- Current report filing (8-K)
May 19 2009 - 4:16PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of
earliest event reported):
May 12,
2009
CLEAN
ENERGY FUELS CORP.
(Exact Name of Registrant
as Specified in Charter)
Delaware
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001-33480
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33-0968580
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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3020
Old Ranch Parkway, Suite 400 Seal Beach, California
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90740
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(Address of Principal Executive Offices)
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Zip Code
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(562)
493-2804
(Registrants telephone number, including area code)
Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the
registrant under any of the following provisions (see General Instruction A.2.
below):
o
Written communications pursuant to
Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o
Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item 5.02.
Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 12, 2009, at
the 2009 Annual Meeting of Stockholders of Clean Energy Fuels Corp. (the Company),
the Companys stockholders approved an amendment of the Companys 2006 Amended
and Restated Equity Incentive Plan (the Plan), increasing the maximum number
of shares of the Companys common stock authorized for issuance pursuant to the
Plan by 1,500,000 shares from 9,390,500 shares to 10,890,500 shares.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
Exhibit No.
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Description
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10.2
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Clean Energy Fuels
Corp. 2006 Amended and Restated Equity Incentive Plan, as amended on
May 12, 2009.
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2
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, as amended, the registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly authorized.
Date:
May 19, 2009
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Clean Energy Fuels Corp.
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By:
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/s/
Richard R. Wheeler
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Name:
Richard R. Wheeler
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Title:
Chief Financial Officer
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3
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