-----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, VRwivkKVrzul9DA4wu4Pfz1tL4uSAq8LNitMHHAdUXJTUgEew+YOY3Tk2jZLMfk8 5Zq5PCaM2Bp72AE7P4Rl5w== 0000912282-06-000459.txt : 20060515 0000912282-06-000459.hdr.sgml : 20060515 20060512175237 ACCESSION NUMBER: 0000912282-06-000459 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 7 CONFORMED PERIOD OF REPORT: 20060510 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060515 DATE AS OF CHANGE: 20060512 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GOLDEN CYCLE GOLD CORP CENTRAL INDEX KEY: 0000719754 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 840630963 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09385 FILM NUMBER: 06836388 BUSINESS ADDRESS: STREET 1: 1515 SOUTH TEJON STREET STREET 2: SUITE #201 CITY: COLORADO SPRINGS STATE: CO ZIP: 80906 BUSINESS PHONE: 7194719013 MAIL ADDRESS: STREET 1: 1515 SOUTH TEJON STREET STREET 2: SUITE #201 CITY: COLORADO SPRINGS STATE: CO ZIP: 80906 8-K 1 goldencycle8k_05112006.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): May 10, 2005

Golden Cycle Gold Corporation

(Exact name of Registrant as specified in its charter)

Colorado	0-11226	84-0630963
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

1515 South Tejon, Suite 201		80906
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: 719-471-9013

Not Applicable

(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):

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 240.13e-4(c))

Item 5.03 AMENDMENT TO ARTICLES OF INCORPORATION

On May 11, 2006, pursuant to a court order issued by the District Court for the County of El Paso, Colorado, in accordance with C.R.S. § 7-90-313, the Company filed an amendment to its articles of incorporation to increase its authorized capital to 100,000,000 shares, effective June 15, 2004. The court order and the text of the articles of amendment are attached as Exhibit 3.1

Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS

Exhibits.

3.1 – Text of amendment to the articles of incorporation, order of the District Court for the County of El Paso, Colorado.

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 CYCLE GOLD CORPORATION


Date: May 12, 2006

	By:	/s/ R.Herbert Hampton
		R. Herbert Hampton
		President & CEO

EX-3.1 2 ex3_1.htm