X0303 4 2008-10-01 1 0000809012 EnerLume Energy Management Corp. ENLU 0001238231 ROSSOMANDO GILBERT C/O ENERLUME ENERGY MANAGEMENT CORP. TWO BROADWAY HAMDEN CT 06518 1 0 0 0 Common Stock 2008-10-01 4 A 0 10948 0 A 72712 D On September 29, 2008, Mr. Rossomando resigned from the Company's Board of Directors. On October 1, 2008, the Board of Directors issued Mr. Rossomando 10,948 shares of the Company's restricted common stock at $0.67 per share as compensation for directors' fees. /s/ Gilbert Rossomando 2008-10-03