Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 1, 2009, Mr. Benton Becker resigned from his position as a member of the Board of Directors (the "Board") of Cleantech Biofuels, Inc. (the "Company") and his position as a member on the Board's Audit committee, effective immediately. This resignation was for personal reasons and was not the result of any disagreement with the Company or any matter relating to the Company's operations, policies or practices. Per Mr. Becker's resignation letter, he stated that "My resignation from the Board of Directors is not to be interpreted by anyone as a diminution of my unwaivering support for the company's biofuel process or its managing officers." The Company will commence a search for a replacement of this Board position.

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