Unassociated Document
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): February 2, 2009
(Exact
Name of Registrant as Specified in its Charter)
|
Florida
|
|
000-32429
|
|
65-0955118
|
|
(State
or Other Jurisdiction of Incorporation)
|
|
(Commission
File Number)
|
|
(IRS
Employer Identification No.)
|
|
1200
American Flat Road, Gold Hill, Nevada 89440
|
|
(Address
of principal executive offices) (Zip
Code)
|
Registrant's
Telephone Number, Including Area Code: (775) 847-5272
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
5.02. Election of a Director.
Effective
as of January 27, 2009, the Company’s Board of Directors has appointed Jeffrey
Pontius to serve as an independent director of the Company. Mr.
Pontius is a corporate leader, a builder of successful companies and
organizations. From 2006-Present, he has been President/CEO
International Tower Hill Mines Ltd., Denver Colorado and was instrumental in the
acquisition of assets from AngloGold for a Canadian junior exploration company
as well as designing and implemented company strategy. From
2004-2006, he was the North American Exploration Manager for AngloGold Ashanti
Ltd, Denver Colorado. He managed company exploration activities
throughout North America, encompassing a broad range of projects and acquisition
evaluations. From1997-2004, he was Senior US Exploration Manager for
AngloGold North America Inc., Elko, Nevada and managed multi-million dollar
exploration programs covering western North America (Great Basin - Alaska -
Central America - Canada), including management of the Jerritt Canyon
exploration program.
ITEM 9.01
EXHIBITS
99.1 Press
Release
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.
|
|
|
|
|
|
GOLDSPRING,
INC.
|
|
|
|
|
|
February
2, 2009
|
By:
|
/s/ Robert
T.
Faber
|
|
|
Robert
T. Faber
|
|
|
President
and Chief Financial
Officer
|
EXHIBITS
Exhibit
99.1 Press Release dated February 2, 2009