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 29, 2005

Diversified Corporate Resources, Inc.
(Exact name of Registrant as specified in its charter)

Texas
(State or other jurisdiction
of incorporation)

0-13984
(Commission

File Number)

75-1565578
(I.R.S. Employer
Identification No.)

10670 North Central Expressway
Suite 600
Dallas, Texas 75231
(Address of principal executive offices)

(972) 458-8500
(Registrant's telephone number, including area code)

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:

[_] Written communication 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 133-4(c) under the Exchange Act (17 CFR 240.13e.4(c))

 

Item 8.01. Other Events.

On December 29, 2005, the Company issued a press release entitled "Diversified Corporate Resources, Inc. Announces Preferred Shareholder Action." A copy of such press release is attached as Exhibit 99.1, and incorporated herein by reference.

 

Item 9.01. Financial Statements and Exhibits.

(c) Exhibits.

 

Exhibit No.

Description of Exhibit

 

99.1

Press Release, dated December 29, 2005.

 

 

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.

   

Diversified Corporate Resources, Inc.
Registrant

Date: December 29, 2005

By:

/S/ J. Michael Moore
J. Michael Moore
Chief Executive Officer