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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: Red"></P>

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<P STYLE="margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT<BR>
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported):
<B>May 21, 2012</B></P>

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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>BioFuel Energy Corp.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact Name of Registrant as Specified in
its Charter)</P>

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    <TD STYLE="width: 34%; vertical-align: top; padding-right: 0; padding-left: 0; text-autospace: none; font-weight: bold; text-align: center">Delaware</TD>
    <TD STYLE="width: 1%; vertical-align: bottom; padding-right: 0; padding-left: 0; text-autospace: none; font-weight: bold">&nbsp;</TD>
    <TD STYLE="width: 32%; vertical-align: top; padding-right: 0; padding-left: 0; text-autospace: none; font-weight: bold; text-align: center">001-33530</TD>
    <TD STYLE="width: 1%; vertical-align: bottom; padding-right: 0; padding-left: 0; text-autospace: none; font-weight: bold">&nbsp;</TD>
    <TD STYLE="width: 32%; vertical-align: top; padding-right: 0; padding-left: 0; text-autospace: none; font-weight: bold; text-align: center"><B>20-5952523</B></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 0; padding-left: 0; text-autospace: none; text-align: center">(State or Other Jurisdiction</TD>
    <TD STYLE="vertical-align: bottom; padding-right: 0; padding-left: 0; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 0; padding-left: 0; text-autospace: none; text-align: center">(Commission File Number)</TD>
    <TD STYLE="vertical-align: bottom; padding-right: 0; padding-left: 0; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 0; padding-left: 0; text-autospace: none; text-align: center">(IRS Employer</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 0; padding-left: 0; text-autospace: none; text-align: center">of Incorporation)</TD>
    <TD STYLE="vertical-align: bottom; padding-right: 0; padding-left: 0; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 0; padding-left: 0; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-right: 0; padding-left: 0; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 0; padding-left: 0; text-autospace: none; text-align: center">Identification Number)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; padding-right: 0; padding-left: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>1600 Broadway, Suite 2200</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Denver, CO 80202</B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0; text-autospace: none; text-align: center">(Address of Principal Executive Offices) (Zip Code)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="color: windowtext">Registrant&rsquo;s
telephone number, including area code: </FONT><B>(303) 640-6500</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Former Name or Former Address, if Changed
Since Last Report.)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction
A.2. below):</P>

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<TD STYLE="width: 0; padding-right: 0; padding-left: 0"></TD><TD STYLE="width: 0.25in; padding-right: 0; padding-left: 0"><FONT STYLE="font-family: Wingdings">o</FONT></TD><TD STYLE="padding-right: 0; padding-left: 0">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR></TABLE>

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<TD STYLE="width: 0; padding-right: 0; padding-left: 0"></TD><TD STYLE="width: 0.25in; padding-right: 0; padding-left: 0"><FONT STYLE="font-family: Wingdings">o</FONT></TD><TD STYLE="padding-right: 0; padding-left: 0">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR></TABLE>

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<TD STYLE="width: 0; padding-right: 0; padding-left: 0"></TD><TD STYLE="width: 0.25in; padding-right: 0; padding-left: 0"><FONT STYLE="font-family: Wingdings">o</FONT></TD><TD STYLE="padding-right: 0; padding-left: 0">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TD STYLE="width: 0; padding-right: 0; padding-left: 0"></TD><TD STYLE="width: 0.25in; padding-right: 0; padding-left: 0"><FONT STYLE="font-family: Wingdings">o</FONT></TD><TD STYLE="padding-right: 0; padding-left: 0">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR>                                                                                                                                                                                                                                                                                                                                          <TR STYLE="vertical-align: top">
<TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD><TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD><TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -1in"><B>Item <FONT STYLE="text-transform: uppercase">3.01.</FONT>&#9;Notice
of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On May 21, 2012, BioFuel Energy Corp. (the
&ldquo;Company&rdquo;) received a letter advising that the Nasdaq Listings Qualifications Panel (the &ldquo;Panel&rdquo;) had determined
to grant the Company a further extension of time, until June 30, 2012, to regain compliance with the $1.00 bid price requirement
for continued listing on the NASDAQ Stock Market (&ldquo;NASDAQ&rdquo;) as set forth in Listing Rule 5550(a)(2).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Company intends to regain
compliance with the minimum bid price requirement by timely effecting a reverse stock split. As disclosed elsewhere in this Report,
on May 24, 2012, the Company received stockholder approval of the reverse split at its Annual Meeting of Stockholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -1in"><B>Item 5.07.&#9;Submission of Matters
to a Vote of Security Holders.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On May 24, 2012, the Company held its Annual
Meeting of Stockholders (the &ldquo;Annual Meeting&rdquo;), at which the following Directors were re-elected to the Company&rsquo;s
Board of Directors, according to the following votes as certified by Broadridge Financial Solutions to the duly appointed Inspector
of Election at the Annual Meeting:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 90%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 25%; padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-decoration: underline">Name</TD>
    <TD STYLE="width: 25%; padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-decoration: underline; text-align: center">Votes For</TD>
    <TD STYLE="width: 25%; padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-decoration: underline; text-align: center">Votes Withheld</TD>
    <TD STYLE="width: 25%; padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-decoration: underline; text-align: center">Abstentions</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0">Mark W. Wong</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-align: center">80,243,436</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-align: center">3,055,996</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-align: center">None</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0">Scott H. Pearce</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-align: center">81,688,894</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-align: center">1,610,538</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-align: center">None</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0">Elizabeth K. Blake</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-align: center">82,818,222</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-align: center">481,210</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-align: center">None</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0">David Einhorn</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-align: center">82,840,486</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-align: center">458,946</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-align: center">None</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0">Richard I. Jaffee</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-align: center">82,853,647</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-align: center">445,785</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-align: center">None</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0">John D. March</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-align: center">82,822,265</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-align: center">477,167</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-align: center">None</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0">Ernest J. Sampias</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-align: center">82,818,465</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-align: center">480,967</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-align: center">None</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">In addition, a proposal to amend the Company&rsquo;s
Amended and Restated Certificate of Incorporation to effect a reverse split of the issued and outstanding shares of the Company&rsquo;s
common stock and Class B common stock, and to effect a reduction in the number of authorized shares of common stock and Class B
common stock, each at a ratio of between 1-for-10 and 1-for-20, inclusive, each of which ratios are to be determined at the discretion
of the Company&rsquo;s Board of Directors, was approved by the following vote:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 90%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-decoration: underline">For</TD>
    <TD STYLE="width: 33%; padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-decoration: underline; text-align: center">Against</TD>
    <TD STYLE="width: 33%; padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-decoration: underline; text-align: center">Abstain</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0">98,870,163</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-align: center">6,802,618</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-align: center">307,308</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">In addition, the ratification of Grant Thornton
LLP as the Company&rsquo;s independent registered public accounting firm for the 2012 fiscal year was approved by the following
vote:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 90%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-decoration: underline">For</TD>
    <TD STYLE="width: 33%; padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-decoration: underline; text-align: center">Against</TD>
    <TD STYLE="width: 33%; padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-decoration: underline; text-align: center">Abstain</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0">102,789,307</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-align: center">1,427,109</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 12pt; padding-left: 0; text-align: center">1,763,673</TD></TR>
</TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">There were no other matters to come before
the Annual Meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 8.01.&#9;Other Events.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Company&rsquo;s Board of Directors
has determined: (a) to implement a reverse split of outstanding shares of common stock and Class B common stock at a ratio of
1-for-20, (b) to split the number of authorized shares of common stock by a ratio of 1-for-14 (thereby reducing the aggregate
number of authorized shares to 10,000,000), and (c) to split the number of authorized shares of Class B common stock by a
ratio of 1-for-20 (thereby reducing the aggregate number of authorized shares to 3,750,000). The Company expects to implement
these splits by filing an Amendment to its Amended and Restated Certificate of Incorporation on or before June 15, 2012.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-top: 3pt; padding-right: 0; padding-left: 0; font-weight: bold">BIOFUEL ENERGY CORP.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 49%; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="width: 6%; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="width: 45%; padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">Date: May 25, 2012</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">By:</TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; padding-right: 0; padding-left: 0">/s/ Scott Pearce</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">Name:</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">Scott H. Pearce</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">Title:</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">President and CEO</TD></TR>
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[{"type": "8-K", "sequence": "1", "filename": "v314593_8k.htm", "description": "FORM 8-K", "secsgml_size_bytes": 24594}]
{"company-data": {"conformed-name": "BioFuel Energy Corp.", "cik": "0001373670", "assigned-sic": "2860", "irs-number": "205952523", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-33530", "film-number": "12871453"}, "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"}}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
May 21, 2012
BioFuel Energy Corp.
(Exact Name of Registrant as Specified in
its Charter)
Delaware
001-33530
20-5952523
(State or Other Jurisdiction
(Commission File Number)
(IRS Employer
of Incorporation)
Identification Number)
1600 Broadway, Suite 2200
Denver, CO 80202
(Address of Principal Executive Offices) (Zip Code)
Registrant's
telephone number, including area code:
(303) 640-6500
(Former Name or Former Address, if Changed
Since Last Report.)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction
A.2. below):
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item
3.01.
Notice
of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing
On May 21, 2012, BioFuel Energy Corp. (the
"Company") received a letter advising that the Nasdaq Listings Qualifications Panel (the "Panel") had determined
to grant the Company a further extension of time, until June 30, 2012, to regain compliance with the $1.00 bid price requirement
for continued listing on the NASDAQ Stock Market ("NASDAQ") as set forth in Listing Rule 5550(a)(2).
The Company intends to regain
compliance with the minimum bid price requirement by timely effecting a reverse stock split. As disclosed elsewhere in this Report,
on May 24, 2012, the Company received stockholder approval of the reverse split at its Annual Meeting of Stockholders.
Item 5.07.	Submission of Matters
to a Vote of Security Holders.
On May 24, 2012, the Company held its Annual
Meeting of Stockholders (the "Annual Meeting"), at which the following Directors were re-elected to the Company's
Board of Directors, according to the following votes as certified by Broadridge Financial Solutions to the duly appointed Inspector
of Election at the Annual Meeting:
Name
Votes For
Votes Withheld
Abstentions
Mark W. Wong
80,243,436
3,055,996
None
Scott H. Pearce
81,688,894
1,610,538
None
Elizabeth K. Blake
82,818,222
481,210
None
David Einhorn
82,840,486
458,946
None
Richard I. Jaffee
82,853,647
445,785
None
John D. March
82,822,265
477,167
None
Ernest J. Sampias
82,818,465
480,967
None
In addition, a proposal to amend the Company's
Amended and Restated Certificate of Incorporation to effect a reverse split of the issued and outstanding shares of the Company's
common stock and Class B common stock, and to effect a reduction in the number of authorized shares of common stock and Class B
common stock, each at a ratio of between 1-for-10 and 1-for-20, inclusive, each of which ratios are to be determined at the discretion
of the Company's Board of Directors, was approved by the following vote:
For
Against
Abstain
98,870,163
6,802,618
307,308
In addition, the ratification of Grant Thornton
LLP as the Company's independent registered public accounting firm for the 2012 fiscal year was approved by the following
vote:
For
Against
Abstain
102,789,307
1,427,109
1,763,673
2
There were no other matters to come before
the Annual Meeting.
Item 8.01.	Other Events.
The Company's Board of Directors
has determined: (a) to implement a reverse split of outstanding shares of common stock and Class B common stock at a ratio of
1-for-20, (b) to split the number of authorized shares of common stock by a ratio of 1-for-14 (thereby reducing the aggregate
number of authorized shares to 10,000,000), and (c) to split the number of authorized shares of Class B common stock by a
ratio of 1-for-20 (thereby reducing the aggregate number of authorized shares to 3,750,000). The Company expects to implement
these splits by filing an Amendment to its Amended and Restated Certificate of Incorporation on or before June 15, 2012.
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
BIOFUEL ENERGY CORP.
Date: May 25, 2012
By:
/s/ Scott Pearce
Name:
Scott H. Pearce
Title:
President and CEO
3