<SEC-DOCUMENT>0001102624-11-000368.txt : 20110622
<SEC-HEADER>0001102624-11-000368.hdr.sgml : 20110622
<ACCEPTANCE-DATETIME>20110621200954
ACCESSION NUMBER:		0001102624-11-000368
CONFORMED SUBMISSION TYPE:	8-K/A
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110408
ITEM INFORMATION:		Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review
FILED AS OF DATE:		20110622
DATE AS OF CHANGE:		20110621

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GOLDEN EAGLE INTERNATIONAL INC
		CENTRAL INDEX KEY:			0000869531
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		IRS NUMBER:				841116515
		STATE OF INCORPORATION:			CO
		FISCAL YEAR END:			1209

	FILING VALUES:
		FORM TYPE:		8-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23726
		FILM NUMBER:		11924630

	BUSINESS ADDRESS:	
		STREET 1:		9661 SOUTH 700 EAST
		CITY:			SALT LAKE CITY
		STATE:			UT
		ZIP:			84070
		BUSINESS PHONE:		8016199320

	MAIL ADDRESS:	
		STREET 1:		9661 SOUTH 700 EAST
		CITY:			SALT LAKE CITY
		STATE:			UT
		ZIP:			84070

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BENEFICIAL CAPITAL FINANCIAL SERVICES CORP
		DATE OF NAME CHANGE:	19940329
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K/A
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<FILENAME>goldeneagle8ka.htm
<DESCRIPTION>GOLDEN EAGLE INTERNATIONAL, INC. 8-K/A
<TEXT>
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<div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt">[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item 4.02.&#160;&#160;Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>On April 8, 2011, the Public Company Accounting Oversight Board (&#8220;PCAOB&#8221;) issued an order permanently revoking the registration of Chisholm, Bierwolf, Nilson &amp; Morrill, LLC (&#8220;Chisholm&#8221;), the accountants which had audited the financial statements of Golden Eagle International, Inc. (&#8220;GEII&#8221;) for the year ended December 31, 2009 and prior years.&#160;&#160;As a result of the revocation, the 2009 audit report filed by Chisholm as a part of GEII&#8217;s annual report on Form 10-K for the 2010 fiscal year (and in prior reports for prior years) is no longer effective.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Chisholm first notified GEII that it would not stand for reelection as GEII&#8217;s independent auditor, and immediately thereupon GEII engaged Mark Bailey &amp; Co.&#160;&#160;This change was made on August 17, 2010, and GEII reported this change in a current report on Form 8-K reporting an event of August 17, 2010, filed on August 25, 2010.&#160;&#160;The following sets forth the information required by Item 4.02 of Form 8-K:</font></div>

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<div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">GEII did not become aware of the permanent revocation of Chisholm&#8217;s PCAOB registration until receipt of correspondence from the Securities and Exchange Commission on or about April 26, 2011.</font></div>
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<div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">GEII believes that the financial information is accurate and complete in all material respects, notwithstanding the revocation of Chisholm&#8217;s PCAOB registration and corresponding non-reliance on their audit report on the financial statements for the year ended December 31, 2009, and that no restatement of those financial statements is or will be necessary.</font></div>
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<div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Chisholm never provided GEII with any information regarding the revocation of its PCAOB registration.&#160;&#160;GEII was informed of this by the SEC.</font></div>
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<div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">GEII does not have an audit committee.&#160;&#160;Although GEII&#8217;s current accountants have been in communication with Chisholm regarding GEII, neither the Board of Directors nor GEII management have discussed this issue with any representative of Chisholm.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Because GEII never received notice or any advisement of the foregoing matters from Chisholm, it has not requested any comment from Chisholm with respect to this disclosure.&#160;&#160;GEII has provided Chisholm a copy of this Form 8-K for its information purposes.</font></div>

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<td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">&#160;&#160; /s/ Terry C. Turner&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></font></td>
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<td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Terry C. Turner,&#160;</font></td>
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