Item 5.02. Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers.

(b) Effective December 26, 2006 and as part of a planned transition, Earth Biofuels, Inc. (the "Company") accepted the resignation of Mr. Willie Hugh Nelson as Director.

Section 8 - Other Events

Item 8.01 Other Events.

Effective December 27 and as part of a planned transition, Mr. Willie Hugh Nelson became a member of the Company's Advisory Board. Mr. Nelson remarked, "As part of Earth Biofuels' long range plans, I am moving from the Company's Board of Directors to the Company's Advisory Board and look forward to a very successful future with the Company in my new role with my fellow Advisory Board members."

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