<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Converted by EDGARwiz</TITLE>
</HEAD>
<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<DIV style="width:642px"><P style="margin-top:0px; margin-bottom:6.667px; font-size:12pt" align=center><B>UNITED STATES</B></P>
<P style="margin-top:0px; margin-bottom:6.667px; font-size:12pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin-top:0px; margin-bottom:6.667px; font-size:12pt" align=center><B>Washington, D.C. &nbsp;20549</B></P>
<P style="margin-top:0px; margin-bottom:8.333px; font-size:15pt" align=center><B>FORM 8-K</B></P>
<P style="margin-top:0px; margin-bottom:6.667px; font-size:12pt" align=center><B>CURRENT REPORT</B></P>
<P style="margin-top:0px; margin-bottom:6.667px; font-size:12pt" align=center><B>Pursuant to Section 13 or 15(d) of</B></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center><B>the Securities Exchange Act of 1934</B></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR><TD style="margin-top:0px" valign=top colspan=2><P style="margin-top:0px; margin-bottom:6.667px; font-size:12pt">Date of Report &nbsp;(Date of earliest event reported)</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top colspan=5><P style="margin-top:0px; margin-bottom:6.667px; font-size:12pt" align=center>December 5, 2014</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top colspan=7><P style="margin-top:0px; margin-bottom:6.667px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top colspan=7><P style="margin-top:0px; margin-bottom:6.667px; font-size:12pt" align=center><B>TWO RIVERS WATER &amp; FARMING COMPANY</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top colspan=7><P style="margin-top:0px; margin-bottom:5px; font-size:9pt" align=center>(Exact name of registrant as specified in charter)</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top colspan=7><P style="margin-top:0px; margin-bottom:6.667px; font-size:12pt" align=center>Colorado</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top colspan=7><P style="margin-top:0px; margin-bottom:5px; font-size:9pt" align=center>(State or other jurisdiction of incorporation)</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top><P style="margin-top:0px; margin-bottom:6.667px; font-size:12pt" align=center>000-51139</P>
</TD><TD style="margin-top:0px" valign=top colspan=3><P style="margin-top:0px; margin-bottom:6.667px"><BR></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top colspan=3><P style="margin-top:0px; margin-bottom:6.667px; font-size:12pt" align=center>13-4228144</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin-top:0px; margin-bottom:5px; font-size:9pt" align=center>(Commission File Number)</P>
</TD><TD style="margin-top:0px" valign=top colspan=3><P style="margin-top:0px; margin-bottom:6.667px"><BR></P>
</TD><TD style="margin-top:0px" valign=top colspan=3><P style="margin-top:0px; margin-bottom:5px; font-size:9pt" align=center>(IRS Employee Identification No.)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top colspan=7><P style="margin-top:0px; margin-bottom:6.667px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top colspan=5><P style="margin-top:0px; margin-bottom:6.667px; font-size:12pt" align=center>2000 South Colorado Blvd., Tower 1 Suite 3100, Denver, Colorado</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin-top:0px; margin-bottom:6.667px" align=center><BR></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top><P style="margin-top:0px; margin-bottom:6.667px; font-size:12pt" align=center>80222</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top colspan=5><P style="margin-top:0px; margin-bottom:6.667px; font-size:12pt" align=center>(Address of principal executive offices)</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin-top:0px; margin-bottom:6.667px" align=center><BR></P>
</TD><TD style="margin-top:0px" valign=top><P style="margin-top:0px; margin-bottom:6.667px; font-size:12pt" align=center>(Zip Code)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top colspan=7><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top colspan=3><P style="margin-top:0px; margin-bottom:6.667px; font-size:12pt">Registrant<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s telephone number, including area code</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top colspan=4><P style="margin-top:0px; margin-bottom:6.667px; font-size:12pt" align=center>(303) 222-1000</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top colspan=7><P style="margin-top:0px; margin-bottom:6.667px; font-size:12pt" align=center>Not Applicable</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top colspan=7><P style="margin-top:0px; margin-bottom:5px; font-size:9pt" align=center>(Former name or former address, if changed since last report)</P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:6.667px"><BR></P>
<P style="margin-top:0px; margin-bottom:6.667px; font-family:TimesNewRoman,Times New Roman; font-size:12pt">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 (see General Instruction A.2. below):</P>
<P style="margin-top:0px; margin-bottom:6.667px"><BR></P>
<P style="margin-top:0px; margin-bottom:6.667px; font-size:12pt">/__/ <FONT style="font-family:TimesNewRoman,Times New Roman">Written communications pursuant to Rule 425 under the S</FONT><FONT style="font-family:TimesNewRoman,Times New Roman">ecurities Act (17 CFR 230.425)</FONT></P>
<P style="margin-top:0px; margin-bottom:6.667px; font-family:TimesNewRoman,Times New Roman; font-size:12pt">/__/Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
<P style="margin-top:0px; margin-bottom:6.667px; font-family:TimesNewRoman,Times New Roman; font-size:12pt">/__/Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)</P>
<P style="margin-top:0px; margin-bottom:6.667px; font-family:TimesNewRoman,Times New Roman; font-size:12pt">/__/Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt" align=center><B>SECTION 5 <font style='font-family:Arial Unicode MS,Times New Roman'>&#8211;</font> CORPORATE GOVERNANCE AND MANAGEMENT</B></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:6.667px; margin-bottom:0px; font-family:TimesNewRomanPS,Times New Roman; font-size: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="margin:0px; font-size:12pt" align=justify>Mr. Gus Blass, a director of Two Rivers Water &amp; Farming Company (the <font style='font-family:Arial Unicode MS,Times New Roman'>&#8220;</font>Company<font style='font-family:Arial Unicode MS,Times New Roman'>&#8221;</font>), provided written notice today to the Company that he has decided to resign from the Company<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s Board of Directors effective December 31, 2014. &nbsp;&nbsp;There were no disagreements between Mr. Blass and the Company. Mr. Blass tendered his resignation based on the Company<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s aggressive growth plans for the coming year, which will require significantly more time to adequatelyserve as a Company director, along with his desire to spend more time with his family and other longstanding board commitments.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-size:12pt" align=justify>Mr. Blass will continue to serve as one of the Preferred Managers of TR Capital Partners, LLC, a wholly owned subsidiary of the Company.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt" align=center><B>SIGNATURE</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt" align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR><TD style="margin-top:0px" valign=top><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; font-size:12pt"><B>TWO RIVERS WATER &amp; FARMING COMPANY</B></P>
<P style="margin:0px; font-size:12pt">(Registrant)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom height=6.667><P style="margin:0px; font-size:12pt">Dated: December 5, 2014</P>
</TD><TD style="margin-top:0px" valign=top height=6.667><P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">By: <U>&nbsp;&nbsp;/s/ Wayne Harding_____________ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; font-size:12pt">Wayne Harding, &nbsp;Chief Financial Officer</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
</DIV></BODY>
<!-- EDGAR Validation Code: 5B167E09 -->
</HTML>
[{"type": "8-K", "sequence": "1", "filename": "f8k50220141205blassresignati.htm", "description": "FORM 8K", "secsgml_size_bytes": 9825}]
{"company-data": {"conformed-name": "TWO RIVERS WATER & FARMING Co", "cik": "0001302946", "assigned-sic": "0100", "irs-number": "134228144", "state-of-incorporation": "CO", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-51139", "film-number": "141273222"}, "business-address": {"street1": "2000 S COLORADO BLVD.", "street2": "STE 1-3100", "city": "DENVER", "state": "CO", "zip": "80222", "phone": "303-222-1000"}, "mail-address": {"street1": "2000 S COLORADO BLVD.", "street2": "STE 1-3100", "city": "DENVER", "state": "CO", "zip": "80222"}, "former-company": [{"former-conformed-name": "TWO RIVERS WATER Co", "date-changed": "20100203"}, {"former-conformed-name": "Navidec Financial Services, Inc.", "date-changed": "20040913"}]}
Converted by EDGARwiz
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)
December 5, 2014
TWO RIVERS WATER & FARMING COMPANY
(Exact name of registrant as specified in charter)
Colorado
(State or other jurisdiction of incorporation)
000-51139
13-4228144
(Commission File Number)
(IRS Employee Identification No.)
2000 South Colorado Blvd., Tower 1 Suite 3100, Denver, Colorado
80222
(Address of principal executive offices)
(Zip Code)
Registrant
'
s telephone number, including area code
(303) 222-1000
Not Applicable
(Former name or former address, if changed since last report)
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 (see General Instruction A.2. below):
/__/
Written communications pursuant to Rule 425 under the S
ecurities 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))
SECTION 5
–
CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Mr. Gus Blass, a director of Two Rivers Water & Farming Company (the
"
Company
"
), provided written notice today to the Company that he has decided to resign from the Company
'
s Board of Directors effective December 31, 2014.   There were no disagreements between Mr. Blass and the Company. Mr. Blass tendered his resignation based on the Company
'
s aggressive growth plans for the coming year, which will require significantly more time to adequatelyserve as a Company director, along with his desire to spend more time with his family and other longstanding board commitments.
Mr. Blass will continue to serve as one of the Preferred Managers of TR Capital Partners, LLC, a wholly owned subsidiary of the Company.
SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
TWO RIVERS WATER & FARMING COMPANY
(Registrant)
Dated: December 5, 2014
By:
/s/ Wayne Harding_____________
Wayne Harding,  Chief Financial Officer