On August 17, 2009, the Company issued a press release with respect to the completion of the Company's acquisition of PCI Management and Consulting Company ("PCI"), a small, privately-held engineering firm based near Chicago, Illinois. PCI, formerly known as Power Consultants, Inc., provides engineering, consulting, and project management services, specializing in projects relating to the generation, transmission and distribution of energy. A copy of the press release is filed as Exhibit 99.1 to this Current Report on Form 8-K.

(c) Exhibits.

Number         Exhibit
------         -------

99.1           Press Release, dated August 17, 2009, of ENGlobal Corporation