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

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>On July 27, 2006, Golden Eagle
International, Inc.&#145;s (hereafter referred to as &#147;we&#148;, &#147;us&#148; or
&#147;our&#148;) Board of Directors appointed William A. Jacobs, 65, as a Director. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>From 1995 to the present, Mr. Jacobs
has been a part-owner of ABK Services LLC, a design engineering and mine procurement firm
located in Tucson, Arizona. In connection with ABK Services LLC, he has been involved in
the construction of the Silverbell SX-EW Copper Mine located in Tucson, Arizona, the
startup of an office equipment manufacturing plant in Nogales, Sonora, Mexico, and
feasibility studies for internationally located oil refineries, power plants and cement
plants. From 1990 to 1992, Mr. Jacobs was employed by CTI of Green Bay, Wisconsin in the
area of sales. In 1993, he was employed by Transpo Industries of New Rochelle, New York in
the area of process development. From 1994 to 1995 he was the Chief Executive Officer of
Arizona Composites, a manufacturer of polymer concrete electro-winning process tanks.
During 1989 and 1990, Mr. Jacobs was industrial sales manager for PolyCal Plastics Inc, a
plastic tank manufacturer located in French Camp, California. From 1987 to 1989, Mr.
Jacobs worked as a Contract Engineer for several large chemical companies. From 1979 to
1987, Mr. Jacobs was the Chief Executive Officer/Owner of Polymer Concrete Company, Inc.,
a construction company, and S.C. Products Company Inc., a manufacturing/construction firm,
both companies of which were based in Edwardsville, Illinois. Both Polymer Concrete
Company, Inc. and S.C. Products, Inc. manufactured and installed polymer concrete and
sulfur concrete for projects at chemical plants, railroads and mines in the United States
and Canada. From 1974 to 1979, Mr. Jacobs was employed as a Project Manager for Monsanto
where he built and started up facilities that manufactured plastic coke bottles and
silicone wafers. From 1964 to 1974, Mr. Jacobs was employed as a Project Engineer by
Frigidaire (a division of General Motors), Philco (a division of Ford), and Mattel Toys.
Mr. Jacobs graduated from the Missouri School of Mines, Rolla, Missouri with a B.S. Degree
in Mechanical Engineering in 1964. </FONT></P>

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

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

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<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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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(99.1)&nbsp;&nbsp;&nbsp;&nbsp;
          A <A HREF="ge_pr-july272006.htm">press release dated July 31, 2006</A> pertaining to the July 27, 2006 appointment
          of William A. Jacobs as a Director. </FONT></P>

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<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
31<SUP>st</SUP> day of July, 2006. </FONT></P>







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<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>
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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></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-july272006.htm">Press Release dated July 31, 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>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD></TR>
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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": "06992310"}, "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, Golden Eagle
International, Inc.'s (hereafter referred to as "we", "us" or
"our") Board of Directors appointed William A. Jacobs, 65, as a Director.
From 1995 to the present, Mr. Jacobs
has been a part-owner of ABK Services LLC, a design engineering and mine procurement firm
located in Tucson, Arizona. In connection with ABK Services LLC, he has been involved in
the construction of the Silverbell SX-EW Copper Mine located in Tucson, Arizona, the
startup of an office equipment manufacturing plant in Nogales, Sonora, Mexico, and
feasibility studies for internationally located oil refineries, power plants and cement
plants. From 1990 to 1992, Mr. Jacobs was employed by CTI of Green Bay, Wisconsin in the
area of sales. In 1993, he was employed by Transpo Industries of New Rochelle, New York in
the area of process development. From 1994 to 1995 he was the Chief Executive Officer of
Arizona Composites, a manufacturer of polymer concrete electro-winning process tanks.
During 1989 and 1990, Mr. Jacobs was industrial sales manager for PolyCal Plastics Inc, a
plastic tank manufacturer located in French Camp, California. From 1987 to 1989, Mr.
Jacobs worked as a Contract Engineer for several large chemical companies. From 1979 to
1987, Mr. Jacobs was the Chief Executive Officer/Owner of Polymer Concrete Company, Inc.,
a construction company, and S.C. Products Company Inc., a manufacturing/construction firm,
both companies of which were based in Edwardsville, Illinois. Both Polymer Concrete
Company, Inc. and S.C. Products, Inc. manufactured and installed polymer concrete and
sulfur concrete for projects at chemical plants, railroads and mines in the United States
and Canada. From 1974 to 1979, Mr. Jacobs was employed as a Project Manager for Monsanto
where he built and started up facilities that manufactured plastic coke bottles and
silicone wafers. From 1964 to 1974, Mr. Jacobs was employed as a Project Engineer by
Frigidaire (a division of General Motors), Philco (a division of Ford), and Mattel Toys.
Mr. Jacobs graduated from the Missouri School of Mines, Rolla, Missouri with a B.S. Degree
in Mechanical Engineering in 1964.
Section 9 —
Financial Statements and Exhibits
Item 9.01      Financial
Statements and Exhibits
(d)      Exhibits
(99.1)    
          A
press release dated July 31, 2006
pertaining to the July 27, 2006 appointment
          of William A. Jacobs as a Director.
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
31
st
day of July, 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 July 31, 2006
regarding the matter
referenced in Item 5.02 above.