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):   October 8, 2011
 
 
Millstream Ventures, Inc.
(Exact Name of Registrant as Specified in Charter)

Nevada
000-53167
87-0405708
(State or Other Jurisdiction of Incorporation)
Commission File Number
(IRS Employer Identification No.)

4760 South Highland Drive, Suite 341, Salt Lake City, Utah
84117
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code :  (801) 699-3966

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:
 
 
o
Written communications pursuant to Rule 425 under the Securities Act
 
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
 
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 8, 2011, Gayle McKeachnie, Barry Larson, and Justin R. Swift took office as directors of the Company.


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.
 
 
Millstream Ventures, Inc.
 
       
Date: October 12, 2011
By:
/s/ William C. Gibbs  
    William C. Gibbs, President  
       
 
 
 
 
 
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