8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

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FORM 8-K

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CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (date of earliest reported event):  October 26, 2010

Commission File No. 001-33399

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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.)

5390 Triangle Parkway, Suite 300

Norcross, Georgia 30092

(Address of Principal Executive Offices) (Zip Code)

Registrant’s Telephone Number, including Area Code:  (678) 392-4954

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 October 26, 2010, the board of directors (the "Board") of Comverge, Inc. appointed John McCarter and John Rego as independent directors to the Board effectively immediately, in accordance with Comverge's Bylaws and Certificate of Incorporation.  The Board determined that Mr. McCarter shall be a Class II director and Mr. Rego a Class III director, and as such, each shall serve until the next election of their respective classes, subject to the election and qualification of a successor or successors, or until his earlier death, resignation or removal. In addition, the Board appointed Mr. McCarter to serve on the compensation committee and Mr. Rego to serve on the audit committee of the Board.

Pursuant to the terms of their offer letters, each of Messrs. McCarter and Rego, as non-employee directors, will receive an initial equity award based on an implied value of $80,000 in the form of restricted stock.  In addition, each will receive annual cash compensation of $70,000, which will be paid in quarterly installments and pro rated for the remainder of 2010. This compensation is based on a maximum of four in-person board meetings and four committee meetings. To the extent that they attend additional meetings, no additional compensation will be paid.

There are no arrangements or understandings between Mr. McCarter or Mr. Rego and any other persons pursuant to which they were selected as directors of the Company. There are no relationships between Mr. McCarter or Mr. Rego and Comverge or any of Comverge's subsidiaries that would require disclosure pursuant to Item 404(a) of Regulation S-K.

Item 7.01                      Regulation FD Disclosure.

On October 27, 2010, Comverge issued a press release announcing the appointments of Messrs. McCarter and Rego to the Board. A copy of the press release is furnished as Exhibit 99.1 to this report.

None of the information furnished in Item 7.01 and the accompanying Exhibit 99.1 will be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor will it be incorporated by reference into any registration statement filed by Comverge under the Securities Act of 1933, as amended, unless specifically indentified therein as being incorporated therein by reference.

Item 9.01                      Financial Statements and Exhibits.

Exhibit No.	Description
99.1	Press release, dated October 27, 2010 (furnished herewith).

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:      Executive Vice President and Chief Financial Officer

Dated: November 1, 2010

EXHIBIT INDEX

Exhibit No. Description of Exhibit

     99.1                         Press release, dated October 27, 2010 (furnished herewith).

EX-99.1

EXHIBIT 99.1

Comverge Appoints Energy and Finance Veterans to Board of Directors

Addition of John McCarter and John Rego to Help Comverge Capitalize on Growing Market for Intelligent Energy Management Solutions

NORCROSS, GA., Oct 27, 2010 -- Comverge, Inc. (Nasdaq:COMV), the leading provider of Intelligent Energy Management solutions for Residential and Commercial + Industrial (C+I) customers, today announced the appointment of John McCarter and John Rego to its board of directors. McCarter joins Comverge's board after spending more than 30 years with General Electric (GE), primarily in its Power or Energy business, including corporate officer roles in both Europe and Latin America. Rego brings nearly 30 years of finance, accounting and operations experience, most recently with Petra Solar, Inc. Both will play an integral role in helping Comverge change the way electricity is managed and consumed with its leading Intelligent Energy Management solutions.

"These appointments come at a vital time in Comverge's history as we lay out our vision for the Intelligent Energy Management market," said R. Blake Young, president and CEO, Comverge. "At GridWeek, one of our industry's most important events, we communicated our strategy for helping electric utilities, Commercial & Industrial organizations and consumers optimize energy usage and it was very well received. Now we must continue to deliver on the promise of Intelligent Energy Management and the significant experience that John McCarter and John Rego bring to Comverge's board will be invaluable in helping us towards this goal."

Comverge's Vision for Intelligent Energy Management

The appointments of McCarter and Rego to the Comverge board come at a transformative time for the company. On October 18, 2010, Comverge unveiled its vision for Intelligent Energy Management, the next-generation of software, hardware and services that help electric utilities, C+I organizations and consumers optimize energy usage. Building on established demand response technologies, Intelligent Energy Management incorporates the insight and control needed to realize the value from a true two-way dialogue between energy providers and consumers. It consists of a comprehensive enterprise-class platform, highly sophisticated hardware and a diverse portfolio of next-generation services that can serve all customer classes. It includes the hardware, software and services required to acquire, manage, control, measure, analyze and optimize the information and resources necessary to conserve energy, manage peak load or comply with government regulations.

About John McCarter and John Rego

McCarter retired from GE after more than 30 years serving various roles primarily in the company's power or energy business. This included corporate officer positions such as president and regional executive GE Power Systems Sales, Europe as well as president and CEO, GE Latin America. In Europe, McCarter directed commercial activities for products and services aimed at electrical energy production (fossil fuel, nuclear, hydro and wind), oil and gas production and transport as well as a host of related offerings for energy management. During his career McCarter worked with electric utilities, major industrial companies and independent power providers serving a wide spectrum of power-related needs. McCarter also served for many years on the Engineering Foundation Board for North Carolina State University, was GE's university executive l iaison for NC State and is currently on State's Board of Visitors.

Rego, currently the chief financial officer and treasurer for Petra Solar, Inc., has more than 27 years of experience in finance, accounting and operations. At clean technology company Petra Solar, Inc., Rego is responsible for managing an array of internal financial activities and overseeing investor relations and human resources. Rego previously held executive positions in New Jersey and New York for more than 10 years at alternate telephony providers including Vonage Holdings Corporation, RCN Corporation and Winstar Communications.

About Comverge

With more than 500 utility and 2,100 commercial customers, as well as five million residential deployments, Comverge brings unparalleled industry knowledge and experience to offer the most reliable, easy-to-use, and cost-effective intelligent energy management programs. We deliver the insight and control that enables energy providers and consumers to optimize their power usage through the industry's only proven, comprehensive set of technology, services and information management solutions. For more information, visit www.comverge.com.

CONTACT:  Comverge, Inc.

Marie Bahl

678.802.8371

mbahl@comverge.com