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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0001144204-09-020760.txt : 20090415
<SEC-HEADER>0001144204-09-020760.hdr.sgml : 20090415
<ACCEPTANCE-DATETIME>20090415164659
ACCESSION NUMBER:		0001144204-09-020760
CONFORMED SUBMISSION TYPE:	8-K/A
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20090408
ITEM INFORMATION:		Entry into a Material Definitive Agreement
FILED AS OF DATE:		20090415
DATE AS OF CHANGE:		20090415

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ACORN ENERGY, INC.
		CENTRAL INDEX KEY:			0000880984
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
		IRS NUMBER:				222786081
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33886
		FILM NUMBER:		09751547

	BUSINESS ADDRESS:	
		STREET 1:		4 WEST ROCKLAND ROAD
		CITY:			MONTCHANIN
		STATE:			DE
		ZIP:			19710
		BUSINESS PHONE:		3026561708

	MAIL ADDRESS:	
		STREET 1:		4 WEST ROCKLAND ROAD
		CITY:			MONTCHANIN
		STATE:			DE
		ZIP:			19710

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ACORN FACTOR, INC.
		DATE OF NAME CHANGE:	20060920

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DATA SYSTEMS & SOFTWARE INC
		DATE OF NAME CHANGE:	19931019

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DEFENSE SOFTWARE & SYSTEMS INC
		DATE OF NAME CHANGE:	19930328
</SEC-HEADER>
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<TYPE>8-K/A
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STATES</font></div>
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AND EXCHANGE COMMISSION</font></div>
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8-K/A</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">CURRENT
REPORT</font></div>
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2009</font></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Registrant&#8217;s
telephone number, including area code <font style="DISPLAY: inline; TEXT-DECORATION: underline">(302)
656-1707</font></font></div>
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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:</font></div>
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material pursuant to Rule 14a-2 under the Exchange Act (17 CFR
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communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))</font></div>
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communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))</font></div>
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1 &#8211; Registrant&#8217;s Business Operations</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item
1.01 Entry Into a Material Definitive Agreement</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>This Form 8-K/A amends the Form 8-K
filed April 13, 2009 reporting Acorn Energy, Inc. (the &#8220;Company&#8221;) entered into a
Common Stock Purchase Agreement (the &#8220;Purchase Agreement&#8221;) with CoaLogix Inc., a
subsidiary presently owned 85% by the Company and 15% by EnerTech Capital
Partners III L.P. (&#8220;EnerTech&#8221;), EnerTech and certain members of CoaLogix&#8217;s
senior management.&#160;&#160;CoaLogix Inc. is not a wholly-owned subsidiary of
the Company as reported in the 8-K filed April 13, 2009.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>On April 8, 2009, the Company entered
into the Purchase Agreement pursuant to which each of the Company and EnerTech
agreed to purchase from CoaLogix 781,111 shares of common stock for a purchase
price of $5,623,999.20, and certain members of CoaLogix&#8217;s senior management
agreed to purchase 36,111 shares of common stock of CoaLogix for an aggregate
purchase price of $259,999.&#160;&#160;The Purchase Agreement provides that the
Company, EnerTech and senior management will purchase such shares of common
stock in installments as funding is needed by CoaLogix for plant expansion,
technology development, legal expenses and computer
software.&#160;&#160;Following completion of the stock purchase under the
Purchase Agreement, the Company would own 72.28% of CoaLogix.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>In connection with the Company entering
into the Purchase Agreement, the Company, CoaLogix, EnerTech and the senior
management of CoaLogix entered into an Amended and Restated Stockholders&#8217;
Agreement dated as of April 8, 2009 (the &#8220;Amended Stockholders&#8217;
Agreement&#8221;).&#160;&#160;The Amended Stockholders&#8217; Agreement amended and restated
the Stockholders&#8217; Agreement dated as of February 29, 2008 entered into by the
Company, CoaLogix, EnerTech and the senior management of CoaLogix (the &#8220;Original
Stockholders&#8217; Agreement&#8221;).&#160;&#160;The Original Stockholders&#8217; Agreement was
amended and restated to provide the Company and EnerTech with a right of first
offer to purchase new securities issued by CoaLogix in the future on a pro-rata
basis and with reciprocal rights of first refusal and co-sale in connection with
proposed transfers of their CoaLogix stock.&#160;&#160;The senior management of
CoaLogix who have purchased CoaLogix stock under the Purchase Agreement also
have co-sale rights in connection with proposed transfers of their CoaLogix
stock.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>Under the Amended Stockholders&#8217;
Agreement, EnerTech and the Company granted each other reciprocal rights with
respect to their CoaLogix stock pursuant to which either of them can give notice
to the other of its offer to buy the CoaLogix stock of the other, or to sell its
CoaLogix stock to the other, at the price stated in the notice.&#160;&#160;The
recipient of the notice will have the option to tender its shares at the stated
price or to acquire the offeror&#8217;s shares at the stated price.&#160;&#160;Senior
management of CoaLogix who have purchased CoaLogix stock under the Purchase
Agreement may elect to sell their CoaLogix stock to whichever of the Company or
EnerTech is the buyer on the same terms as stated in such notice.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>The consent of EnerTech is required
under the Amended Stockholders&#8217; Agreement for any action that creates,
authorizes or issues any class of stock or securities of CoaLogix having any
right, preference, privilege, power or priority superior to its common stock, or
any debt or lease transaction resulting in an obligation to CoaLogix in excess
of $3,000,000.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section
9 &#8211; Financial Statements and Exhibits</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item
9.01 Financial Statements and Exhibits.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>None.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 17.3pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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 on this 15th day of April, 2009.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
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            <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
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      ENERGY, INC.</font></div>
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            <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="20%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="25%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
          </tr>
          <tr>
            <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td align="left" valign="top" width="5%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">By:</font></div>
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