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of Report (date of earliest reported event):&#160;&#160;December 17,
2009</font></div>
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File No. 001-33399</font></div>
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INC.</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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Written communications pursuant to Rule 425 under the Securities Act (17 CFR
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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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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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tendered his resignation from Comverge, Inc. as Executive Vice-President of
Sales and Chief Marketing Officer, effective immediately.&#160;&#160;Comverge is
in the process of negotiating a separation agreement and general release with
Mr. Magnotti in connection with his resignation.&#160;&#160;Additionally, Mr.
Magnotti has agreed to continue his service to Comverge in a consulting capacity
for the next three months.&#160;&#160;Comverge has commenced a search for a
replacement Executive Vice-President of Sales and Chief Marketing Officer to
fill this position.</font></div>
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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>
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INC.</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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    <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:<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font><font style="TEXT-DECORATION: underline">/s/</font><font style="TEXT-DECORATION: underline">Michael Picchi</font></font></div>
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Picchi</font></div>
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President and Chief Executive Officer;</font></div>
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Financial Officer</font></div>
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December 18, 2009</font></div>
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form8-k12182009.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 17,
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 December 17, 2009, Frank Magnotti
tendered his resignation from Comverge, Inc. as Executive Vice-President of
Sales and Chief Marketing Officer, effective immediately.  Comverge is
in the process of negotiating a separation agreement and general release with
Mr. Magnotti in connection with his resignation.  Additionally, Mr.
Magnotti has agreed to continue his service to Comverge in a consulting capacity
for the next three months.  Comverge has commenced a search for a
replacement Executive Vice-President of Sales and Chief Marketing Officer to
fill this position.
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:
December 18, 2009