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		<FONT STYLE="FONT-SIZE:10PT">AS FILED WITH THE SECURITIES AND EXCHANGE
		COMMISSION ON </FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">JUNE&nbsp;19, 2007</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:8pt;">
		<FONT STYLE="FONT-SIZE:10PT">REGISTRATION NO. 333-</FONT>
	 </P>
	 <DIV
	  STYLE="border:none;border-bottom:solid .05em;padding:0in 0in 1.0pt 0in">
		<DIV
		 STYLE="border:none;border-bottom:solid .25em;padding:0in 0in 1.0pt 0in">
		  <P>
		  </P>
		</DIV> </DIV> <BR>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:8pt;">
		<FONT STYLE="FONT-SIZE:10PT">UNITED STATES SECURITIES AND EXCHANGE
		COMMISSION</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="FONT-SIZE:10PT">WASHINGTON, D.C. 20549</FONT>
	 </P>
	 <P STYLE="margin-top:12pt;margin-bottom:0pt;">
	 </P>
	 <HR NOSHADE="NOSHADE" ALIGN="center" WIDTH="120">
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:8pt;">
		<FONT STYLE="FONT-SIZE:10PT">FORM S-8</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="FONT-SIZE:10PT">REGISTRATION STATEMENT</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="FONT-SIZE:10PT">UNDER</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="FONT-SIZE:10PT">THE SECURITIES ACT OF 1933</FONT>
	 </P>
	 <P STYLE="margin-top:12pt;margin-bottom:0pt;">
	 </P>
	 <HR NOSHADE="NOSHADE" ALIGN="center" WIDTH="120">
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:8pt;">
		<FONT STYLE="FONT-SIZE:10PT">BIOFUEL ENERGY CORP.</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">(Exact Name of Registrant as Specified in
		Its Charter)</FONT>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE WIDTH="100%" BORDER="0" CELLPADDING="0" CELLSPACING="0"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD VALIGN="bottom">
				<P ALIGN="center"
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Delaware</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">20-5952523</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P ALIGN="center"
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(State or Other Jurisdiction of
				  </FONT><BR> <FONT STYLE="font-size:10pt">Incorporation or Organization)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(I.R.S. Employer Identification
				  No.&nbsp;)</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:8pt;">
		<FONT STYLE="font-size:10pt">1801 Broadway, Suite 1060 </FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">Denver, CO 80202 </FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">(303) 592-8110</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">(Address, including zip code and telephone
		number, of principal executive offices,)</FONT>
	 </P>
	 <P STYLE="margin-top:12pt;margin-bottom:0pt;">
	 </P>
	 <HR NOSHADE="NOSHADE" ALIGN="center" WIDTH="120">
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:8pt;">
		<FONT STYLE="FONT-SIZE:10PT">BIOFUEL ENERGY CORP. 2007 EQUITY INCENTIVE
		COMPENSATION PLAN</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">(Full Titles of the Plans)</FONT>
	 </P>
	 <DIV
	  STYLE="border:none;border-bottom:solid .25em;padding:0in 0in 1.0pt 0in">
		<DIV
		 STYLE="border:none;border-bottom:solid .05em;padding:0in 0in 1.0pt 0in">
		  <P>
		  </P>
		</DIV> </DIV> <BR>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:8pt;">
		<FONT STYLE="font-size:10pt">David J. Kornder</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">Chief Financial Officer </FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">BioFuel Energy Corp.</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">1801 Broadway, Suite 1060</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">Denver, CO 80202</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">(303)&nbsp;592-8110</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">(Name, Address, and Telephone Number,
		Including Area Code, of Agent for Service)</FONT>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:8pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
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	 <P ALIGN="right" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">2</FONT>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:8pt;">
		<FONT STYLE="font-size:10pt">Copies to:</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">Craig F. Arcella</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">Cravath, Swaine &amp; Moore LLP</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">Worldwide Plaza</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">825 Eighth Avenue</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">New York, New York 10019</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">(212) 474-1000</FONT>
	 </P>
	 <P STYLE="margin-top:12pt;margin-bottom:0pt;">
	 </P>
	 <HR NOSHADE="NOSHADE" ALIGN="center" WIDTH="120">
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE WIDTH="100%" BORDER="0" CELLPADDING="0" CELLSPACING="0"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="25%" VALIGN="bottom">
				<P ALIGN="center"
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom" STYLE="border-bottom: double black 2.25pt;">
				<P ALIGN="center"
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">CALCULATION OF REGISTRATION
				  FEE</FONT>
				</P>
			 </TD>
			 <TD WIDTH="25%" VALIGN="bottom">
				<P ALIGN="center"
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE WIDTH="100%" BORDER="0" CELLPADDING="0" CELLSPACING="0"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD VALIGN="bottom">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:2pt;margin-bottom:0pt; border-bottom: solid black .5pt;">
				  <FONT STYLE="font-size:10pt">Title of securities to be
				  </FONT><BR> <FONT STYLE="font-size:10pt">registered</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom"><B><FONT SIZE="2"></FONT></B></TD>
			 <TD VALIGN="bottom">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:2pt;margin-bottom:0pt; border-bottom: solid black .5pt;">
				  <FONT STYLE="font-size:10pt">Amount to be </FONT><BR>
				  <FONT STYLE="font-size:10pt">registered</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom"><B><FONT SIZE="2"></FONT></B></TD>
			 <TD VALIGN="bottom">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:2pt;margin-bottom:0pt;border-bottom: solid black .5pt;">
				  <FONT STYLE="font-size:10pt">Proposed </FONT><BR>
				  <FONT STYLE="font-size:10pt">maximum</FONT><BR> <FONT
				  STYLE="font-size:10pt">offering price</FONT><BR> <FONT
				  STYLE="font-size:10pt">per share</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom"><B><FONT SIZE="2"></FONT></B></TD>
			 <TD VALIGN="bottom">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:2pt;margin-bottom:0pt;border-bottom: solid black .5pt;">
				  <FONT STYLE="font-size:10pt">Proposed</FONT><BR>
				  <FONT STYLE="font-size:10pt">maximum</FONT><BR> <FONT
				  STYLE="font-size:10pt">aggregate</FONT><BR> <FONT
				  STYLE="font-size:10pt">offering price</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom"><B><FONT SIZE="2"></FONT></B></TD>
			 <TD VALIGN="bottom">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:2pt;margin-bottom:0pt;border-bottom: solid black .5pt;">
				  <FONT STYLE="font-size:10pt">Amount of </FONT><BR>
				  <FONT STYLE="font-size:10pt">registration fee</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P ALIGN="center"
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Common Stock par value $0.01 per
				  share</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">&nbsp;</TD>
			 <TD VALIGN="bottom">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">3,000,000(1)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">&nbsp;</TD>
			 <TD VALIGN="bottom">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">$10.50(2)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">&nbsp;</TD>
			 <TD VALIGN="bottom">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">$31,500,000</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">&nbsp;</TD>
			 <TD VALIGN="bottom">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">$3,371</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P>
		<B><FONT STYLE="font-size:10.5pt">______________</FONT></B>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:3.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(1)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:3.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Represents the maximum number of
				  shares of BioFuel Energy Corp. Common Stock as to which equity-based
				  compensation may be granted under the 2007 Equity Incentive Compensation
				  Plan.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:3.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(2)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:3.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">In accordance with Rule&nbsp;457(p)
				  under the Securities Act of 1933, as amended, a portion of the unused amount of
				  the registration fee in an amount equal to $3,371 paid with respect to
				  securities registered by BioFuel Energy Corp. pursuant to Registration
				  Statement No.&nbsp;333-139203 filed on December&nbsp;8, 2006, as amended, and
				  not sold thereunder shall be applied to pay the entire $3,371 registration fee
				  payable with respect to this Registration Statement.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
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	 </P>
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	 <P ALIGN="right" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">3</FONT>
	 </P>
	 <P ALIGN="right" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:8pt;">
		<FONT STYLE="FONT-SIZE:10PT">PART I</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:8pt;">
		<FONT STYLE="FONT-SIZE:10PT">INFORMATION REQUIRED IN THE SECTION 10(A)
		PROSPECTUS</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0"
		 STYLE=" border-collapse:collapse;" WIDTH="100%">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">ITEM 1.</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">PLAN INFORMATION</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P ALIGN="left"
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;">
		<FONT STYLE="font-size:10pt">All information required by Part I to be
		contained in the Section 10(a) prospectus is omitted from this Registration
		Statement in accordance with Rule 428 under the Securities Act of 1933, as
		amended (the &#147;Securities Act&#148;), and the Note to Part I of Form
		S-8.</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0"
		 STYLE=" border-collapse:collapse;" WIDTH="100%">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">ITEM 2.</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">REGISTRANT INFORMATION AND EMPLOYEE
				  PLAN ANNUAL INFORMATION</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P ALIGN="left"
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;">
		<FONT STYLE="font-size:10pt">All information required by Part I to be
		contained in the Section 10(a) prospectus is omitted from this Registration
		Statement in accordance with Rule 428 under the Securities Act and the Note to
		Part I of Form S-8.</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:8pt;">
		<FONT STYLE="FONT-SIZE:10PT">PART II</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:8pt;">
		<FONT STYLE="FONT-SIZE:10PT">INFORMATION REQUIRED IN THE REGISTRATION
		STATEMENT</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0"
		 STYLE=" border-collapse:collapse;" WIDTH="100%">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">ITEM 3.</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">INCORPORATION OF DOCUMENTS BY
				  REFERENCE.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P ALIGN="left"
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;">
		<FONT STYLE="font-size:10pt">The following documents previously filed
		with the Securities and Exchange Commission (the &#147;Commission&#148;) by
		BioFuel Energy Corp. (the &#147;Corporation&#148;) pursuant to the Securities
		Exchange Act of 1934 (the &#147;Exchange Act&#148;) are incorporated by
		reference herein and shall be deemed a part hereof: (1)&nbsp;the
		Corporation&#146;s prospectus dated June&nbsp;14, 2007, as filed with the
		Commission on June&nbsp;15, 2007 pursuant to Rule&nbsp;424(b) of the General
		Rules and Regulations under the Securities Act and (2)&nbsp;the description of
		the Corporation&#146;s Common Stock contained in its Registration Statement on
		Form 8-A, as amended, as filed with the Commission on June&nbsp;13,
		2007.</FONT>
	 </P>
	 <P ALIGN="left"
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;">
		<FONT STYLE="font-size:10pt">All documents filed by the Corporation
		pursuant to Sections&nbsp;13(a), 13(c), 14 and 15(d) of the Exchange Act after
		the date hereof and prior to the filing of a post-effective amendment which
		indicates that all securities offered have been sold or which deregisters all
		securities then remaining unsold, shall be deemed to be incorporated by
		reference herein and to be a part hereof from the date of filing of such
		documents.</FONT>
	 </P>
	 <P ALIGN="left"
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;">
		<FONT STYLE="font-size:10pt">Any statement contained in this Registration
		Statement, in an amendment hereto or in a document incorporated or deemed to be
		incorporated by reference herein shall be deemed to be modified or superseded
		for purposes of this Registration Statement to the extent that a statement
		contained herein or in any subsequently filed amendment to this Registration
		Statement or in any document that also is or is deemed to be incorporated by
		reference herein modifies or supersedes such statement. Any statement so
		modified or superseded shall not be deemed, except as so modified or
		superseded, to constitute a part of this Registration Statement.</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0"
		 STYLE=" border-collapse:collapse;" WIDTH="100%">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">ITEM 4.</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">DESCRIPTION OF SECURITIES.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P ALIGN="left"
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;">
		<FONT STYLE="font-size:10pt">Not applicable.</FONT>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="NOSHADE" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P ALIGN="right" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">4</FONT>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0"
		 STYLE=" border-collapse:collapse;" WIDTH="100%">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">ITEM 5.</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">INTERESTS OF NAMED EXPERTS AND
				  COUNSEL.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P ALIGN="left"
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;">
		<FONT STYLE="font-size:10pt">The validity of the common stock being
		offered hereby has been passed upon for the Corporation by Michael N.
		Stefanoudakis, Vice President and General Counsel. </FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0"
		 STYLE=" border-collapse:collapse;" WIDTH="100%">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">ITEM 6.</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">INDEMNIFICATION OF DIRECTORS AND
				  OFFICERS.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P ALIGN="left"
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;">
		<FONT STYLE="font-size:10pt">Our certificate of incorporation generally
		provides that we will indemnify our directors and officers to the fullest
		extent permitted by law.</FONT>
	 </P>
	 <P ALIGN="left"
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;">
		<FONT STYLE="font-size:10pt">Section&nbsp;145(a) of the Delaware General
		Corporation Law (the &#147;DGCL&#148;) provides in relevant part that a
		corporation may indemnify any officer or director who was or is a party or is
		threatened to be made a party to any threatened, pending or completed action,
		suit or proceeding (other than an action by or in the right of the corporation)
		by reason of the fact that such person is or was a director or officer of the
		corporation, or is or was serving at the request of the corporation as a
		director or officer of another entity, against expenses (including
		attorneys&#146; fees), judgments, fines and amounts paid in settlement actually
		and reasonably incurred by such person in connection with such action, suit or
		proceeding if such person acted in good faith and in a manner such person
		reasonably believed to be in or not opposed to the best interests of the
		corporation and, with respect to any criminal action or proceeding, had no
		reasonable cause to believe such person&#146;s conduct was unlawful.</FONT>
	 </P>
	 <P ALIGN="left"
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;">
		<FONT STYLE="font-size:10pt">Section&nbsp;145(b) of the DGCL provides in
		relevant part that a corporation may indemnify any person who was or is a party
		or is threatened to be made a party to any threatened, pending or completed
		action or suit by or in the right of the corporation to procure a judgment in
		its favor by reason of the fact that the person is or was a director, officer,
		employee or agent of the corporation, or is or was serving at the request of
		the corporation as a director, officer, employee or agent of another
		corporation, partnership, joint venture, trust or other enterprise against
		expenses (including attorneys&#146; fees) actually and reasonably incurred by
		the person in connection with the defense or settlement of such action or suit
		if the person acted in good faith and in a manner the person reasonably
		believed to be in or not opposed to the best interests of the corporation and
		except that no indemnification shall be made in respect of any claim, issue or
		matter as to which such person shall have been adjudged to be liable to the
		corporation unless and only to the extent that the Court of Chancery or the
		court in which such action or suit was brought shall determine upon application
		that, despite the adjudication of liability but in view of all the
		circumstances of the case, such person is fairly and reasonably entitled to
		indemnity for such expenses which the Court of Chancery or such other court
		shall deem proper.</FONT>
	 </P>
	 <P ALIGN="left"
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;">
		<FONT STYLE="font-size:10pt">Our certificate of incorporation also
		provides for the limitation of liability set forth in Section 102(b)(7) of the
		DGCL, which permits a corporation to provide in its certificate of
		incorporation that a director of the corporation shall not be personally liable
		to the corporation or its stockholders for monetary damages for breach of
		fiduciary duty as a director, except for liability (i)&nbsp;for any breach of
		the director&#146;s duty of loyalty to the corporation or its stockholders,
		(ii)&nbsp;for acts or omissions not in good faith or which involve intentional
		misconduct or a knowing violation of law, (iii)&nbsp;for unlawful payments of
		dividends or unlawful stock repurchases, redemptions or other distributions, or
		(iv)&nbsp;for any transaction from which the director derived an improper
		personal benefit.</FONT>
	 </P>
	 <P ALIGN="left"
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;">
		<FONT STYLE="font-size:10pt">We have obtained officers&#146; and
		directors&#146; liability insurance which insures against liabilities that
		officers and directors of the registrant may, in such capacities, incur.
		Section&nbsp;145(g) of the DGCL provides that a corporation shall have power to
		purchase and maintain insurance on behalf of any person who is or was a
		director, officer, employee or agent of the corporation, or is or was serving
		at the request of the corporation as a director, officer, employee or agent of
		another corporation, partnership, joint venture, trust or other enterprise
		against any liability asserted against such person and incurred by such </FONT>

	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="NOSHADE" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P ALIGN="right" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">5</FONT>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:8pt;">
		<FONT STYLE="font-size:10pt">person in any such capacity, or arising out
		of such person&#146;s status as such, whether or not the corporation would have
		the power to indemnify such person against such liability under that
		section.</FONT>
	 </P>
	 <P ALIGN="left"
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:15%;">
		<FONT STYLE="font-size:10pt">The employment agreement of each of Scott H.
		Pearce, our President and Chief Executive Officer, and Daniel J. Simon, our
		Executive Vice President and Chief Operating Officer, provides for
		indemnification to the fullest extent permitted by law against any claims or
		judgments that result by reason of employment with us. In addition, during the
		term of employment of each of Mr.&nbsp;Pearce and Mr.&nbsp;Simon, and for a
		period of three years following employment, we must maintain officers&#146; and
		directors&#146; liability insurance for each of Mr.&nbsp;Pearce and
		Mr.&nbsp;Simon at least equal to the coverage that we provide for any other
		present or former senior executive or director.</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0"
		 STYLE=" border-collapse:collapse;" WIDTH="100%">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">ITEM 7.</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">EXEMPTION FROM REGISTRATION
				  CLAIMED.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P ALIGN="left"
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;">
		<FONT STYLE="font-size:10pt">Not Applicable.</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0"
		 STYLE=" border-collapse:collapse;" WIDTH="100%">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">ITEM 8.</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:8.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">EXHIBITS.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0"
		 STYLE=" border-collapse:collapse; " WIDTH="100%">
		  <TR>
			 <TD ALIGN="center" VALIGN="bottom"
			  STYLE="border-bottom: solid black .5pt; padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">EXHIBIT NUMBER</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom" STYLE="padding:0in 5.4pt 0in 5.4pt;">&nbsp;</TD>
			 <TD VALIGN="bottom"
			  STYLE="border-bottom: solid black .5pt; padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">DOCUMENT DESCRIPTION</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">&nbsp;</TD>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;" WIDTH="8%">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">4.1</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;"
			  WIDTH="2%">&nbsp;</TD>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Amended and Restated Certificate of
				  Incorporation of BioFuel Energy Corp. (incorporated by reference to
				  Exhibit&nbsp;No.&nbsp;3.1 of the Current Report of BioFuel Energy Corp. on
				  Form&nbsp;8-K dated June 18, 2007 (the &#147;8-K&#148;)).</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">&nbsp;</TD>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">4.2</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">&nbsp;</TD>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Bylaws, as Amended and Restated, of
				  BioFuel Energy Corp. (incorporated by reference to Exhibit&nbsp;No.&nbsp;3.2 of
				  the 8-K). </FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">&nbsp;</TD>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">4.3</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">&nbsp;</TD>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Form of Second Amended and Restated
				  Limited Liability Company Agreement of BioFuel Energy, LLC (incorporated by
				  reference to Exhibit&nbsp;10.1 of the Registration Statement of BioFuel Energy
				  Corp. on Form S-1, Registration Statement No.&nbsp;333-139203 (the
				  &#147;Registration Statement&#148;)).</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">&nbsp;</TD>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">4.4</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">&nbsp;</TD>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Form of Registration Rights
				  Agreement between BioFuel Energy Corp. and the parties listed on the signature
				  page thereto (incorporated by reference to Exhibit 10.4 of the Registration
				  Statement).</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">&nbsp;</TD>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">4.3</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">&nbsp;</TD>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Form of Tax Benefit Sharing
				  Agreement between BioFuel Energy Corp. and the parties listed on the signature
				  page thereto (incorporated by reference to Exhibit 10.27 of the Registration
				  Statement).</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">&nbsp;</TD>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">4.4</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">&nbsp;</TD>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Form of Stockholders Agreement
				  between BioFuel Energy Corp. and Cargill Biofuels Investments, LLC
				  (incorporated by reference to Exhibit 10.33 of the Registration
				  Statement).</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="NOSHADE" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
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	 <P ALIGN="right" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">6</FONT>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
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		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="4%" VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">5.1</FONT>
				</P>
			 </TD>
			 <TD WIDTH="3%" VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0in;text-indent:0pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="86%" VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Opinion of Michael N. Stefanoudakis
				  as to the legality of the securities being issued.</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0in;text-indent:0pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">23.1</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0in;text-indent:0pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Consent of Deloitte &amp; Touche
				  LLP.</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0in;text-indent:0pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">23.2</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0in;text-indent:0pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Consent of Michael N. Stefanoudakis
				  (contained in Exhibit 5.1).</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0in;text-indent:0pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">24</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0in;text-indent:0pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Powers of Attorney (included as part
				  of the signature pages).</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">ITEM 9.</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">UNDERTAKINGS.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:6pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(a)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">The undersigned registrant hereby
				  undertakes:</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:6pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(1)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">To file, during any period in which
				  offers or sales are being made, a post-effective amendment to this Registration
				  Statement: </FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="15%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:6pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(i)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">To include any prospectus required
				  by section 10(a)(3) of the Securities Act of 1933;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="15%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:6pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(ii)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">To reflect in the prospectus any
				  facts or events arising after the effective date of the Registration Statement
				  (or the most recent post-effective amendment thereof) which, individually or in
				  the aggregate, represent a fundamental change in the information set forth in
				  the Registration Statement. </FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="15%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:6pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(iii)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">To include any material information
				  with respect to the plan of distribution not previously disclosed in the
				  Registration Statement or any material change to such information in the
				  Registration Statement;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P ALIGN="left"
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:25%;">
		<I><FONT STYLE="font-size:10pt">Provided, however</FONT></I><FONT
		STYLE="font-size:10pt">, that paragraphs&nbsp;(a)(1)(i) and (a)(1)(ii) do not
		apply if the information required to be included in a post-effective amendment
		by those paragraphs is contained in periodic reports filed by the registrant
		pursuant to Section&nbsp;13 or Section&nbsp;15(d) of the Securities Exchange
		Act of 1934 that are incorporated by reference in the registration
		statement.</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:6pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(2)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">That, for the purpose of determining
				  any liability under the Securities Act of 1933, each such post-effective
				  amendment shall be deemed to be a new registration statement relating to the
				  securities offered therein, and the offering of such securities at that time
				  shall be deemed to be the initial bona fide offering thereof.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="10%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:6pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(3)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">To remove from registration by means
				  of a post-effective amendment any of the securities being registered which
				  remain unsold at the termination of the offering.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:6pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(b)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">The undersigned registrant hereby
				  undertakes that, for purposes of determining any liability under the Securities
				  Act of 1933, each filing of the registrant&#146;s annual report pursuant to
				  section 13(a) or section 15(d) of the Securities Exchange Act of 1934 (and,
				  where applicable, each filing of an employee benefit plan&#146;s annual report
				  pursuant to section 15(d) of the Securities Exchange Act of 1934) that is
				  incorporated by reference in the Registration Statement shall be deemed to be a
				  new registration statement relating to the securities offered therein, and the
				  offering of such securities at that time shall be deemed to be the initial bona
				  fide offering thereof.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
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	 </P>
	 <PAGE>
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	 <P ALIGN="right" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">7</FONT>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:6pt;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(c)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:6.0pt 0in 0in 0in;">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Insofar as indemnification for
				  liabilities arising under the Securities Act of 1933 may be permitted to
				  directors, officers and controlling persons of the registrant pursuant to the
				  foregoing provisions, or otherwise, the registrant has been advised that in the
				  opinion of the Securities and Exchange Commission such indemnification is
				  against public policy as expressed in the Securities Act of 1933 and is,
				  therefore, unenforceable. In the event that a claim for indemnification against
				  such liabilities (other than the payment by the registrant of expenses incurred
				  or paid by a director, officer or controlling person of the registrant in the
				  successful defense of any action, suit or proceeding) is asserted by such
				  director, officer or controlling person in connection with the securities being
				  registered, the registrant will, unless in the opinion of its counsel the
				  matter has been settled by controlling precedent, submit to a court of
				  appropriate jurisdiction the question whether such indemnification by it is
				  against public policy as expressed in the Securities Act of 1933 and will be
				  governed by the final adjudication of such issue.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>

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	 </P>
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<!-- EEDocs PBEnd-->
	 <P ALIGN="right" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">8</FONT>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:16pt;">
		<B><FONT STYLE="FONT-SIZE:10PT">SIGNATURES</FONT></B>
	 </P>
	 <P ALIGN="left"
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;">
		<FONT STYLE="font-size:10pt">Pursuant to the requirements of the
		Securities Act of 1933, the Registrant certifies that it has reasonable grounds
		to believe that it meets all of the requirements for filing on Form S-8 and has
		duly caused this Registration Statement to be signed on its behalf by the
		undersigned, thereunto duly authorized, in Denver, Colorado, on June&nbsp;19,
		2007.</FONT>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="center">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD COLSPAN="4" VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">BIOFUEL ENERGY CORP.</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt"><BR> By&nbsp;</FONT>
				</P>
			 </TD>
			 <TD COLSPAN="2" VALIGN="bottom"
			  STYLE=" border-bottom:solid black .5pt;">
				<P ALIGN="left"
				 STYLE=" margin-left:0in;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">/s/ David J. Kornder</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD WIDTH="5%" VALIGN="top">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="4%" VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="40%" VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="7%" VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="4%" VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="top">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Name: </FONT>
				</P>
			 </TD>
			 <TD WIDTH="32%" VALIGN="top">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">David J. Kornder</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Title: </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Chief Financial Officer</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:16pt;">
		<B><FONT STYLE="FONT-SIZE:10PT">POWER OF ATTORNEY</FONT></B>
	 </P>
	 <P ALIGN="left"
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;">
		<FONT STYLE="font-size:10pt">We, the undersigned directors and officers
		of BioFuel Energy Corp., do hereby constitute and appoint Thomas J. Edelman,
		Scott H. Pearce, and David J. Kornder, or any of them, our true and lawful
		attorneys and agents, with full power of substitution, to do any and all acts
		and things in our name and on our behalf in our capacities as directors and
		officers and to execute any and all instruments for us and in our names in the
		capacities indicated below, which said attorneys and agents, or any of them,
		may deem necessary or advisable to enable said registrant to comply with the
		Securities Act of 1933, as amended, and any rules, regulations and requirements
		of the Securities and Exchange Commission, in connection with this registration
		statement, including specifically, but without limitation, power and authority
		to sign for us or any of us in our names in the capacities indicated below, any
		and all amendments (including post-effective amendments and any related
		registration statement pursuant to Rule 462(b) under the Securities Act of
		1933, as amended) hereto and we do hereby ratify and confirm that said
		attorneys and agents, or any of them, shall do or cause to be done by virtue
		hereof.</FONT>
	 </P>
	 <P ALIGN="left"
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;">
		<FONT STYLE="font-size:10pt">Pursuant to the requirements of the
		Securities Act of 1933, this registration statement has been signed by the
		following persons in the capacities indicated on the 19th day of
		June,&nbsp;2007.</FONT>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="80%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="33%" VALIGN="bottom">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <U><FONT STYLE="font-size:10pt">Name</FONT></U><FONT
				  SIZE="2"><U></U></FONT>
				</P>
			 </TD>
			 <TD WIDTH="4%" VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="61%" VALIGN="bottom">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <U><FONT STYLE="font-size:10pt">Title</FONT></U><U></U>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top" STYLE="border-bottom: solid black .5pt;">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">/s/ Thomas J. Edelman</FONT>
				</P>
			 </TD>
			 <TD ROWSPAN="2" VALIGN="top">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD ROWSPAN="2" VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Chairman and Chairman of the
				  Board</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Thomas J. Edelman</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top" STYLE="border-bottom: solid black .5pt;">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">/s/ Scott H. Pearce</FONT>
				</P>
			 </TD>
			 <TD ROWSPAN="2" VALIGN="top">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD ROWSPAN="2" VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">President and Chief Executive
				  Officer</FONT><BR> <FONT STYLE="font-size:10pt">and Director (Principal
				  Executive Officer)</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Scott H. Pearce</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top" STYLE="border-bottom: solid black .5pt;">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">/s/ David J. Kornder</FONT>
				</P>
			 </TD>
			 <TD ROWSPAN="2" VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD ROWSPAN="2" VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Executive Vice President and Chief
				  Financial</FONT><BR> <FONT STYLE="font-size:10pt">Officer (Principal Financial
				  and Accounting Officer)</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">David J. Kornder</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top" STYLE="border-bottom: solid black .5pt;">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">/s/ David Einhorn</FONT>
				</P>
			 </TD>
			 <TD ROWSPAN="2" VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD ROWSPAN="2" VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Director</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">David Einhorn</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top" STYLE="border-bottom: solid black .5pt;">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">/s/ Daniel S. Loeb</FONT>
				</P>
			 </TD>
			 <TD ROWSPAN="2" VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD ROWSPAN="2" VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Director</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Daniel S. Loeb</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>

<!-- EEDocs PBStart--><HR NOSHADE="NOSHADE" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P ALIGN="right" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">9</FONT>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="80%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="33%" VALIGN="top"
			  STYLE="border-bottom: solid black .5pt;">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">/s/ Alexander P. Lynch</FONT>
				</P>
			 </TD>
			 <TD WIDTH="4%" ROWSPAN="2" VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT SIZE="1">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="61%" ROWSPAN="2" VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Director</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Alexander P. Lynch</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>

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	 <HR NOSHADE="NOSHADE" ALIGN="center" WIDTH="100%" SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P ALIGN="right" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">10</FONT>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:16pt;">
		<B><FONT STYLE="FONT-SIZE:10PT">EXHIBIT INDEX</FONT></B>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="14%" VALIGN="bottom">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0in;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:10pt">Exhibit</FONT></B><BR>
				  <U><B><FONT STYLE="font-size:10pt">Number</FONT></B></U>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:0pt;margin-bottom:0pt;">
				  <U><B><FONT STYLE="font-size:10pt">Exhibit</FONT></B></U><U></U>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:8.0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">5.1</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:8.0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Opinion of Michael N. Stefanoudakis
				  as to the legality of the securities being issued.</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:8.0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">23.1</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:8.0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Consent of Deloitte &amp; Touche
				  LLP.</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:8.0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">23.2</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:8.0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Consent of Michael N. Stefanoudakis
				  (contained in Exhibit 5.1).</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P ALIGN="center"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:8.0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">24</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P ALIGN="left"
				 STYLE=" margin-left:0pt;text-indent:0pt;margin-top:8.0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Powers of Attorney (included as part
				  of the signature pages).</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV> <BR>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>

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[{"type": "S-8", "sequence": "1", "filename": "file1.htm", "description": "FORM S-8", "secsgml_size_bytes": 79583}]
{"company-data": {"conformed-name": "BioFuel Energy Corp.", "cik": "0001373670", "assigned-sic": "2860", "irs-number": "205952523", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-143884", "film-number": "07929277"}, "business-address": {"street1": "1801 BROADWAY, SUITE 1060", "city": "DENVER", "state": "CO", "zip": "80202", "phone": "303-592-8110"}, "mail-address": {"street1": "1801 BROADWAY, SUITE 1060", "city": "DENVER", "state": "CO", "zip": "80202"}}
AS FILED WITH THE SECURITIES AND EXCHANGE
		COMMISSION ON
JUNE 19, 2007
REGISTRATION NO. 333-
UNITED STATES SECURITIES AND EXCHANGE
		COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
BIOFUEL ENERGY CORP.
(Exact Name of Registrant as Specified in
		Its Charter)
Delaware
20-5952523
(State or Other Jurisdiction of
Incorporation or Organization)
(I.R.S. Employer Identification
				  No. )
1801 Broadway, Suite 1060
Denver, CO 80202
(303) 592-8110
(Address, including zip code and telephone
		number, of principal executive offices,)
BIOFUEL ENERGY CORP. 2007 EQUITY INCENTIVE
		COMPENSATION PLAN
(Full Titles of the Plans)
David J. Kornder
Chief Financial Officer
BioFuel Energy Corp.
1801 Broadway, Suite 1060
Denver, CO 80202
(303) 592-8110
(Name, Address, and Telephone Number,
		Including Area Code, of Agent for Service)
2
Copies to:
Craig F. Arcella
Cravath, Swaine & Moore LLP
Worldwide Plaza
825 Eighth Avenue
New York, New York 10019
(212) 474-1000
CALCULATION OF REGISTRATION
				  FEE
Title of securities to be
registered
Amount to be
registered
Proposed
maximum
offering price
per share
Proposed
maximum
aggregate
offering price
Amount of
registration fee
Common Stock par value $0.01 per
				  share
3,000,000(1)
$10.50(2)
$31,500,000
$3,371
______________
(1)
Represents the maximum number of
				  shares of BioFuel Energy Corp. Common Stock as to which equity-based
				  compensation may be granted under the 2007 Equity Incentive Compensation
				  Plan.
(2)
In accordance with Rule 457(p)
				  under the Securities Act of 1933, as amended, a portion of the unused amount of
				  the registration fee in an amount equal to $3,371 paid with respect to
				  securities registered by BioFuel Energy Corp. pursuant to Registration
				  Statement No. 333-139203 filed on December 8, 2006, as amended, and
				  not sold thereunder shall be applied to pay the entire $3,371 registration fee
				  payable with respect to this Registration Statement.
3
PART I
INFORMATION REQUIRED IN THE SECTION 10(A)
		PROSPECTUS
ITEM 1.
PLAN INFORMATION
All information required by Part I to be
		contained in the Section 10(a) prospectus is omitted from this Registration
		Statement in accordance with Rule 428 under the Securities Act of 1933, as
		amended (the "Securities Act"), and the Note to Part I of Form
		S-8.
ITEM 2.
REGISTRANT INFORMATION AND EMPLOYEE
				  PLAN ANNUAL INFORMATION
All information required by Part I to be
		contained in the Section 10(a) prospectus is omitted from this Registration
		Statement in accordance with Rule 428 under the Securities Act and the Note to
		Part I of Form S-8.
PART II
INFORMATION REQUIRED IN THE REGISTRATION
		STATEMENT
ITEM 3.
INCORPORATION OF DOCUMENTS BY
				  REFERENCE.
The following documents previously filed
		with the Securities and Exchange Commission (the "Commission") by
		BioFuel Energy Corp. (the "Corporation") pursuant to the Securities
		Exchange Act of 1934 (the "Exchange Act") are incorporated by
		reference herein and shall be deemed a part hereof: (1) the
		Corporation's prospectus dated June 14, 2007, as filed with the
		Commission on June 15, 2007 pursuant to Rule 424(b) of the General
		Rules and Regulations under the Securities Act and (2) the description of
		the Corporation's Common Stock contained in its Registration Statement on
		Form 8-A, as amended, as filed with the Commission on June 13,
		2007.
All documents filed by the Corporation
		pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act after
		the date hereof and prior to the filing of a post-effective amendment which
		indicates that all securities offered have been sold or which deregisters all
		securities then remaining unsold, shall be deemed to be incorporated by
		reference herein and to be a part hereof from the date of filing of such
		documents.
Any statement contained in this Registration
		Statement, in an amendment hereto or in a document incorporated or deemed to be
		incorporated by reference herein shall be deemed to be modified or superseded
		for purposes of this Registration Statement to the extent that a statement
		contained herein or in any subsequently filed amendment to this Registration
		Statement or in any document that also is or is deemed to be incorporated by
		reference herein modifies or supersedes such statement. Any statement so
		modified or superseded shall not be deemed, except as so modified or
		superseded, to constitute a part of this Registration Statement.
ITEM 4.
DESCRIPTION OF SECURITIES.
Not applicable.
4
ITEM 5.
INTERESTS OF NAMED EXPERTS AND
				  COUNSEL.
The validity of the common stock being
		offered hereby has been passed upon for the Corporation by Michael N.
		Stefanoudakis, Vice President and General Counsel.
ITEM 6.
INDEMNIFICATION OF DIRECTORS AND
				  OFFICERS.
Our certificate of incorporation generally
		provides that we will indemnify our directors and officers to the fullest
		extent permitted by law.
Section 145(a) of the Delaware General
		Corporation Law (the "DGCL") provides in relevant part that a
		corporation may indemnify any officer or director who was or is a party or is
		threatened to be made a party to any threatened, pending or completed action,
		suit or proceeding (other than an action by or in the right of the corporation)
		by reason of the fact that such person is or was a director or officer of the
		corporation, or is or was serving at the request of the corporation as a
		director or officer of another entity, against expenses (including
		attorneys' fees), judgments, fines and amounts paid in settlement actually
		and reasonably incurred by such person in connection with such action, suit or
		proceeding if such person acted in good faith and in a manner such person
		reasonably believed to be in or not opposed to the best interests of the
		corporation and, with respect to any criminal action or proceeding, had no
		reasonable cause to believe such person's conduct was unlawful.
Section 145(b) of the DGCL provides in
		relevant part that a corporation may indemnify any person who was or is a party
		or is threatened to be made a party to any threatened, pending or completed
		action or suit by or in the right of the corporation to procure a judgment in
		its favor by reason of the fact that the person is or was a director, officer,
		employee or agent of the corporation, or is or was serving at the request of
		the corporation as a director, officer, employee or agent of another
		corporation, partnership, joint venture, trust or other enterprise against
		expenses (including attorneys' fees) actually and reasonably incurred by
		the person in connection with the defense or settlement of such action or suit
		if the person acted in good faith and in a manner the person reasonably
		believed to be in or not opposed to the best interests of the corporation and
		except that no indemnification shall be made in respect of any claim, issue or
		matter as to which such person shall have been adjudged to be liable to the
		corporation unless and only to the extent that the Court of Chancery or the
		court in which such action or suit was brought shall determine upon application
		that, despite the adjudication of liability but in view of all the
		circumstances of the case, such person is fairly and reasonably entitled to
		indemnity for such expenses which the Court of Chancery or such other court
		shall deem proper.
Our certificate of incorporation also
		provides for the limitation of liability set forth in Section 102(b)(7) of the
		DGCL, which permits a corporation to provide in its certificate of
		incorporation that a director of the corporation shall not be personally liable
		to the corporation or its stockholders for monetary damages for breach of
		fiduciary duty as a director, except for liability (i) for any breach of
		the director's duty of loyalty to the corporation or its stockholders,
		(ii) for acts or omissions not in good faith or which involve intentional
		misconduct or a knowing violation of law, (iii) for unlawful payments of
		dividends or unlawful stock repurchases, redemptions or other distributions, or
		(iv) for any transaction from which the director derived an improper
		personal benefit.
We have obtained officers' and
		directors' liability insurance which insures against liabilities that
		officers and directors of the registrant may, in such capacities, incur.
		Section 145(g) of the DGCL provides that a corporation shall have power to
		purchase and maintain insurance on behalf of any person who is or was a
		director, officer, employee or agent of the corporation, or is or was serving
		at the request of the corporation as a director, officer, employee or agent of
		another corporation, partnership, joint venture, trust or other enterprise
		against any liability asserted against such person and incurred by such
5
person in any such capacity, or arising out
		of such person's status as such, whether or not the corporation would have
		the power to indemnify such person against such liability under that
		section.
The employment agreement of each of Scott H.
		Pearce, our President and Chief Executive Officer, and Daniel J. Simon, our
		Executive Vice President and Chief Operating Officer, provides for
		indemnification to the fullest extent permitted by law against any claims or
		judgments that result by reason of employment with us. In addition, during the
		term of employment of each of Mr. Pearce and Mr. Simon, and for a
		period of three years following employment, we must maintain officers' and
		directors' liability insurance for each of Mr. Pearce and
		Mr. Simon at least equal to the coverage that we provide for any other
		present or former senior executive or director.
ITEM 7.
EXEMPTION FROM REGISTRATION
				  CLAIMED.
Not Applicable.
ITEM 8.
EXHIBITS.
EXHIBIT NUMBER
DOCUMENT DESCRIPTION
4.1
Amended and Restated Certificate of
				  Incorporation of BioFuel Energy Corp. (incorporated by reference to
				  Exhibit No. 3.1 of the Current Report of BioFuel Energy Corp. on
				  Form 8-K dated June 18, 2007 (the "8-K")).
4.2
Bylaws, as Amended and Restated, of
				  BioFuel Energy Corp. (incorporated by reference to Exhibit No. 3.2 of
				  the 8-K).
4.3
Form of Second Amended and Restated
				  Limited Liability Company Agreement of BioFuel Energy, LLC (incorporated by
				  reference to Exhibit 10.1 of the Registration Statement of BioFuel Energy
				  Corp. on Form S-1, Registration Statement No. 333-139203 (the
				  "Registration Statement")).
4.4
Form of Registration Rights
				  Agreement between BioFuel Energy Corp. and the parties listed on the signature
				  page thereto (incorporated by reference to Exhibit 10.4 of the Registration
				  Statement).
4.3
Form of Tax Benefit Sharing
				  Agreement between BioFuel Energy Corp. and the parties listed on the signature
				  page thereto (incorporated by reference to Exhibit 10.27 of the Registration
				  Statement).
4.4
Form of Stockholders Agreement
				  between BioFuel Energy Corp. and Cargill Biofuels Investments, LLC
				  (incorporated by reference to Exhibit 10.33 of the Registration
				  Statement).
6
5.1
Opinion of Michael N. Stefanoudakis
				  as to the legality of the securities being issued.
23.1
Consent of Deloitte & Touche
				  LLP.
23.2
Consent of Michael N. Stefanoudakis
				  (contained in Exhibit 5.1).
24
Powers of Attorney (included as part
				  of the signature pages).
ITEM 9.
UNDERTAKINGS.
(a)
The undersigned registrant hereby
				  undertakes:
(1)
To file, during any period in which
				  offers or sales are being made, a post-effective amendment to this Registration
				  Statement:
(i)
To include any prospectus required
				  by section 10(a)(3) of the Securities Act of 1933;
(ii)
To reflect in the prospectus any
				  facts or events arising after the effective date of the Registration Statement
				  (or the most recent post-effective amendment thereof) which, individually or in
				  the aggregate, represent a fundamental change in the information set forth in
				  the Registration Statement.
(iii)
To include any material information
				  with respect to the plan of distribution not previously disclosed in the
				  Registration Statement or any material change to such information in the
				  Registration Statement;
Provided, however
, that paragraphs (a)(1)(i) and (a)(1)(ii) do not
		apply if the information required to be included in a post-effective amendment
		by those paragraphs is contained in periodic reports filed by the registrant
		pursuant to Section 13 or Section 15(d) of the Securities Exchange
		Act of 1934 that are incorporated by reference in the registration
		statement.
(2)
That, for the purpose of determining
				  any liability under the Securities Act of 1933, each such post-effective
				  amendment shall be deemed to be a new registration statement relating to the
				  securities offered therein, and the offering of such securities at that time
				  shall be deemed to be the initial bona fide offering thereof.
(3)
To remove from registration by means
				  of a post-effective amendment any of the securities being registered which
				  remain unsold at the termination of the offering.
(b)
The undersigned registrant hereby
				  undertakes that, for purposes of determining any liability under the Securities
				  Act of 1933, each filing of the registrant's annual report pursuant to
				  section 13(a) or section 15(d) of the Securities Exchange Act of 1934 (and,
				  where applicable, each filing of an employee benefit plan's annual report
				  pursuant to section 15(d) of the Securities Exchange Act of 1934) that is
				  incorporated by reference in the Registration Statement shall be deemed to be a
				  new registration statement relating to the securities offered therein, and the
				  offering of such securities at that time shall be deemed to be the initial bona
				  fide offering thereof.
7
(c)
Insofar as indemnification for
				  liabilities arising under the Securities Act of 1933 may be permitted to
				  directors, officers and controlling persons of the registrant pursuant to the
				  foregoing provisions, or otherwise, the registrant has been advised that in the
				  opinion of the Securities and Exchange Commission such indemnification is
				  against public policy as expressed in the Securities Act of 1933 and is,
				  therefore, unenforceable. In the event that a claim for indemnification against
				  such liabilities (other than the payment by the registrant of expenses incurred
				  or paid by a director, officer or controlling person of the registrant in the
				  successful defense of any action, suit or proceeding) is asserted by such
				  director, officer or controlling person in connection with the securities being
				  registered, the registrant will, unless in the opinion of its counsel the
				  matter has been settled by controlling precedent, submit to a court of
				  appropriate jurisdiction the question whether such indemnification by it is
				  against public policy as expressed in the Securities Act of 1933 and will be
				  governed by the final adjudication of such issue.
8
SIGNATURES
Pursuant to the requirements of the
		Securities Act of 1933, the Registrant certifies that it has reasonable grounds
		to believe that it meets all of the requirements for filing on Form S-8 and has
		duly caused this Registration Statement to be signed on its behalf by the
		undersigned, thereunto duly authorized, in Denver, Colorado, on June 19,
		2007.
BIOFUEL ENERGY CORP.
By
/s/ David J. Kornder
Name:
David J. Kornder
Title:
Chief Financial Officer
POWER OF ATTORNEY
We, the undersigned directors and officers
		of BioFuel Energy Corp., do hereby constitute and appoint Thomas J. Edelman,
		Scott H. Pearce, and David J. Kornder, or any of them, our true and lawful
		attorneys and agents, with full power of substitution, to do any and all acts
		and things in our name and on our behalf in our capacities as directors and
		officers and to execute any and all instruments for us and in our names in the
		capacities indicated below, which said attorneys and agents, or any of them,
		may deem necessary or advisable to enable said registrant to comply with the
		Securities Act of 1933, as amended, and any rules, regulations and requirements
		of the Securities and Exchange Commission, in connection with this registration
		statement, including specifically, but without limitation, power and authority
		to sign for us or any of us in our names in the capacities indicated below, any
		and all amendments (including post-effective amendments and any related
		registration statement pursuant to Rule 462(b) under the Securities Act of
		1933, as amended) hereto and we do hereby ratify and confirm that said
		attorneys and agents, or any of them, shall do or cause to be done by virtue
		hereof.
Pursuant to the requirements of the
		Securities Act of 1933, this registration statement has been signed by the
		following persons in the capacities indicated on the 19th day of
		June, 2007.
Name
Title
/s/ Thomas J. Edelman
Chairman and Chairman of the
				  Board
Thomas J. Edelman
/s/ Scott H. Pearce
President and Chief Executive
				  Officer
and Director (Principal
				  Executive Officer)
Scott H. Pearce
/s/ David J. Kornder
Executive Vice President and Chief
				  Financial
Officer (Principal Financial
				  and Accounting Officer)
David J. Kornder
/s/ David Einhorn
Director
David Einhorn
/s/ Daniel S. Loeb
Director
Daniel S. Loeb
9
/s/ Alexander P. Lynch
Director
Alexander P. Lynch
10
EXHIBIT INDEX
Exhibit
Number
Exhibit
5.1
Opinion of Michael N. Stefanoudakis
				  as to the legality of the securities being issued.
23.1
Consent of Deloitte & Touche
				  LLP.
23.2
Consent of Michael N. Stefanoudakis
				  (contained in Exhibit 5.1).
24
Powers of Attorney (included as part
				  of the signature pages).