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: JUNE 1, 2000
GOLDEN EAGLE INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Colorado 0-23726 84-1116515
(State of other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
12401 South 450 East, Building D2, Suite A, Salt Lake City, Utah 84020
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (801) 619-9320
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Item 5. Other Events
On June 1, 2000, the board of directors of Golden Eagle International,
Inc., adopted its 2000 Employee and Consultant Stock Compensation Plan which
provides for compensation payable to employees and consultants to Golden Eagle
by issuing shares of its common stock or options to purchase its common stock.
The plan reserves the right to issue up to 20,000,000 shares in the discretion
of the Board of Directors.
Item 7. Financial Statements and Exhibits
(A) Financial Statements of Businesses Acquired None
(B) Pro forma financial information None
(C) Exhibits
10. Golden Eagle International, Inc. 2000 Employee and
Consultant Stock Compensation Plan
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
as amended, the registrant has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
GOLDEN EAGLE INTERNATIONAL, INC.
July 14, 2000 By: /s/ Terry C. Turner
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Terry C. Turner, President
