UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
450 Fifth Street NW
Washington, D.C. 20549
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Form 8-K/A
Amendment No. 1
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report April 27, 2004
MILLER DIVERSIFIED CORPORATION
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(Exact Name of Registrant as Specified in its Charter)
Colorado 01-19001 84-1070932
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(State or Other Jurisdiction (Commission File Number) (I.R.S. Employer
of Incorporation) Identification Number)
23360 Weld County Road 35
La Salle, Colorado 80645
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(Address of Principal Executive Offices) (Zip Code)
(970) 284-5556
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(Registrant's Telephone Number, including Area Code)
Not Applicable
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(Former Name or Former Address, if changed since last report)
Item 4. Change of Registrant's Certifying Accountant
This Amendment No. 1 to the Registrant's Form 8-K filed on April 12, 2004
is for the purpose of (1) correcting a reference to a previous filing, (2)
correcting exhibits identified be filed with the Form 8-K filed on April 12,
2004, and (3) filing herewith a letter from Schumacher and Associates in
response to statements made in Item 4 of the Registrant's Form 8-K filed April
12, 2004.
(1) In the last unnumbered paragraph of paragraph (iv) near the bottom of page
3, there is a reference to the filing by the board of directors of the
Registrant of a Form 10-K on March 17, 2004. That reference should be to a Form
8-K filed on March 17, 2004.
(2) Exhibit 16.1 filed with the Registrant's Form 8-K filed on April 12, 2004 is
hereby deleted.
(3) A letter from Schumacher and Associates in response to statements made in
Item 4 of the Registrant's Form 8-K filed on April 12, 2004, is filed herewith
as Exhibit 16.1.
Item 7. Financial Statements, Proforma Financial Information and Exhibit
(c) The following is a list of Exhibits attached hereto.
Exhibit 16.1 - Letter from Schumacher and Associates in response to statements
made in Item 4 of the Registrant's Form 8-K filed April 12, 2004.
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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. iller Diversified Corporation M
April 27, 2004 /s/ James E. Miller
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Date James E. Miller
President, Principal Executive
Officer, Principal Financial Officer,
and Director
April 27, 2004 /s/ Clark A. Miller
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Date Clark A. Miller
Secretary-Treasurer, Principal
Marketing Officer and Director
April 27, 2004 /s/ Norman M. Dean
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Date Norman M. Dean
Chairman of the Board and Director
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