UNITED ~~STATESSECURITIES~~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): ~~May 16~~October 27th, 2008

CHIEF CONSOLIDATED MINING COMPANY

(Exact Name of Issuer as Specified in Charter)

Arizona (State or Other Jurisdiction of Incorporation or Organization) 001-01761 (Commission File Number) 87-0122295 (I.R.S. Employer Identification Number)

~~(State~~890-999 orWest ~~Other~~Hastings ~~Jurisdiction~~Street Vancouver BC Canada (Address of ~~Incorporation~~Principal orExecutive ~~Organization~~Offices) V6C 2W2 (Zip Code)

001-01761 (Commission File Number)		87-0122295 (I.R.S. Employer Identification Number)
1629 Locust Street, Philadelphia, PA (Address of Principal Executive Offices)		19103 (Zip Code)

604-682-2168
(Registrant’s Telephone Number, Including Area Code)

~~215-546-8585~~1629 Locust Street, Philadelphia, PA (~~Registrant’s~~Former ~~Telephone~~Name ~~Number~~or Former Address, ~~Including~~if ~~Area~~Changed ~~Code~~Since Last Report)

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:

o Written communications pursuant to Rule 425 under the Securities Act o Soliciting material pursuant to Rule 14a-12 under the Exchange Act o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

~~Item~~o Soliciting ~~5.02.~~material ~~Departure~~pursuant ofto ~~Directors~~Rule 14a-12 orunder ~~Certain~~the ~~Officers;~~Exchange ~~Election if Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.~~Act

Ono Pre-commencement ~~May~~communications ~~16,~~pursuant ~~2008, the Company appointed Brian Mountford and William Gordon Blankstein~~ to ~~the~~Rule 14d-2(b) ~~Board~~under ~~of Directors. The Company has not yet determined~~ the ~~committees~~Exchange ~~of the Board of Directors to which Mr. Mountford and Mr. Blankstein will be named.~~Act

~~SIGNATURES~~o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

~~Pursuant~~TABLE toOF ~~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.~~CONTENTS

	CHIEF CONSOLIDATED MINING COMPANY
Date: May 16, 2008	By:	/s/ Richard R. Schreiber
		Name: Richard R. Schreiber
		Title: President


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

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

On October 27^th, 2008, Mr. Paul Eagland was appointed as President and Mr. Ray Welt and Mr. Alan Wright were appointed as members of the Board of Directors of Chief Consolidated Mining Company (the “Company”). In addition to these appointments the Company’s Board of Directors constituted Board of Directors subcommittees as follows:

	1.		Audit Committee to consist of Mr. Ray Welt, Dr. Tom Sawyer and Mr. Alan Wright.

	2.		Corporate Governance Committee to consist of Mr. Ray Welt, Dr. Tom Sawyer and Mr. Alan Wright.

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.


	CHIEF CONSOLIDATED MINING COMPANY
Date: November 3, 2008	By:	/s/ Paul Eagland
		Name:	Paul Eagland
		Title:	President

Filing Compare · CHIEF CONSOLIDATED MINING CO