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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) June 24, 1997
GOLDEN EAGLE GROUP, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 1-11480 65-0353755
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
120 Standifer Drive
Humble, Texas 77338
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (281) 446-2656
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Item 5. Other Events.
On June 24, 1997, Golden Eagle Group, Inc. (the "COMPANY") announced
that it will extend the expiration date of its 800,000 Redeemable Common Stock
Purchase Warrants (the "WARRANTS") for six months to May 23, 1998. Each Warrant
entitles the registered holder thereof to purchase one share of Common Stock at
a price of $3.25 through May 23, 1998. With respect to their other
characteristics, the Warrants are described at length in the prospectus filed
with the Securities and Exchange Commission (File No. 33-49878-A) dated November
24, 1992 and are subject to the provisions of the Warrants and the warrant
agency agreement between the Company and Continental Stock Transfer & Trust
Company. Copies have been filed as exhibits to the Registration Statement, which
includes the aforementioned prospectus.
The Warrants are listed on the NASDAQ SmallCap Market under the symbol
"GEGPW" and listed on the Boston Stock Exchange under the symbol "GEGW".
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Company has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
GOLDEN EAGLE GROUP, INC.
Date: July 3, 1997 By:
Name: Donald A. Nodorft
Title: Chief Financial Officer
