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<P style="font-size: 14pt" align="center"><B>UNITED STATES<BR>
SECURITIES AND
EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P style="font-size: 18pt" align="center"><B>FORM 8-K</B>

<P style="font-size: 12pt" align="center"><B>CURRENT REPORT<BR>
Pursuant to
Section 13 OR 15(d) of The Securities Exchange Act of 1934</B>

<P style="font-size: 10pt" align="center"><B>Date of Report (Date of earliest
event reported): September 29, 2008</B>


<P style="font-size: 24pt" align="center"><B>COLORADO GOLDFIELDS
INC.<BR>
</B><FONT style="font-size: 10pt">(Exact name of registrant as
specified in its charter) </FONT>
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 <TR>
  <TD width="32%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="33%">&nbsp;</TD>
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  <TD width="32%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>Nevada</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>000-51718</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>20-0716175</B></TD>
 </TR>
 <TR valign="top">
  <TD>(State or other Jurisdiction of Incorporation)</TD>
  <TD>&nbsp;</TD>
  <TD>(Commission File Number)</TD>
  <TD>&nbsp;</TD>
  <TD>(IRS Employer Identification No.)</TD>
 </TR>

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cellpadding="0" width="100%" border="0">

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  <TD width="49%">&nbsp;</TD>
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  <TD width="49%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>10920 West Alameda Avenue,
Suite 207<BR>
Lakewood, CO<BR>
</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>80226</B></TD>
 </TR>
 <TR valign="top">
  <TD>(Address of Principal Executive Offices)</TD>
  <TD>&nbsp;</TD>
  <TD>(Zip Code)</TD>
 </TR>

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<P style="font-size: 10pt" align="center">Registrant&#8217;s telephone number,
including area code: <B>(303) 984-5324</B>
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cellpadding="0" width="30%" border="0">

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  <TD style="border-bottom: #000000 1px solid" nowrap><B>N/A<BR>
</B></TD>
 </TR>
 <TR>
  <TD nowrap>(Former name or former address if changed since last report.)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="left">Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions:

<P style="font-size: 10pt" align="left"><FONT face="Wingdings">o</FONT> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


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<P style="font-size: 10pt" align="left"><B>Item&nbsp;5.02 Departure of
Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers; Compensatory Arrangements of Certain Officers.</B>

<P style="font-size: 10pt; text-indent: 4%" align="left">On September&nbsp;29,
2008, the Board of Directors elected Mr.&nbsp;Norman J. Singer, as a Director.

<P style="font-size: 10pt; text-indent: 4%" align="left">Since 2006
Mr.&nbsp;Singer has been an independent investor in the oil and gas sector,
having previously served as a senior consultant to a publicly traded oil
company assisting the firm with their Turkish drilling program and assembling a
U.S. based acreage position.&nbsp; From 1978 to 2004, Mr.&nbsp;Singer was with
the Usaha Tegas Group of Companies, a $5&nbsp;billion diversified
multi-national enterprise.&nbsp; While with the Usaha Tegas Group,
Mr.&nbsp;Singer opened two new energy related subsidiaries in Houston, Texas,
and Tulsa, Oklahoma.&nbsp; He was later Chairman of the Group&#8217;s U.S.
energy activities and its diversified acquisitions program.&nbsp;
Mr.&nbsp;Singer was Senior Vice President, General Counsel and Director for
Oceanic Exploration Company in Denver, Colorado.&nbsp; Additionally, he served
as legal and economic advisor to the Ministry of Finance, Dar es Salaam,
Tanzania and the U.S. State Department in Washington, D.C. &nbsp;

<P style="font-size: 10pt; text-indent: 4%" align="left">Mr.&nbsp;Singer holds
a BA in Economics from Colgate University, an MA in International Affairs and
Economics from Tufts University in conjunction with Harvard University&#8217;s
Fletcher School of Law and Diplomacy, and an LL.B. from Columbia
University.&nbsp; Additionally, Mr.&nbsp;Singer has completed post graduate
studies at the London School of Economics.

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<P style="font-size: 10pt" align="center"><B>SIGNATURES</B>

<P style="font-size: 10pt; text-indent: 2%"
align="left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly authorized.
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 </TR>
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  <TD valign="top">&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left" colspan="3"><B>COLORADO GOLDFIELDS INC.</B></TD>
 </TR>
 <TR valign="bottom">
  <TD valign="top">
<DIV style="margin-left: 0px; text-indent: 0px">&nbsp;</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">&nbsp; </TD>
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<DIV style="margin-left: 0px; text-indent: 0px">Dated: September&nbsp;30,
2008&nbsp; </DIV>
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<DIV style="margin-left: 0px; text-indent: 0px">&nbsp;</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">By: </TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: 1px solid #000000" valign="top" align="left">/s/ C. Stephen Guyer</TD>
 </TR>

 <TR valign="bottom">
  <TD valign="top">
<DIV style="margin-left: 0px; text-indent: 0px">&nbsp;</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">&nbsp; </TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">C. Stephen Guyer</TD>
 </TR>
 <TR valign="bottom">
  <TD valign="top">
<DIV style="margin-left: 0px; text-indent: 0px">&nbsp;</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">&nbsp; </TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">Chief Financial Officer</TD>
 </TR>
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<P style="font-size: 10pt" align="center">&nbsp;

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Filed by Bowne Pure Compliance
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 (Date of earliest
event reported): September 29, 2008
COLORADO GOLDFIELDS
INC.
(Exact name of registrant as
specified in its charter)
Nevada
000-51718
20-0716175
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
10920 West Alameda Avenue,
Suite 207
Lakewood, CO
80226
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number,
including area code:
(303) 984-5324
N/A
(Former name or former address if changed since last report.)
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions:
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of
Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers; Compensatory Arrangements of Certain Officers.
On September 29,
2008, the Board of Directors elected Mr. Norman J. Singer, as a Director.
Since 2006
Mr. Singer has been an independent investor in the oil and gas sector,
having previously served as a senior consultant to a publicly traded oil
company assisting the firm with their Turkish drilling program and assembling a
U.S. based acreage position.  From 1978 to 2004, Mr. Singer was with
the Usaha Tegas Group of Companies, a $5 billion diversified
multi-national enterprise.  While with the Usaha Tegas Group,
Mr. Singer opened two new energy related subsidiaries in Houston, Texas,
and Tulsa, Oklahoma.  He was later Chairman of the Group's U.S.
energy activities and its diversified acquisitions program. 
Mr. Singer was Senior Vice President, General Counsel and Director for
Oceanic Exploration Company in Denver, Colorado.  Additionally, he served
as legal and economic advisor to the Ministry of Finance, Dar es Salaam,
Tanzania and the U.S. State Department in Washington, D.C.
Mr. Singer holds
a BA in Economics from Colgate University, an MA in International Affairs and
Economics from Tufts University in conjunction with Harvard University's
Fletcher School of Law and Diplomacy, and an LL.B. from Columbia
University.  Additionally, Mr. Singer has completed post graduate
studies at the London School of Economics.
2
SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly authorized.
COLORADO GOLDFIELDS INC.
Dated: September 30,
2008
By:
/s/ C. Stephen Guyer
C. Stephen Guyer
Chief Financial Officer
3