0001096906-13-001443.txt : 20130830 0001096906-13-001443.hdr.sgml : 20130830 20130830145239 ACCESSION NUMBER: 0001096906-13-001443 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130826 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20130830 DATE AS OF CHANGE: 20130830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GOLDEN PHOENIX MINERALS INC CENTRAL INDEX KEY: 0001042784 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 411878178 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22905 FILM NUMBER: 131072202 BUSINESS ADDRESS: STREET 1: 7770 DUNEVILLE STREET, #11 CITY: LAS VEGAS STATE: NV ZIP: 89139 BUSINESS PHONE: 702-589-7475 MAIL ADDRESS: STREET 1: 7770 DUNEVILLE STREET, #11 CITY: LAS VEGAS STATE: NV ZIP: 89139 FORMER COMPANY: FORMER CONFORMED NAME: GOLDEN PHOENIX MINERALS INC /MN/ DATE OF NAME CHANGE: 19991026 8-K 1 goldenphoenix.htm GOLDEN PHOENIX MINERALS, INC. 8K 2013-08-26 goldenphoenix.htm
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):  August 26, 2013

GOLDEN PHOENIX MINERALS, INC.
(Exact name of registrant as specified in its charter)


Nevada
(State or other jurisdiction of incorporation)
000-22905
(Commission File Number)
41-1878178
(IRS Employer Identification No.)

125 East Main Street, Suite 602
American Fork, Utah 84003
(Address of principal executive offices, including Zip Code)

Registrant’s telephone number, including area code:  (702) 589-7475

N/A
(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:

 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 240.13e4(c))
 
 
 
 

Item 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b)           On August 26, 2013, Hans J. Rasmussen resigned as a member of the Board of Directors (the “Board”) of Golden Phoenix Minerals, Inc., such resignation to be effective September 1, 2013.  Mr. Rasmussen was currently serving as a member of the Board’s Audit Committee.

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 hereunto duly authorized.
 
 
GOLDEN PHOENIX MINERALS, INC.
Date:  August 30, 2013
  
 
By:/s/ Dennis P. Gauger
 
Name:  Dennis P. Gauger
 
Title:  Chief Financial Officer and Corporate Secretary