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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 1,
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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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
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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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1.02&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Termination
of a Material Definitive Agreement</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">&#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>On December 1, 2009, Comverge, Inc.
voluntarily repaid its outstanding indebtedness under that certain Credit
Agreement dated January 18, 2007, among Comverge, its wholly owned subsidiary,
Alternative Energy Resources, Inc. as Borrower (&#8220;AER&#8221;) and General Electric
Capital Corporation (&#8220;GECC&#8221;) as Lender (the &#8220;Credit Agreement&#8221;) and terminated
the Credit Agreement.&#160;&#160;The draw-down period for the Credit Agreement
was scheduled to end on January 18, 2010. The Credit Agreement consisted of up
to $40 million of borrowings to fund capital expenditures, including a $37
million term loan facility and a letter of credit sublimit of $3
million.&#160;&#160;Borrowings under the Credit Agreement bore interest at
either prime plus 1.5% or LIBOR plus 2.75%&#160;per annum.&#160;&#160;AER&#8217;s
obligations under the Credit Agreement were secured by a lien on and security
interest in all of AER&#8217;s assets.&#160;&#160;In connection with the termination
of the Credit Agreement, the security agreements, guaranties and related liens
on AER&#8217;s assets were also terminated.&#160;&#160;As of November 30, 2009, there
was $23.0 million of borrowings under the Credit Agreement and $1.5 million of
standby letters of credit issued.&#160;&#160;The prepayment amount of $24.7
million included: 1) the entire $23.0 million of outstanding borrowings, 2)
approximately $1.5 million in cash collateral to be held by Lender&#8217;s agent for
purposes of reimbursement of draws under, and satisfying AER&#8217;s obligations
relating to outstanding letters of credit, 3) a $50,000 prepayment fee, and 4)
approximately $0.15 million for one month&#8217;s accrued interest and unused facility
fees.&#160;&#160;The prepayment fee of $50,000 was in lieu of a 1% prepayment
penalty as contained in the Credit Agreement, and resulted from the prepayment
and termination of the Credit Agreement.&#160;&#160;Comverge will write-off
approximately $0.8 million of unamortized remaining debt issuance cost in the
fourth quarter of fiscal 2009.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><a name="FIS_SECTION_9_FINANCIAL_STATEMENTS_AND_E" /><a name="FIS_FINANCIAL_STATEMENTS_AND_EXHIBITS"><br></a></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">SIGNATURE</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 21.6pt"></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; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 216pt; 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; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 216pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><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/ Michael D. Picchi</font></font><br><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Name:&#160;&#160;&#160;&#160;&#160;&#160;&#160;Michael
D. Picchi</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 216pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Title:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Interim
President and Chief Executive Officer;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 216pt; 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>&#160; Executive Vice President and
Chief Financial Officer</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"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Dated:&#160;&#160;December
4, 2009</font></div>
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form8-k12042009.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 1,
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
1.02                      Termination
of a Material Definitive Agreement
On December 1, 2009, Comverge, Inc.
voluntarily repaid its outstanding indebtedness under that certain Credit
Agreement dated January 18, 2007, among Comverge, its wholly owned subsidiary,
Alternative Energy Resources, Inc. as Borrower ("AER") and General Electric
Capital Corporation ("GECC") as Lender (the "Credit Agreement") and terminated
the Credit Agreement.  The draw-down period for the Credit Agreement
was scheduled to end on January 18, 2010. The Credit Agreement consisted of up
to $40 million of borrowings to fund capital expenditures, including a $37
million term loan facility and a letter of credit sublimit of $3
million.  Borrowings under the Credit Agreement bore interest at
either prime plus 1.5% or LIBOR plus 2.75% per annum.  AER's
obligations under the Credit Agreement were secured by a lien on and security
interest in all of AER's assets.  In connection with the termination
of the Credit Agreement, the security agreements, guaranties and related liens
on AER's assets were also terminated.  As of November 30, 2009, there
was $23.0 million of borrowings under the Credit Agreement and $1.5 million of
standby letters of credit issued.  The prepayment amount of $24.7
million included: 1) the entire $23.0 million of outstanding borrowings, 2)
approximately $1.5 million in cash collateral to be held by Lender's agent for
purposes of reimbursement of draws under, and satisfying AER's obligations
relating to outstanding letters of credit, 3) a $50,000 prepayment fee, and 4)
approximately $0.15 million for one month's accrued interest and unused facility
fees.  The prepayment fee of $50,000 was in lieu of a 1% prepayment
penalty as contained in the Credit Agreement, and resulted from the prepayment
and termination of the Credit Agreement.  Comverge will write-off
approximately $0.8 million of unamortized remaining debt issuance cost in the
fourth quarter of fiscal 2009.
SIGNATURE
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:  December
4, 2009