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.

(c) Exhibits.

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