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) April 30, 2009
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 7.01. Regulation FD Disclosure
Exhibit 99.1 is a copy of the Registrant's 2009 Letter to Stockholders from the
Chairman of the Board of Directors dated April 30, 2009 (the "Stockholders'
Letter"). The Stockholders' Letter is being furnished pursuant to Item 7.01 of
this Current Report on Form 8-K, and the information contained in Exhibit 99.1
shall not be deemed to be "filed" for purposes of Section 18 of the Securities
Exchange Act of 1934, as amended, or otherwise subject to the liabilities under
Section 18. Furthermore, the information contained in Exhibit 99.1 shall not be
deemed to be incorporated by reference into the filings of the Fund under the
Securities Act of 1933, as amended.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
Number Exhibit
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99.1 Stockholders' Letter, dated April 30, 2009
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: May 6, 2009 /s/ Natalie S. Hairston
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Natalie S. Hairston
Vice President - Investor Relations,
Chief Governance Officer and
Corporate Secretary