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GCMN.OB > SEC Filings for GCMN.OB > Form 8-K on 6-Jun-2008All Recent SEC Filings

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Form 8-K for GOLD CREST MINES INC


6-Jun-2008

Change in Directors or Principal Officers


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.

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