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 23, 2015
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
N/A
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(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 30.425)
[ ] 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 1.01 Entry Into a Material Definitive Agreement
On December 23, 2015, the Company entered into an agreement to acquire
Ultra-Energy Solutions and Vinco Logistics, LLC for approximately 18,858,400
shares of the Company's restricted common stock
Greeley, Colorado-based Ultra-Energy Services and Vinco Logistics, LLC
together offer a full range of services to the Rocky Mountain energy and
construction industries, including turnkey road and drill site construction,
materials handling and disposal, and crane and trucking operations.
Ultra and Vinco, which together have over 90 employees, will operate as a
wholly-owned subsidiary of the Company and are not expected to experience any
change in management, operations, policies or business practices.
The closing of the transaction is expected to occur in the first quarter of
2016, subject to completion of due diligence and audit requirements.
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: December 29, 2015 DIVERSIFIED RESOURCES, INC.
By: /s/ Roger P. May
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Roger P. May
Secretary to the Board of Directors