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): September 28, 2009

Date of Report (Date of earliest event reported): March 31, 2008

Bald Eagle Energy Inc.

(Exact Name of Registrant as Specified in its Charter)

Nevada	000-52565	72-1619354
(State of Incorporation)	(Commission File Number)	(IRS employer identification no.)

21 Waterway Avenue, The Woodlands, Texas 77380

(Address of Principal Executive Offices)

Registrant’s Telephone Number, Including Area Code: (281) 362-2821

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:

¨ 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))

~~ITEM~~Item 58.~~02 Departure of Directors or Certain Officers; Election of~~01 Other ~~Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers~~Events.

On ~~March~~ 31September 28, 2009, (“Bald Eagle ~~Energy Inc. (“BEEI~~”) ~~accepted~~filed ~~the~~a ~~resignation~~notice ofon ~~Andrew~~Form ~~S. Harper~~15 ~~from~~with ~~its Board of Directors and as~~ the ~~President~~ Securities and ~~Chief~~Exchange ~~Executive Officer of BEEI. To the knowledge of BEEI’s executive officers~~Commission, ~~Mr. Harper’s~~which ~~resignation~~will ~~was~~immediately ~~not~~suspend ~~due~~the ~~to any disagreement with BEEI’~~company's ~~operations,~~reporting ~~policies~~obligations orunder ~~practices. Alvaro Vollmers,~~ the ~~sole~~Securities ~~remaining~~Exchange ~~director~~ Act of ~~BEEI~~1934, ~~appointed himself to serve~~ as amended (the ~~President and Chief Executive Officer~~“Exchange ~~on an interim basis, effective immediately~~Act”). ~~Mr.~~Bald ~~Vollmers~~Eagle ~~was~~has ~~serving as~~fewer ~~the~~than ~~interim~~300 ~~Chief~~record ~~Financial~~stockholders ~~Officer~~and ofhas ~~BEEI immediately prior to Mr. Harper’s~~been ~~resignation,~~a ~~and~~voluntary hefiler ~~will~~under ~~continue~~Section ~~serving~~15(d) ~~in all~~ of ~~those roles until~~ the ~~company~~ ~~has~~Exchange ~~the resources to employ someone in one or more of those roles on a full-time basis~~Act. IfBald ~~Mr. Harper is available when the company’s~~Eagle ~~finances and operating condition justify retaining a full-time chief executive, BEEI~~ intends to ~~pursue~~immediately acease ~~mutually~~filing ~~acceptable~~any ~~arrangement~~reports ~~with~~under ~~Mr.~~the ~~Harper~~Exchange ~~that~~Act, ~~would~~including ~~allow~~periodic ~~him~~reports ~~to return to that role~~ on aForms ~~full~~10-~~time basis. Following the termination of his employment~~K, ~~Mr. Harper is being paid $5~~10-Q,~~000~~ ~~per~~and ~~month for the next ten months as payment for amounts previously owed to him~~8-K.

~~After Mr.~~Bald ~~Harper’s~~Eagle ~~resignation~~has ~~was~~incurred ~~accepted,~~significant ~~Mr.~~costs ~~Harper~~historically ~~and~~to ~~BEEI~~file ~~entered~~its ~~into~~quarterly anand ~~Independent~~annual ~~Contractor~~public ~~Agreement dated April 1~~reports, ~~2009,~~relative ~~which~~to ~~provides~~its ~~for~~other ~~him~~costs toof ~~deliver~~operations. Bald ~~executive~~Eagle ~~management~~has ~~services~~been tounable ~~BEEI from time~~ to ~~time~~raise capital in the ~~role as a~~ ~~Chief~~amounts ~~Operating~~it ~~Officer~~anticipated ofto ~~the~~develop ~~company. The~~its ~~agreement~~oil ~~has~~and angas ~~initial term~~interests ~~that~~in ~~ends~~the onAlaskan ~~December~~North Slope 31area, ~~2009,~~ and itdoes ~~will~~not ~~renew~~anticipate ~~for~~being ~~consecutive~~able 90to ~~day periods~~do ~~until~~so itin isthe ~~terminated upon Mr~~foreseeable future. The ~~Harper’s~~company ~~death~~is orcurrently ~~disability~~evaluating orstrategic ~~upon~~alternatives in ~~notice~~order ~~from~~to ~~either~~maximize ~~party~~shareholder ~~delivered~~value, atincluding ~~least 30 days prior to~~ the ~~end~~possibility of ~~the~~pursuing ~~initial~~transactions orresulting ~~any~~in ~~renewal~~the ~~term. Mr.~~sale ~~Harper~~of ~~will~~substantially beall ~~engaged~~of asits anassets, together ~~independent~~with ~~contractor~~those oil and ~~will~~gas ~~report to the President of BEEI~~leases. ~~BEEI is~~However, ~~under~~the nocompany ~~obligation~~cannot togive ~~use Mr. Harper’s services for~~ any ~~minimum number of~~ ~~hours~~assurance ~~per~~that ~~week. In~~it ~~exchange~~will ~~for~~find ~~his~~persons ~~services,~~interested ~~Mr.~~in ~~Harper~~such ~~will be paid~~ a ~~monthly fee of $2~~transaction,~~000,~~ ~~plus~~or ~~$160~~that offers ~~per~~would ~~hour~~be ~~for~~on ~~each~~terms ~~hour~~favorable heto ~~works~~Bald inEagle ~~excess~~and ofits 16shareholders. Given ~~hours during~~ the ~~calendar~~current ~~month. BEEI~~outlook ~~will~~for ~~reimburse~~the ~~Mr.~~company’s ~~Harper~~operations, ~~for~~Bald ~~any~~Eagle ~~mutually~~does ~~agreed~~not ~~and~~believe ~~budgeted~~that ~~expenses~~the orongoing ~~costs~~cost ~~that~~of hebeing ~~incurs~~a onpublicly ~~behalf~~reporting ofcompany ~~BEEI~~is justified.

~~The~~Bald Eagle will notify the OTC Bulletin Board of ~~Directors~~(the "OTCBB") of ~~BEEI~~its ~~also~~decision ~~approved~~to suspend ~~reducing~~its reporting obligations under the ~~number~~Exchange ofAct. As ~~directors~~a result, Bald Eagle’s common stock will not continue to be quoted on the OTCBB. The ~~board~~company anticipates that its common stock will be quoted toon ~~one~~the Pink Sheets(R), a centralized electronic quotation service for over-the-counter securities, for so long as market makers demonstrate an interest in ~~accordance~~trading ~~with~~the common stock. However, there is no assurance that any broker-dealer will continue to make a market in Bald Eagle’s common stock or that trading in its stock will continue in the ~~bylaws~~Pink ofSheets ~~BEEI~~or any other forum. The ~~sole~~Pink ~~director~~Sheets ofquotation service collects and publishes ~~BEEI~~market ~~will~~maker bequotes Mrin real time, primarily through its website, www.pinksheets.com, which ~~Vollmers~~also provides certain financial news and information about securities traded.

SIGNATURE

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.

Date: April 6, 2009	BALD EAGLE ENERGY, INC.
Date: September 28, 2009	BALD EAGLE ENERGY, INC.
	By:	/s/ Alvaro Vollmers
		President, CEO and CFO

Filing Compare · BALD EAGLE ENERGY INC.