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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:April 18, 2008</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>


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<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>

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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><BR><BR><BR><BR><BR>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Registrant, Golden Eagle
International, Inc., is hereafter referred to as "we", "us", or "our". </FONT></P>


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<A NAME=A017></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=A018></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 1.01 Entry into a
Material Definitive Agreement </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>As described below in Section 5, Item
5.02, on April 18, 2008, our Board of Directors appointed Blane W. Wilson as our Chief
Operating Officer. In connection with that appointment, we entered into an Employment
Agreement with Blane W. Wilson for a 3-year term of employment (from April 18, 2008 to
April 18, 2011) under the following terms and conditions: </FONT></P>

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               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>a. </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               Mr. Wilson will receive a base salary of $120,000 per annum; </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>b. </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               Mr. Wilson will devote his time, attention and energies on a full-time basis to
               our business and will not engage in any other employment or business activities
               without our prior written consent; </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>b. </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               Mr. Wilson will receive a three percent (3%) override royalty on the net smelter
               return (defined as the market price paid for any mineral or metal produced and
               sold, less all costs associated with the milling and recovery of the mineral)
               resulting from any gold production at the Gold Bar Mill, if our Board of
               Directors determines that he is the primary contributor in bringing the Gold Bar
               mill into production; </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>c. </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               A &#147;Signing Bonus&#148; option, with a 3-year term, to purchase from us our
               common shares that could be purchased with $100,000 at an exercise price equal
               to the average of the closing price for the 10 trading days preceding signing; </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>d. </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               An option upon the completion of each 90-day period of employment, with a 3-year
               term, to purchase our common shares with a value of $25,000 and an exercise
               price based on the average of the closing price for the 10 trading days
               preceding the last day of the 90-day period; </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>e. </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               An undefined, performance-based, annual cash bonus upon Mr. Wilson&#146;s
               employment anniversary, and each anniversary thereafter, to be determined by our
               Board of Directors; </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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               <TR VALIGN=TOP>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>f. </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               A severance payment, if termination occurs within the first 6-month period, of 6
               months of salary, or if after the end of the first 6-month period, then 12
               months of salary; and </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>g. </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               A standard benefit package, including, but not limited to, health and life
               insurance, as well as a company vehicle during his service with us in Nevada. </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>As noted in Item 9.01 below, we have
attached as Exhibit 10.1, the Employment Agreement between Blane W. Wilson and us. </FONT></P>

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<A NAME=A019></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 5 &#150;
Corporate Governance and Management </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 5.02</B> <B>Departure of
Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.</B> </FONT></P>

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<A NAME=A020></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(c) Appointment of Officer </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>On April 18, 2008 our Board of
Directors appointed Blane W. Wilson, 45, as our Chief Operating Officer. We described
above under Item 1.01, the Employment Agreement between us and Mr. Wilson, whereby Mr.
Wilson will receive various forms of compensation in connection with his employment with
us, including our grant of options to him (<I>See,</I> Item 1.01 d. above). </FONT></P>

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<A NAME=A021></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I><B>Blane W. Wilson</B></I> <BR>Blane W. Wilson has 24 years of
experience in milling and processing operations in the mining industry. From March 1989 to
April 2008, he was employed at the Queenstake Resources USA at its Jerritt Canyon gold
mine and mill located north of Elko, Nevada. During March and April of 2008, Mr. Wilson
was the Corporate Operations Manager of Queenstake Resources, USA (now Yukon-Nevada Gold
Corporation) at the Jerritt Canyon operation. During his affiliation with Queenstake
Resources, USA (Yukon-Nevada Gold Corporation), Mr. Wilson served in a variety of
capacities, including as Mill Foreman, Process Operations Supervisor, Process
Superintendent and Process Manager. Mr. Wilson has studied business management courses and
leadership training while attending Utah Valley State College in Orem, Utah; Utah State
University Extension in Roosevelt, Utah and Great Basin State College in Elko, Nevada. </FONT></P>

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<A NAME=A022></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 8 &#150; Other
Events </FONT></H1>

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<A NAME=A023></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 8.01 Other Events </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>As noted below in Item 9.01, we have
attached hereto a press release regarding the matters contained in this Form 8-K that we
intend to release to the public after this Form 8-K is filed with the Securities and
Exchange Commission. </FONT></P>

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<A NAME=A024></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 9 &#150;
Financial Statements and Exhibits </FONT></H1>

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<A NAME=A025></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 9.01 Financial
Statements and Exhibits </FONT></H1>

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<A NAME=A026></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(d) Exhibits </FONT></H1>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=600>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman" SIZE=2></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=2></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=15% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>10.1</FONT></TD>
     <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><A HREF="ge_8kapril2308agreement.htm">Employment Agreement between Golden Eagle International, Inc. and Blane Wilson</A></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>99.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><A HREF="ge_8kapril2208pr.htm">Press Release</A></FONT></TD></TR>

</TABLE>




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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
22nd day of April, 2008. </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>
<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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{"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": "08768264"}, "business-address": {"street1": "9661 SOUTH 700 EAST", "city": "SALT LAKE CITY", "state": "UT", "zip": "84070", "phone": "8016199320"}, "mail-address": {"street1": "9661 SOUTH 700 EAST", "city": "SALT LAKE CITY", "state": "UT", "zip": "84070"}, "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:April 18, 2008
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.)
The Registrant, Golden Eagle
International, Inc., is hereafter referred to as "we", "us", or "our".
Section 1 –
Registrant's Business and Operations
Item 1.01 Entry into a
Material Definitive Agreement
As described below in Section 5, Item
5.02, on April 18, 2008, our Board of Directors appointed Blane W. Wilson as our Chief
Operating Officer. In connection with that appointment, we entered into an Employment
Agreement with Blane W. Wilson for a 3-year term of employment (from April 18, 2008 to
April 18, 2011) under the following terms and conditions:
a.
Mr. Wilson will receive a base salary of $120,000 per annum;
b.
Mr. Wilson will devote his time, attention and energies on a full-time basis to
               our business and will not engage in any other employment or business activities
               without our prior written consent;
b.
Mr. Wilson will receive a three percent (3%) override royalty on the net smelter
               return (defined as the market price paid for any mineral or metal produced and
               sold, less all costs associated with the milling and recovery of the mineral)
               resulting from any gold production at the Gold Bar Mill, if our Board of
               Directors determines that he is the primary contributor in bringing the Gold Bar
               mill into production;
c.
A "Signing Bonus" option, with a 3-year term, to purchase from us our
               common shares that could be purchased with $100,000 at an exercise price equal
               to the average of the closing price for the 10 trading days preceding signing;
d.
An option upon the completion of each 90-day period of employment, with a 3-year
               term, to purchase our common shares with a value of $25,000 and an exercise
               price based on the average of the closing price for the 10 trading days
               preceding the last day of the 90-day period;
e.
An undefined, performance-based, annual cash bonus upon Mr. Wilson's
               employment anniversary, and each anniversary thereafter, to be determined by our
               Board of Directors;
f.
A severance payment, if termination occurs within the first 6-month period, of 6
               months of salary, or if after the end of the first 6-month period, then 12
               months of salary; and
g.
A standard benefit package, including, but not limited to, health and life
               insurance, as well as a company vehicle during his service with us in Nevada.
As noted in Item 9.01 below, we have
attached as Exhibit 10.1, the Employment Agreement between Blane W. Wilson and us.
Section 5 –
Corporate Governance and Management
Item 5.02
Departure of
Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
(c) Appointment of Officer
On April 18, 2008 our Board of
Directors appointed Blane W. Wilson, 45, as our Chief Operating Officer. We described
above under Item 1.01, the Employment Agreement between us and Mr. Wilson, whereby Mr.
Wilson will receive various forms of compensation in connection with his employment with
us, including our grant of options to him (
See,
Item 1.01 d. above).
Blane W. Wilson
Blane W. Wilson has 24 years of
experience in milling and processing operations in the mining industry. From March 1989 to
April 2008, he was employed at the Queenstake Resources USA at its Jerritt Canyon gold
mine and mill located north of Elko, Nevada. During March and April of 2008, Mr. Wilson
was the Corporate Operations Manager of Queenstake Resources, USA (now Yukon-Nevada Gold
Corporation) at the Jerritt Canyon operation. During his affiliation with Queenstake
Resources, USA (Yukon-Nevada Gold Corporation), Mr. Wilson served in a variety of
capacities, including as Mill Foreman, Process Operations Supervisor, Process
Superintendent and Process Manager. Mr. Wilson has studied business management courses and
leadership training while attending Utah Valley State College in Orem, Utah; Utah State
University Extension in Roosevelt, Utah and Great Basin State College in Elko, Nevada.
Section 8 – Other
Events
Item 8.01 Other Events
As noted below in Item 9.01, we have
attached hereto a press release regarding the matters contained in this Form 8-K that we
intend to release to the public after this Form 8-K is filed with the Securities and
Exchange Commission.
Section 9 –
Financial Statements and Exhibits
Item 9.01 Financial
Statements and Exhibits
(d) Exhibits
10.1
Employment Agreement between Golden Eagle International, Inc. and Blane Wilson
99.1
Press Release
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
22nd day of April, 2008.
Golden Eagle International, Inc.
By: /s/ Terry C. Turner
——————————————
Terry C. Turner,
President and Chief Executive Officer