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 25, 2006
GOLDEN PHOENIX MINERALS, INC.
(Exact name of registrant as specified in its charter)
Minnesota
(State or Other Jurisdiction of
Incorporation) | | 0-22905
(Commission File Number) | | 41-1878178 (IRS Employer
Identification No.) |
| | |
1675 East Prater Way, #102
Sparks, Nevada
(Address of Principal Executive Offices) |
| 89434 (Zip Code) |
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 (see General Instruction A.2. below):
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)) |
Section 5 – Corporate Governance and Management
Item 5.02. Departure of Directors, Principal Officers; Election of Directors;
| Appointment of Principal Officers |
(d) Appointment of Directors
On September 25, 2006, Golden Phoenix Minerals, Inc.’s (the “Company”) Board of Directors appointed Corby G. Anderson and Kent D. Aveson to serve as directors.
There are no arrangements or understandings between Mr. Anderson and any other persons, naming such persons, pursuant to which Mr. Anderson was selected as a director. At the time of election and of this disclosure, the information required to complete Item 5.02(d)(3) has not be determined by the Company. At the time of this disclosure, the information required to complete Item 5.02(d)(4) has not been determined. With respect to the disclosures required under Items 5.02(d)(3) and 5.02(d)(4), the Company will file an amendment to this Form 8-K within four (4) business days after the information is determined or becomes available.
There are no arrangements or understandings between Mr. Aveson and any other persons, naming such persons, pursuant to which Mr. Aveson was selected as a director. At the time of election and of this disclosure, the information required to complete Item 5.02(d)(3) has not be determined by the Company. At the time of this disclosure, the information required to complete Item 5.02(d)(4) has not been determined. With respect to the disclosures required under Items 5.02(d)(3) and 5.02(d)(4), the Company will file an amendment to this Form 8-K within four (4) business days after the information is determined or becomes available.
Section 9 - Financial Statement and Exhibits
Item 9.01 Financial Statements and Exhibits
| Exhibit No. | Exhibit Description |
| 99.1 | Press Release dated September 28, 2006 entitled “Golden Phoenix Adds Mining Professionals Corby Anderson and Kent Aveson to Its Board of Directors” |
SIGNATURE
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.
| GOLDEN PHOENIX MINERALS, INC., |
Dated: | September 29, 2006 | By: /s/ David A. Caldwell |
David A. Caldwell,
President and Chief Operating Officer
