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): July 31, 2006 Golden Chief Resources, Inc. Kansas 0-12809 48-0846635 ---------------------- ---------------------- ---------------------- (State of Incorporation) (Commission File Number) (IRS Employer ID Number) 896 N. Mill Street, Suite 203 Lewisville, Texas 75057 -------------------------------------- (Address of principal executive offices) (972) 219-8585 -------------------------------------------------- (Registrant's telephone number, including area code) Item 5.02 Appointment of Principal Officers --------------------------------- On July 31, 2006 the Company's directors, at a special meeting appointed the following officers: B. Fred Oden, III, President; Michael H. McIlvain, Executive Vice President, Hugh Fowler, Secretary. The changes were made to reflect the changes in duties of the officers involved. Dated: August 2, 2006 SIGNATURES ---------- Pursuant to the requirements of the Securities Exchange Act of 1934, Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. SIGNED on this the 2nd day of August, 2006. Golden Chief Resources, Inc. By: /s/ M. H. McIlvain -------------------------------- M. H. McIlvain Executive Vice President 2