0000869531-08-000002 Sample Contracts

STOCK PURCHASE AGREEMENT
Stock Purchase Agreement • February 7th, 2008 • Golden Eagle International Inc • Metal mining • Utah

THIS STOCK PURCHASE AGREEMENT (the “Agreement”) is made and entered into as of the 25th day of January, 2008 (the “Execution Date”), by and between GOLDEN EAGLE INTERNATIONAL, INC., a Colorado corporation (“GEII”), and Kevin K. Pfeffer, an individual (“Pfeffer”), who are collectively referred to as the “Parties” and individually as a “Party.”

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SETTLEMENT AND RELEASE AGREEMENT
Settlement Agreement • February 7th, 2008 • Golden Eagle International Inc • Metal mining • Utah

This Settlement and Release Agreement (the “Release”) is made by and among GOLDEN EAGLE INTERNATIONAL, INC., a Colorado corporation (“GEII”), Terry C. Turner, an individual who is president, chief executive officer (“CEO”) and chairman of the board of GEII (“Turner”) and Kevin K. Pfeffer, an individual (“Pfeffer”). GEII, Turner and Pfeffer are collectively referred to as the “Parties” and individually as a “Party.”

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