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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>UNITED STATES<BR>SECURITIES AND EXCHANGE
COMMISSION <BR><U>Washington, D.C. 20549 </U></B></FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>FORM 8-K</B> </FONT></P>

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<A NAME=A004></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>CURRENT REPORT

<BR>Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934</B> </FONT></P>

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<A NAME=A005></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2> <B>Date of Report: July 27, 2006</B></FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>Golden Eagle
International, Inc.</B>  </FONT></P>

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<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Exact Name of Registrant as
Specified in its Charter) </FONT></P>


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     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=38% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;<U><B>Colorado</B></U></FONT></TD>
     <TD WIDTH=30% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U><B>0-23726</B></U></FONT></TD>
     <TD WIDTH=32% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U><B>84-1116515</B></U></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(State or Other</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Commission</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(I.R.S. Employer</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Jurisdiction of</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>File Number)</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Identification</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;Incorporation)</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>No.)</FONT></TD></TR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U><B>9661 South 700 East, Salt Lake City, Utah 84070</B> </U><BR>(Address of Principal
Executive Offices) (Zip Code) </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U><B>(801) 619-9320</B> </U><BR>(Registrant&#146;s
Telephone Number, Including Area Code) </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U><B>Not applicable</B></U>  <BR>(Former Name or Former
Address, If Changed Since Last Report.) </FONT></P>
<BR><BR><BR>
<HR>
<BR>
<BR><BR>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 5.02
        Departure of Directors or Principal Officers; Election of Directors; Appointment
of Principal Officers </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>On July 27, 2006, the Board of
Directors of Golden Eagle International, Inc. (hereafter referred to as &#147;we,&#148;
&#147;us&#148; or &#147;our&#148;) appointed one of our Directors, Gene Dunham, 63, as our
Chief Operating Officer. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>From May 2003 to present, Mr. Dunham
has been the Vice-President of Atlas Precious Metals, Inc., a mining exploration company
located in Tucson, Arizona. From June 1997 to May 2003, Mr. Dunham was the
Chairman/President/Chief Executive Officer of Affiliated Companies, a consortium of five
companies conducting diversified energy and mining related business, including mining, oil
and gas, power and utilities, and telecommunications. From June 1994 to June 1997, Mr.
Dunham was the President/Chief Executive Officer/Director of Suramco, Inc., which managed
diversified business enterprises, acquisitions, joint ventures, and expansions, including
acquiring and operating five mining properties in the United States, Canada, and South
America. From 1988 to 1994, Mr. Dunham was the President of New Mexico operations for
Phelps Dodge Corporation and a Director of an affiliated acquired company, Chino Mines
Company, where he provided leadership in corporate planning, finance, technical areas and
general operations, including the mining sector. From 1972 to 1988, Mr. Dunham was the
President of Phelps Dodge Morenci, Inc., Chairman of Morenci Mining, Inc., and a Director
of Morenci Water and Electric, all of which were associated with Phelps Dodge Corporation.
During this period, Mr. Dunham directed and managed mining properties in Arizona, New
Mexico, and Chile. From 1968 to 1972, Mr. Dunham was the Mining, Exploration, and Finance
Manager of Rio Tinto, Plc, a natural resources and mining company conducting business in
England, Spain, Australia, and Canada. Mr. Dunham received the following degrees from
Michigan Technological University located in Houghton, Michigan: (a) in 1968, a Bachelor
of Science Degree in Mining Engineering; and (b) in 1970, a Bachelor of Science Degree in
Geological Engineering.&nbsp; In 1972, Mr. Dunham received a Masters of Business
Administration from the University of Pennsylvania&#146;s Wharton Business School.&nbsp; </FONT></P>

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<A NAME=A017></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 9 &#151;
Financial Statements and Exhibits </FONT></H1>

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<A NAME=A018></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 9.01 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Financial
Statements and Exhibits</B> </FONT></P>

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<A NAME=A019></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(d) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibits </FONT></P>

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          <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(99.1)</FONT></TD>
          <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          <A HREF="ge_pr-aug012006.htm">A press release dated August 2, 2006</A> pertaining to the July 27, 2006 appointment
          of Gene Dunham as our Chief Operating Officer. </FONT></TD>
          </TR>
          </TABLE>
          <BR>

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<A NAME=A020></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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
second day of August, 2006. </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></H1>


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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Golden Eagle
International, Inc. </B><BR><BR>
<BR>By: /s/ Terry C. Turner<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Terry C. Turner<BR>President and Chief Executive Officer</FONT></TD>
</TR>
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<BR>


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     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD COLSPAN="3" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">EXHIBIT INDEX</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Exhibit No.</U></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">99.1</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Description</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><A HREF="ge_pr-aug012006.htm">Press Release dated August 2, 2006</A> regarding the matter <BR>referenced in Item 5.02 above.</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
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{"company-data": {"conformed-name": "GOLDEN EAGLE INTERNATIONAL INC", "cik": "0000869531", "assigned-sic": "1000", "irs-number": "841116515", "state-of-incorporation": "CO", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-23726", "film-number": "06996721"}, "business-address": {"street1": "12401 SOUTH 450 EAST", "street2": "BLDG D1", "city": "SALT LAKE CITY", "state": "UT", "zip": "84020", "phone": "8016199320"}, "mail-address": {"street1": "12401 SOUTH 450 EAST", "street2": "BLDG D1", "city": "SALT LAKE CITY", "state": "UT", "zip": "84020"}, "former-company": {"former-conformed-name": "BENEFICIAL CAPITAL FINANCIAL SERVICES CORP", "date-changed": "19940329"}}
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report: July 27, 2006
Golden Eagle
International, Inc.
(Exact Name of Registrant as
Specified in its Charter)
Colorado
0-23726
84-1116515
(State or Other
(Commission
(I.R.S. Employer
Jurisdiction of
File Number)
Identification
Incorporation)
No.)
9661 South 700 East, Salt Lake City, Utah 84070
(Address of Principal
Executive Offices) (Zip Code)
(801) 619-9320
(Registrant's
Telephone Number, Including Area Code)
Not applicable
(Former Name or Former
Address, If Changed Since Last Report.)
Item 5.02
        Departure of Directors or Principal Officers; Election of Directors; Appointment
of Principal Officers
On July 27, 2006, the Board of
Directors of Golden Eagle International, Inc. (hereafter referred to as "we,"
"us" or "our") appointed one of our Directors, Gene Dunham, 63, as our
Chief Operating Officer.
From May 2003 to present, Mr. Dunham
has been the Vice-President of Atlas Precious Metals, Inc., a mining exploration company
located in Tucson, Arizona. From June 1997 to May 2003, Mr. Dunham was the
Chairman/President/Chief Executive Officer of Affiliated Companies, a consortium of five
companies conducting diversified energy and mining related business, including mining, oil
and gas, power and utilities, and telecommunications. From June 1994 to June 1997, Mr.
Dunham was the President/Chief Executive Officer/Director of Suramco, Inc., which managed
diversified business enterprises, acquisitions, joint ventures, and expansions, including
acquiring and operating five mining properties in the United States, Canada, and South
America. From 1988 to 1994, Mr. Dunham was the President of New Mexico operations for
Phelps Dodge Corporation and a Director of an affiliated acquired company, Chino Mines
Company, where he provided leadership in corporate planning, finance, technical areas and
general operations, including the mining sector. From 1972 to 1988, Mr. Dunham was the
President of Phelps Dodge Morenci, Inc., Chairman of Morenci Mining, Inc., and a Director
of Morenci Water and Electric, all of which were associated with Phelps Dodge Corporation.
During this period, Mr. Dunham directed and managed mining properties in Arizona, New
Mexico, and Chile. From 1968 to 1972, Mr. Dunham was the Mining, Exploration, and Finance
Manager of Rio Tinto, Plc, a natural resources and mining company conducting business in
England, Spain, Australia, and Canada. Mr. Dunham received the following degrees from
Michigan Technological University located in Houghton, Michigan: (a) in 1968, a Bachelor
of Science Degree in Mining Engineering; and (b) in 1970, a Bachelor of Science Degree in
Geological Engineering.  In 1972, Mr. Dunham received a Masters of Business
Administration from the University of Pennsylvania's Wharton Business School.
Section 9 —
Financial Statements and Exhibits
Item 9.01      Financial
Statements and Exhibits
(d)      Exhibits
(99.1)
A press release dated August 2, 2006
pertaining to the July 27, 2006 appointment
          of Gene Dunham as our Chief Operating Officer.
SIGNATURES
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
second day of August, 2006.
Golden Eagle
International, Inc.
By: /s/ Terry C. Turner
——————————————
Terry C. Turner
President and Chief Executive Officer
EXHIBIT INDEX
Exhibit No.
99.1
Description
Press Release dated August 2, 2006
regarding the matter
referenced in Item 5.02 above.