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):   February 6, 2009
 
Able Energy, Inc.
(Exact name of registrant specified in charter)
 
Delaware
001-15035
22-3520840
(State of Incorporation)
(Commission File Number)
(IRS Employer  Identification No.)

 
198 Green Pond Road, Rockaway, NJ 07866
(Address of principal executive offices)  (Zip Code)
 
(973) 625-1012
Registrant’s Telephone Number
 
 
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 5.02    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On February 6, 2009, Edward C. Miller, Jr. and Stephen Chalk, each then a member of the Board of Directors (the “Board”) of Able Energy, Inc. (the “Registrant”), notified the Registrant of their respective resignations as members of the Board, effective as of February 6, 2009.

 
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SIGNATURES
 
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.
 
 
Able Energy, Inc.
   
   
 
By:
/s/ Gregory D. Frost
  Name: Gregory D. Frost
 
Title:
Chief Executive Officer
 
Dated:
February 12, 2009
 

 
 
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