UNITED STATES ~~SECURITIES AND EXCHANGE COMMISSION~~

~~Washington,~~SECURITIES ~~D.C.~~AND ~~20549~~EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

______________

FORM 8-K

CURRENT REPORT

~~Pursuant~~PURSUANT toTO ~~Section~~ SECTION 13 orOR 15(d) of ~~The~~OF ~~Securities Exchange Act of 1934~~THE

~~Date of Report (Date of earliest~~SECURITIES ~~event~~EXCHANGE ~~reported) January 31,~~ACT ~~2008~~OF 1934

~~Geneva~~Date ~~Acquisition~~of Report ~~Corporation~~(Date of earliest event reported): January 12, 2009

~~(Exact~~GENEVA ~~name of registrant as specified in its charter)~~ACQUISITION CORPORATION

Delaware	001-33247	41-2207517
(State or other jurisdiction	(Commission	(IRS Employer
of incorporation)	File Number)	Identification No.)

(Exact Name of Registrant as Specified in Charter)

400 Crown Colony Drive, Suite 104, Quincy, Massachusetts		02169
Delaware	001-33247	41-2207517
(Address of principal executive offices)		(Zip Code)
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

Registrant’s telephone number, including area code 617.933.1700

400 Crown Colony Drive, Suite 104, Quincy, MA	02169
(Address of Principal Executive Offices)	(Zip Code)

Registrant’s telephone number, including area code: (617) 933-1700

Not Applicable

(Former Name ~~name~~ or ~~former~~Former ~~address~~Address, if ~~changed~~Changed ~~since~~Since ~~last report.~~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:

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

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

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))

Section 1		-		Registrant’s Business and Operations
Item 4.01.				Changes to Registrant’s Certifying Accountant.

Item 8.01 Other Events.

On Commencing January 31 13, ~~2008~~2009, Geneva Acquisition Corporation, ~~a Delaware corporation~~ (~~the~~ “~~Company~~GAC”), ~~was~~intends ~~notified~~to ~~that~~hold ~~the~~presentations ~~partners~~for ~~of Goldstein Golub Kessler LLP~~its ~~(“GGK”),~~stockholders ~~the~~regarding ~~Company’s~~its ~~independent~~proposed ~~registered~~acquisition ~~public~~of ~~accounting~~Global ~~firm,~~Hi-Tech ~~became~~Industries ~~partners of McGladrey & Pullen~~Limited, ~~LLP~~an Indian company (“~~M&P~~GHIL”) ~~pursuant to a limited asset purchase agreement and that~~, as adescribed ~~result~~in ~~thereof, GGK has resigned as~~ the Current ~~independent~~Report ~~registered~~on ~~public~~Form ~~accounting~~8-K, ~~firm~~dated ~~for~~November ~~the Company. On February 4~~28, 2008, ~~M&P~~filed ~~was~~with ~~engaged as~~ the ~~Company’s~~Securities ~~new~~and Exchange ~~independent~~Commission ~~registered~~on ~~public~~December ~~accounting firm~~2, ~~which engagement~~2008. ~~had~~The ~~been~~presentation ~~approved~~is byattached ~~the~~as ~~audit~~Exhibit 99.1 ~~committee~~and ofis ~~the~~incorporated ~~Company’s~~by ~~board~~reference ~~of directors~~herein.

~~The audit~~Lazard ~~reports~~Capital Markets, the managing underwriter of ~~GGK~~GAC’s oninitial public offering (“IPO”) consummated in February 2007, will receive approximately $2,070,000, the ~~financial~~deferred ~~statements~~portion of ~~the~~its underwriting ~~Company~~discount atfrom ~~February 16~~the IPO, upon consummation of the acquisition of ~~2007~~GHIL. GAC and ~~December 31,~~its ~~2006~~directors and ~~for~~executive officers may be deemed to be participants in the ~~periods~~solicitation ~~then~~of ~~ended~~proxies ~~did~~for ~~not~~the ~~contain~~special meeting of GAC’s anstockholders ~~adverse~~to ~~opinion~~be orheld ato ~~disclaimer~~approve the proposed transaction. GAC’s officers and directors are also stockholders of ~~opinion~~GAC and ~~were~~have ~~not~~waived ~~qualified~~their orrights ~~modified~~to any asliquidation distribution GAC makes with respect to ~~uncertainty,~~shares ~~audit~~they ~~scope~~acquired orbefore the ~~accounting~~IPO. ~~principles~~Therefore, ~~except~~their ~~that~~securities will be worthless if GAC does not acquire a target business within two years of the ~~audit~~IPO ~~report~~date, as required by its Certificate of Incorporation, as amended. Interested persons can also read GAC’s preliminary proxy statement filed on Schedule 14A with the SEC on December 31, ~~2006~~2008 ~~financial~~and ~~statements~~its definitive ~~included~~proxy astatement, ~~going~~when ~~concern~~it becomes available, as well as GAC’s final ~~explanatory~~IPO ~~paragraph~~prospectus, dated February 12, 2007, as well as periodic reports GAC filed with the SEC, for more information about GAC, its officers and directors, and their individual and group security ownership in GAC, and interests in the successful consummation of the acquisition of GHIL.

~~During~~GAC’s stockholders and other interested ~~the~~persons ~~period~~are ~~from~~advised ~~June 2,~~to ~~2006~~read ~~(inception)~~GAC’s ~~through~~preliminary proxy statement filed on Schedule 14A with the SEC on December 31, ~~2007~~2008 and its definitive proxy statement, when ~~(the~~it ~~end~~becomes ofavailable, ~~the~~in ~~Company~~connection with GAC’s ~~most~~solicitation ~~recent~~of ~~fiscal~~proxies ~~year)~~for ~~and~~the special ~~through~~meeting to approve the ~~date~~acquisition ofbecause ~~this~~these documents will contain ~~Current~~important ~~Report~~information. onThe ~~Form 8-K,~~definitive ~~there~~proxy ~~were:~~statement ~~(i) no~~will ~~disagreements~~be ~~between~~mailed to ~~the~~stockholders ~~Company~~as ~~and~~of ~~GGK~~a onrecord ~~any~~date ~~matters~~to ofbe ~~accounting~~established ~~principles~~for orvoting ~~practices,~~on the ~~financial~~acquisition. The definitive proxy statement ~~disclosure,~~will orbe ~~auditing~~mailed ~~scope~~to orstockholders ~~procedures,~~as ~~which~~of ~~disagreements,~~a ifrecord ~~not~~date ~~resolved~~ to ~~the~~be ~~satisfaction~~established offor ~~GGK,~~voting ~~would~~on ~~have~~this ~~caused~~transaction. Stockholders ~~GGK~~will toalso ~~make~~be ~~reference~~able to ~~the~~obtain ~~subject~~a ~~matter~~copy of the ~~disagreements~~definitive inproxy ~~their~~statement, the final ~~reports~~prospectus, onother ~~the~~documents ~~Company’s~~relating ~~financial~~to ~~statements~~the ~~for~~acquisition ~~such~~of ~~periods~~GHIL and ~~(ii) no~~periodic ~~reportable~~reports ~~events~~filed ~~within~~with the ~~meaning~~SEC, ~~set~~without ~~forth~~charge, inby ~~Item~~visiting ~~304~~the SEC’s Internet site at (ahttp://www.sec.gov)~~(l)(v)~~ . Once available, GAC will also provide copies of its ~~Regulation~~definitive ~~S-K~~proxy materials to its stockholders upon request of such stockholders to GAC.

~~During~~Item ~~the period from June 2, 2006 (inception) through December 31, 2007 (the~~9.01 Financial ~~end~~Statements ~~of the Company’s most recent fiscal year)~~ and through the date of this Current Report on Form 8-K, the Company did not consult with M&P on (i) the application of accounting principles to a specified transaction, either completed or proposed, or the type of audit opinion that may be rendered on the Company’s financial statements, and M&P did not provide either a written report or oral advice to the Company that M&P concluded was an important factor considered by the Company in reaching a decision as to any accounting, auditing or financial reporting issue or (ii) any matter that was the subject of any disagreement, as defined in Item 304(a)(l)(iv) of Regulation S-K and the related instructions, or a reportable event within the meaning set forth in Item 304(a)(l)(v) of Regulation S-KExhibits.

~~The Company~~(d) has provided to GGK a copy of the disclosures in this Current Report on Form 8-K prior to its filing with the Securities and Exchange Commission and has requested that GGK furnish it with a letter addressed to the Securities and Exchange Commission stating whether or not GGK agrees with the Company’s statements in this Item 4.01. A copy of the letter dated February 4, 2008 furnished by GGK in response to Exhibits:

Exhibit No.	Description
99.1	Presentation dated January 2009

that request and agreeing with the Company’s statements herein is filed as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01 Financial Statements and Exhibits. (d) Exhibits

Exhibit
Number		Description
99.1		Letter addressed to the Securities and Exchange Commission, dated February 4, 2008, indicating GGK’s agreement with the statements contained in this Current Report on Form 8-K.

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.

	GENEVA ACQUISITION CORPORATION
	By:	/s/ John F. Rousseau, Jr.
Dated: January 12, 2009	By:	/s/ John F. Rousseau, Jr.
		Name:	John F. Rousseau, Jr
		John F. Rousseau, Jr.
		Title:	Chief Operating Officer
		Chief Operating Officer
Dated: February 5, 2008

EXHIBIT INDEX

Exhibit
Exhibit No.	Description
Number		Description
99.1	Presentation dated January 2009
99.1		Letter addressed to the Securities and Exchange Commission, dated February 4, 2008, indicating GGK’s agreement with the statements contained in this Current Report on Form 8-K.

Filing Compare · GENEVA ACQUISITION CORP