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): April 24, 2014

                           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 April 24, 2014 Frank Grey  resigned as a director  of the  Company.  Mr.
Grey  did  not  resign  as a  result  of any  disagreement  with  the  Company's
operations, policies or practices.









                                       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:  April 28, 2014

                                   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": "1040", "irs-number": "980687026", "fiscal-year-end": "1031"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "333-175183", "film-number": "14795362"}, "business-address": {"street1": "2114 RIDGE PLAZA DRIVE", "city": "CASTLE ROCK", "state": "CO", "zip": "80108", "phone": "951-255-9100"}, "mail-address": {"street1": "2114 RIDGE PLAZA DRIVE", "city": "CASTLE ROCK", "state": "CO", "zip": "80108"}}
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): April 24, 2014

                           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 April 24, 2014 Frank Grey  resigned as a director  of the  Company.  Mr.
Grey  did  not  resign  as a  result  of any  disagreement  with  the  Company's
operations, policies or practices.

                                       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:  April 28, 2014

                                   DIVERSIFIED RESOURCES, INC.

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