X0306 4/A 2011-07-01 2011-07-06 0 0001071760 ECOSPHERE TECHNOLOGIES INC ESPH 0001443835 Davis Gene H 27 S. MONROE STREET DENVER CO 80209 1 0 0 0 Stock Options (Right to Buy) 0.54 2011-07-01 4 A 0 185185 A 2011-07-01 2016-07-01 Common Stock 185185 185185 D Stock Options (Right to Buy) 0.50 2012-07-01 4 A 0 200000 A 2012-07-01 2017-07-01 Common Stock 200000 200000 D This amendment to the Form 4 filed on July 6, 2011 ("Prior Report") is being filed to include the reporting person's automatic annual grant in connection with his service as a member of the audit committee which was omitted from the Prior Report. The amount of securities included in this row includes all of the securities which were granted in connection with the automatic grant including the securities issued for service as a director and as the Compensation Committee Chairman which were previously reported in the Prior Report. Not applicable. These securities were granted to the reporting person under the issuer's equity incentive plan as an automatic annual grant in connection with the reporting person's service as a director, Chairman of the Compensation Committee, and member of the Audit Committee. The securities vest on June 30, 2013, subject to continued service in the applicable capacity. Exhibit List: 24.1 Power of Attorney /s/ Michael Harris, Attorney-In-Fact 2012-07-03