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)
May 11, 2009
 

ENERGY CONVERSION DEVICES, INC.
(Exact Name of Registrant as Specified in Charter)

Delaware
 
1-8403
 
38-1749884
(State or Other Jurisdiction
  
(Commission
  
(IRS Employer
of Incorporation)
  
File Number)
  
Identification No.)

48309
(Address of Principal Executive Offices)
(Zip Code)

Registrant's telephone number, including area code
(248) 293-0440
 
 
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provision (see General Instruction A.2 below):
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 
 
Item 2.02
Results of Operations and Financial Condition

The information in this Current Report pursuant to this Item 2.02, including Exhibit 99.1 attached hereto, shall not be deemed "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and is not incorporated by reference into any filing of Energy Conversion Devices, Inc., whether made before or after the date hereof, regardless of any general incorporation language in such filing.

On May 11, 2009, Energy Conversion Devices, Inc. (“ECD” or the “Company”) issued a press release announcing its consolidated financial results for the third quarter ended March 31, 2009.  A copy of the press release is furnished as Exhibit 99.1 to this report.

Item 9.01
Financial Statements and Exhibits

(d) 
Exhibits:
 
99.1
Press release issued by Energy Conversion Devices, Inc. on May 11, 2009
 
 
2
 
 
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 
ENERGY CONVERSION DEVICES, INC.
   
 
By:
/s/ Ghazaleh Koefod
   
Corporate Secretary
 
Date: May 11, 2009

3
 
Item 9.01
Exhibits

 
(d)
Exhibits:

 
99.1
Press release issued by Energy Conversion Devices, Inc. on May 11, 2009
 
 
4
 
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