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): February 11, 2016

                           DIVERSIFIED RESOURCES, INC.
                      ------------------------------------
             (Exact name of Registrant as specified in its charter)


         Nevada                          None                  98-0687026
 -------------------------        ------------------         -----------------
(State or other jurisdiction     (Commission File No.)      (IRS Employer
 of incorporation)                                           Identification No.)

                             1789 W. Littleton Blvd.
                               Littleton, CO 80120
                   -----------------------------------------
          (Address of principal executive offices, including Zip Code)

       Registrant's telephone number, including area code: (303) 797-5417

          (Former name or former address if changed since last report)

Check 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)

[ ] 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-14(c) under the
    Exchange Act (17 CFR 240.13e-4(c))

<PAGE>

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

On  February  11,  2016 we  appointed  Eric  Whitehead  and  Michael  Miller  as
directors.

     Eric  Whitehead  has  over  eleven  years  of  experience  in  finance  and
consulting.   He  is  a   Certified   Financial   Planner   and  was  a   Senior
Consultant/Financial  Advisor with K-Coe ISOM  between  2006 and 2014.  While at
K-Coe ISOM, Mr. Whitehead advised  multi-generational family businesses and high
net worth families on their wealth transfer, tax planning, investment management
and risk  management  needs and wants.  Mr.  Whitehead left KCEO ISOM in 2014 to
help found and build Ultra Energy  Solutions,  and later Vinco  Logistics,  both
oilfield  services  companies.  Mr.  Whitehead  has been  Ultra  Energy's  Chief
Executive Officer since 2014 and Vinco's Chief Executive Officer since 2015.

     Michael  Miller  started in the oil field business as a roustabout in 2005.
In 2006 Mr.  Miller  formed  Champion  Oilfield  Service,  an  oilfield  service
company,  and has grown  Champion  from one employee to over 40. Mr.  Miller has
been Champion's Chief Executive Officer and President since 2006.

     Mr.  Whitehead,  through his ownership in KW Capital,  LLC, owns  3,642,090
shares of our common stock.

     Mr. Miller owns 5,032,710 shares of our common stock.










                                       2
<PAGE>

                                   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.


Date:  February 12, 2016

                                 DIVERSIFIED RESOURCES, INC.



                                 By: /s/ Paul Laird
                                     -----------------------------------
                                     Paul Laird, Chief Executive Officer
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{"company-data": {"conformed-name": "Diversified Resources Inc.", "cik": "0001509692", "assigned-sic": "1382", "irs-number": "980687026", "state-of-incorporation": "NV", "fiscal-year-end": "1031"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "333-175183", "film-number": "161424340"}, "business-address": {"street1": "1789 W. LITTLETON BLVD.", "city": "LITTLETON", "state": "CO", "zip": "80120", "phone": "303-797-5417"}, "mail-address": {"street1": "1789 W. LITTLETON BLVD.", "city": "LITTLETON", "state": "CO", "zip": "80120"}}
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): February 11, 2016

                           DIVERSIFIED RESOURCES, INC.
                      ------------------------------------
             (Exact name of Registrant as specified in its charter)

         Nevada                          None                  98-0687026
 -------------------------        ------------------         -----------------
(State or other jurisdiction     (Commission File No.)      (IRS Employer
 of incorporation)                                           Identification No.)

                             1789 W. Littleton Blvd.
                               Littleton, CO 80120
                   -----------------------------------------
          (Address of principal executive offices, including Zip Code)

       Registrant's telephone number, including area code: (303) 797-5417

          (Former name or former address if changed since last report)

Check 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)

[ ] 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-14(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.

On  February  11,  2016 we  appointed  Eric  Whitehead  and  Michael  Miller  as
directors.

     Eric  Whitehead  has  over  eleven  years  of  experience  in  finance  and
consulting.   He  is  a   Certified   Financial   Planner   and  was  a   Senior
Consultant/Financial  Advisor with K-Coe ISOM  between  2006 and 2014.  While at
K-Coe ISOM, Mr. Whitehead advised  multi-generational family businesses and high
net worth families on their wealth transfer, tax planning, investment management
and risk  management  needs and wants.  Mr.  Whitehead left KCEO ISOM in 2014 to
help found and build Ultra Energy  Solutions,  and later Vinco  Logistics,  both
oilfield  services  companies.  Mr.  Whitehead  has been  Ultra  Energy's  Chief
Executive Officer since 2014 and Vinco's Chief Executive Officer since 2015.

     Michael  Miller  started in the oil field business as a roustabout in 2005.
In 2006 Mr.  Miller  formed  Champion  Oilfield  Service,  an  oilfield  service
company,  and has grown  Champion  from one employee to over 40. Mr.  Miller has
been Champion's Chief Executive Officer and President since 2006.

     Mr.  Whitehead,  through his ownership in KW Capital,  LLC, owns  3,642,090
shares of our common stock.

     Mr. Miller owns 5,032,710 shares of our common stock.

                                       2
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.

Date:  February 12, 2016

                                 DIVERSIFIED RESOURCES, INC.

                                 By: /s/ Paul Laird
                                     -----------------------------------
                                     Paul Laird, Chief Executive Officer