-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VeAk5bop73k11DQ7EnG9dSDOtjG6t8NLwjcBiQsRSytF2tR/R8A/Dv3+urAaN2GG uV8Pcgs35VpKccjqJKsJ7g== 0001052918-08-000222.txt : 20080606 0001052918-08-000222.hdr.sgml : 20080606 20080606132711 ACCESSION NUMBER: 0001052918-08-000222 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080605 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080606 DATE AS OF CHANGE: 20080606 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GOLD CREST MINES INC CENTRAL INDEX KEY: 0001375618 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52392 FILM NUMBER: 08885067 BUSINESS ADDRESS: STREET 1: 601 WEST MAIN AVE SUITE 1012 CITY: SPOKANE STATE: WA ZIP: 99201 BUSINESS PHONE: 509-462-0315 MAIL ADDRESS: STREET 1: 601 WEST MAIN AVE SUITE 1012 CITY: SPOKANE STATE: WA ZIP: 99201 8-K 1 goldcrest8kjun608.htm GOLD CREST MINES INC. FORM 8K Gold Crest Mines Inc




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 5, 2008



GOLD CREST MINES, INC.

(Exact name of registrant as specified in its charter)


Nevada

000-52392

82-0290112

(State or other jurisdiction of incorporation or organization)

Commission file number

(IRS Employer Identification Number)


10807 E Montgomery Dr. Suite #1

 Spokane Valley, WA

 


99206

(Address of principal executive offices)

 

(Zip Code)


Registrant's telephone number, including area code: (509) 893-0171


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 (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))








1



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


(d)

On June 5, 2008, the Board of Directors reappointed Howard M. Crosby as a director of the Company; Mr. Crosby had tendered his resignation as a director on May 30, 2008.  Mr. Crosby will also serve as the Chairman of the Board and has been appointed as a member of on the Compensation Committee.


On June 5, 2008, the Board of Directors appointed John Ryan as a director of the Company.  We also awarded Mr. Ryan 200,000 shares of common stock under our 2007 Stock Plan for accepting the appointment as a director.


Also on June 5, 2008, the Board of Directors awarded 200,000 shares to Daniel R. McKinney, Sr., one of our directors appointed in April 2008, for accepting the appointment as a director.



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 Colbert

Matt J. Colbert

Chief Financial Officer



Date: June 6, 2008





2



 -----END PRIVACY-ENHANCED MESSAGE-----