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 5, 2007
Commission File No. 001-33399
COMVERGE, INC.
(Exact name of registrant as specified in its charter)
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| 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 1.01 Entry into a Material Definitive Agreement
On December 5, 2007, Comverge, Inc. entered into Amendment No. 1 to the Direct Load Control Delivery Agreement with The Connecticut Light and Power Company, which amends the Direct Load Control Delivery Agreement (the “Agreement”) that was previously filed as an exhibit to our Amendment No. 1 on Form 8-K/A filed on October 22, 2007, which amended and supplemented our Current Report on Form 8-K filed on October 10, 2007. The purpose of the amendment is to extend the date on which the Agreement automatically terminates if regulatory approval of the Agreement is not obtained from December 15, 2007, to May 31, 2008.
Item 9.01. Financial Statements and Exhibits
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| Exhibit No. | | Description |
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| 10.1 | | Direct Load Control Delivery Agreement Amendment No. 1 dated December 5, 2007, between Alternative Energy Resources, Inc. and The Connecticut Light and Power Company |
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| 99.1 | | Press Release of Comverge, Inc., dated December 6, 2007 |
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.
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| COMVERGE, INC. |
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| By: | | /s/ Michael Picchi |
Name: Title: | | Michael Picchi Chief Financial Officer |
Dated: December 6, 2007
