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)
June 6, 2007

CAPITAL GOLD CORPORATION
(Exact name of registrant as specified in its charter)
 
 Delaware
  0-13078
 13-3180530 
 (state or other jurisdiction of incorporation)
 (Commission File Number)
  (I.R.S. Employer Identification No.)
     
76 Beaver Street, New York, NY 10005
(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: (212) 344-2785

 
(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))

Section 5 - Corporate Governance and Management

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

On June 6, 2007, Jack V. Everett resigned as our Vice President of Exploration and a member of our Board of Directors. Mr. Everett continues with us in a consulting capacity. In this regard, we entered into a consulting agreement with him, pursuant to which he is providing mining and mineral exploration consultation services.


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.
     
  CAPITAL GOLD CORPORATION
 
 
 
 
 
 
June 11, 2007 By:   /s/ Gifford A. Dieterle                               
  Gifford A. Dieterle, President