggregate, above the
minimum performance metric, up to a maximum of 1000 Megawatts.&#160;&#160;All
warrants earned will be fully vested when issued.</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
    <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The
issuance of the warrants are exempt from registration under the Securities Act
of 1933, as amended,&#160;&#160;pursuant to Section 4(2) of such Act as a
transaction not involving any public offering and/or Regulation D of such
Act.</font></div>
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</a>SIGNATURES</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><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="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 243pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">COMVERGE,
INC.</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 243pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">By:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
<font style="DISPLAY: inline; TEXT-DECORATION: underline">&#160;/s/ Michael
Picchi</font></font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 243pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Name:&#160;&#160;&#160;&#160;Michael
Picchi</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 243pt; MARGIN-RIGHT: -46.25pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Title:&#160;&#160;&#160;&#160;&#160;&#160;Executive
Vice President and</font></div>
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June 16, 2010</font></div>
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form8k.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):  June 11,
2010
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.)
5390
Triangle Parkway, Suite 300
Norcross,
Georgia 30092
(Address
of Principal Executive offices) (Zip Code)
Registrant's
Telephone Number, including Area Code:
(678) 392-4954
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 1.01 Entry into a Material
Definitive Agreement.
On June
11, 2010, Comverge, Inc. (the "Company") entered into a joint venture master
agreement with Projects International, Inc. ("Projects International"), to form
a strategic alliance arrangement under which the parties will identify and
jointly pursue opportunities for demand response, smart grid and energy
efficiency projects in the specific countries or country groups identified in
the joint venture master agreement (the "Master Agreement").  Under
the terms of the Master Agreement, Projects International will have primary
responsibility for identifying and executing such projects in the identified
countries or country groups, and Comverge will provide key operations
consulting, hardware and software technology, marketing support, trade name and
intellectual property licensing as contemplated under the Master
Agreement.  The Master Agreement also provides both parties with the
exclusive right to work with the other in specified territories assuming certain
performance metrics are achieved.  In addition, the parties will each
be free to pursue projects in countries outside of the territories. The Master
Agreement also contains customary terms and conditions, including
non-competition and covenants not to hire employees. The term of the Master
Agreement ranges from one to three years based on achieving successful
performance in the specified country or country group and may be similarly
extended for an additional term.
On June
11, 2010, Comverge and Projects International also entered into a Trademark
License Agreement (the "License Agreement") whereby Comverge will grant to
Projects International a non-exclusive, non-assignable, sub-licensable,
royalty-free license to use various service marks, trademarks and company names
in the territories (as defined in the Master Agreement) solely in connection
with the business contemplated under the Master Agreement.
In
connection with the execution of the Master Agreement, Comverge and Projects
International also entered into a Warrant Agreement (the "Warrant
Agreement").  The disclosure required to be provided herein related to
the Warrant Agreement is incorporated by reference to Item 3.02
below.
The
descriptions of the Master Agreement, License Agreement and Warrant Agreement
contained herein are not complete and are qualified in their entirety by
reference to text of the Master Agreement, License Agreement and Warrant
Agreement, respectively, copies of which will be included in a subsequent
filing.
Item
3.02 Unregistered Sales of Equity Securities.
On June
11, 2010, Comverge also entered into a warrant agreement with Projects
International pursuant to which up to 1,200,000 shares of Comverge common stock,
par value $0.001 per share, may be purchased by Projects International, or its
designated affiliate, for $16.24 per share upon the attainment of defined
performance metrics in the Warrant Agreement.  The Warrant Agreement
provides that warrants will be earned if Projects International is successful
during the first three years of the Master Agreement in securing a qualifying
contract resulting in a minimum of 100 Megawatts of delivered load reduction
over the term of the contract, and in increments of 120,000 shares for every 100
Megawatts of delivered load reduction contracts, in the aggregate, above the
minimum performance metric, up to a maximum of 1000 Megawatts.  All
warrants earned will be fully vested when issued.
The
issuance of the warrants are exempt from registration under the Securities Act
of 1933, as amended,  pursuant to Section 4(2) of such Act as a
transaction not involving any public offering and/or Regulation D of such
Act.
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:      Executive
Vice President and
Chief Financial Officer
Dated:
June 16, 2010