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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>As filed with the Securities and
Exchange Commission on August 09, 2004 <BR>File No. 333-_________</FONT></P>



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<A NAME=A001></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SECURITIES AND
EXCHANGE COMMISSION <BR>Washington, D.C. 20549</FONT></H1>


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     <P ALIGN=CENTER> </P>

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<A NAME=A002></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>FORM S-8 </FONT></H1>

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<A NAME=A003></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>REGISTRATION STATEMENT </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>UNDER </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>THE SECURITIES ACT OF
1933 </FONT></H1>

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<A NAME=A006></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>GOLDEN EAGLE
INTERNATIONAL, INC.</U> <BR>(Exact name of Registrant as specified in charter) </FONT></H1>



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     <TH><FONT SIZE="2"></FONT></TH>
     <TH><FONT SIZE="2"></FONT></TH>
     <TH><FONT SIZE="2"></FONT></TH></TR>
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     <TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Colorado</U></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>84-1116515</U></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(State or other jurisdiction<BR>of incorporation or organization)</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">(I.R.S. Employer<BR>Identification No.)</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 ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>12401 South 450 East, Building D2, Suite A<BR>
Salt Lake City, Utah 84020<BR><U>(801) 619-9320</U></FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"> Terry C. Turner, President<BR>12401 South 450 East, Building D2, Suite A<BR>
Salt Lake City, Utah 84020<BR><U>(801) 619-9320</U></FONT></TD></TR>

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     <TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Address, including zip code and telephone<BR>number, including area<BR>
code, of registrant's principal executive offices)</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Name, address, including zip code and <BR>telephone number, including area<BR>
code, of agent for service)</FONT></TD></TR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Golden Eagle
International, Inc. 2004 Employee and Consultant Stock Compensation Plan </U></FONT></P>

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<A NAME=A019></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>(Full Titles of Plans) </I></FONT></P>

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<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;It
is requested that copies of all correspondence be sent to: </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Herrick K. Lidstone,
Jr., Esq. <BR>Burns, Figa &amp; Will,
P.C. <BR>Suite 1030, 6400 South
Fiddler&#146;s Green Circle <BR>Englewood, Colorado
80111 <BR>Telephone Number (303)
796-2626 <BR>Facsimile Number (303) 796-2777 </FONT></P>

<BR><BR><BR>



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     <TH colspan=15><FONT SIZE="2">CALCULATION OF REGISTRATION FEE</FONT></TH></TR>
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     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Title Of <BR>Securities To Be <BR>Registered</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Amount To<BR>Be Registered</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Proposed Maximum<BR>Aggregate Price<BR>Per Share (1)</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Proposed Maximum<BR>Aggregate Offering<BR>Price</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Amount Of <BR>Registration Fee (2)</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Common</FONT></TD>
     <TD ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">20,000,000</FONT></TD>
     <TD ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">$0.10</FONT></TD>
     <TD ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">$2,000,000</FONT></TD>
     <TD ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">$254</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Total</B></FONT></TD>
     <TD ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">20,000,000</FONT></TD>
     <TD ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">$0.10</FONT></TD>
     <TD ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">$2,000,000</FONT></TD>
     <TD ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">$254</FONT></TD></TR>
</TABLE>



<BR><BR>
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          <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
          <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1) </FONT></TD>
          <TD WIDTH=80%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          Estimated solely for the purpose of computing the registration fee pursuant to
          Rules 457(c) and (h). This number reflects the closing price of the
          Registrant&#146;s common stock as reported by the OTC Bulletin Board on August
          2, 2004 which is within five days of filing this registration statement. </FONT></TD>
          </TR>
          </TABLE>
          <BR>

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          <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
          <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2) </FONT></TD>
          <TD WIDTH=80%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          Calculated at the rate of $126.70 per $1,000,000 pursuant to fee rate advisory
          #7 for Fiscal 2004. </FONT></TD>
          </TR>
          </TABLE>
          <BR>


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<A NAME=A026></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART II </FONT></H1>

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<A NAME=A027></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT </FONT></H1>

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<A NAME=A028></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 3. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Incorporation of Documents
by Reference. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Golden
Eagle International, Inc. (the &#147;Registrant&#148;) hereby incorporates by reference
into this registration statement the following documents and information heretofore filed
with the Securities and Exchange Commission (the &#147;Commission&#148;): </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The Registrant&#146;s Annual Report on Form 10-KSB for the Fiscal Year Ended
          December 31, 2003. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The Registrant&#146;s Quarterly Report on Form 10-QSB for the Fiscal Period
          Ended March 31, 2004, as amended. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The Registrant&#146;s Current Reports on Form 8-K reporting events of: </FONT></P>

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<TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
January
5, 2004 (filed January 6, 2004), </FONT></TD></TR></TABLE>
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<TD ALIGN=RIGHT WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>o  </FONT></TD>
<TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
       January 15, 2004 (filed January 20, 2004),</FONT></TD> </TR></TABLE>
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<TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

February 24, 2004 (filed February 25, 2004,</FONT></TD></TR></TABLE>
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<TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 as amended by filing made February 26, 2004),</FONT></TD></TR></TABLE>
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<TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

 February 24, 2004 (filed February 26, 2004,</FONT></TD> </TR></TABLE>

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<TD ALIGN=RIGHT WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
<TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

as amended by filing made March 1, 2004),</FONT></TD> </TR></TABLE>



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<TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

March 11, 2004 (filed March 22, 2004), </FONT></TD></TR></TABLE>
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<TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 April 13, 2004 (filed April 15, 2004), </FONT></TD></TR></TABLE>
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<TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 April
16, 2004 (filed April 23, 2004), </FONT></TD></TR></TABLE>
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<TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 May 6, 2004 (filed May 13, 2004), </FONT></TD></TR></TABLE>
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<TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 June 7, 2004
(filed June 22, 2004),</FONT></TD> </TR></TABLE>
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<TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 June 25, 2004 (filed July 1, 2004),</FONT> </TD></TR></TABLE>
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<TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 June 28, 2004 (filed July
7, 2004), and </FONT></TD></TR></TABLE>
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<TD ALIGN=LEFT WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 July 20, 2004 (filed July 29, 2004). </FONT> </TD>
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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The Registrant&#146;s description of its common stock (the "Common Stock") contained in the Registrant's registration statement of Form 10-SB as filed with the
Commission &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;registering its Common Stock; as subsequently amended by its Form 8-A12G/Afiled on June 22, 2000. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and
15(d) of the Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;),
prior to the filing of a post-effective amendment which indicates that all securities
offered hereunder have been sold or which de-registers all securities then remaining
unsold, shall be deemed to be incorporated by reference in this registration statement and
will be deemed to be a part hereof from the date of filing of such documents. </FONT></P>

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<A NAME=A029></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 4. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Description of
Securities. </FONT></H1>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable.</I></FONT></P>

<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Interests of Experts and Counsel.</FONT></H1>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;None.</I></FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 6. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indemnification
of Directors and Officers. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
7-109-102 of the Colorado Revised Statutes and the Registrant&#146;s Articles of
Incorporation, under certain circumstances provide for the indemnification of the
Registrant&#146;s officers, directors and controlling persons against liabilities which
they may incur in such capacities. A summarization of the circumstances in which such
indemnification is provided for is contained herein, but that description is qualified in
its entirety by reference to the Registrant&#146;s Articles of Incorporation and the
relevant Section of the Colorado Revised Statutes. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
general, the statute provides that any director may be indemnified against liabilities
(including the obligation to pay a judgment, settlement, penalty, fine or expense),
incurred in a proceeding (including any civil, criminal or investigative proceeding) to
which the director was a party by reason of such status. Such indemnity may be provided if
the director&#146;s actions resulting in the liabilities: (i) were taken in good faith;
(ii) were reasonably believed to have been in the Registrant&#146;s best interest with
respect to actions taken in the director&#146;s official capacity; (iii) were reasonably
believed not to be opposed to the Registrant&#146;s best interest with respect to other
actions; and (iv) with respect to any criminal action, the director had no reasonable
grounds to believe the actions were unlawful. Unless the director is successful upon the
merits in such an action, indemnification may generally be awarded only after a
determination of independent members of the Board of Directors or a committee thereof, by
independent legal counsel or by vote of the shareholders that the applicable standard of
conduct was met by the director to be indemnified. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
statutory provisions further provide that unless limited by a corporation&#146;s articles
of incorporation, a director or officer who is wholly successful, on the merits or
otherwise, in defense of any proceeding to which he as a party, is entitled to receive
indemnification against reasonable expenses, including attorneys&#146; fees, incurred in
connection with the proceeding. In addition, a corporation may indemnify or advance
expenses to an officer, employee or agent who is not a director to a greater extent than
permitted for indemnification of directors, if consistent with law and if provided for by
its restated articles of incorporation, bylaws, resolution of its shareholders or
directors or in a contract. The provision of indemnification to persons other than
directors is subject to such limitations as may be imposed on general public policy
grounds. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
addition to the foregoing, unless limited by the Registrant&#146;s articles of
incorporation, a court, upon petition by an officer or director, may order the Registrant
to indemnify such officer or director against liabilities arising in connection with any
proceeding. A court may order the Registrant to provide such indemnification, whether or
not the applicable standard of conduct described above was met by the officer or director.
To order such indemnification the court must determine that the petitioner is fairly and
reasonably entitled to such indemnification in light of the circumstances. With respect to
liabilities arising as a result of proceedings on behalf of the Registrant, a court may
only require that a petitioner be indemnified as to the reasonable expenses incurred. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indemnification
in connection with a proceeding by or in the right of the Registrant in which the director
is successful is permitted only with respect to reasonable expenses incurred in connection
with the defense. In such actions, the person to be indemnified must have acted in good
faith, in a manner believed to have been in the Registrant&#146;s best interest and must
not have been adjudged liable for negligence or misconduct. Indemnification is otherwise
prohibited in connection with a proceeding brought on behalf of the Registrant in which a
director is adjudged liable to the Registrant, or in connection with any proceeding
charging improper personal benefit to the director in which the director is adjudged
liable for receipt of an improper personal benefit. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Colorado
law authorizes the Registrant to reimburse or pay reasonable expenses incurred by a
director, officer, employee or agent in connection with a proceeding, in advance of a
final disposition of the matter. Such advances of expenses are permitted if the person
furnishes to the Registrant a written statement of his belief that he met the applicable
standard of conduct required to permit such indemnification. The person seeking such
expense advances must also provide the Registrant with a written agreement to repay such
advances if it is determined the applicable standard of conduct was not met. A
determination must also be made that the facts known to the Registrant would not preclude
indemnification. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
statutory section cited above further specifies that any provisions for indemnification of
or advances for expenses to directors which may be contained in the Registrant&#146;s
restated articles of incorporation, Bylaws, resolutions of its shareholders or directors,
or in a contract (except for insurance policies) shall be valid only to the extent such
provisions are consistent with the Colorado statutes and any limitations upon
indemnification set forth in the restated articles of incorporation. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
statutory provision cited above also grants the power to the Registrant to purchase and
maintain insurance policies which protect any director, officer, employee, fiduciary or
agent against any liability asserted against or incurred by them in such capacity arising
out of his status as such. Such policies may provide for indemnification whether or not
the corporation would otherwise have the power to provide for it. No such policies
providing protection against liabilities imposed under the securities laws have been
obtained by the Registrant. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Workstation" -->
<A NAME=A033></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 7. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exemption from
Registration Claimed. </FONT></H1>

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<A NAME=A034></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable.</I></FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Workstation" -->
<A NAME=A035></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 8. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibits. </FONT></H1>



<TABLE BORDER="0" CELLPADDING="5" CELLSPACING="2">
<TR VALIGN="BOTTOM">
     <TH><FONT SIZE="2"></FONT></TH>
     <TH><FONT SIZE="2"></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B><U>Number</U></B></FONT></TD>
     <TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B><U>Description</U></B></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">4.1</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><A HREF="ge_s8-aug0904employ.htm">Golden Eagle International, Inc. 2004 Employee and Consultant Stock Compensation Plan</A></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">5.1</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><A HREF="ge_s8-aug0904legop.htm">Opinion and Consent of Burns, Figa &amp; Will, P.C.</A></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">23.1</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><A HREF="ge_s8-aug0904legop.htm">Consent of Burns, Figa &amp; Will, P.C.</A></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">23.2</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><A HREF="ge_s8-aug0904indaud.htm">Consent of Gordon, Hughes &amp; Banks, LLP</A></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">24.1</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><A HREF="#powerofattorney">Power of Attorney (Included on Signature Page)</A></FONT></TD></TR>
</TABLE>


<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Undertakings.</FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
undersigned Registrant hereby undertakes: </FONT></P>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1)  </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To
file, during any period in which offers or sales are being made, a
               post-effective amendment to the Registration Statement: to include any
material                information with respect to the plan of distribution not
previously disclosed in                the Registration Statement or any material change
to such information in the                Registration Statement;  </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2)  </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>That
for the purpose of determining any liability under the Securities Act of
               1933, each such post-effective amendment shall be deemed to be a new
               registration statement relating to the securities offered therein, and the
               offering of such securities at that time shall be deemed to be the initial
<I>bona fide</I> offering thereof; and  </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(3)  </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To
remove from registration by means of a post-effective amendment any of the
               securities being registered which remain unsold at the termination of the
               offering.  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
undersigned Registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act of 1933, each filing of the Registrant&#146;s annual report
pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and,
where applicable, each filing of an employee benefit plan&#146;s annual report pursuant to
Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in
the registration statement shall be deemed to be a new registration statement relating to
the securities offered therein, and the offering of such securities at that time shall be
deemed to be the initial <I>bona fide</I> offering thereof. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar
as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the registrant pursuant to the
Registrant&#146;s restated articles of incorporation, or otherwise, the Registrant has
been advised that in the opinion of the Securities and Exchange Commission such
indemnification is against public policy as expressed in the Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such liabilities
(other than the payment by the Registrant of expenses incurred or paid by a director,
officer or controlling person of the Registrant in the successful defense of any action,
suit or proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, the Registrant will, unless in the
opinion of its counsel the matter has been settled by controlling precedent, submit to a
court of appropriate jurisdiction the question whether such indemnification by it is
against public policy as expressed in the Act and will be governed by the final
adjudication of such issue. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Workstation" -->
<A NAME=A039></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>SIGNATURES</U> </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR"  -->
<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 Act of 1933, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing on Form S-8
and has duly caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in Salt Lake City, Salt Lake County, State of
Utah, on August 06, 2004. </FONT></P>



<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
<A NAME=A040></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>GOLDEN EAGLE INTERNATIONAL, INC.<BR><BR>By <BR>Terry C. Turner,
President </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold 1-TNR" FSL="Workstation" -->
<A NAME=powerofattorney></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Power of Attorney </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW
ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Terry C. Turner his true and lawful attorney-in-fact and agent, with full power
of substitution and resubstitution, for him or her and in his or her name, place and
stead, in any and all capacities, to sign any and all amendments to this registration
statement, and to file the same, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission, granting unto said
attorney-in-fact and agent, full power and authority to do and perform each and every act
and thing requisite and necessary to be done in and about the premises, as fully for all
intents and purposes as he might or could do in person, hereby ratifying and confirming
all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully
do or cause to be done by virtue hereof. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Default" -->
<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 Act of 1933, this Registration Statement has been
signed by the following persons in the capacities and on the dates indicated. </FONT></P>



<!-- MARKER FORMAT-SHEET="Signature 3 Col w/tags" FSL="Workstation" -->
<TABLE WIDTH=100% CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/S/ </FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Terry C. Turner
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>Terry C. Turner</FONT></TD>
<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director and Principal Executive Officer</FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>August 06, 2004,</FONT></TD>
</TR>
</TABLE>
<BR>
<!-- MARKER FORMAT-SHEET="Signature 3 Col w/tags" FSL="Workstation" -->
<TABLE WIDTH=100% CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/S/ </FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Max Staheli
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>Max Staheli, MBA</FONT></TD>
<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director<BR></FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>August 06, 2004</FONT></TD>
</TR>
</TABLE>
<BR>
<!-- MARKER FORMAT-SHEET="Signature 3 Col w/tags" FSL="Workstation" -->
<TABLE WIDTH=100% CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/S/ </FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Kevin K. Pfeffer
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>Kevin K. Pfeffer, MBA</FONT></TD>
<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director<BR></FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>August 06, 2004</FONT></TD>
</TR>
</TABLE>
<BR>
<!-- MARKER FORMAT-SHEET="Signature 3 Col w/tags" FSL="Workstation" -->
<TABLE WIDTH=100% CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/S/ </FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Alvaro Riveros
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>Alvaro Riveros</FONT></TD>
<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director<BR></FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>August 06, 2004</FONT></TD>
</TR>
</TABLE>
<BR>
<!-- MARKER FORMAT-SHEET="Signature 3 Col w/tags" FSL="Workstation" -->
<TABLE WIDTH=100% CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/S/ </FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Tracy A. Madsen
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>Tracy A. Madsen, MBA</FONT></TD>
<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Corporate Secretary-Treasurer,<BR>Principal Financial Officer and<BR>Principal Accounting Officer</FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>August 06, 2004</FONT></TD>
</TR>
</TABLE>
<BR>
</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "ge_s8-aug0904.htm", "secsgml_size_bytes": 38977}]
{"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": "S-8", "act": "33", "file-number": "333-118045", "film-number": "04961435"}, "business-address": {"street1": "12401 SOUTH 450 EAST", "street2": "BLDG D2 SUITE A", "city": "SALT LAKE CITY", "state": "UT", "zip": "84020", "phone": "8016199320"}, "mail-address": {"street1": "12401 SOUTH 450 EAST", "street2": "BLDG D2 SUITE A", "city": "SALT LAKE CITY", "state": "UT", "zip": "84020"}, "former-company": {"former-conformed-name": "BENEFICIAL CAPITAL FINANCIAL SERVICES CORP", "date-changed": "19940329"}}
As filed with the Securities and
Exchange Commission on August 09, 2004
File No. 333-_________
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF
1933
GOLDEN EAGLE
INTERNATIONAL, INC.
(Exact name of Registrant as specified in charter)
Colorado
84-1116515
(State or other jurisdiction
of incorporation or organization)
(I.R.S. Employer
Identification No.)
12401 South 450 East, Building D2, Suite A
Salt Lake City, Utah 84020
(801) 619-9320
Terry C. Turner, President
12401 South 450 East, Building D2, Suite A
Salt Lake City, Utah 84020
(801) 619-9320
(Address, including zip code and telephone
number, including area
code, of registrant's principal executive offices)
(Name, address, including zip code and
telephone number, including area
code, of agent for service)
Golden Eagle
International, Inc. 2004 Employee and Consultant Stock Compensation Plan
(Full Titles of Plans)
It
is requested that copies of all correspondence be sent to:
Herrick K. Lidstone,
Jr., Esq.
Burns, Figa & Will,
P.C.
Suite 1030, 6400 South
Fiddler's Green Circle
Englewood, Colorado
80111
Telephone Number (303)
796-2626
Facsimile Number (303) 796-2777
CALCULATION OF REGISTRATION FEE
Title Of
Securities To Be
Registered
Amount To
Be Registered
Proposed Maximum
Aggregate Price
Per Share (1)
Proposed Maximum
Aggregate Offering
Price
Amount Of
Registration Fee (2)
Common
20,000,000
$0.10
$2,000,000
$254
Total
20,000,000
$0.10
$2,000,000
$254
(1)
Estimated solely for the purpose of computing the registration fee pursuant to
          Rules 457(c) and (h). This number reflects the closing price of the
          Registrant's common stock as reported by the OTC Bulletin Board on August
          2, 2004 which is within five days of filing this registration statement.
(2)
Calculated at the rate of $126.70 per $1,000,000 pursuant to fee rate advisory
          #7 for Fiscal 2004.
PART II
INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT
Item 3.      Incorporation of Documents
by Reference.
Golden
Eagle International, Inc. (the "Registrant") hereby incorporates by reference
into this registration statement the following documents and information heretofore filed
with the Securities and Exchange Commission (the "Commission"):
(a)       
          The Registrant's Annual Report on Form 10-KSB for the Fiscal Year Ended
          December 31, 2003.
(b)       
          The Registrant's Quarterly Report on Form 10-QSB for the Fiscal Period
          Ended March 31, 2004, as amended.
(c)       
          The Registrant's Current Reports on Form 8-K reporting events of:
o
January
5, 2004 (filed January 6, 2004),
o
January 15, 2004 (filed January 20, 2004),
o
February 24, 2004 (filed February 25, 2004,
as amended by filing made February 26, 2004),
o
February 24, 2004 (filed February 26, 2004,
as amended by filing made March 1, 2004),
o
March 11, 2004 (filed March 22, 2004),
o
April 13, 2004 (filed April 15, 2004),
o
April
16, 2004 (filed April 23, 2004),
o
May 6, 2004 (filed May 13, 2004),
o
June 7, 2004
(filed June 22, 2004),
o
June 25, 2004 (filed July 1, 2004),
o
June 28, 2004 (filed July
7, 2004), and
o
July 20, 2004 (filed July 29, 2004).
(d)       
          The Registrant's description of its common stock (the "Common Stock") contained in the Registrant's registration statement of Form 10-SB as filed with the
Commission                  registering its Common Stock; as subsequently amended by its Form 8-A12G/Afiled on June 22, 2000.
All
documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and
15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"),
prior to the filing of a post-effective amendment which indicates that all securities
offered hereunder have been sold or which de-registers all securities then remaining
unsold, shall be deemed to be incorporated by reference in this registration statement and
will be deemed to be a part hereof from the date of filing of such documents.
Item 4.      Description of
Securities.
Not
applicable.
Item 5.      Interests of Experts and Counsel.
None.
Item 6.      Indemnification
of Directors and Officers.
Section
7-109-102 of the Colorado Revised Statutes and the Registrant's Articles of
Incorporation, under certain circumstances provide for the indemnification of the
Registrant's officers, directors and controlling persons against liabilities which
they may incur in such capacities. A summarization of the circumstances in which such
indemnification is provided for is contained herein, but that description is qualified in
its entirety by reference to the Registrant's Articles of Incorporation and the
relevant Section of the Colorado Revised Statutes.
In
general, the statute provides that any director may be indemnified against liabilities
(including the obligation to pay a judgment, settlement, penalty, fine or expense),
incurred in a proceeding (including any civil, criminal or investigative proceeding) to
which the director was a party by reason of such status. Such indemnity may be provided if
the director's actions resulting in the liabilities: (i) were taken in good faith;
(ii) were reasonably believed to have been in the Registrant's best interest with
respect to actions taken in the director's official capacity; (iii) were reasonably
believed not to be opposed to the Registrant's best interest with respect to other
actions; and (iv) with respect to any criminal action, the director had no reasonable
grounds to believe the actions were unlawful. Unless the director is successful upon the
merits in such an action, indemnification may generally be awarded only after a
determination of independent members of the Board of Directors or a committee thereof, by
independent legal counsel or by vote of the shareholders that the applicable standard of
conduct was met by the director to be indemnified.
The
statutory provisions further provide that unless limited by a corporation's articles
of incorporation, a director or officer who is wholly successful, on the merits or
otherwise, in defense of any proceeding to which he as a party, is entitled to receive
indemnification against reasonable expenses, including attorneys' fees, incurred in
connection with the proceeding. In addition, a corporation may indemnify or advance
expenses to an officer, employee or agent who is not a director to a greater extent than
permitted for indemnification of directors, if consistent with law and if provided for by
its restated articles of incorporation, bylaws, resolution of its shareholders or
directors or in a contract. The provision of indemnification to persons other than
directors is subject to such limitations as may be imposed on general public policy
grounds.
In
addition to the foregoing, unless limited by the Registrant's articles of
incorporation, a court, upon petition by an officer or director, may order the Registrant
to indemnify such officer or director against liabilities arising in connection with any
proceeding. A court may order the Registrant to provide such indemnification, whether or
not the applicable standard of conduct described above was met by the officer or director.
To order such indemnification the court must determine that the petitioner is fairly and
reasonably entitled to such indemnification in light of the circumstances. With respect to
liabilities arising as a result of proceedings on behalf of the Registrant, a court may
only require that a petitioner be indemnified as to the reasonable expenses incurred.
Indemnification
in connection with a proceeding by or in the right of the Registrant in which the director
is successful is permitted only with respect to reasonable expenses incurred in connection
with the defense. In such actions, the person to be indemnified must have acted in good
faith, in a manner believed to have been in the Registrant's best interest and must
not have been adjudged liable for negligence or misconduct. Indemnification is otherwise
prohibited in connection with a proceeding brought on behalf of the Registrant in which a
director is adjudged liable to the Registrant, or in connection with any proceeding
charging improper personal benefit to the director in which the director is adjudged
liable for receipt of an improper personal benefit.
Colorado
law authorizes the Registrant to reimburse or pay reasonable expenses incurred by a
director, officer, employee or agent in connection with a proceeding, in advance of a
final disposition of the matter. Such advances of expenses are permitted if the person
furnishes to the Registrant a written statement of his belief that he met the applicable
standard of conduct required to permit such indemnification. The person seeking such
expense advances must also provide the Registrant with a written agreement to repay such
advances if it is determined the applicable standard of conduct was not met. A
determination must also be made that the facts known to the Registrant would not preclude
indemnification.
The
statutory section cited above further specifies that any provisions for indemnification of
or advances for expenses to directors which may be contained in the Registrant's
restated articles of incorporation, Bylaws, resolutions of its shareholders or directors,
or in a contract (except for insurance policies) shall be valid only to the extent such
provisions are consistent with the Colorado statutes and any limitations upon
indemnification set forth in the restated articles of incorporation.
The
statutory provision cited above also grants the power to the Registrant to purchase and
maintain insurance policies which protect any director, officer, employee, fiduciary or
agent against any liability asserted against or incurred by them in such capacity arising
out of his status as such. Such policies may provide for indemnification whether or not
the corporation would otherwise have the power to provide for it. No such policies
providing protection against liabilities imposed under the securities laws have been
obtained by the Registrant.
Item 7.      Exemption from
Registration Claimed.
Not
applicable.
Item 8.      Exhibits.
Number
Description
4.1
Golden Eagle International, Inc. 2004 Employee and Consultant Stock Compensation Plan
5.1
Opinion and Consent of Burns, Figa & Will, P.C.
23.1
Consent of Burns, Figa & Will, P.C.
23.2
Consent of Gordon, Hughes & Banks, LLP
24.1
Power of Attorney (Included on Signature Page)
Item 9.     Undertakings.
The
undersigned Registrant hereby undertakes:
(1)
To
file, during any period in which offers or sales are being made, a
               post-effective amendment to the Registration Statement: to include any
material                information with respect to the plan of distribution not
previously disclosed in                the Registration Statement or any material change
to such information in the                Registration Statement;
(2)
That
for the purpose of determining any liability under the Securities Act of
               1933, each such post-effective amendment shall be deemed to be a new
               registration statement relating to the securities offered therein, and the
               offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof; and
(3)
To
remove from registration by means of a post-effective amendment any of the
               securities being registered which remain unsold at the termination of the
               offering.
The
undersigned Registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act of 1933, each filing of the Registrant's annual report
pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and,
where applicable, each filing of an employee benefit plan's annual report pursuant to
Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in
the registration statement shall be deemed to be a new registration statement relating to
the securities offered therein, and the offering of such securities at that time shall be
deemed to be the initial
bona fide
offering thereof.
Insofar
as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the registrant pursuant to the
Registrant's restated articles of incorporation, or otherwise, the Registrant has
been advised that in the opinion of the Securities and Exchange Commission such
indemnification is against public policy as expressed in the Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such liabilities
(other than the payment by the Registrant of expenses incurred or paid by a director,
officer or controlling person of the Registrant in the successful defense of any action,
suit or proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, the Registrant will, unless in the
opinion of its counsel the matter has been settled by controlling precedent, submit to a
court of appropriate jurisdiction the question whether such indemnification by it is
against public policy as expressed in the Act and will be governed by the final
adjudication of such issue.
SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing on Form S-8
and has duly caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in Salt Lake City, Salt Lake County, State of
Utah, on August 06, 2004.
GOLDEN EAGLE INTERNATIONAL, INC.
By
Terry C. Turner,
President
Power of Attorney
KNOW
ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Terry C. Turner his true and lawful attorney-in-fact and agent, with full power
of substitution and resubstitution, for him or her and in his or her name, place and
stead, in any and all capacities, to sign any and all amendments to this registration
statement, and to file the same, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission, granting unto said
attorney-in-fact and agent, full power and authority to do and perform each and every act
and thing requisite and necessary to be done in and about the premises, as fully for all
intents and purposes as he might or could do in person, hereby ratifying and confirming
all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully
do or cause to be done by virtue hereof.
Pursuant
to the requirements of the Securities Act of 1933, this Registration Statement has been
signed by the following persons in the capacities and on the dates indicated.
/S/
Terry C. Turner
————————
Terry C. Turner
Director and Principal Executive Officer
August 06, 2004,
/S/
Max Staheli
——————————
Max Staheli, MBA
Director
August 06, 2004
/S/
Kevin K. Pfeffer
——————————
Kevin K. Pfeffer, MBA
Director
August 06, 2004
/S/
Alvaro Riveros
——————————
Alvaro Riveros
Director
August 06, 2004
/S/
Tracy A. Madsen
——————————
Tracy A. Madsen, MBA
Corporate Secretary-Treasurer,
Principal Financial Officer and
Principal Accounting Officer
August 06, 2004