<HTML>
<HEAD>
   <TITLE>miller8k12608.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing</TITLE>
</HEAD>

<BODY bgcolor="#ffffff">


<A name="page_1"></A>
<P align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">UNITED STATES<BR>
</FONT></B><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">SECURITIES AND EXCHANGE COMMISSION<BR>
&nbsp;Washington, D.C. 20549</FONT></B></P>
<P align=center>
<TABLE>
<TR>
     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">FORM 8-K</FONT></B></TD></TR></TABLE>
<P align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Current Report</FONT></B></P>
<P align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</FONT></B></P>
<P align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Date of Report (Date of earliest event reported): 01/25/08</FONT></B></P>
<P align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif"><FONT size=4><FONT size=6><FONT size=4><FONT size=6><FONT size=4><FONT size=6><FONT size=2><FONT size=4><FONT size=2><FONT size=4><FONT size=2><FONT size=4><FONT size=6><FONT size=4><FONT size=6><FONT size=2><FONT size=6><FONT size=2><FONT size=4><FONT size=2><FONT size=6><FONT size=2><FONT size=4><FONT size=2><FONT size=6><FONT size=2><FONT size=4><FONT size=2><FONT size=4><FONT size=2><FONT size=4><FONT size=6><FONT size=4><FONT size=6><FONT size=4>MILLER DIVERSIFIED CORPORATION</FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT><BR>
<FONT size=4><FONT size=6><FONT size=4><FONT size=6><FONT size=2><FONT size=4><FONT size=6><FONT size=4><FONT size=2><FONT size=4><FONT size=2><FONT size=4><FONT size=2><FONT size=4>&nbsp;(</FONT></FONT></FONT> Exact</FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT></FONT>
<A name=selend></A>name of registrant as specified in its charter)</FONT></B></P>
<P align=center>
<TABLE>
<TR>
     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Commission File Number: 01-19001</FONT></B></TD></TR></TABLE>
<DIV align=center>
<TABLE cellSpacing=0 cellPadding=0 border=0>
<TR>
     <TD width="34%"></TD>
     <TD width="2%"></TD>
     <TD width="36%"></TD>
     <TD width="2%"></TD>
     <TD width="24%"></TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>NEVADA</FONT></B>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>84-1070932</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(State or other jurisdiction of</FONT>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(I.R.S. Employer</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Incorporation or organization)</FONT>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD noWrap align=left>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Identification No.)</FONT>&nbsp;</TD></TR>
<TR>
     <TD colSpan=5>&nbsp;</TD></TR></TABLE></DIV><BR>
<P align=center>
<TABLE>
<TR>
     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>P. O. Box 237<BR>
La Salle, Colorado 80645<BR>
<BR>
23360 Weld County Road 35</FONT></B><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>La Salle, Colorado 80645</FONT></B><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(Address of principal executive offices)</FONT></TD></TR></TABLE>
<P align=center>
<TABLE>
<TR>
     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>(970) 284-5556</FONT></B><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(Registrant&#146;s telephone number, including area code)</FONT></TD></TR></TABLE>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>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:</FONT></P>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>[&nbsp;&nbsp;&nbsp; ]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></P>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>[&nbsp;&nbsp; &nbsp;]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)</FONT></P>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>[&nbsp;&nbsp; &nbsp;]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b)</FONT></P>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>[&nbsp;&nbsp;&nbsp; ]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))</FONT></P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" noShade SIZE=2>


<A name="page_2"></A>
<P align=left><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</FONT></B></P>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Daryl Dinkla resigned as a director of Miller Diversified Corporation (the &#147;Company&#148;) effective January 23, 2008. The Company believes that such resignation did not relate to any disagreement on any matter relating to the Company&#146;s operations, policies or practices.</FONT></P>
<P align=center>
<TABLE>
<TR>
     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Signature(s)</FONT></B></TD></TR></TABLE>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">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.</FONT></P>
<P align=left>
<TABLE>
<TR>
     <TD noWrap><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Date: January 26, 2008</FONT></TD></TR></TABLE>
<P align=center>
<TABLE>
<TR>
     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; MILLER DIVERSIFIED CORPORATION</FONT></B></TD></TR></TABLE>
<P align=center>&nbsp;
<TABLE>
<TR>
     <TD noWrap align=center>
<P><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>/s/&nbsp;&nbsp;&nbsp;&nbsp; James E. Miller</U><BR>
</FONT><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; James E. Miller, President</FONT></P>
<P>&nbsp;</P>
<P>&nbsp;</P>
</TD></TR></TABLE>2
<TABLE cellSpacing=0 cellPadding=0 border=0> </TABLE><BR>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" noShade SIZE=2>

</BODY>

</HTML>
[{"type": "8-K", "sequence": "1", "filename": "miller8k12608.htm", "description": "FORM 8-K  (1-25-08)", "secsgml_size_bytes": 8315}]
{"company-data": {"conformed-name": "MILLER DIVERSIFIED CORP", "cik": "0000844856", "assigned-sic": "0200", "irs-number": "841070932", "state-of-incorporation": "NV", "fiscal-year-end": "0831"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-19001", "film-number": "08554274"}, "business-address": {"street1": "23360 WELD COUNTY RD #35", "street2": "PO BOX 937", "city": "LA SALLE", "state": "CO", "zip": "80645", "phone": "9702845556"}, "mail-address": {"street1": "23360 WELD COUNTY ROAD #35", "street2": "PO BOX 937", "city": "LA SALLE", "state": "CO", "zip": "80645"}}
miller8k12608.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing
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): 01/25/08
MILLER DIVERSIFIED CORPORATION
(
Exact
name of registrant as specified in its charter)
Commission File Number: 01-19001
NEVADA
84-1070932
(State or other jurisdiction of
(I.R.S. Employer
Incorporation or organization)
Identification No.)
P. O. Box 237
La Salle, Colorado 80645
23360 Weld County Road 35
La Salle, Colorado 80645
(Address of principal executive offices)
(970) 284-5556
(Registrant's telephone number, including area code)
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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Daryl Dinkla resigned as a director of Miller Diversified Corporation (the "Company") effective January 23, 2008. The Company believes that such resignation did not relate to any disagreement on any matter relating to the Company's operations, policies or practices.
Signature(s)
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: January 26, 2008
MILLER DIVERSIFIED CORPORATION
By:
/s/     James E. Miller
James E. Miller, President
2