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)
January 25, 2008
GOLDEN SPIRIT ENTERPRISES LTD.
(Exact name of registrant as specified in its charter)
Delaware 000-26101 52-2132622
(State or other jurisdiction Incorporated) (Commission File No.) (I.R.S Employer Identification No.)
382 52 Ave., Pointe-Calumet, Quebec, Canada J0N 1G4
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code:
(514) 688-3289
1288 Alberni Street, Suite 806, Vancouver, British Columbia, Canada V6E 4R8
(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 (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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SECTION 1 – REGISTRANT’S BUSINESS AND OPERATIONS
ITEM 1.02_Termination Of a Material Definitive Agreement
Further to the Form 8-K filed October 30, 2007, the Company’s due diligence process determined that Computainer Systems International Inc. (“CSII”) has not been able to deliver the necessary and relevant documents pertaining to the Computainer Shuffle System technology. Hence, the Agreement between the Company and CSII is null and void, effective January 25, 2008. No termination penalties will be incurred by the Company.
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
1. RESIGNATION OF REGISTRANT'S DIRECTORS:
On January 25, 2008, the Registrant accepted the resignation of Carlton Parfitt
as Secretary, Treasurer, Director and Chief Financial Officer of the
Registrant. The resignation was not motivated by a disagreement with the
Registrant on any matter relating to the Registrant's operations, policies or
practices.
2. APPOINTMENT OF REGISTRANT'S OFFICERS AND DIRECTORS:
On January 25, 2008 Jeff Schieve was appointed Secretary, Treasurer,
Director and Chief Financial Officer of the Registrant.
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SECTION 8 – OTHER EVENTS
ITEM 8. 01 – Other Events
Effective January 25, 2008, the Company would like to state that it has moved
its Administrative Office to:
New Address:
385 52 Ave, Point-Calumet,
Quebec J0N 1G4
Fax – 1 888 265 0498
Phone – 514 688 3289
SECTION 9. EXHIBITS.
(c) Exhibits
Exhibit No. Description
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10.01
Jeff Scheive Letter of Consent to Act.
17.01
Carlton Parfitt Letter of Resignation.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on behalf of the undersigned, thereunto duly authorized.
Golden Spirit Enterprises Ltd.
DATED: January 25, 2008
/s/: Robert Klein
By: Robert Klein, President
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