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<A NAME=A001></A>
<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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<A NAME=A003></A>
<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: December 29, 2006</B></FONT></P>

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<A NAME=A006></A>
<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>


<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" WIDTH="600" ALIGN="Center">
<TR VALIGN=Bottom>
     <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>

</TABLE>

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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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<A NAME=A010></A>
<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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<A NAME=A012></A>
<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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<A NAME=A015></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 1 &#150;
Registrant&#146;s Business and Operations </FONT></H1>

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<A NAME=A016></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>Item 1.01 Entry into a
Material Definitive Agreement</I> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>On December 29, 2006, Golden Eagle
International, Inc. (hereafter referred to as &#147;us&#148; or &#147;we&#148;) entered
into the following four separate Series B Contingent Convertible Preferred Stock
Subscription Agreements (&#147;Subscription Agreement&#148; or &#147;Subscription
Agreements&#148;) that provide for the exchange of an aggregate of 1,988,599 shares of our
Series B preferred stock for debt totaling $1,988,598, which comprised our debt in default
to the below named subscribers: </FONT></P>


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<TD ALIGN=RIGHT WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  </FONT></TD>
<TD ALIGN=LEFT WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Subscription
Agreement with Dewey Williams and The Dewey L. Williams Profit Sharing Plan and Trust
         (collectively "the Williams Group) providing for the issuance of 28,899 shares
of Series B Contingent          Convertible Preferred Stock to the Williams Group for a
price of $1.00 per share in exchange for          satisfaction of $28,898.83 that we owed
to the Williams Group; </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD ALIGN=RIGHT WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
<TD ALIGN=LEFT WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Subscription
Agreement with Mary A. Erickson providing for the issuance of 25,960 shares of Series B
         Contingent Convertible Preferred Stock to Mary A. Erickson for a price of $1.00
per share in exchange          for satisfaction of $25,959.65 that we owed to Mary A.
Erickson; </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD ALIGN=RIGHT WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
<TD ALIGN=LEFT WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Subscription
Agreement with Golden Eagle Mineral Holding, Inc. ("GEMH"), an entity unaffiliated with
us,          providing for the issuance of 1,251,090 shares of Series B Contingent
Convertible Preferred Stock to          GEMH for a price of $1.00 per share in exchange
for satisfaction of $1,251,089.78 that we owed to GEMH;          and </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD ALIGN=RIGHT WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  </FONT></TD>
<TD ALIGN=LEFT WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Subscription
Agreement with Lone Star Equity Group, LLC ("Lone Star") providing for the issuance of
         682,650 shares of Series B Contingent Convertible Preferred Stock to Lone Star
for a price of $1.00 per          share in exchange for satisfaction of $682,649.94 that
we owed to Lone Star. </FONT></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>In connection with these Subscription
Agreements and as reflected in more detail below in Item 3.03, on December 29, 2006, our
board of directors voted to approve a Certificate of Designation of the Preferences and
Rights of Series B Contingent Convertible Preferred Stock (&#147;Certificate of
Designation&#148;) that designates 4.5 million Series B contingent convertible preferred
shares out of our 10 million authorized preferred shares. </FONT></P>

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<A NAME=A017></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>Item 1.02 Termination of
a Material Definitive Agreement</I> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>As described immediately above in
Item 1.01, the exchange of our Series B preferred stock for debt resulted in the
termination of promissory notes and other debt obligations in the amount of $1,988,598. </FONT></P>

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<A NAME=A018></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 3 &#151;
Securities and Trading Markets </FONT></H1>

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<A NAME=A019></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>Item 3.02 Unregistered
Sales of Equity Securities</I> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>On December 29, 2006, we issued
1,988,598 shares of our Series B contingent convertible preferred stock to four accredited
investors in exchange for their investment of $1,988,598. There were no placement agent or
underwriters involved in the transactions and no underwriting discounts or commissions
were paid in connection with the transactions. The transactions were completed when
pending loans for $1,988,598 from the four accredited investors were converted to
1,988,599 shares of our Series B contingent convertible preferred stock on December 29,
2006. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>We relied on the exemption from
registration provided by Sections 4(2) and 4(6) and Rule 506 of Regulation D under the
Securities Act of 1933 for these transactions.&nbsp; We believed these exemptions were
available because: </FONT></P>


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<TR VALIGN=TOP>
<TD ALIGN=RIGHT WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>o&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  </FONT></TD>
<TD ALIGN=LEFT WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
All
purchasers were accredited investors </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD ALIGN=RIGHT WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>o &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
<TD ALIGN=LEFT WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
There
was no general solicitation or general advertising involved in the offer or sale; </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD ALIGN=RIGHT WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>o &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
<TD ALIGN=LEFT WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
The
offer and sale did not involve a public offering; </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD ALIGN=RIGHT WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>o &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
<TD ALIGN=LEFT WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
We
will be placing restrictive legends on the certificates representing these securities
issued to the          accredited investors stating that the securities were not
registered under the Securities Act of 1933          and are subject to restriction on
their transferability and resale. </FONT></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Our Series B contingent convertible
preferred stock is convertible for common shares of our stock at the conversion ratio of
250 shares of common stock for every 1 share of Series B contingent convertible
preferred.&nbsp; We have no registration obligation with respect to the shares of Series B
contingent convertible preferred stock issued. Each holder of our Series B contingent
convertible preferred stock also holds a one-year option to purchase a similar amount of
Series B preferred stock at the same price as this initial purchase. </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>We have previously used the loan
proceeds for general corporate purposes. We have reduced the debt on our balance sheet for
which we have exchanged our Series B contingent convertible preferred stock and made a
corresponding entry to the equity section of our balance sheet. </FONT></P>

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<A NAME=A020></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>Item 3.03 Material
Modification to Rights of Security Holders</I> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>On December 29, 2006 our board of
directors voted to approve the Certificate of Designation, which designates 4.5 million
Series B contingent convertible preferred shares out of our 10 million authorized
preferred shares. Further, the Certificate of Designation fixes the value of each Series B
preferred share at $1.00 per share and makes each one of those Series B preferred shares
convertible to 250 of our common shares, contingent upon additional common shares being
available should our shareholders authorize an increase in our number of common shares.
Currently, we have reached the limit of our authorized common shares. Purchasers of the
Series B contingent convertible preferred stock will also have the option for a one-year
period to purchase additional shares of Series B preferred stock at the same price. </FONT></P>

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<A NAME=A021></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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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 9.01 &nbsp;&nbsp;&nbsp;&nbsp;
        Financial Statements and Exhibits </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1.1 &nbsp;&nbsp;&nbsp;&nbsp;<A HREF="ge_8kjan0507-certofdesig.htm">Certificate
of  Designation of the  Preferences  and Rights of Series B Contingent  Convertible
 Preferred          Stock.</A> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1.2 &nbsp;&nbsp;&nbsp;&nbsp;<A HREF="ge_8kjan0507-seriesbgemh.htm">Series B
Contingent  Convertible Preferred Stock Subscription  Agreement for Golden Eagle Mineral
Holding,          Inc.</A> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1.3 &nbsp;&nbsp;&nbsp;&nbsp;<A HREF="ge_8kjan0507-seriesblonestar.htm">Series B
Contingent Convertible Preferred Stock Subscription Agreement for Lone Star Equity Group,
LLC.</A> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1.4 &nbsp;&nbsp;&nbsp;&nbsp;<A HREF="ge_8kjan0507-seriesbdeweyl.htm">Series B
Contingent  Convertible  Preferred Stock Subscription  Agreement for the Dewey L.
Williams Profit          Sharing Plan and Trust &amp; Dewey L. Williams.</A></FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1.5 &nbsp;&nbsp;&nbsp;&nbsp;<A HREF="ge_8kjan0507-seriesbmarya.htm">Series B
Contingent Convertible Preferred Stock Subscription Agreement for Mary A. Erickson.</A> </FONT></P>
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<A NAME=A022></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
5th day of January, 2007. </FONT></P>



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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>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>
</TABLE>
<BR>

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</HTML>
[{"type": "8-K", "sequence": "1", "filename": "ge_8k-jan0507.htm", "secsgml_size_bytes": 18120}]
{"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": "07515808"}, "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: December 29, 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.)
Section 1 –
Registrant's Business and Operations
Item 1.01 Entry into a
Material Definitive Agreement
On December 29, 2006, Golden Eagle
International, Inc. (hereafter referred to as "us" or "we") entered
into the following four separate Series B Contingent Convertible Preferred Stock
Subscription Agreements ("Subscription Agreement" or "Subscription
Agreements") that provide for the exchange of an aggregate of 1,988,599 shares of our
Series B preferred stock for debt totaling $1,988,598, which comprised our debt in default
to the below named subscribers:
1)
Subscription
Agreement with Dewey Williams and The Dewey L. Williams Profit Sharing Plan and Trust
         (collectively "the Williams Group) providing for the issuance of 28,899 shares
of Series B Contingent          Convertible Preferred Stock to the Williams Group for a
price of $1.00 per share in exchange for          satisfaction of $28,898.83 that we owed
to the Williams Group;
2)
Subscription
Agreement with Mary A. Erickson providing for the issuance of 25,960 shares of Series B
         Contingent Convertible Preferred Stock to Mary A. Erickson for a price of $1.00
per share in exchange          for satisfaction of $25,959.65 that we owed to Mary A.
Erickson;
3)
Subscription
Agreement with Golden Eagle Mineral Holding, Inc. ("GEMH"), an entity unaffiliated with
us,          providing for the issuance of 1,251,090 shares of Series B Contingent
Convertible Preferred Stock to          GEMH for a price of $1.00 per share in exchange
for satisfaction of $1,251,089.78 that we owed to GEMH;          and
4)
Subscription
Agreement with Lone Star Equity Group, LLC ("Lone Star") providing for the issuance of
         682,650 shares of Series B Contingent Convertible Preferred Stock to Lone Star
for a price of $1.00 per          share in exchange for satisfaction of $682,649.94 that
we owed to Lone Star.
In connection with these Subscription
Agreements and as reflected in more detail below in Item 3.03, on December 29, 2006, our
board of directors voted to approve a Certificate of Designation of the Preferences and
Rights of Series B Contingent Convertible Preferred Stock ("Certificate of
Designation") that designates 4.5 million Series B contingent convertible preferred
shares out of our 10 million authorized preferred shares.
Item 1.02 Termination of
a Material Definitive Agreement
As described immediately above in
Item 1.01, the exchange of our Series B preferred stock for debt resulted in the
termination of promissory notes and other debt obligations in the amount of $1,988,598.
Section 3 —
Securities and Trading Markets
Item 3.02 Unregistered
Sales of Equity Securities
On December 29, 2006, we issued
1,988,598 shares of our Series B contingent convertible preferred stock to four accredited
investors in exchange for their investment of $1,988,598. There were no placement agent or
underwriters involved in the transactions and no underwriting discounts or commissions
were paid in connection with the transactions. The transactions were completed when
pending loans for $1,988,598 from the four accredited investors were converted to
1,988,599 shares of our Series B contingent convertible preferred stock on December 29,
2006.
We relied on the exemption from
registration provided by Sections 4(2) and 4(6) and Rule 506 of Regulation D under the
Securities Act of 1933 for these transactions.  We believed these exemptions were
available because:
o
All
purchasers were accredited investors
o
There
was no general solicitation or general advertising involved in the offer or sale;
o
The
offer and sale did not involve a public offering;
o
We
will be placing restrictive legends on the certificates representing these securities
issued to the          accredited investors stating that the securities were not
registered under the Securities Act of 1933          and are subject to restriction on
their transferability and resale.
Our Series B contingent convertible
preferred stock is convertible for common shares of our stock at the conversion ratio of
250 shares of common stock for every 1 share of Series B contingent convertible
preferred.  We have no registration obligation with respect to the shares of Series B
contingent convertible preferred stock issued. Each holder of our Series B contingent
convertible preferred stock also holds a one-year option to purchase a similar amount of
Series B preferred stock at the same price as this initial purchase.
We have previously used the loan
proceeds for general corporate purposes. We have reduced the debt on our balance sheet for
which we have exchanged our Series B contingent convertible preferred stock and made a
corresponding entry to the equity section of our balance sheet.
Item 3.03 Material
Modification to Rights of Security Holders
On December 29, 2006 our board of
directors voted to approve the Certificate of Designation, which designates 4.5 million
Series B contingent convertible preferred shares out of our 10 million authorized
preferred shares. Further, the Certificate of Designation fixes the value of each Series B
preferred share at $1.00 per share and makes each one of those Series B preferred shares
convertible to 250 of our common shares, contingent upon additional common shares being
available should our shareholders authorize an increase in our number of common shares.
Currently, we have reached the limit of our authorized common shares. Purchasers of the
Series B contingent convertible preferred stock will also have the option for a one-year
period to purchase additional shares of Series B preferred stock at the same price.
Section 9 —
Financial Statements and Exhibits
Item 9.01     
        Financial Statements and Exhibits
1.1
Certificate
of  Designation of the  Preferences  and Rights of Series B Contingent  Convertible
 Preferred          Stock.
1.2
Series B
Contingent  Convertible Preferred Stock Subscription  Agreement for Golden Eagle Mineral
Holding,          Inc.
1.3
Series B
Contingent Convertible Preferred Stock Subscription Agreement for Lone Star Equity Group,
LLC.
1.4
Series B
Contingent  Convertible  Preferred Stock Subscription  Agreement for the Dewey L.
Williams Profit          Sharing Plan and Trust & Dewey L. Williams.
1.5
Series B
Contingent Convertible Preferred Stock Subscription Agreement for Mary A. Erickson.
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
5th day of January, 2007.
Golden Eagle International, Inc.
By: /s/ Terry C. Turner
——————————————
Terry C. Turner
President and Chief Executive Officer