8-K

                       SECURITIES AND EXCHANGE COMMISSION
                              Washington, DC 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 event reported)        June 18, 2009
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                              ENGLOBAL CORPORATION
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             (Exact name of registrant as specified in its chapter)

              Nevada                    001-14217                88-0322261
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   (State or other jurisdiction        (Commission            (IRS Employer
        of incorporation)              File Number)         Identification No.)

  654 N. Sam Houston Parkway E., Suite 400, Houston, Texas          77060-5914
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          (Address of principal executive offices)                  (Zip Code)


Registrant's telephone number, including area code            281-878-1000
                                                   -----------------------

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          (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):

     |_|      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 8.01.        Other Events

On June 18, 2009, the Company issued a press release to report the results of
its Annual Meeting of Stockholders, wherein the Company elected four directors
to serve a one year term and received approval to adopt the ENGlobal Corporation
2009 Equity Incentive Plan, which authorized the issuance of up to 480,000
shares, the equivalent number of shares remaining under the expired ENGlobal
Corporation 1998 Incentive Plan previously approved by stockholders on June 14,
2007. A copy of the press release is filed as exhibit 99.1 to this current
report on form 8-K.

On June 18, 2009, the Company's Board of Directors approved a grant to each
non-employee director of 15,625 shares of restricted common stock. The shares of
restricted stock were granted pursuant to the Company's 2009 Incentive Plan. The
restrictions on transfer and forfeiture will lapse in four quarterly
installments beginning on September 30, 2009, so long as the grantee continues
to serve as a member of the Company's Board of Directors.


Item 9.01.        Financial Statements and Exhibits.

(c) Exhibits.

Number            Exhibit
- ------            -------
99.1              Press Release, dated June 18, 2009, of ENGlobal Corporation



                                   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.

                         ENGlobal Corporation
Date:  June 25, 2009     /s/      Natalie S. Hairston
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                         Natalie S. Hairston, Vice President-Investor Relations,
                         Chief Governance Officer and Corporate Secretary

EX-99.1

                                                                    Exhibit 99.1

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                                                                   NEWS RELEASE
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                                                          FOR IMMEDIATE RELEASE
[GRAPHIC OMITTED]                                 CONTACT:  Natalie S. Hairston
                                                                 (281) 878-1000
                                                                ir@ENGlobal.com

                    ENGLOBAL ANNOUNCES ANNUAL MEETING RESULTS

HOUSTON, TX, JUNE 18, 2009 - ENGlobal (NASDAQ: ENG), a leading provider of
engineering and related project services, today announced the results of its
2009 annual stockholders' meeting held this morning in North Houston.

The formal business of the meeting included the approval of the adoption of the
ENGlobal Corporation 2009 Equity Incentive Plan authorizing the issuance of up
to 480,000 shares, the equivalent number of shares remaining under the expired
ENGlobal Corporation 1998 Incentive Plan previously approved by stockholders on
June 14, 2007. In addition, ENGlobal's stockholders elected the following
directors to a one-year term: William A. Coskey, P.E., David W. Gent, P.E.,
Randall B. Hale, and David C. Roussel.

Approximately 95% of ENGlobal's total common stock outstanding was represented
at the meeting, either in person or by proxy. Of those shares, approximately 54%
were cast in favor of the adoption of the 2009 Equity Incentive Plan and
approximately 85% were cast in favor of the election of the Company's directors.
Upon conclusion of the formal business of the meeting, ENGlobal's Chairman and
CEO, Mr. Coskey, updated the stockholders on ENGlobal's current business outlook
and strategies.

About ENGlobal
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ENGlobal provides engineering, automation, construction, land and regulatory
services principally to the energy sector throughout the United States and
internationally. The Company employs approximately 2,200 employees in 20 offices
and occupies over 500,000 square feet of office and fabrication space. ENGlobal
has been named one of the fastest growing engineering firms in the United States
and Canada by ZweigWhite in each of the last six years. Further information
about the Company and its businesses is available at www.ENGlobal.com.
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Safe Harbor for Forward-Looking Statements
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Certain matters discussed in this press release may constitute forward-looking
statements within the meaning of the federal securities laws and are subject to
risks and uncertainties including, but not limited to: (1) the Company's ability
to achieve its business strategy while effectively managing costs and expenses;
(2) the Company's ability to successfully and profitably integrate acquisitions;
and (3) the continued strong performance of the energy sector. Actual results
and the timing of certain events could differ materially from those projected in
or contemplated by the forward-looking statements due to a number of factors
detailed from time to time in ENGlobal's filings with the Securities and
Exchange Commission. In addition, reference is hereby made to cautionary
statements set forth in the Company's most recent reports on Form 10-K and 10-Q,
and other SEC filings. Also, the information contained in this press release is
subject to the risk factors identified in the Company's most recent Form 10-K.

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      654 N. Sam Houston Parkway E. o Suite 400 o Houston, Texas 77060-5914
                                www.ENGlobal.com