SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
12b-25
Commission
File Number _____________
NOTIFICATION
OF LATE FILING
(Check
One): o Form
10-K o Form
11-K o Form
20-F x Form 10-Q
o Form N-SAR
For
Period Ended: _June 30, 2010
o Transition
Report on Form 10-K
o Transition
Report on Form 20-F
o Transition
Report on Form 11-K
o Transition
Report on Form 10-Q
o Transition
Report on Form N-SAR
For
the Transition Period Ended:
Read
attached instruction sheet before preparing form. Please print or
type.
Nothing
in this form shall be construed to imply that the Commission has verified any
information contained herein.
If
the notification relates to a portion of
the filing checked above, identify
the item(s) to which the notification relates:
PART
I
REGISTRANT
INFORMATION
Golden
Eagle International, Inc.
__________________________________________________________________________
Full
Name of Registrant
___________________________________________________________________________
Former
Name if Applicable
9661
South 700 East
__________________________________________________________________________
Address
of Principal Executive Office (Street and Number)
Salt
Lake City, Utah 84070
__________________________________________________________________________
City,
State and Zip Code
PART
II
RULE
12b-25(b) AND (c)
If
the subject report could not be
filed without unreasonable effort
or
expense and the registrant seeks relief pursuant to
Rule 12b-25(b), the
following
should be completed. (Check box if appropriate.)
| (a) The
reasons described in reasonable detail in Part
III of this
| form could not
be eliminated without unreasonable effort
or
| expense;
|
| (b) The
subject annual report, semi-annual report, transition
report
| on
Form 10-K, Form 20-F, Form 11-K or
Form N-SAR, or portion
x| thereof will be filed on
or before the 15th calendar day
| following the prescribed due
date; or the subject quarterly
| report
or transition report on Form 10-Q, or portion thereof will
| be
filed on
or before the fifth calendar day following the
| prescribed
due date; and
|
| (c) The accountant's statement or
other exhibit required by Rule
| 12b-25(c)
has been attached if applicable.
PART
III
NARRATIVE
State
below in reasonable detail why the Form 10-K, 11-K, 20-F 10-Q, N-SAR
or
the transition report portion thereof could not be filed within the
prescribed
time period. (Attach extra sheets if needed.)
Golden
Eagle International, Inc.’s Form 10-Q could not be filed without unreasonable
effort or expense due to a change in the Company’s auditor within the past
10-day period, which has adversely affected the financial review of the
Company’s 10-Q.
PART
IV
OTHER
INFORMATION
(1) Name and telephone number of person to contact in regard to this
notification
Tracy
A. Madsen, CFO
(801) 619-9320
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(Name) (Area
Code) (Telephone Number)
(2) Have
all other periodic reports required under Section 13 or 15(d) of
the
Securities
Exchange Act of 1934 or Section 30 of the Investment Company Act
of
1940 during the preceding 12 months or for such shorter period that
the
registrant
was required to file such report(s) been filed? If the answer is
no,
identify report(s).
x Yes o No
(3) Is
it anticipated that any significant change in results of operations
from
the
corresponding period for the last fiscal year will be reflected by
the
earnings
statements to be included in the subject report or portion
thereof?
o Yes x No
If
so: attach an explanation of the anticipated change, both
narratively
and
quantitatively, and, if appropriate, state the reasons why a
reasonable
estimate
of the results cannot be made.
Golden
Eagle International,Inc.
__________________________________________________________________________
(Name
of Registrant as Specified in Charter)
Has
caused this notification to be signed on its behalf by the undersigned
thereunto
duly authorized.
| |
|
|
| |
|
|
|
|
Date 08/17/10
|
By:
|
/s/ Terry
C. Turner, President & CEO |
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
INSTRUCTION: The
form may be signed by an executive officer of the
Registrant
or by any other
duly authorized representative. The name
and
title
of the person signing the form shall be typed or printed beneath
the
signature. If
the statement is signed on behalf of
the registrant by an
authorized representative (other
than an executive officer), evidence of
the
representative's authority to sign on behalf of the registrant shall
be
filed
with the form.
ATTENTION
Intentional misstatements
or omissions of fact constitute Federal Criminal
Violations
(see 18 U.S.C. 1001).
GENERAL
INSTRUCTIONS
1. This form is required by Rule 12b-25 of
the General Rules and
Regulations
under the Securities Exchange Act of 1934.
2. One signed original and four conformed copies of
this form and
amendments thereto
must be completed and filed with the Securities and Exchange
Commission, Washington, D.C.
20549, in accordance with Rule 0-3 of the General
Rules
and Regulations under the Act. The information contained in or filed
with
the
form will be made a matter of public record in the Commission
files.
3.
A manually signed copy of the form and amendments thereto shall be
filed
with
each national securities exchange on which any class of
securities of the
registrant
is registered.
4. Amendments
to the notifications must also be filed on Form 12b-25
but
need
not restate information that has been
correctly furnished. The form shall
be
clearly identified as an amended notification.
5. ELECTRONIC FILERS. This
form shall not be used by electronic filers
unable
to timely file a report solely due
to electronic difficulties. Filers
unable
to submit a report within the time period prescribed due to
difficulties
in electronic filing should comply with either Rule 201
or Rule 202 of
Regulation S-T
or apply for an adjustment in filing date pursuant to Rule 13(b)
of
Regulation S-T.