SECURITIES AND EXCHANGE COMMISSION
Washington, DC
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report: May 22, 2000
GOLDEN EAGLE INTERNATIONAL, INC.
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(Exact name of registrant as specified in its charter)
Colorado 0-23726 84-1116515
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
12401 South 450 East, Bldg. D2, Suite A, Salt Lake City, UT 84020
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (801) 619-9320
Item 5. Other Events
Golden Eagle International, Inc. issued a press release on May 8, 2000,
announcing that its Board of Directors has appointed Max Staheli, 58, as a new
member of the Board. Mr. Staheli has served as a member of Golden Eagle's
Technical Advisory Board for the past three years. Mr. Staheli received his
B.A. in Finance and an MBA from the University of Utah. He worked for KPMG
Peat, Marwick & Co. in Honolulu, Hawaii in the late 60's, and nine years as a
manager with Atlantic Richfield Co. (1973-82). Between 1982 and 1997, Mr.
Staheli worked for Barrick Gold Corporation, most recently as its Controller
of South American Operations headquartered in Lima, Peru. Mr. Staheli
developed and implemented administrative policies and procedures for Barrick's
launch into South America. He also successfully built the corporate structure
for Barrick's extensive exploration and development program, which included
Bolivia. Mr. Staheli was instrumental in the rapid growth of Barrick Gold
Corporation in the South American market between 1994-96. In September 1997,
Mr. Staheli was awarded the Medal of Civic Merit by the Prefect (Governor) of
the State of La Paz, Bolivia, for his work in promoting investment in the
Bolivian mining industry, and for his contribution to the progress within the
La Paz state. The Medal of Civic Merit is the highest honor that can be
awarded by the state government in Bolivia.
Golden Eagle International, Inc. is a gold exploration and mining company
located in Salt Lake City, Utah. The Company is currently focusing its
efforts on developing its mining rights in Tipuani Gold Mining District in
Bolivia. For more information about the Company, call Sabrina Martinez at
(801) 619-9320 or Guy Murrel at (303) 581-7760. Media inquires should be
directed to Mr. Murrel. Golden Eagle can also be found at its website:
www.geii.com, where management recommends that all shareholders and
prospective shareholders review its Annual Reports on Form 10-KSB, Quarterly
Reports on Form 10-QSB and Current Reports on Form 8-K.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
Date: May 22, 2000 Golden Eagle International, Inc.
By: /s/ Terry C. Turner
Terry C. Turner, President