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 17, 2016

                           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 February 17, 2016 we appointed Abdul Khan as our Principal Financial and
Accounting Officer.

     Between  July 2014 and  February  17,  2016 Mr.  Khan  provided  consulting
services  to the Company in the areas of  accounting,  financial  reporting  and
finance.  Between August 2013 and July 2014 Mr. Khan was the controller for High
Sierra  Energy LP. In this  capacity,  he was  responsible  for  accounting  and
corporate  reporting  for  the  crude  oil,  water,   natural  gas  liquids  and
transportation  departments  of High Sierra.  Between March 2013 and August 2013
Mr. Khan was the  controller  for Equal  Energy Ltd.  Between  January  2009 and
February  2013 Mr. Khan was the  Executive  Director of Financial  Reporting for
Dollar Thrifty  Automotive  Group,  Inc., where he was responsible for directing
the financial reporting department of Dollar Thrifty,  including all SEC filings
and  internal  financial  reports.  He is a member of the  Oklahoma  Society  of
Certified  Public  Accountants  and the  Colorado  Society of  Certified  Public
Accountants.  Mr.  Khan  graduated  from  the  University  of  Oklahoma  with  a
Bachelor's Degree in Business Administration,  majoring in Accounting.  Mr. Khan
also  received a Master's of Business  Administration  Degree from Oklahoma City
University.

     Mr. Khan owns 150,000 shares of our common stock.










                                       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:  February 17, 2016

                                  DIVERSIFIED RESOURCES, INC.



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