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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: August 15, 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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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 5.02&nbsp;&nbsp;&nbsp;&nbsp;
    Departure of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
On August 15, 2006, Tracy A. Madsen resigned as Golden Eagle International, Inc.&#145;s
(hereafter referred to as &#147;we&#148; or &#147;our) Chief Financial Officer, Vice
President of US Administration, Corporate Secretary, and Treasurer. Our Board of Directors
accepted Mr. Madsen&#146;s resignation from these positions. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Effective August 15, 2006, our Board of Directors appointed H.E. &#147;Gene&#148; Dunham,
our Director/Chief Operating Officer, as our Interim Chief Financial Officer. Information
regarding Mr. Dunham&#146;s experience appears immediately below: </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Our Board of Directors appointed Mr.
Dunham, 63 years of age, as a Director on May 9, 2006, and as our Chief Operating Officer
on July 27, 2006. <B><I> </I></B><I></I>From May 2003 to present, Mr. Dunham has been the
Vice-Chief Executive Officer of Atlas Precious Metals, Inc., a mining exploration company
located in Tucson, Arizona. From June 1997 to May 2003, Mr. Dunham was the Chairman/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 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 Chief Executive Officer 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
Chief Executive Officer 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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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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
21<SUP>st</SUP> day of August, 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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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: August 15, 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
a.       
On August 15, 2006, Tracy A. Madsen resigned as Golden Eagle International, Inc.'s
(hereafter referred to as "we" or "our) Chief Financial Officer, Vice
President of US Administration, Corporate Secretary, and Treasurer. Our Board of Directors
accepted Mr. Madsen's resignation from these positions.
b.       
Effective August 15, 2006, our Board of Directors appointed H.E. "Gene" Dunham,
our Director/Chief Operating Officer, as our Interim Chief Financial Officer. Information
regarding Mr. Dunham's experience appears immediately below:
Our Board of Directors appointed Mr.
Dunham, 63 years of age, as a Director on May 9, 2006, and as our Chief Operating Officer
on July 27, 2006.
From May 2003 to present, Mr. Dunham has been the
Vice-Chief Executive Officer of Atlas Precious Metals, Inc., a mining exploration company
located in Tucson, Arizona. From June 1997 to May 2003, Mr. Dunham was the Chairman/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 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 Chief Executive Officer 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
Chief Executive Officer 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.
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
21
st
day of August, 2006.
Golden Eagle International, Inc.
By: /s/ Terry C. Turner
——————————————
Terry C. Turner
President and Chief Executive Officer