UNITED STATES
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 19, 2008
ENGlobal Corporation
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(Exact Name of Registrant as Specified in Its Charter)
Nevada
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(State or Other Jurisdiction of Incorporation)
001-14217 88-0322261
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(Commission File Number) (IRS Employer Identification No.)
654 N. Sam Houston Pkwy E., Suite 400, Houston, Texas 77060-5914
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(Address of Principal Executive Offices) (Zip Code)
281-878-1000
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(Registrant's Telephone Number, Including Area Code)
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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 1.01 Entry into a Material Definitive Agreement.
Grant of Restricted Stock to Non-Employee Directors
On June 19, 2008, the Company's Board of Directors approved a grant to each
non-employee director of 6,420 shares of restricted common stock. The shares of
restricted stock were granted pursuant to the Company's 1998 Incentive Plan, and
the restrictions on transfer and forfeiture will lapse in equal quarterly
installments beginning on September 30, 2008, so long as the grantee continues
to serve as a member of the Company's Board of Directors.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company
has duly caused this report to be signed on its behalf by the undersigned
thereunto duly authorized.
ENGlobal Corporation
Date: June 23, 2008 By: /s/ Natalie S. Hairston
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Natalie S. Hairston, Vice President
Investor Relations, Chief Governance
Officer, and Corporate Secretary