F8K

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

 

July 12, 2007
Date of Report (Date of earliest event reported)

 

GENEVA RESOURCES, INC.
(Exact name of registrant as specified in its charter)

 

Nevada

000-51583

98-0441019

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

1005 Terminal Way, Suite 110, Reno, Nevada

 

89502

(Address of principal executive offices)

 

(Zip Code)

 

(775) 348-9330
Registrant's telephone number, including area code

 

Not applicable
(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

[     ]

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))

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TABLE OF CONTENTS

Item

Description

5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8.01

Other Events

9.01

Financial Statements and Exhibits

 

 

 

 

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SECTION 5 - CORPORATE GOVERNANCE

Item 5.02       Departure of Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective July 12, 2007, the Board of Directors of Geneva Resources, Inc. (the "Company") appointed Marcus M. Johnson, one of the Company's directors, as the Company's interim President and Chief Executive Officer, replacing Stacey Kivel, who had served as the Company's President and Chief Executive Officer until such date.

 

SECTION 8 - OTHER EVENTS

Item 8.01       Other Events.

On July 18, 2007, the Company issued a news release announcing results from 256 channel samples obtained during the Company's ongoing Phase I exploration program at the Vilcoro Gold Property located in north-central Peru.

 

SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS

Item 9.01       Financial Statements and Exhibits

(a)       Financial statements of businesses acquired.

Not applicable.

(b)       Pro forma financial information.

Not applicable.

(c)       Shell company transactions.

Not applicable.

(d)       Exhibits

Exhibit No.

Description of Exhibit

99.1

News Release of the Company dated July 18, 2007.

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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.

 

 

GENEVA RESOURCES, INC.

Date: July 18, 2007.

/s/ Marcus M. Johnson

___________________________________
Marcus M. Johnson
President, Chief Executive Officer and a director

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