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
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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