UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
______________________
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of
1934
Date
of Report: September 21, 2006
Golden
Eagle International, Inc.
(Name
of
small business issuer as specified in its charter)
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Colorado
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0-23726
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84-1116515
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State
of
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Commission
File
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IRS
Employer
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Incorporation
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Number
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Identification
No.
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9661
South 700 East, Salt Lake City, Utah 84070
Address
of principal executive offices
801-619-9320
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
September 21, 2006, H.E. Dunham resigned as Golden Eagle International, Inc.’s
(hereafter referred to as “we,” “us” or “our) Chief Operating Officer and Acting
Chief Financial Officer, and as a member of our Board of Directors. Mr. Dunham
cited personal reasons for his resignation from these positions.
b. On
September 21, 2006, our Board of Directors appointed Harlan McSpadden (Mac)
DeLozier, 62, as a member of our Board of Directors.
Mr.
DeLozier has been our Administrative Vice President for Bolivian Operations
since March 1, 1997. From 1989 until 1997, Mr. DeLozier was the international
sales representative for Toyota, Chevrolet, and Hyundai in Bolivia. From 1986
through 1988, he administered a large leather products exporting operation
from
Bolivia to Chile and Peru. From 1981 to 1985, Mr. DeLozier was the purchasing
agent for the U.S. Embassy Commissary in La Paz, Bolivia. He administered a
large cattle ranch in Beni, Bolivia from 1972-1990. In addition to his ranching
activities, from 1976 to 1980 he was a representative of Homeline/Textron,
a
U.S. electronics firm with operations in Bolivia. From 1980-1981 he was the
manager of mining operations for the Kerani gold mine in the Murillo Province
of
western Bolivia. Mr. DeLozier served in the Peace Corps in Bolivia from
1966-1971. In 1966, Mr. DeLozier received B.A. degrees in Political Science,
Foreign Language and History from Oklahoma State University.
Item
9.01 Financial
Statements and Exhibits
99.1 Press
release dated September 28, 2006 announcing Mr. DeLozier’s appointment to our
Board
of
Directors and Mr. Dunham’s resignation as our Chief Operating Officer, Acting
Chief Financial Officer, and as a member of our Board of Directors.
SIGNATURE
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 twenty-eighth day of September, 2006.
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Golden
Eagle International, Inc.
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By:
/s/
Terry C. Turner
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Terry
C. Turner,
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President
and Chief Executive Officer
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