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    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman">SECURITIES
AND EXCHANGE COMMISSION</font></div>
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D.C. 20549</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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REPORT</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
to Section&#160;13 or 15(d)&#160;of the</font></div>
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Exchange Act of 1934</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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24, 2008</font></div>
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of Report (date of earliest event reported):</font></div>
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ENERGY, INC.</font></div>
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name of registrant as specified in its charter)</font></div>
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      Number)</font></div>
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Union Street, Suite 4500</font></div>
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WA 98121</font></div>
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of principal executive offices)</font></div>
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telephone number, including area code: (<font style="DISPLAY: inline; FONT-WEIGHT: bold">206) 838-9715</font></font></div>
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Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:</font></div>
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)</font></div>
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)</font></div>
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))</font></div>
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))</font></div>
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8-K</font></div>
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5 &#8211; Corporate Governance and Management Registrant&#8217;s Business and
Operations</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item 5.02
Departure of Directors or Principal Officers; Election of Directors; Appointment
of Principal Officers.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On July
24, 2008, the Board of Directors (the &#8220;Board&#8221;) of the Company accepted the
resignations of Kenneth Bennett as Director and Chief Executive Officer and
Allen Perron as Chief Financial Officer of the Company.&#160;&#160;Mr. Bennett
had served as Director and Chief Executive Officer since March 6, 2008 and Mr.
Perron had served as Chief Financial Officer January 18,
2008.&#160;&#160;Neither Mr. Bennett&#8217;s not Mr. Perron&#8217;s resignation arise from
any disagreement on any matter relating to the Company&#8217;s operations, policies or
practices, or regarding the general direction of the Company.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On July
28, 2008 the Board of Directors of the Company appointed Alan Chaffee as its
interim Chief Financial Officer.&#160;&#160;Mr. Chaffee has been a director of
the company since January 14, 2008.&#160;&#160;Mr.&#160;&#160;Chaffee currently
severs as Chief Financial Officer of SARS Corporation, a publically traded asset
tracking technology company, having been appointed in November 2007 and Iverson
Genetic Diagnostics, Inc., a private genetics testing company.&#160;&#160;Mr.
Chaffee, a CPA, has over 15 years of professional experience in public
accounting and private industry.&#160;&#160;He is also the Managing Partner at
Goff Chaffee Geddes, PLLC (&#8220;GCG&#8221;), a CFO consulting firm.&#160;&#160;&#160;As a
CFO consultant, Mr. Chaffee has assisted development stage companies make the
transition to public companies.&#160;&#160;He has also assisted $1B companies
meet their SEC reporting and Sarbanes-Oxley requirements.&#160;&#160;Mr. Chaffee
earned a BS in Business and Accounting from the University of Oregon in
1992.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">To the
extent that any information called for in Item 404(a) of Regulation S-B is
unavailable, the Company will provide such information in an amendment to this
Form 8-K within four (4) days from when this information becomes
available.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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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.</font></div>
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29, 2008</font></div>
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            <td valign="top" width="36%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
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      ENERGY, INC.</font></div>
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          <tr>
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      </font></td>
            <td align="left" valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
            <td align="left" valign="top" width="33%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
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      </font></td>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">/s/
      David M. Otto</font></div>
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      </font></td>
            <td align="left" valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
            <td align="left" valign="top" width="33%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">David
      M. Otto</font></div>
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form8k.htm
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
July
24, 2008
Date
of Report (date of earliest event reported):
GEOBIO
ENERGY, INC.
(Exact
name of registrant as specified in its charter)
Colorado
333-67174
84-1153946
(State
      or other jurisdiction
of
      incorporation)
(Commission
      File Number)
(IRS
      Employer
I.D.
      Number)
601
Union Street, Suite 4500
Seattle,
WA 98121
(Address
of principal executive offices)
Registrant's
telephone number, including area code: (
206) 838-9715
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
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))
FORM
8-K
Section
5 – Corporate Governance and Management Registrant's Business and
Operations
Item 5.02
Departure of Directors or Principal Officers; Election of Directors; Appointment
of Principal Officers.
On July
24, 2008, the Board of Directors (the "Board") of the Company accepted the
resignations of Kenneth Bennett as Director and Chief Executive Officer and
Allen Perron as Chief Financial Officer of the Company.  Mr. Bennett
had served as Director and Chief Executive Officer since March 6, 2008 and Mr.
Perron had served as Chief Financial Officer January 18,
2008.  Neither Mr. Bennett's not Mr. Perron's resignation arise from
any disagreement on any matter relating to the Company's operations, policies or
practices, or regarding the general direction of the Company.
On July
28, 2008 the Board of Directors of the Company appointed Alan Chaffee as its
interim Chief Financial Officer.  Mr. Chaffee has been a director of
the company since January 14, 2008.  Mr.  Chaffee currently
severs as Chief Financial Officer of SARS Corporation, a publically traded asset
tracking technology company, having been appointed in November 2007 and Iverson
Genetic Diagnostics, Inc., a private genetics testing company.  Mr.
Chaffee, a CPA, has over 15 years of professional experience in public
accounting and private industry.  He is also the Managing Partner at
Goff Chaffee Geddes, PLLC ("GCG"), a CFO consulting firm.   As a
CFO consultant, Mr. Chaffee has assisted development stage companies make the
transition to public companies.  He has also assisted $1B companies
meet their SEC reporting and Sarbanes-Oxley requirements.  Mr. Chaffee
earned a BS in Business and Accounting from the University of Oregon in
1992.
To the
extent that any information called for in Item 404(a) of Regulation S-B is
unavailable, the Company will provide such information in an amendment to this
Form 8-K within four (4) days from when this information becomes
available.
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.
Dated:  July
29, 2008
GEOBIO
      ENERGY, INC.
By:
/s/
      David M. Otto
David
      M. Otto
Director