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BROADWIND, INC. Board/Management Information 2009

Jun 23, 2009

34590_rns_2009-06-23_decfe31c-0f51-4f1a-a67a-4a114eea648f.zip

Board/Management Information

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8-K 1 a09-16859_18k.htm 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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 23, 2009

BROADWIND ENERGY, INC.

(Exact Name of Registrant as Specified in Its Charter)

Delaware 0-31313 88-0409160
(State
or Other Jurisdiction of Incorporation) (Commission
File Number) (IRS
Employer Identification No.)

47 East Chicago Avenue, Suite 332 , Naperville, Illinois 60540

(Address of Principal Executive Offices) (Zip Code)

Registrant’s Telephone Number, Including Area Code: (630) 637-0315

Not Applicable

(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):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 23, 2009, Broadwind Energy, Inc. (the “Company”) announced that pursuant to a realignment of its management team Lars Moller was named President, Technology and International, and will resign his position as Chief Operating Officer. The Company also announced that it is eliminating the position of Chief Operating Officer pursuant to the management realignment.

On June 23, 2009, the Company issued a press release to announce the management realignment. A copy of the press release is attached hereto as Exhibit 99.1.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits
99.1 Press Release dated June 23, 2009

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SIGNATURE

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.

/s/ J. Cameron Drecoll
J. Cameron Drecoll
Chief Executive Officer

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EXHIBIT INDEX

99.1 Press Release dated June 23, 2009

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