Unassociated Document
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): June 30, 2008
GLOBAL
CLEAN ENERGY HOLDINGS, INC.
(Exact
Name of Registrant as Specified in Charter)
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Utah
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(State
of Incorporation)
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000-12627
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87-0407858
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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6033
W. Century Blvd, Suite 1090, Los Angeles, California
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90045
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(Address
of Principal Executive Offices)
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(Zip
Code)
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(310)
670-7911
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(Registrant’s
Telephone Number, Including Area Code)
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(Former
Name or Former Address, if Changed Since Last
Report)
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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:
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Written
communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425).
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12).
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b)).
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c)).
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ITEM
5.02 ELECTION
OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS, COMPENSATORY ARRANGEMENTS OF
CERTAIN OFFICERS
Effective
June 30, 2008, Global Clean Energy Holdings, Inc. (the “Company”)
appointed Dr. Mark A. Bernstein, Ph.D., to serve on its Board of Directors.
Dr.
Bernstein is currently a teaching professor at The University of Southern
California (USC), where he also serves as the Managing Director of USC’s Energy
Institute. Dr. Bernstein is an internationally recognized expert on energy
policy and alternative energy technologies.
Dr.
Bernstein was awarded a Ph.D. in Energy Management and Policy from the
University of Pennsylvania, holds a Masters degree in Mathematics from Ohio
State University, and a B.A. from State University of New York at
Albany.
As
a
non-employee, unaffiliated director, Dr. Bernstein will be granted options
to
purchase 500,000 shares of the Company’s common stock (which options will have
an exercise price equal to the market price on the date of grant and will vest
over a period of one year), and a cash fee of $2,000 per month.
ITEM
8.01 OTHER
EVENTS
On
June
30, 2008, the Company issued a press release (the “Press
Release”)
announcing the appointment of Dr. Bernstein to its Board of Directors. A copy
of
the Press Release is filed as an exhibit to this Current Report on Form 8-K.
ITEM
9.01 FINANCIAL
STATEMENTS AND EXHIBITS
(d) Exhibits
Exhibit
No.
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Description
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99.1
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Press
Release dated June 30, 2008
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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.
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GLOBAL
CLEAN ENERGY HOLDINGS, INC.
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Date: June
30, 2008
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By:
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/s/
BRUCE NELSON
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Bruce
Nelson,
Chief
Financial Officer
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