Form: S-3

Registration statement for specified transactions by certain issuers

July 11, 2008


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Exhibit 4.4

Incorporated Under the Laws of the State of Delaware
April 17, 2001

                P-   ____________                

 

 

 

 

 

 

 

 

 
CLEAN ENERGY FUELS CORP.

SERIES __ PREFERRED STOCK

99,000,000 SHARES COMMON STOCK
$0.0001 PAR VALUE

 

1,000,000 SHARES PREFERRED STOCK
$0.0001 PAR VALUE

 

 

 

 

 

 

 

 

 
                                                                               

            __________________________ (__________________________)
FULLY PAID AND NON-ASSESSABLE SHARES

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
        SECRETARY   PRESIDENT        

A STATEMENT OF THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OR SERIES OF STOCK AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS MAY BE OBTAINED BY ANY STOCKHOLDER UPON WRITTEN REQUEST AND WITHOUT CHARGE FROM THE SECRETARY OF THE CORPORATION.

The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations:

TEN COM -   as tenants in common UNIF GIFT MIN ACT- . . . . .Custodian. . . .
TEN ENT -   as tenants by the entireties (Cust)        (Minor)
JT TEN -   as joint tenants with right of under Uniform Gifts to Minors
      survivorship and not as tenants Act. . . . . . . . . . . . . .
      in common (State)          

Additional abbreviations may also be used though not in the above list.

For value received, __________________________________ hereby sell, assign and transfer unto

PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE

- --------------------------------------------------------------------
- ----------------------------------------------------------------------------------------------------------------------------------
(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)
- ----------------------------------------------------------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------------- shares
of the capital stock represented by the within Certificate, and do hereby irrevocably constitute and appoint

------------------------------------------------------------------------------------------------------------------------ Attorney
to transfer the said stock on the books of the within named Company with full power of substitution
in the premises.

Dated
           -------------------------------------------

              NOTICE --------------------------------------------------------------------------------
              THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND
              WITH THE NAME AS WRITTEN UPON THE FACE OF THE
              CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION
              OR ENLARGEMENT OR ANY CHANGE WHATEVER.

Signature(s) Guaranteed:

--------------------------------------------------------------------------------------------------
THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE
GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS
AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP
IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM),
PURSUANT TO S.E.C. RULE 17Ad-15.

KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, MUTILATED OR DESTROYED, THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE.




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