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): November 12, 2008
 
ENERGY INFRASTRUCTURE ACQUISITION CORP.
(Exact Name of Registrant as Specified in Charter)

Delaware
 
001-32941
 
20-3521405
(State or Other Jurisdiction of Incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
         
  Suite 1300, 1105 North Market Street, Wilmington, Delaware
 
19899
  (Address of Principal Executive Offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code: (302) 655-1771
 
(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))
 
 
Item 8.01. Other Events
 
On November 12, 2008, Energy Infrastructure Acquisition Corp., a Delaware corporation (the “Company”) issued a press release announcing that on November 13, 2008 the trustee of its trust account will make an initial liquidating distribution of the trust account as part of the Company’s plan of dissolution and liquidation in the amount of $10.0525 per share of common stock to the holders of shares of common stock purchased in the Company’s initial public offering. In connection with this liquidating distribution, the Company previously announced a record date of October 31, 2008 for the purposes of determining the stockholders of record entitled to receive this initial liquidating distribution.
 
A copy of the press release concerning the foregoing is attached as Exhibit 99.1 and is incorporated by reference.
 
Item 9.01 . Financial Statements and Exhibits
 
(d)   Exhibits

No.
Description
99.1
Press Release dated November 12, 2008
 
 
2
 
 
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.
 
 
Dated: November 12, 2008
 
     
  Energy Infrastructure Acquisition Corp.
 
  		 
  		 
 
  By:   /s/ Marios Pantazopoulos
 
Name:   Marios Pantazopoulos
Title:   Chief Financial Officer
 
 
3
 

EXHIBIT INDEX

No.
Description
99.1
Press Release dated November 12, 2008
 
 
4
 
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