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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>
    <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">CURRENT
REPORT</font></div>
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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="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">April
6, 2009</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;Date
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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N. Division St., Suite A</font></div>
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WA 99208</font></div>
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telephone number, including area code: (<font style="DISPLAY: inline; FONT-WEIGHT: bold">206) 491-1771</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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communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
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    <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">FORM
8-K</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section
1 - Registrant&#8217;s Business and Operations</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section
5 - Corporate Governance and Management</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 45pt; MARGIN-RIGHT: 0pt" align="left"><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>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 45pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On April
6, 2009, Alan Chaffee submitted his resignation from the Board of Directors (the
&#8220;Board&#8221;) of GeoBio Energy, Inc. (the &#8220;Company&#8221;), effective as of 9:00 a.m. PDT
on April 6, 2009.&#160;&#160;Mr. Chaffee will remain as Consulting Chief
Financial Officer of the Company.&#160;&#160;His resignation from the Board does
not arise from any disagreement on any matter relating to the Company&#8217;s
operations, policies or practices, nor regarding the general direction of the
Company.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 45pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On April
7, 2009, the Company appointed John Del Casale to its Board.&#160;&#160;John W.
Del Casale, an experienced sales executive, comes to GeoBio most recently from
BF Saul Wholesale, a start up mortgage concern in San Ramon, CA, where he
managed account executives and growth of BF Saul&#8217;s mortgage
business.&#160;&#160;From 1999 to 2007, Mr. Del Casale was part of the
management team at Downey Savings &amp; Loan in Cupertino, CA, where he managed
mortgage account executives who generated over $200 Million in loan
originations.&#160;&#160;Prior to Downey Savings &amp; Loan, Mr. Del Casale
worked with other organizations in the Real Estate Mortgage field including
operating a successful mortgage brokerage from 1989 to 1995.&#160;&#160;John Del
Casale attended Monroe Community College in Rochester, NY, where he majored in
Business Administration.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 45pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The Board
does not expect to name Mr. Del Casale to any committee of the Board at this
time. To the extent that any information called for in Item 404(a) of Regulation
S-K is required pursuant to this appointment, such information is currently
unavailable and will be provided in an amendment to this Form 8-K within four
days from when this information becomes available.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</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: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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.</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: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Dated:&#160;&#160;April
7, 2009</font><br></div>
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            <td valign="top" width="39%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
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      ENERGY, INC.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="39%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </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="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
          </tr>
          <tr>
            <td align="left" valign="top" width="39%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
            <td align="left" valign="top" width="4%">
              <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">By:</font></div>
            </td>
            <td align="left" valign="top" width="35%" style="BORDER-BOTTOM: black 2px solid">
              <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/
      Gary M. DeLaurentiis</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="39%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </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="35%">
              <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">Director,
      Authorized Officer</font></div>
              <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
            </td>
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form8-k.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
April
6, 2009
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)
8619
N. Division St., Suite A
Spokane,
WA 99208
(Address
of principal executive offices)
Registrant's
telephone number, including area code: (
206) 491-1771
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
1 - Registrant's Business and Operations
Section
5 - Corporate Governance and Management
Item 5.02
Departure of Directors or Principal Officers; Election of Directors; Appointment
of Principal Officers.
On April
6, 2009, Alan Chaffee submitted his resignation from the Board of Directors (the
"Board") of GeoBio Energy, Inc. (the "Company"), effective as of 9:00 a.m. PDT
on April 6, 2009.  Mr. Chaffee will remain as Consulting Chief
Financial Officer of the Company.  His resignation from the Board does
not arise from any disagreement on any matter relating to the Company's
operations, policies or practices, nor regarding the general direction of the
Company.
On April
7, 2009, the Company appointed John Del Casale to its Board.  John W.
Del Casale, an experienced sales executive, comes to GeoBio most recently from
BF Saul Wholesale, a start up mortgage concern in San Ramon, CA, where he
managed account executives and growth of BF Saul's mortgage
business.  From 1999 to 2007, Mr. Del Casale was part of the
management team at Downey Savings & Loan in Cupertino, CA, where he managed
mortgage account executives who generated over $200 Million in loan
originations.  Prior to Downey Savings & Loan, Mr. Del Casale
worked with other organizations in the Real Estate Mortgage field including
operating a successful mortgage brokerage from 1989 to 1995.  John Del
Casale attended Monroe Community College in Rochester, NY, where he majored in
Business Administration.
The Board
does not expect to name Mr. Del Casale to any committee of the Board at this
time. To the extent that any information called for in Item 404(a) of Regulation
S-K is required pursuant to this appointment, such information is currently
unavailable and will be provided in an amendment to this Form 8-K within four
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:  April
7, 2009
GEOBIO
      ENERGY, INC.
By:
/s/
      Gary M. DeLaurentiis
Director,
      Authorized Officer