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
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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 |
