UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): June 11, 2012
GOLD CREST MINES, INC.
(Exact name of registrant as specified in its charter)
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Nevada | 000-52392 | 82-0290112 |
(State or other jurisdiction of incorporation or organization) | Commission file number | (IRS Employer Identification Number) |
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724 E. Metler Lane Spokane, WA | |
99218 |
(Address of principal executive offices) | | (Zip Code) |
Registrant's telephone number, including area code:(509) 893-0171
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))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(c)
Effective as of June 11, 2012, the Board of Directors unanimously approved the appointed Gordon F. Lee as a new member to the board and also as Chief Executive Officer of the Company. Mr. Lee has filled the recently vacated director and CEO position.
Mr. Lee has over 35 years of experience in various management capacities for public companies, which includes merger and acquisition consulting and capital raises. He has special expertise with public companies in the natural resource industries, with most recent experience in various coal mining projects in Montana, Wyoming, Utah, and Alabama.
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 thereunto duly authorized.
GOLD CREST MINES, INC.
By:
/s/ Matt J. Colbert
Matt J. Colbert
Chief Financial Officer
Date: June 12, 2012
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