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      <title>Unassociated Document</title>
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      <div>&#160;</div>
      <div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Registration
  No. 333-______</font></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: 11pt; FONT-FAMILY: Times New Roman">UNITED
  STATES</font></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: 11pt; FONT-FAMILY: Times New Roman">SECURITIES
  AND EXCHANGE COMMISSION</font></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: 11pt; FONT-FAMILY: Times New Roman">WASHINGTON,
  DC 20549</font></div>
        <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">__________________</font></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: 14pt; FONT-FAMILY: Times New Roman">FORM
  S-8</font></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: 10pt; FONT-FAMILY: Times New Roman">REGISTRATION
  STATEMENT</font></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">UNDER</font></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">THE
  SECURITIES ACT OF 1933</font></div>
        <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">__________________</font></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">GLOBAL
  CLEAN ENERGY, INC.</font></div>
        <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">(Exact
  Name of Registrant as Specified in Its Charter)</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
        <div align="center">
          <table bgcolor="white" cellpadding="0" cellspacing="0" width="100%">
              <tr>
                <td width="25%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MARYLAND
        </font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(State
        or other Jurisdiction of </font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Incorporation
        or Organization) </font></div>
                </td>
                <td width="25%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td nowrap width="25%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">84-1522846</font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(I.R.S
        Employer</font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Identification
        Number)</font></div>
                </td>
              </tr>
              <tr>
                <td width="25%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td width="25%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td width="25%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              </tr>
              <tr>
                <td nowrap width="25%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1241
        S. PARKER ROAD, #201</font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">DENVER,
        CO </font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(Address
        of Principal Executive Offices) </font></div>
                </td>
                <td width="25%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="bottom" width="25%">
                  <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">80023</font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(Zip
        Code)</font></div>
                </td>
              </tr>
          </table>
        </div>
        <div>&#160;</div>
        <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">___________________</font></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">GLOBAL
  CLEAN ENERGY, INC.</font></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">2007
  Stock Incentive Plan</font></div>
        <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">(Full
  Title of the Plan)</font></div>
        <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">___________________</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
        <div>
          <table cellpadding="0" cellspacing="0" width="100%">
              <tr>
                <td nowrap valign="top" width="25%">
                  <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">KENNETH
        S. ADESSKY</font></div>
                </td>
                <td valign="top" width="25%"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="25%">
                  <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">Copy
        to:</font></div>
                </td>
              </tr>
              <tr>
                <td valign="top" width="25%">
                  <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">Chief
        Financial Officer</font></div>
                </td>
                <td valign="top" width="25%"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="25%">
                  <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">Paul
        J. Pollock, Esq.</font></div>
                </td>
              </tr>
              <tr>
                <td valign="top" width="25%">
                  <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">Global
        Clean Energy, Inc.</font></div>
                </td>
                <td valign="top" width="25%"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td nowrap valign="top" width="25%">
                  <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">Katten
        Muchin Rosenman LLP</font></div>
                </td>
              </tr>
              <tr>
                <td nowrap valign="top" width="25%">
                  <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">1241
        S. Parker Road&#160;&#160;#201</font></div>
                </td>
                <td valign="top" width="25%"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="25%">
                  <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">575
        Madison Avenue</font></div>
                </td>
              </tr>
              <tr>
                <td valign="top" width="25%">
                  <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">Denver,
        CO 80023</font></div>
                </td>
                <td valign="top" width="25%"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="25%">
                  <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">New
        York, New York 10022</font></div>
                </td>
              </tr>
              <tr>
                <td nowrap valign="top" width="25%">
                  <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">(303)
        369-5562</font></div>
                  <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">(<font style="DISPLAY: inline; FONT-SIZE: 10pt">Name, Address and Telephone
        Number of Agent for Service)</font></font></div>
                </td>
                <td valign="top" width="25%"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="25%">
                  <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">(212)
        940-8800</font></div>
                </td>
              </tr>
          </table>
        </div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 8.1pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Indicate
  by check mark whether the registrant is a large accelerated filer, an
  accelerated filer, a non-accelerated filer, or a smaller reporting company. See
  the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer&#8221; and &#8220;smaller
  reporting company&#8221; in Rule 12b-2 of the Exchange Act. (Check one):</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div>
          <table cellpadding="0" cellspacing="0" width="100%">
              <tr>
                <td valign="top" width="41%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 2.4pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Large
        accelerated filer <font style="DISPLAY: inline; FONT-FAMILY: wingdings">&#168;</font></font></div>
                </td>
                <td valign="middle" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
        </font></td>
                <td valign="top" width="41%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 2.4pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Accelerated
        filer <font style="DISPLAY: inline; FONT-FAMILY: wingdings">&#168;</font></font></div>
                </td>
              </tr>
              <tr>
                <td valign="top" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="middle" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              </tr>
              <tr>
                <td valign="top" width="41%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 2.4pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Non-accelerated
        filer&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-FAMILY: wingdings">&#168;</font></font></div>
                </td>
                <td valign="middle" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
        </font></td>
                <td valign="top" width="41%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 2.4pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Smaller
        reporting company <font style="DISPLAY: inline; FONT-FAMILY: wingdings">&#254;</font></font></div>
                </td>
              </tr>
          </table>
        </div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <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">___________________</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
        <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
          <div id="FTR">
            <div id="GLFTR" style="WIDTH: 100%" align="left">
            </div>
          </div>
          <div id="PN" style="PAGE-BREAK-AFTER: always">
            <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">1</font></div>
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
              <hr style="COLOR: black" noshade size="2">
            </div>
          </div>
          <div id="HDR">
            <div id="GLHDR" style="WIDTH: 100%" align="right">
            </div>
          </div>
        </div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#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">CALCULATION
  OF REGISTRATION FEE</font></div>
        <div align="left">
          <table cellpadding="2" cellspacing="0" width="100%">
              <tr>
                <td valign="bottom" width="17%" style="BORDER-TOP: black 1.5pt double; BORDER-BOTTOM: black 2px solid">
                  <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Title
        of </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Each
        </font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Class
        of Securities </font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">To
        </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Be
        Registered</font></div>
                </td>
                <td valign="bottom" width="15%" style="BORDER-TOP: black 1.5pt double; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: black 2px solid; TEXT-ALIGN: left">
                  <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Amount
        To Be</font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Registered(1)</font></div>
                </td>
                <td valign="bottom" width="17%" style="BORDER-TOP: black 1.5pt double; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: black 2px solid; TEXT-ALIGN: left">
                  <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">Proposed
        Maximum</font></div>
                  <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">Offering
        Price</font></div>
                  <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">Per
        Share(2)</font></div>
                </td>
                <td valign="bottom" width="18%" style="BORDER-TOP: black 1.5pt double; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: black 2px solid; TEXT-ALIGN: left">
                  <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">Proposed
        Maximum</font></div>
                  <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">Aggregate
        Offering</font></div>
                  <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">Price(2)</font></div>
                </td>
                <td valign="bottom" width="15%" style="BORDER-TOP: black 1.5pt double; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: black 2px solid; TEXT-ALIGN: left">
                  <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Amount
        of Registration</font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Fee(2)</font></div>
                </td>
              </tr>
              <tr>
                <td valign="bottom" width="17%" style="BORDER-BOTTOM: black 4px double">
                  <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">Common
        Stock</font></div>
                </td>
                <td valign="bottom" width="15%" style="BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: black 4px double">
                  <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">5,000,000
        (3)</font></div>
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                <td valign="bottom" width="17%" style="BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: black 4px double">
                  <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">$0.093</font></div>
                </td>
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                </td>
                <td valign="bottom" width="15%" style="BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: black 4px double">
                  <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">$25.95</font></div>
                </td>
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                <td align="right" style="WIDTH: 18pt">
                  <div style="TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(1)&#160;
        </font></div>
                </td>
                <td>
                  <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
        Registration Statement also covers an indeterminate number of shares of
        Global Clean Energy, Inc. Common Stock that may be issuable by reason of
        stock dividends, extraordinary cash dividends, or other adjustment
        provisions of the 2007 Stock Incentive Plan in accordance with Rule 416
        under the Securities Act of 1933.</font></div>
                </td>
              </tr>
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        </div>
        <div>
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              <tr valign="top">
                <td align="right" style="WIDTH: 18pt">
                  <div style="TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(2)&#160;&#160;</font></div>
                </td>
                <td>
                  <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Estimated
        solely for the purpose of calculating the registration fee; computed,
        pursuant to Rule 457(c) and (h), upon the basis of the average of the bid
        and ask prices of the Common Stock on August 26,
    2009.</font></div>
                </td>
              </tr>
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              <tr valign="top">
                <td align="right" style="WIDTH: 18pt">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(3)&#160;
        </font></div>
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                <td align="left">
                  <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">Such
        shares are issuable under the registrant&#8217;s 2007 Stock Incentive
        Plan.</font></div>
                </td>
              </tr>
          </table>
        </div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
        <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
          <div id="FTR">
            <div id="GLFTR" style="WIDTH: 100%" align="left">
            </div>
          </div>
          <div id="PN" style="PAGE-BREAK-AFTER: always">
            <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2</font></div>
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
              <hr style="COLOR: black" noshade size="2">
            </div>
          </div>
          <div id="HDR">
            <div id="GLHDR" style="WIDTH: 100%" align="right">
            </div>
          </div>
        </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-SIZE: 10pt; FONT-FAMILY: Times New Roman">EXPLANATORY
  NOTE</font></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="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>This registration statement on Form S-8
  (the "Registration Statement") relates to the registration of 5,000,000 shares
  of common stock, par value of $0.001 per share (&#8220;Common Stock&#8221;), of Global Clean
  Energy, Inc. (the &#8220;Registrant&#8221;) that may be issued upon the exercise of options
  granted, the grant of restricted stock awards, or the grant of stock
  appreciation rights under the 2007 Stock Incentive Plan.</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
        <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
          <div id="FTR">
            <div id="GLFTR" style="WIDTH: 100%" align="left">
            </div>
          </div>
          <div id="PN" style="PAGE-BREAK-AFTER: always">
            <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3</font></div>
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
              <hr style="COLOR: black" noshade size="2">
            </div>
          </div>
          <div id="HDR">
            <div id="GLHDR" style="WIDTH: 100%" align="right">
            </div>
          </div>
        </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: 10pt; FONT-FAMILY: Times New Roman">PART
  I</font></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: 10pt; FONT-FAMILY: Times New Roman">INFORMATION
  REQUIRED IN THE SECTION 10(a) PROSPECTUS</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
        <div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
            <table border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
                <tr valign="top">
                  <td align="right" style="WIDTH: 45pt">
                    <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">ITEM
        1.</font></div>
                  </td>
                  <td align="left">
                    <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">PLAN
        INFORMATION.*</font></div>
                  </td>
                </tr>
            </table>
          </div>
        </div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
        <div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
            <table border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
                <tr valign="top">
                  <td align="right" style="WIDTH: 45pt">
                    <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">ITEM
        2.</font></div>
                  </td>
                  <td align="left">
                    <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">REGISTRANT
        INFORMATION AND EMPLOYEE PLAN ANNUAL</font><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">INFORMATION.*</font></div>
                  </td>
                </tr>
            </table>
          </div>
        </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="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">_____________________</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
        <div>
          <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
              <tr valign="top">
                <td style="WIDTH: 36pt">
                  <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">*</font></div>
                </td>
                <td>
                  <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        documents containing the information specified in Part I of Form S-8 will
        be sent or given to employees as specified in Rule 428(b)(1) of the
        Securities Act.&#160;&#160;Such documents need not be filed with the
        Securities and Exchange Commission (the &#8220;SEC&#8221;) either as part of this
        Registration Statement or as prospectuses or prospectus supplements
        pursuant to Rule 424 of the Securities Act.&#160;&#160;These documents and
        the documents incorporated by reference in this Registration Statement
        pursuant to Item 3 of Part II of this Registration Statement, taken
        together, constitute a prospectus that meets the requirements of Section
        10(a) of the Securities Act.</font></div>
                </td>
              </tr>
          </table>
        </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: 10pt; FONT-FAMILY: Times New Roman">PART
  II</font></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: 10pt; FONT-FAMILY: Times New Roman">INFORMATION
  REQUIRED IN THE REGISTRATION STATEMENT</font></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="left">
          <table border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
              <tr valign="top">
                <td align="right" style="WIDTH: 45pt">
                  <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">ITEM
        3.&#160;</font></div>
                </td>
                <td align="left">
                  <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">INCORPORATION
        OF DOCUMENTS BY REFERENCE</font></div>
                </td>
              </tr>
          </table>
        </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="justify">
          <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">The
  Registrant is subject to the informational requirements of the Securities
  Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;) and, in accordance
  therewith, files reports and other information with the Securities and Exchange
  Commission (the &#8220;Commission&#8221;).&#160;&#160;The following documents, or portions
  thereof, filed by the Registrant with the Commission pursuant to the Exchange
  Act, are incorporated by reference in this Registration Statement:</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div>
            <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
                <tr valign="top">
                  <td style="WIDTH: 18pt">
                    <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
        </font></div>
                  </td>
                  <td style="WIDTH: 36pt">
                    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">a.</font></div>
                  </td>
                  <td>
                    <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Our
        Annual Report on Form 10-K for the fiscal year ended December 31,
        2008;</font></div>
                  </td>
                </tr>
            </table>
          </div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div>
            <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
                <tr valign="top">
                  <td style="WIDTH: 18pt">
                    <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
        </font></div>
                  </td>
                  <td style="WIDTH: 36pt">
                    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">b.</font></div>
                  </td>
                  <td>
                    <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Our
        Quarterly Report on Form 10-Q for the quarter ended March 31,
        2009;</font></div>
                  </td>
                </tr>
            </table>
          </div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div>
            <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
                <tr valign="top">
                  <td style="WIDTH: 18pt">
                    <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
        </font></div>
                  </td>
                  <td style="WIDTH: 36pt">
                    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">c.</font></div>
                  </td>
                  <td>
                    <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Our
        Current Report on Form 8-K filed on May 12, 2009;
    and</font></div>
                  </td>
                </tr>
            </table>
          </div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div>
            <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
                <tr valign="top">
                  <td style="WIDTH: 18pt">
                    <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
        </font></div>
                  </td>
                  <td style="WIDTH: 36pt">
                    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">d.</font></div>
                  </td>
                  <td>
                    <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        description of our securities contained in our Registration Statement on
        Form 10-SB-12G, filed April 12, 2000, including any amendment or report
        filed for the purpose of updating such
    information.</font></div>
                  </td>
                </tr>
            </table>
          </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="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>All documents subsequently filed by us
  pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to
  the filing of a post-effective amendment to this Registration Statement
  indicating that all securities offered have been sold or which deregisters all
  securities then remaining unsold, shall be deemed to be incorporated by
  reference in this Registration Statement and to be a part of this Registration
  Statement from the respective dates of filings of such documents.&#160;&#160;Any
  statement contained herein 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 other subsequently filed document which also is or is
  deemed to be incorporated by reference herein modifies or supersedes such
  statement.&#160;&#160;Any such statement so modified or superseded shall not be
  deemed, except as so modified or superseded, to constitute a part of this
  Registration Statement.</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
            <div id="FTR">
              <div id="GLFTR" style="WIDTH: 100%" align="left">
              </div>
            </div>
            <div id="PN" style="PAGE-BREAK-AFTER: always">
              <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4</font></div>
              <div style="WIDTH: 100%; TEXT-ALIGN: center">
                <hr style="COLOR: black" noshade size="2">
              </div>
            </div>
            <div id="HDR">
              <div id="GLHDR" style="WIDTH: 100%" align="right">
              </div>
            </div>
          </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="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ITEM
  4.&#160;&#160;DESCRIPTION OF SECURITIES</font></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="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Not
  Applicable.</font></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="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ITEM
  5.&#160;&#160;INTERESTS OF NAMED EXPERTS AND COUNSEL</font></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="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Not
  Applicable.</font></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="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ITEM
  6.&#160;&#160;INDEMNIFICATION OF DIRECTORS AND OFFICERS</font></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="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>Pursuant to Article VIII of our
  Articles of Incorporation, the personal liability of each director and officer
  shall be eliminated and limited to the full extent permitted by the laws of the
  State of Maryland, including without limitation as permitted by the provisions
  of Section 2-405.2 of the General Corporation Law of the State of Maryland and
  any successor provision, as amended from time to time, except to the extent: (i)
  it is proved that the person actually received an improper benefit or profit in
  money, property or services, for the amount of the benefit or profit in money,
  property or services actually received; (ii) a judgment or other final
  adjudication adverse to the person is entered in a proceeding based on a finding
  in the proceeding that the person&#8217;s action, or failure to act, was the result of
  active and deliberate dishonesty and was material to the cause of action
  adjudicated in the proceeding; or (iii) otherwise provided by the General
  Corporation Law of the State of Maryland. Neither any amendment nor repeal of
  Article VIII of our Articles of Incorporation, nor adoption of any provision of
  our Articles of Incorporation, our&#160;By-Laws or any statute that is
  inconsistent with Article VIII, shall eliminate or reduce the effect of Article
  VIII&#160;of our Articles of Incorporation in respect of any acts or omissions
  occurring prior to such amendment, repeal or adoption. If the General
  Corporation Law of the State of Maryland is hereafter amended or supplemented to
  authorize corporate action further eliminating or limiting the personal
  liability of our directors and officers, then the liability of our directors and
  officers shall be eliminated or limited to the fullest extent permitted by such
  amended or supplemented General Corporation Law of the State of Maryland. In the
  event that any of the provisions of Article VIII&#160;of our Articles of
  Incorporation (including any provision within a single sentence) is held by a
  court of competent jurisdiction to be invalid, void or otherwise unenforceable,
  the remaining provisions are severable and shall remain enforceable to the
  fullest extent permitted by law.</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
            <div id="FTR">
              <div id="GLFTR" style="WIDTH: 100%" align="left">
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            <div id="PN" style="PAGE-BREAK-AFTER: always">
              <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5</font></div>
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            <div id="HDR">
              <div id="GLHDR" style="WIDTH: 100%" align="right">
              </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="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>Pursuant to Article X of our Articles
  of Incorporation, we shall indemnify and advance expenses to any and all of our
  directors, officers, employees and agents to the fullest extent permitted by
  Section 2-418 of the General Corporation Law of the State of Maryland, as the
  same may be amended and supplemented, unless it is established that: (i) the act
  or omission was material to the matter giving rise to the liability and was
  omitted in bad faith or was the result of active and deliberate dishonesty; (ii)
  the person actually received an improper personal benefit in money, property or
  services; or (ii) in the case of a criminal proceeding, the person had
  reasonable cause to believe the act or omission was unlawful. The rights to
  indemnification and advancement of expenses provided for herein shall not be
  deemed exclusive of any other rights to which those indemnified may be entitled
  under our Articles of Incorporation, any bylaw, agreement, vote of stockholders
  or disinterested directors or otherwise, both as to action in such persons&#8217;
  official capacity and as to action in another capacity while holding such
  directorship, office, employment or agency, and shall continue as to a person
  who has ceased to be a director, officer, employee or agent and shall inure to
  the benefit of the heirs, executors and administrators of such a person. Neither
  the repeal nor modification of Article X&#160;of our Articles of Incorporation,
  or the adoption of any provision to our Articles of Incorporation that is
  inconsistent with Article X&#160;of our Articles of Incorporation, shall
  eliminate, restrict or otherwise adversely affect any right or protection of any
  such person existing hereunder with respect to any act or omission occurring
  prior to such repeal, modification or adoption of an inconsistent
  provision.</font></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="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>Pursuant to Article X, Section 1 of our
  By-Laws, each person who was or is made a party or is threatened to be made a
  party to or is involved (including, without limitation, as a witness) in any
  actual or threatened action, suit or proceeding, whether civil, criminal,
  administrative or investigative (hereinafter a &#8220;proceeding&#8221;), by reason of the
  fact that he or she is or was a director (as that term is used in Article X of
  our By-Laws only, to include directors elected or appointed pursuant to Article
  III of our By-Laws), officer or employee or is or was serving at our request as
  a director, officer, employee or agent of another corporation or of a
  partnership, joint venture, trust or other enterprise, including service with
  respect to an employee benefit plan (hereinafter an &#8220;indemnitee&#8221;), whether the
  basis of such proceeding is alleged action in an official capacity as a
  director, officer, employee or agent or in any other capacity while serving as
  such a director, officer, employee or agent, shall be indemnified and held
  harmless by us to the full extent authorized by the General Corporation Law of
  the State of Maryland, as the same exists or may hereafter be amended (but, in
  the case of any such amendment, only to the extent that such amendment permits
  us to provide broader indemnification rights than said law permitted us to
  provide prior to such amendment), or by other applicable law as then in effect,
  against all expense, liability and loss (including attorneys&#8217; fees, judgments,
  fines, ERISA excise taxes or penalties and amounts to be paid in settlement)
  actually and reasonably incurred or suffered by such indemnitee in connection
  therewith and such indemnification shall continue as to an indemnitee who has
  ceased to be a director, officer, employee or agent and shall inure to the
  benefit of the indemnitee&#8217;s heirs, executors and administrators; provided,
  however, that except as provided in Article X, Section 2 of our
  By-Laws&#160;with respect to proceedings seeking to enforce rights to
  indemnification, we shall indemnify any such indemnitee seeking indemnification
  in connection with a proceeding (or part thereof) initiated by such indemnitee
  only if such proceeding (or part thereof) was authorized by our Board of
  Directors. The right to indemnification conferred in Article X, Section 1 of our
  By-Laws shall be a contract right and shall include the right to be paid by us
  the expenses incurred in defending any such proceeding in advance of its final
  disposition (hereinafter an &#8220;advancement of expenses&#8221;); further provided,
  however, that, if the General Corporation Law of the State of Maryland requires,
  an advancement of expenses incurred by an indemnitee in his or her capacity as a
  director, officer or employee (and not in any other capacity in which service
  was or is rendered by such indemnitee while a director, officer or employee,
  including, without limitation, service to an employee benefit plan) shall be
  made only upon delivery to us of an undertaking, by or on behalf of such
  indemnitee, to repay all amounts so advanced if it shall ultimately be
  determined that such indemnitee is not entitled to be indemnified under Article
  X, Section 1 of our By-Laws, or otherwise.</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
            <div id="FTR">
              <div id="GLFTR" style="WIDTH: 100%" align="left">
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              <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">6</font></div>
              <div style="WIDTH: 100%; TEXT-ALIGN: center">
                <hr style="COLOR: black" noshade size="2">
              </div>
            </div>
            <div id="HDR">
              <div id="GLHDR" style="WIDTH: 100%" align="right">
              </div>
            </div>
          </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="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>Pursuant to Article X, Section 2 of our
  By-Laws, if a claim under Section 1 of Article X&#160;of our By-Laws is not paid
  in full by us within 60 days after a written claim has been received by us,
  except in the case of a claim for an advancement of expenses, in which case the
  applicable period shall be 20 days, the indemnitee may at any time thereafter
  bring suit against us to recover the unpaid amount of the claim and, to the
  extent successful in whole or in part, the indemnitee shall be entitled to be
  paid the expense of prosecuting such suit. The indemnitee shall be presumed to
  be entitled to indemnification under Article X of our By-Laws&#160;upon
  submission of a written claim (and, in an action brought to enforce a claim for
  an advancement of expenses, where the required undertaking, if any is required,
  has been tendered to us), and thereafter we shall have the burden of proof to
  overcome the presumption and prove that the indemnitee is not so entitled.
  Neither our failure (including the Board, independent legal counsel or our
  stockholders), to have made a determination prior to the commencement of such
  suit that indemnification of the indemnitee is proper in the circumstances, nor
  an actual determination by us (including the Board, independent legal counsel or
  our stockholders) that the indemnitee is not entitled to indemnification, shall
  be a defense to the suit or create a presumption that the indemnitee is not so
  entitled.</font></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="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>Pursuant to Article X, Section 3 of our
  By-Laws, the rights to indemnification and to the advancement of expenses
  conferred in Article X&#160;of our By-Laws shall not be exclusive of any other
  right that any person may have or hereafter acquire under any statute, provision
  of the Articles of Incorporation, By-Laws, agreement, vote of stockholders or
  disinterested directors or otherwise.</font></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="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ITEM
  7.&#160;&#160;EXEMPTION FROM REGISTRATION CLAIMED</font></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="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Not
  Applicable.</font></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="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ITEM
  8.&#160;&#160;EXHIBITS</font></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="left">
            <table border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
                <tr valign="top">
                  <td align="right" style="WIDTH: 108pt">
                    <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"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit
        No.</font></font></div>
                  </td>
                  <td align="left">
                    <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"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Description</font></font></div>
                  </td>
                </tr>
            </table>
          </div>
          <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
          <div>
            <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
                <tr valign="top">
                  <td style="WIDTH: 18pt">
                    <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
        </font></div>
                  </td>
                  <td style="WIDTH: 90pt">
                    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4.1</font></div>
                  </td>
                  <td>
                    <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Form
        of common stock certificate (filed as Exhibit 4.0 to Registrant&#8217;s Form
        10-SB-12G filed with the Securities and Exchange Commission on April 12,
        2000, including any amendment or report filed for the purpose of updating
        such information, and incorporated herein by
    reference).</font></div>
                  </td>
                </tr>
            </table>
          </div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div>
            <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
                <tr valign="top">
                  <td style="WIDTH: 18pt">
                    <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
        </font></div>
                  </td>
                  <td style="WIDTH: 90pt">
                    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4.3</font></div>
                  </td>
                  <td>
                    <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Global
        Clean Energy, Inc. 2007 Stock Incentive Plan (incorporated by reference to
        Annex F of the Registrant&#8217;s Definitive Proxy Statement, filed on September
        28, 2007).</font></div>
                  </td>
                </tr>
            </table>
          </div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div>
            <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
                <tr valign="top">
                  <td style="WIDTH: 18pt">
                    <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
        </font></div>
                  </td>
                  <td style="WIDTH: 90pt">
                    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5.1</font></div>
                  </td>
                  <td>
                    <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Opinion
        of Katten Muchin Rosenman LLP (regarding validity of common stock being
        registered).*</font></div>
                  </td>
                </tr>
            </table>
          </div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
            <div id="FTR">
              <div id="GLFTR" style="WIDTH: 100%" align="left">
              </div>
            </div>
            <div id="PN" style="PAGE-BREAK-AFTER: always">
              <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">7</font></div>
              <div style="WIDTH: 100%; TEXT-ALIGN: center">
                <hr style="COLOR: black" noshade size="2">
              </div>
            </div>
            <div id="HDR">
              <div id="GLHDR" style="WIDTH: 100%" align="right">
              </div>
            </div>
          </div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div>
            <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
                <tr valign="top">
                  <td style="WIDTH: 18pt">
                    <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
        </font></div>
                  </td>
                  <td style="WIDTH: 90pt">
                    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">23.1</font></div>
                  </td>
                  <td>
                    <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Consent
        of Independent Registered Public Accounting
    Firm.*</font></div>
                  </td>
                </tr>
            </table>
          </div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div>
            <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
                <tr valign="top">
                  <td style="WIDTH: 18pt">
                    <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
        </font></div>
                  </td>
                  <td style="WIDTH: 90pt">
                    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">23.2</font></div>
                  </td>
                  <td>
                    <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Consent
        of Katten Muchin Rosenman LLP (included in Exhibit
    5.1).*</font></div>
                  </td>
                </tr>
            </table>
          </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="left">
            <table border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
                <tr valign="top">
                  <td style="WIDTH: 18pt">
                    <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
        </font></div>
                  </td>
                  <td align="right" style="WIDTH: 90pt">
                    <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">24.1</font></div>
                  </td>
                  <td align="left">
                    <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">Power
        of Attorney (included on signature
  page).*</font></div>
                  </td>
                </tr>
            </table>
          </div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">* filed
  herewith</font></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="justify">&#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">ITEM
  9.&#160;&#160;UNDERTAKINGS</font></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: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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 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; (2) that,
  for purposes 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 the securities
  at that time shall be deemed to be the initial <font style="DISPLAY: inline; FONT-STYLE: italic">bona fide</font> offering thereof;
  and (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.</font></div>
          <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
          <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">The
  undersigned registrant hereby undertakes that, for purposes of determining any
  liability under the Securities Act of 1933, each filing of the registrant&#8217;s
  annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act
  of 1934 (and, where applicable, each filing of an employee benefit plan&#8217;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 <font style="DISPLAY: inline; FONT-STYLE: italic">bona fide</font> offering
  thereof.</font></div>
          <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
          <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">The
  undersigned registrant hereby undertakes to deliver or cause to be delivered
  with the prospectus, to each person to whom the prospectus is sent or given, the
  latest annual report to security holders that is incorporated by reference in
  the prospectus and furnished pursuant to and meeting the requirements of Rule
  14a-3 or Rule 14c-3 under the Securities Exchange Act of 1934; and, where
  interim financial information required to be presented by Article 3 or
  Regulation S-X is not set forth in the prospectus, to deliver, or cause to be
  delivered to each person to whom the prospectus is sent or given, the latest
  quarterly report that is specifically incorporated by reference in the
  prospectus to provide such interim financial information.</font></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-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>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 Act and is, therefore,
  unenforceable.&#160;&#160;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 Act and will be governed by the final adjudication of
  the issue.</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
            <div id="FTR">
              <div id="GLFTR" style="WIDTH: 100%" align="left">
              </div>
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            <div id="PN" style="PAGE-BREAK-AFTER: always">
              <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">8</font></div>
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metadata_filer: {"company-data": {"conformed-name": "GLOBAL CLEAN ENERGY, INC.", "cik": "0000751406", "assigned-sic": "2860", "irs-number": "841522846", "state-of-incorporation": "MD", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-161657", "film-number": "091048248"}, "business-address": {"street1": "1241 SOUTH PARKER ROAD", "street2": "SUITE 201", "city": "DENVER", "state": "CO", "zip": "80023", "phone": "(303) 369-5562"}, "mail-address": {"street1": "1241 SOUTH PARKER ROAD", "street2": "SUITE 201", "city": "DENVER", "state": "CO", "zip": "80023"}, "former-company": {"former-conformed-name": "NEWSEARCH INC", "date-changed": "20000411"}}
text: Unassociated Document
  Registration
  No. 333-______
  UNITED
  STATES
  SECURITIES
  AND EXCHANGE COMMISSION
  WASHINGTON,
  DC 20549
  __________________
  FORM
  S-8
  REGISTRATION
  STATEMENT
  UNDER
  THE
  SECURITIES ACT OF 1933
  __________________
  GLOBAL
  CLEAN ENERGY, INC.
  (Exact
  Name of Registrant as Specified in Its Charter)
  MARYLAND
  (State
        or other Jurisdiction of
  Incorporation
        or Organization)
  84-1522846
  (I.R.S
        Employer
  Identification
        Number)
  1241
        S. PARKER ROAD, #201
  DENVER,
        CO
  (Address
        of Principal Executive Offices)
  80023
  (Zip
        Code)
  ___________________
  GLOBAL
  CLEAN ENERGY, INC.
  2007
  Stock Incentive Plan
  (Full
  Title of the Plan)
  ___________________
  KENNETH
        S. ADESSKY
  Copy
        to:
  Chief
        Financial Officer
  Paul
        J. Pollock, Esq.
  Global
        Clean Energy, Inc.
  Katten
        Muchin Rosenman LLP
  1241
        S. Parker Road  #201
  575
        Madison Avenue
  Denver,
        CO 80023
  New
        York, New York 10022
  (303)
        369-5562
  (
  Name, Address and Telephone
        Number of Agent for Service)
  (212)
        940-8800
  Indicate
  by check mark whether the registrant is a large accelerated filer, an
  accelerated filer, a non-accelerated filer, or a smaller reporting company. See
  the definitions of "large accelerated filer," "accelerated filer" and "smaller
  reporting company" in Rule 12b-2 of the Exchange Act. (Check one):
  Large
        accelerated filer
  ¨
  Accelerated
        filer
  ¨
  Non-accelerated
        filer
  ¨
  Smaller
        reporting company
  þ
  ___________________
  1
  CALCULATION
  OF REGISTRATION FEE
  Title
        of
  Each
  Class
        of Securities
  To
  Be
        Registered
  Amount
        To Be
  Registered(1)
  Proposed
        Maximum
  Offering
        Price
  Per
        Share(2)
  Proposed
        Maximum
  Aggregate
        Offering
  Price(2)
  Amount
        of Registration
  Fee(2)
  Common
        Stock
  5,000,000
        (3)
  $0.093
  $465,000
  $25.95
  (1)
  This
        Registration Statement also covers an indeterminate number of shares of
        Global Clean Energy, Inc. Common Stock that may be issuable by reason of
        stock dividends, extraordinary cash dividends, or other adjustment
        provisions of the 2007 Stock Incentive Plan in accordance with Rule 416
        under the Securities Act of 1933.
  (2)
  Estimated
        solely for the purpose of calculating the registration fee; computed,
        pursuant to Rule 457(c) and (h), upon the basis of the average of the bid
        and ask prices of the Common Stock on August 26,
    2009.
  (3)
  Such
        shares are issuable under the registrant's 2007 Stock Incentive
        Plan.
  2
  EXPLANATORY
  NOTE
  This registration statement on Form S-8
  (the "Registration Statement") relates to the registration of 5,000,000 shares
  of common stock, par value of $0.001 per share ("Common Stock"), of Global Clean
  Energy, Inc. (the "Registrant") that may be issued upon the exercise of options
  granted, the grant of restricted stock awards, or the grant of stock
  appreciation rights under the 2007 Stock Incentive Plan.
  3
  PART
  I
  INFORMATION
  REQUIRED IN THE SECTION 10(a) PROSPECTUS
  ITEM
        1.
  PLAN
        INFORMATION.*
  ITEM
        2.
  REGISTRANT
        INFORMATION AND EMPLOYEE PLAN ANNUAL
  INFORMATION.*
  _____________________
  *
  The
        documents containing the information specified in Part I of Form S-8 will
        be sent or given to employees as specified in Rule 428(b)(1) of the
        Securities Act.  Such documents need not be filed with the
        Securities and Exchange Commission (the "SEC") either as part of this
        Registration Statement or as prospectuses or prospectus supplements
        pursuant to Rule 424 of the Securities Act.  These documents and
        the documents incorporated by reference in this Registration Statement
        pursuant to Item 3 of Part II of this Registration Statement, taken
        together, constitute a prospectus that meets the requirements of Section
        10(a) of the Securities Act.
  PART
  II
  INFORMATION
  REQUIRED IN THE REGISTRATION STATEMENT
  ITEM
        3.
  INCORPORATION
        OF DOCUMENTS BY REFERENCE
  The
  Registrant is subject to the informational requirements of the Securities
  Exchange Act of 1934, as amended (the "Exchange Act") and, in accordance
  therewith, files reports and other information with the Securities and Exchange
  Commission (the "Commission").  The following documents, or portions
  thereof, filed by the Registrant with the Commission pursuant to the Exchange
  Act, are incorporated by reference in this Registration Statement:
  a.
  Our
        Annual Report on Form 10-K for the fiscal year ended December 31,
        2008;
  b.
  Our
        Quarterly Report on Form 10-Q for the quarter ended March 31,
        2009;
  c.
  Our
        Current Report on Form 8-K filed on May 12, 2009;
    and
  d.
  The
        description of our securities contained in our Registration Statement on
        Form 10-SB-12G, filed April 12, 2000, including any amendment or report
        filed for the purpose of updating such
    information.
  All documents subsequently filed by us
  pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to
  the filing of a post-effective amendment to this Registration Statement
  indicating that all securities offered have been sold or which deregisters all
  securities then remaining unsold, shall be deemed to be incorporated by
  reference in this Registration Statement and to be a part of this Registration
  Statement from the respective dates of filings of such documents.  Any
  statement contained herein 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 other subsequently filed document which also is or is
  deemed to be incorporated by reference herein modifies or supersedes such
  statement.  Any such statement so modified or superseded shall not be
  deemed, except as so modified or superseded, to constitute a part of this
  Registration Statement.
  4
  ITEM
  4.  DESCRIPTION OF SECURITIES
  Not
  Applicable.
  ITEM
  5.  INTERESTS OF NAMED EXPERTS AND COUNSEL
  Not
  Applicable.
  ITEM
  6.  INDEMNIFICATION OF DIRECTORS AND OFFICERS
  Pursuant to Article VIII of our
  Articles of Incorporation, the personal liability of each director and officer
  shall be eliminated and limited to the full extent permitted by the laws of the
  State of Maryland, including without limitation as permitted by the provisions
  of Section 2-405.2 of the General Corporation Law of the State of Maryland and
  any successor provision, as amended from time to time, except to the extent: (i)
  it is proved that the person actually received an improper benefit or profit in
  money, property or services, for the amount of the benefit or profit in money,
  property or services actually received; (ii) a judgment or other final
  adjudication adverse to the person is entered in a proceeding based on a finding
  in the proceeding that the person's action, or failure to act, was the result of
  active and deliberate dishonesty and was material to the cause of action
  adjudicated in the proceeding; or (iii) otherwise provided by the General
  Corporation Law of the State of Maryland. Neither any amendment nor repeal of
  Article VIII of our Articles of Incorporation, nor adoption of any provision of
  our Articles of Incorporation, our By-Laws or any statute that is
  inconsistent with Article VIII, shall eliminate or reduce the effect of Article
  VIII of our Articles of Incorporation in respect of any acts or omissions
  occurring prior to such amendment, repeal or adoption. If the General
  Corporation Law of the State of Maryland is hereafter amended or supplemented to
  authorize corporate action further eliminating or limiting the personal
  liability of our directors and officers, then the liability of our directors and
  officers shall be eliminated or limited to the fullest extent permitted by such
  amended or supplemented General Corporation Law of the State of Maryland. In the
  event that any of the provisions of Article VIII of our Articles of
  Incorporation (including any provision within a single sentence) is held by a
  court of competent jurisdiction to be invalid, void or otherwise unenforceable,
  the remaining provisions are severable and shall remain enforceable to the
  fullest extent permitted by law.
  5
  Pursuant to Article X of our Articles
  of Incorporation, we shall indemnify and advance expenses to any and all of our
  directors, officers, employees and agents to the fullest extent permitted by
  Section 2-418 of the General Corporation Law of the State of Maryland, as the
  same may be amended and supplemented, unless it is established that: (i) the act
  or omission was material to the matter giving rise to the liability and was
  omitted in bad faith or was the result of active and deliberate dishonesty; (ii)
  the person actually received an improper personal benefit in money, property or
  services; or (ii) in the case of a criminal proceeding, the person had
  reasonable cause to believe the act or omission was unlawful. The rights to
  indemnification and advancement of expenses provided for herein shall not be
  deemed exclusive of any other rights to which those indemnified may be entitled
  under our Articles of Incorporation, any bylaw, agreement, vote of stockholders
  or disinterested directors or otherwise, both as to action in such persons'
  official capacity and as to action in another capacity while holding such
  directorship, office, employment or agency, and shall continue as to a person
  who has ceased to be a director, officer, employee or agent and shall inure to
  the benefit of the heirs, executors and administrators of such a person. Neither
  the repeal nor modification of Article X of our Articles of Incorporation,
  or the adoption of any provision to our Articles of Incorporation that is
  inconsistent with Article X of our Articles of Incorporation, shall
  eliminate, restrict or otherwise adversely affect any right or protection of any
  such person existing hereunder with respect to any act or omission occurring
  prior to such repeal, modification or adoption of an inconsistent
  provision.
  Pursuant to Article X, Section 1 of our
  By-Laws, each person who was or is made a party or is threatened to be made a
  party to or is involved (including, without limitation, as a witness) in any
  actual or threatened action, suit or proceeding, whether civil, criminal,
  administrative or investigative (hereinafter a "proceeding"), by reason of the
  fact that he or she is or was a director (as that term is used in Article X of
  our By-Laws only, to include directors elected or appointed pursuant to Article
  III of our By-Laws), officer or employee or is or was serving at our request as
  a director, officer, employee or agent of another corporation or of a
  partnership, joint venture, trust or other enterprise, including service with
  respect to an employee benefit plan (hereinafter an "indemnitee"), whether the
  basis of such proceeding is alleged action in an official capacity as a
  director, officer, employee or agent or in any other capacity while serving as
  such a director, officer, employee or agent, shall be indemnified and held
  harmless by us to the full extent authorized by the General Corporation Law of
  the State of Maryland, as the same exists or may hereafter be amended (but, in
  the case of any such amendment, only to the extent that such amendment permits
  us to provide broader indemnification rights than said law permitted us to
  provide prior to such amendment), or by other applicable law as then in effect,
  against all expense, liability and loss (including attorneys' fees, judgments,
  fines, ERISA excise taxes or penalties and amounts to be paid in settlement)
  actually and reasonably incurred or suffered by such indemnitee in connection
  therewith and such indemnification shall continue as to an indemnitee who has
  ceased to be a director, officer, employee or agent and shall inure to the
  benefit of the indemnitee's heirs, executors and administrators; provided,
  however, that except as provided in Article X, Section 2 of our
  By-Laws with respect to proceedings seeking to enforce rights to
  indemnification, we shall indemnify any such indemnitee seeking indemnification
  in connection with a proceeding (or part thereof) initiated by such indemnitee
  only if such proceeding (or part thereof) was authorized by our Board of
  Directors. The right to indemnification conferred in Article X, Section 1 of our
  By-Laws shall be a contract right and shall include the right to be paid by us
  the expenses incurred in defending any such proceeding in advance of its final
  disposition (hereinafter an "advancement of expenses"); further provided,
  however, that, if the General Corporation Law of the State of Maryland requires,
  an advancement of expenses incurred by an indemnitee in his or her capacity as a
  director, officer or employee (and not in any other capacity in which service
  was or is rendered by such indemnitee while a director, officer or employee,
  including, without limitation, service to an employee benefit plan) shall be
  made only upon delivery to us of an undertaking, by or on behalf of such
  indemnitee, to repay all amounts so advanced if it shall ultimately be
  determined that such indemnitee is not entitled to be indemnified under Article
  X, Section 1 of our By-Laws, or otherwise.
  6
  Pursuant to Article X, Section 2 of our
  By-Laws, if a claim under Section 1 of Article X of our By-Laws is not paid
  in full by us within 60 days after a written claim has been received by us,
  except in the case of a claim for an advancement of expenses, in which case the
  applicable period shall be 20 days, the indemnitee may at any time thereafter
  bring suit against us to recover the unpaid amount of the claim and, to the
  extent successful in whole or in part, the indemnitee shall be entitled to be
  paid the expense of prosecuting such suit. The indemnitee shall be presumed to
  be entitled to indemnification under Article X of our By-Laws upon
  submission of a written claim (and, in an action brought to enforce a claim for
  an advancement of expenses, where the required undertaking, if any is required,
  has been tendered to us), and thereafter we shall have the burden of proof to
  overcome the presumption and prove that the indemnitee is not so entitled.
  Neither our failure (including the Board, independent legal counsel or our
  stockholders), to have made a determination prior to the commencement of such
  suit that indemnification of the indemnitee is proper in the circumstances, nor
  an actual determination by us (including the Board, independent legal counsel or
  our stockholders) that the indemnitee is not entitled to indemnification, shall
  be a defense to the suit or create a presumption that the indemnitee is not so
  entitled.
  Pursuant to Article X, Section 3 of our
  By-Laws, the rights to indemnification and to the advancement of expenses
  conferred in Article X of our By-Laws shall not be exclusive of any other
  right that any person may have or hereafter acquire under any statute, provision
  of the Articles of Incorporation, By-Laws, agreement, vote of stockholders or
  disinterested directors or otherwise.
  ITEM
  7.  EXEMPTION FROM REGISTRATION CLAIMED
  Not
  Applicable.
  ITEM
  8.  EXHIBITS
  Exhibit
        No.
  Description
  4.1
  Form
        of common stock certificate (filed as Exhibit 4.0 to Registrant's Form
        10-SB-12G filed with the Securities and Exchange Commission on April 12,
        2000, including any amendment or report filed for the purpose of updating
        such information, and incorporated herein by
    reference).
  4.3
  Global
        Clean Energy, Inc. 2007 Stock Incentive Plan (incorporated by reference to
        Annex F of the Registrant's Definitive Proxy Statement, filed on September
        28, 2007).
  5.1
  Opinion
        of Katten Muchin Rosenman LLP (regarding validity of common stock being
        registered).*
  7
  23.1
  Consent
        of Independent Registered Public Accounting
    Firm.*
  23.2
  Consent
        of Katten Muchin Rosenman LLP (included in Exhibit
    5.1).*
  24.1
  Power
        of Attorney (included on signature
  page).*
  * filed
  herewith
  ITEM
  9.  UNDERTAKINGS
  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 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; (2) that,
  for purposes 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 the securities
  at that time shall be deemed to be the initial
  bona fide
  offering thereof;
  and (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.
  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 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.
  The
  undersigned registrant hereby undertakes to deliver or cause to be delivered
  with the prospectus, to each person to whom the prospectus is sent or given, the
  latest annual report to security holders that is incorporated by reference in
  the prospectus and furnished pursuant to and meeting the requirements of Rule
  14a-3 or Rule 14c-3 under the Securities Exchange Act of 1934; and, where
  interim financial information required to be presented by Article 3 or
  Regulation S-X is not set forth in the prospectus, to deliver, or cause to be
  delivered to each person to whom the prospectus is sent or given, the latest
  quarterly report that is specifically incorporated by reference in the
  prospectus to provide such interim financial information.
  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 Act 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 Act and will be governed by the final adjudication of
  the 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 on this 20 day of
  August, 2009.
  GLOBAL
        CLEAN ENERGY, INC.
  Date:  August
        31, 2009
  By:
  /s/
        Kenneth S. Adessky
  Name:
        Kenneth S. Adessky
  Title:  
        Chief Financial Officer
  POWER
  OF ATTORNEY
  Pursuant
  to the requirements of the Securities Act of 1933, this Registration Statement
  has been signed by the following persons in the capacities and on the dates
  indicated.  Each person whose signature appears below constitutes and
  appoints Kenneth S. Adessky, his true and lawful attorney-in-fact and agent,
  acting alone, with full power of substitution and resubstitution, for him and in
  his name, place, and stead, in any and all capacities, to sign any or all
  amendments (including post-effective amendments) to this Registration Statement,
  and to file the same, with all the exhibits thereto, and other documents in
  connection therewith, with the Commission, granting unto said attorney-in-fact
  and agent, acting alone, full power and authority to do and perform each and
  every act and thing requisite or necessary to be done in and about the premises
  as fully, to all intents and purposes, as he might or could do in person, hereby
  ratifying and confirming all that said attorneys-in-fact and agents, each acting
  alone, or his substitute or substitutes, may lawfully do or cause to be done by
  virtue hereof.
  Signature
  Title
  Date
  /s/ Earl S. Azimov
  President,
        Chief Executive Officer
  August
        31, 2009
  Earl
        S. Azimov
  /s/ Kenneth S. Adessky
  Chief
        Financial Officer and Director
  August
        31, 2009
  Kenneth
        S. Adessky
  /s/ Paul Whitton
  Senior
        Vice President and  Director
  August
        31, 2009
  Paul
        Whitton
  /s/ Gerald Enloe
  Chairman
        of the Board of Directors
  August
        31, 2009
  Gerald
        Enloe
  9