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) December 14, 2007
GOLDEN
ARIA CORP.
(Exact
name of registrant as specified in its charter)
333-130934
(Commission
File Number)
|
Nevada
(State
or other jurisdiction of incorporation)
|
20-1970188
(IRS
Employer Identification No.)
|
604
– 700 West Pender Street, Vancouver, British Columbia V6C
1G8
(Address
of principal executive offices and Zip Code)
(604)
602-1633
Registrant's
telephone number, including area code
N/A
(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
1.01
|
Entry
into a Material Definitive
Agreement.
|
On
December 14, 2007 our directors adopted a stock option plan (the “2008 Option
Plan”), the purpose of which is to retain the services of valued key employees
and consultants of our company, and to encourage such persons to acquire
a
greater proprietary interest in our company, and to serve as an inducement
in
the hiring of new employees and to provide an equity incentive to consultants
of
our company. The 2008 Option Plan will be administered initially by
our board of directors, who will be authorized to grant options to acquire
up to
a total of 2,800,000 shares of our common stock.
Item
9.01.
|
Financial
Statements and Exhibits.
|
10.1
|
2008
Stock Option Plan
|
10.2
|
Form
of Stock Option Agreement
|
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.
GOLDEN
ARIA CORP.
By:/s/
Robert McAllister
President
Date:
December 19, 2007