UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report: May 5, 2006
Golden Eagle International, Inc.
(Exact Name of Registrant as Specified in its Charter)
| Colorado | 0-23726 | 84-1116515 |
| (State or Other | (Commission | (I.R.S. Employer |
| Jurisdiction of | File Number) | Identification |
| Incorporation) | No.) |
9661 South 700 East, Salt Lake City, Utah 84070
(Address of Principal
Executive Offices) (Zip Code)
(801) 619-9320
(Registrant’s
Telephone Number, Including Area Code)
Not applicable
(Former Name or Former
Address, If Changed Since Last Report.)
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
a. On May 5, 2006, H. Roy Shipes resigned as Golden Eagle International, Inc.‘s (hereafter referred to as “we” or “our) Chairman of the Board due to potential conflicts of interest with other companies for which he serves as Chief Executive Officer and Chairman of the Board.
b. On May 9, 2006, the Board of Directors appointed H.E. “Gene” Dunham as a Director. Should we establish an audit committee and/or compensation committee, we intend to have Mr. Dunham serve as a member of those committees. Information regarding Mr. Dunham’s experience in the mining industry is included in a press release distributed on May 10, 2006 and attached to our Form 8-K filed on May 11, 2006.
Item 9.01 Financial Statements and Exhibits
| 99.1 | Press release containing the resume of H.E. Dunham announcing Mr. Dunham's appointment as Director (previously filed with Form 8-K on May 11, 2006). |
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, on the second day of August, 2006.
| Golden Eagle International, Inc. By: /s/ Terry C. Turner —————————————— Terry C. Turner President and Chief Executive Officer |