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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>
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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): November 9, 2009</font></div>
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File No. 001-33399</font></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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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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telephone number, including area code: (973) 434-7334</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>
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pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
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pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
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communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))</font></div>
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communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))</font></div>
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Condition</font></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&#160;November
9,&#160;2009, Comverge, Inc. issued a press release announcing its results of
operations for the&#160;third quarter ended September 30, 2009. A copy of the
press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and
is incorporated herein by reference. On the same day, Comverge hosted a
conference call to further discuss the financial results of the
quarter.</font></div>
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information furnished pursuant to Item 2.02 in this Current Report on Form 8-K,
including the attached exhibit, shall not be deemed &#8220;filed&#8221; for purposes of
Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise
subject to the liabilities of Section 18 of the Exchange Act, or incorporated by
reference in any filing under the Securities Act of 1933, as amended, or the
Exchange Act, except as shall be expressly set forth by specific reference in
such filing.</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-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Item
      9.01</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-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Financial
      Statements and Other Exhibits</font></div>
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    <div>
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            <td align="left" valign="top" width="12%" style="BORDER-BOTTOM: black 2px solid">
              <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline">Exhibit No.</font></font></div>
            </td>
            <td align="left" valign="top" width="36%" style="BORDER-BOTTOM: black 2px solid">
              <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline">Description</font></font></div>
            </td>
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            <td align="left" valign="top" width="12%">
              <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">99.1</font></div>
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              <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Press
      release, dated November 9, 2009 (furnished
  herewith).</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">&#160;</font></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">CAUTION
REGARDING FORWARD-LOOKING STATEMENTS</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-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
Current Report on Form 8-K, including the exhibits hereto, contains
forward-looking statements that are made pursuant to the safe harbor provisions
of Section 21E of the Securities Exchange Act of 1934. The forward-looking
statements in this Current Report on Form 8-K are not historical facts, do not
constitute guarantees of future performance and are based on numerous
assumptions which, while believed to be reasonable, may not prove to be
accurate. These forward looking statements include projected year end revenues
for 2009, projected contracted revenues, projected regulatory changes or
approvals, the amount of revenue and megawatts that will be generated by
long-term contracts and certain assumptions upon which such forward-looking
statements are based. The forward-looking statements in this release do not
constitute guarantees of future performance and involve a number of factors that
could cause actual results to differ materially, including risks associated with
Comverge&#8217;s business involving our products, the development and distribution of
our products and related services, economic and competitive factors, our key
strategic relationships, and other risks more fully described in our most
recently filed&#160;Annual Report on Form 10-K. Comverge assumes no obligation
to update any forward-looking information contained in this Current Report or
with respect to the announcements described herein.</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="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: 252pt; 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; MARGIN-LEFT: 252pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">By: <font style="TEXT-DECORATION: underline">/</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">s/ Michael D.
Picchi&#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;&#160;
&#160;</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: 252pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Name:
Michael D. Picchi</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: 252pt; 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-SIZE: 10pt">Title:</font> <font style="DISPLAY: inline; FONT-SIZE: 10pt">Interim President and Chief Executive
Officer</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 252pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Executive Vice
President and Chief Financial Officer</div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 252pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Dated:
November 9, 2009</font></div>
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INDEX</font></div>
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      No.</font></div>
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      release, dated November 9, 2009 (furnished
  herewith).</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): November 9, 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) 434-7334
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:
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 2.02
Results of Operations and Financial
Condition
On November
9, 2009, Comverge, Inc. issued a press release announcing its results of
operations for the third quarter ended September 30, 2009. A copy of the
press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and
is incorporated herein by reference. On the same day, Comverge hosted a
conference call to further discuss the financial results of the
quarter.
The
information furnished pursuant to Item 2.02 in this Current Report on Form 8-K,
including the attached exhibit, shall not be deemed "filed" for purposes of
Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise
subject to the liabilities of Section 18 of the Exchange Act, or incorporated by
reference in any filing under the Securities Act of 1933, as amended, or the
Exchange Act, except as shall be expressly set forth by specific reference in
such filing.
Item
      9.01
Financial
      Statements and Other Exhibits
Exhibit No.
Description
99.1
Press
      release, dated November 9, 2009 (furnished
  herewith).
CAUTION
REGARDING FORWARD-LOOKING STATEMENTS
This
Current Report on Form 8-K, including the exhibits hereto, contains
forward-looking statements that are made pursuant to the safe harbor provisions
of Section 21E of the Securities Exchange Act of 1934. The forward-looking
statements in this Current Report on Form 8-K are not historical facts, do not
constitute guarantees of future performance and are based on numerous
assumptions which, while believed to be reasonable, may not prove to be
accurate. These forward looking statements include projected year end revenues
for 2009, projected contracted revenues, projected regulatory changes or
approvals, the amount of revenue and megawatts that will be generated by
long-term contracts and certain assumptions upon which such forward-looking
statements are based. The forward-looking statements in this release do not
constitute guarantees of future performance and involve a number of factors that
could cause actual results to differ materially, including risks associated with
Comverge's business involving our products, the development and distribution of
our products and related services, economic and competitive factors, our key
strategic relationships, and other risks more fully described in our most
recently filed Annual Report on Form 10-K. Comverge assumes no obligation
to update any forward-looking information contained in this Current Report or
with respect to the announcements described herein.
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 D.
Picchi
Name:
Michael D. Picchi
Title:
Interim President and Chief Executive
Officer
Executive Vice
President and Chief Financial Officer
Dated:
November 9, 2009
EXHIBIT
INDEX
Exhibit
      No.
Description
99.1
Press
      release, dated November 9, 2009 (furnished
  herewith).