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: October 4, 2006
Golden
Eagle International, Inc.
(Name
of
small business issuer as specified in its charter)
|
Colorado
|
|
0-23726
|
|
84-1116515
|
|
State
of
|
|
Commission
File
|
|
IRS
Employer
|
|
Incorporation
|
|
Number
|
|
Identification
No.
|
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
On
October 4, 2006, William A. Jacobs resigned as a member of Golden Eagle
International, Inc.’s (hereafter referred to as “we,” “us” or “our) Board of
Directors. In correspondence dated October 4, 2006 to our Chief Executive
Officer, Terry Turner, Mr. Jacobs stated that he was resigning from his position
as our Director in exchange for Mr. Turner’s release of Mr. Jacobs as a
defendant in Terry
C. Turner v. Golden Eagle International, Inc., Kevin K. Pfeffer, H.E. Dunham
and
William A. Jacobs,
Civil
Action No.2:06-cv-00738-TC (D. Utah, Complaint Filed Sept. 1,
2006).
Item
9.01
Financial
Statements and Exhibits
99.1 Correspondence
from William A. Jacobs to Terry C. Turner regarding Mr. Jacob’s resignation as
our Director.
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 sixth day of October 2006.
Golden
Eagle International, Inc.
By: /s/
Terry C. Turner
Terry
C.
Turner,
President
and Chief Executive Officer
Exhibit
17
October
4, 2006
Mr.
Terry
C. Turner CEO
Golden
Eagle International Inc.
T_c_turner@comcast.net
Mr.
Turner
I
am
resigning my position as Director of Golden Eagle International Inc. in exchange
for your releasing me from the lawsuit filed in Federal Court Case No.
2:06-CV-738 TC.
In
addition I have received releases from several other stockholders of Golden
Eagle International Inc. that have threaten me with future
lawsuits.
I
have
reviewed the Form 8-K to be filed regarding my resignation and agree with the
statements contained therein regarding my resignation as a Director of Golden
Eagle International, Inc.
My
continued presence on the Board cannot be productive.
William
A. Jacobs
spellc@aol.com