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.
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(Exact name of Registrant as specified in its charter)
Nevada None 98-0687026
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(State or other jurisdiction (Commission File No.) (IRS Employer
of incorporation) Identification No.)
1789 W. Littleton Blvd.
Littleton, CO 80120
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(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.
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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
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Paul Laird, Chief Executive Office
