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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001354488-09-000447.txt : 20090407
<SEC-HEADER>0001354488-09-000447.hdr.sgml : 20090407
<ACCEPTANCE-DATETIME>20090407172633
ACCESSION NUMBER:		0001354488-09-000447
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20090402
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20090407
DATE AS OF CHANGE:		20090407

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AE Biofuels, Inc.
		CENTRAL INDEX KEY:			0000738214
		STANDARD INDUSTRIAL CLASSIFICATION:	INDUSTRIAL ORGANIC CHEMICALS [2860]
		IRS NUMBER:				840925128
		STATE OF INCORPORATION:			CO
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-51354
		FILM NUMBER:		09738287

	BUSINESS ADDRESS:	
		STREET 1:		20400 STEVENS CREEK BLVD
		STREET 2:		SUITE 700
		CITY:			CUPERTINO
		STATE:			CA
		ZIP:			95014
		BUSINESS PHONE:		561-798-2907

	MAIL ADDRESS:	
		STREET 1:		20400 STEVENS CREEK BLVD
		STREET 2:		SUITE 700
		CITY:			CUPERTINO
		STATE:			CA
		ZIP:			95014

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MARWICH II LTD
		DATE OF NAME CHANGE:	19840123
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>aebio8k.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>United States Securities & Exchange Commission EDGAR Filing</TITLE>
<META NAME="date" CONTENT="04/06/2009">
</HEAD>
<BODY style="line-height:12pt; font-family:Times New Roman; font-size:10pt; color:#000000">
<P style="margin:0px" align=center><BR></P>
<P style="margin-top:0px; margin-bottom:2.2px; padding-bottom:4px; border-bottom:4px solid #000000" align=right>&nbsp;</P>
<P style="margin:0px; padding-top:4px; border-top:1.333px solid #000000" align=right>&nbsp;</P>
<P style="line-height:16pt; margin:0px; font-size:14pt" align=center><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B> </P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>Washington, D.C. 20549</B> </P>
<P style="line-height:12.5pt; margin-top:3.533px; margin-bottom:10.533px; font-size:10.5pt" align=center><B><SUP>______________</SUP></B></P>
<P style="line-height:18pt; margin:0px; font-size:16pt" align=center><B>FORM 8-K</B></P>
<P style="line-height:12.5pt; margin-top:0px; margin-bottom:14px; font-size:10.5pt" align=center><B><SUP>______________</SUP></B></P>
<P style="margin-top:0px; margin-bottom:6.667px" align=center><B>CURRENT REPORT</B></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center><B>Pursuant to Section&nbsp;13 or 15(d) of<BR>
the Securities Exchange Act of 1934</B></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center><B>Date of report (Date of earliest event reported): April&nbsp;2, 2009</B></P>
<P style="line-height:12.5pt; margin-top:3.533px; margin-bottom:10.533px; font-size:10.5pt" align=center><B><SUP>______________</SUP></B></P>
<P style="line-height:20pt; margin:0px; font-size:18pt" align=center><B>AE BIOFUELS, INC.</B> </P>
<P style="line-height:10pt; margin:0px; font-size:8pt" align=center><I>(Exact Name of Registrant as Specified in its Charter)</I></P>
<P style="line-height:12.5pt; margin-top:3.533px; margin-bottom:3.533px; font-size:10.5pt" align=center><B><SUP>______________</SUP></B></P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=201.6></TD><TD width=33.6></TD><TD width=201.6></TD><TD width=33.6></TD><TD width=201.6></TD></TR>
<TR><TD valign=bottom width=201.6><P style="margin:0px">&nbsp;</P>
</TD><TD valign=bottom width=33.6><P style="margin:0px">&nbsp;</P>
</TD><TD valign=bottom width=201.6><P style="margin:0px">&nbsp;</P>
</TD><TD valign=bottom width=33.6><P style="margin:0px">&nbsp;</P>
</TD><TD valign=bottom width=201.6><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=201.6><P style="margin:0px" align=center><B>Nevada</B></P>
</TD><TD valign=bottom width=33.6><P style="margin:0px">&nbsp;</P>
</TD><TD width=201.6><P style="margin:0px" align=center><B>000-51354</B></P>
</TD><TD valign=bottom width=33.6><P style="margin:0px">&nbsp;</P>
</TD><TD width=201.6><P style="margin:0px" align=center><B>26-1407544</B></P>
</TD></TR>
<TR><TD valign=top width=201.6 rowspan=2><P style="line-height:10pt; margin:0px; font-size:8pt" align=center><I>(State or Other Jurisdiction</I></P>
<P style="line-height:10pt; margin:0px; font-size:8pt" align=center><I>of Incorporation)</I></P>
</TD><TD valign=bottom width=33.6><P>&nbsp;</P></TD><TD valign=top width=201.6 rowspan=2><P style="line-height:10pt; margin:0px; font-size:8pt" align=center><I>(Commission</I></P>
<P style="line-height:10pt; margin:0px; font-size:8pt" align=center><I>File Number)</I></P>
</TD><TD valign=bottom width=33.6><P>&nbsp;</P></TD><TD valign=top width=201.6 rowspan=2><P style="line-height:10pt; margin:0px; font-size:8pt" align=center><I>(I.R.S. Employer</I></P>
<P style="line-height:10pt; margin:0px; font-size:8pt" align=center><I>Identification No.)</I></P>
</TD></TR>
<TR><TD valign=bottom width=33.6><P>&nbsp;</P></TD><TD valign=bottom width=33.6><P>&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>20400 Stevens Creek Blvd., Suite 700</B></P>
<P style="margin:0px" align=center><B>Cupertino, California 95014</B></P>
<P style="line-height:10pt; margin:0px; font-size:8pt" align=center><I>(Address of Principal Executive Offices) (Zip Code)</I></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>(408)&nbsp;213-0940</B></P>
<P style="line-height:10pt; margin-top:0px; margin-bottom:10.667px; font-size:8pt" align=center><I>(Registrant&#146;s telephone number, including area code)</I></P>
<P style="margin:0px; font-size:1pt" align=center>&nbsp;</P>
<P style="margin-top:0px; margin-bottom:13.333px">Check the appropriate box below if the Form&nbsp;8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</P>
<P style="margin:0px; font-family:Wingdings">&#168;<FONT style="font-family:Times New Roman"> Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:Wingdings">&#168;<FONT style="font-family:Times New Roman"> Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:Wingdings">&#168;<FONT style="font-family:Times New Roman"> Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:Wingdings">&#168;<FONT style="font-family:Times New Roman"> Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:2.2px; padding-bottom:4px; border-bottom:1.333px solid #000000">&nbsp;</P>
<P style="margin:0px; padding-top:4px; border-top:4px solid #000000">&nbsp;</P>
<A NAME="000"></A><P style="margin:0px"><BR>
<BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin-top:0px; margin-bottom:-16px; padding-left:72px; text-indent:-72px"><B>Item 5.02.</B></P>
<P style="margin:0px; padding-left:72px"><B>Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</B> </P>
<P style="margin-top:5.533px; margin-bottom:5.533px; text-indent:30px">On April&nbsp;2, 2009, the Board of Directors (the &#147;Board&#148;) of AE Biofuels, Inc. accepted the resignation of Michael P. DeLong from the board of directors of the Company due to Mr.&nbsp;DeLong&#146;s time constraints and his decision to focus his attention on his work with Boeing and his other business interests. Mr.&nbsp;DeLong served as a member of each of the Audit Committee and the Governance, Compensation and Nominating Committee. </P>
<P style="margin-top:5.533px; margin-bottom:5.533px; text-indent:30px">With the departure of Mr.&nbsp;DeLong, the Company&#146;s Board of Directors now consists of three independent directors plus Eric McAfee, the Company&#146;s Chariman and CEO. </P>
<A NAME="001"></A><A NAME="002"></A><P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px" align=center>2</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always" align=center><BR></P>
<P style="margin-top:0px; margin-bottom:20px" align=center><B>SIGNATURES</B> </P>
<P style="margin-top:0px; margin-bottom:20px; text-indent:48px">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>
<P style="margin-top:0px; margin-bottom:13.333px">Dated: April&nbsp;7, 2009 </P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=365.667></TD><TD width=34.667></TD><TD width=223.667></TD></TR>
<TR><TD valign=bottom width=365.667><P>&nbsp;</P></TD><TD valign=bottom width=258.333 colspan=2><P style="margin:0px"><B>AE BIOFUELS, INC.</B></P>
</TD></TR>
<TR><TD valign=bottom width=365.667><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD valign=bottom width=34.667><P>&nbsp;</P></TD><TD valign=bottom width=223.667><P>&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=365.667><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD valign=bottom width=34.667><P>&nbsp;</P></TD><TD valign=bottom width=223.667><P>&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=365.667><P style="margin:0px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD><TD valign=bottom width=34.667><P style="margin:0px">By: </P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=223.667><P style="line-height:normal; margin:0px">/s/ S<FONT style="font-size:6pt">COTT</FONT> J<FONT style="font-size:6pt">ANSSEN</FONT> </P>
</TD></TR>
<TR><TD valign=bottom width=365.667><P>&nbsp;</P></TD><TD valign=bottom width=34.667><P>&nbsp;</P></TD><TD valign=bottom width=223.667><P style="margin:0px">Scott Janssen<BR>
Chief Financial Officer</P>
</TD></TR>
<TR><TD valign=bottom width=365.667><P>&nbsp;</P></TD><TD valign=bottom width=34.667><P>&nbsp;</P></TD><TD valign=bottom width=223.667><P>&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:5.533px"><BR></P>
<P style="margin:5.533px"><BR>
<BR></P>
<P style="margin:0px" align=center>3</P>
<P style="margin:0px"><BR></P>
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