8-K

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: June 30, 2008

(Date of earliest event reported)

INCENTRA SOLUTIONS, INC.

(Exact name of Registrant as specified in its charter)

Nevada

(State or other jurisdiction of incorporation)

333-16031	86-0793960
(Commission File No.)	(I.R.S. Employer
	Identification No.)

1140 Pearl Street

Boulder, Colorado 80302

(Address of principal executive offices; zip code)

(303) 449-8279

(Registrant’s telephone number, including area code)

N/A

(Former Name or Former Address, if changed Since Last Report)

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 (see General Instruction A.2. below):

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 14-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13-4(e) under the Exchange Act (17 CFR 240.13e-4(c))

SECTION 8 - OTHER EVENTS

Item 8.01 Other Events

On June 30, 2008, we issued a press release announcing that we held our Annual Meeting of Stockholders on Friday, June 27, 2008 and disclosing the results of the business items voted on and approved at the meeting. A copy of the press release is included with this filing as Exhibit 99.1.

SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS

Item 9.01Financial Statements and Exhibits

(c)	Exhibits.
	Number	Document
	99.1	Press Release, dated as of June 30, 2008, announcing our Annual Meeting of Shareholders held on Friday, June 27, and the results of business items voted on and approved at the meeting.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.

		Incentra Solutions, Inc.
Date: July 1, 2008	By:	/s/ Anthony DiPaolo
		Anthony DiPaolo
		Chief Financial Officer

EX-99.1

1140 Pearl Street, Boulder, Colorado 80302

FOR RELEASE June 30, 2008 at 6:00 AM ET

Contacts:

Jill Bertotti Allen & Caron Inc jill@allencaron.com (949) 474-4300 Matt Richman Incentra Solutions, Inc. mrichman@incentrasolutions.com (303) 449-8279

INCENTRA SOLUTIONS HOLDS ANNUAL MEETING OF STOCKHOLDERS

Boulder, CO— June 30, 2008— Incentra Solutions, Inc. (OTCBB: ICNS) today announced that it held its Annual Meeting of Stockholders on Friday, June 27, at the Boulderado Hotel in Boulder, CO, as scheduled. A quorum of stockholders was present in person or by proxy.

The business items voted on and approved at the Meeting included the election of four directors; the approval of the Company’s 2008 Equity Incentive Plan; the approval of the Company’s Employee Stock Purchase Plan and the appointment of GHP Horwath, P.C., independent registered public accountants, as the Company’s independent auditors for the fiscal year ended December 31, 2008.

The directors reelected to the Board for the next year are Thomas P. Sweeney III, James Wolfinger, Robert S. Kocol, and Thomas G. Hudson. Previously appointed by the holders of the Series A Preferred Stock, David E. Weiss and Carmen J. Scarpa, continue to serve as Directors. Please refer to Incentra’s 10-K or S-1/A filings for complete biographies of the Company’s Directors.

About Incentra Solutions, Inc.

Incentra Solutions, Inc. (www.incentrasolutions.com) (OTCBB:ICNS) is a provider of complete IT solutions and services to enterprises and managed service providers in North America and Europe. Incentra’s complete solution includes managed services, professional services, hardware and software products with the Company’s First Call and Enhanced First Call support services, IT outsourcing solutions and financing options.

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