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<P STYLE="font: bold 14pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">Washington, D.C. 20549</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">_____________________________</P>

<P STYLE="font: bold 16pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">FORM 8-K</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">CURRENT REPORT<BR>
PURSUANT TO SECTION 13 OR 15(d) OF THE<BR>
SECURITIES EXCHANGE ACT OF 1934</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">Date of Report:</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">(Date of earliest event reported)</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-decoration: underline; text-align: center">February
15, 2012</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">____________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>DigiPath, Inc.</U></B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 0.25in; text-align: center">(Exact name of registrant as specified
in charter)</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-decoration: underline; text-align: center">Nevada</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">(State or other Jurisdiction of Incorporation
or Organization)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; margin-left: 19.5pt; border-collapse: collapse">
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    <TD STYLE="width: 32%; padding-right: 6pt; padding-left: 6pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>000-54239</B></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 2.9pt; text-align: center">(Commission File Number)</P></TD>
    <TD STYLE="width: 41%; font: 12pt Times New Roman, Times, Serif; padding-right: 6pt; padding-bottom: 2.9pt; padding-left: 6pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 27%; padding-right: 6pt; padding-left: 6pt">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 2.9pt; text-align: center"><FONT STYLE="font-size: 10pt"><B><U>27-3601979</U></B></FONT><FONT STYLE="font-size: 8pt">
        </FONT></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 2.9pt; text-align: center">(IRS Employer Identification No.)</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 6pt; padding-bottom: 2.9pt; padding-left: 6pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; padding-left: 6pt">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>1328 West Balboa Boulevard Suite C</B></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Newport Beach, CA 92661</B></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 2.9pt; text-align: center">(Address of Principal Executive Offices
        and zip code)</P></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 6pt; padding-bottom: 0.25in; padding-left: 6pt; text-align: center">&nbsp;</TD></TR>
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<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-decoration: underline; text-align: center">(702) 527-2060</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">(Registrant&rsquo;s telephone<BR>
number, including area code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Check the appropriate box below if the Form 8-K filing is
intended to simultaneously satisfy the filing obligation of registrant under any of the following provisions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">[ ] Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">[ ] Soliciting material pursuant to Rule 14a-12(b) under the Exchange
Act (17 CFR 240.14a-12(b))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt"><FONT STYLE="font-family: TimesNewRoman,serif">[ ] Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Item 1.01 Entry into a Material Definitive
Agreement.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt"><B>Item 5.02 Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify">On February 15, 2012, the Registrant
and Mr. Stoppenhagen entered into a Consulting, Confidentiality and Proprietary Rights Agreement pursuant to which the Registrant
engaged Mr. Stoppenhagen to serve as President.&nbsp;&nbsp;Mr. Stoppenhagen shall receive a $5,000 per month plus $500 per month
as a reimbursement for medical insurance. These amounts shall be accrued until such time as the company has a positive net income
and positive cash flow in consideration of the services described above. A copy of the Consulting, Confidentiality and Proprietary
Rights Agreement is attached to this Current Report on Form 8-K as Exhibit 10.1 and is incorporated herein by reference.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 9.01 Financial Statements and Exhibits.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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    <TD STYLE="width: 11%; font: 10pt Times New Roman, Times, Serif; text-align: right">(a)&nbsp;&nbsp;</TD>
    <TD STYLE="width: 89%; font: 10pt Times New Roman, Times, Serif">Financial statements of business acquired. None.</TD></TR>
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    <TD STYLE="width: 11%; font: 10pt Times New Roman, Times, Serif; text-align: right">(b)&nbsp;&nbsp;</TD>
    <TD STYLE="width: 89%; font: 10pt Times New Roman, Times, Serif">Pro forma financial information. None.</TD></TR>
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    <TD STYLE="width: 11%; font: 10pt Times New Roman, Times, Serif; text-align: right">(c)&nbsp;&nbsp;</TD>
    <TD STYLE="width: 89%; font: 10pt Times New Roman, Times, Serif">Shell company transactions. Not applicable.</TD></TR>
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    <TD STYLE="width: 11%; font: 10pt Times New Roman, Times, Serif; text-align: right">(d)&nbsp;&nbsp;</TD>
    <TD STYLE="width: 89%; font: 10pt Times New Roman, Times, Serif">Exhibits.</TD></TR>
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    <TD STYLE="width: 15%; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 15%; font: 10pt Times New Roman, Times, Serif">10.1</TD>
    <TD STYLE="width: 70%; font: 10pt Times New Roman, Times, Serif">Consulting, Confidentiality and Proprietary Rights Agreement between Eric Stoppenhagen and DigiPath, Inc. &nbsp;dated February 15, 2012.</TD></TR>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>

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<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">SIGNATURES</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">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.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 3in"><B>DigiPath, Inc.<BR STYLE="mso-special-character: line-break">
<BR STYLE="mso-special-character: line-break">
</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">Date: February 16, 2012&#9;By:&#9;<U>/s/ ERIC STOPPENHAGEN&#9;</U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 243.35pt">Eric Stoppenhagen</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 243.35pt">President</P>



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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
15, 2012
____________________________
DigiPath, Inc.
(Exact name of registrant as specified
in charter)
Nevada
(State or other Jurisdiction of Incorporation
or Organization)
000-54239
(Commission File Number)
27-3601979
(IRS Employer Identification No.)
1328 West Balboa Boulevard Suite C
Newport Beach, CA 92661
(Address of Principal Executive Offices
        and zip code)
(702) 527-2060
(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 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(b) under the Exchange
Act (17 CFR 240.14a-12(b))
[ ] 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.
Item 5.02 Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 15, 2012, the Registrant
and Mr. Stoppenhagen entered into a Consulting, Confidentiality and Proprietary Rights Agreement pursuant to which the Registrant
engaged Mr. Stoppenhagen to serve as President.  Mr. Stoppenhagen shall receive a $5,000 per month plus $500 per month
as a reimbursement for medical insurance. These amounts shall be accrued until such time as the company has a positive net income
and positive cash flow in consideration of the services described above. A copy of the Consulting, Confidentiality and Proprietary
Rights Agreement is attached to this Current Report on Form 8-K as Exhibit 10.1 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(a)
Financial statements of business acquired. None.
(b)
Pro forma financial information. None.
(c)
Shell company transactions. Not applicable.
(d)
Exhibits.
10.1
Consulting, Confidentiality and Proprietary Rights Agreement between Eric Stoppenhagen and DigiPath, Inc.  dated February 15, 2012.
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.
DigiPath, Inc.
Date: February 16, 2012	By:
/s/ ERIC STOPPENHAGEN
Eric Stoppenhagen
President