-----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, R2ooNVgXXpUjiYWUSEYjQGrsy36NLnj1qEJXz08zK0cGrsUiR5AP5N83ndUKYrt0 djLxiARAzY4LCuZB88POIw== 0001052918-09-000316.txt : 20090714 0001052918-09-000316.hdr.sgml : 20090714 20090714140947 ACCESSION NUMBER: 0001052918-09-000316 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090713 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090714 DATE AS OF CHANGE: 20090714 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GOLD CREST MINES INC CENTRAL INDEX KEY: 0001375618 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52392 FILM NUMBER: 09943615 BUSINESS ADDRESS: STREET 1: 724 E. METLER LANE CITY: SPOKANE STATE: WA ZIP: 99218 BUSINESS PHONE: 509-893-0171 MAIL ADDRESS: STREET 1: 724 E. METLER LANE CITY: SPOKANE STATE: WA ZIP: 99218 8-K 1 gcm8kjul1409.htm GOLD CREST MINES, INC. FORM 8-K 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):  July 13, 2009



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)


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


(b)

On July 13, 2009, the Company received a letter of resignation from Bobby E. Cooper as director of the Board effective as of the date of the letter.




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: July 14, 2009





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