-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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MIC-Info: RSA-MD5,RSA,
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 SmrHXK4a+QYY6CcdThc49A==

<SEC-DOCUMENT>0001209191-09-055088.txt : 20091202
<SEC-HEADER>0001209191-09-055088.hdr.sgml : 20091202
<ACCEPTANCE-DATETIME>20091202165616
ACCESSION NUMBER:		0001209191-09-055088
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20091130
FILED AS OF DATE:		20091202
DATE AS OF CHANGE:		20091202

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Stevens Gregory J.
		CENTRAL INDEX KEY:			0001435211

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-53577
		FILM NUMBER:		091218109

	MAIL ADDRESS:	
		STREET 1:		3872 WALNUT BROOK
		CITY:			ROCHESTER HILLS
		STATE:			MI
		ZIP:			48309

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Diversified Restaurant Holdings, Inc.
		CENTRAL INDEX KEY:			0001394156
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-MANAGEMENT SERVICES [8741]
		IRS NUMBER:				030606420
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		21751 W. ELEVEN MILE ROAD
		STREET 2:		SUITE 208
		CITY:			SOUTHFIELD
		STATE:			MI
		ZIP:			48076
		BUSINESS PHONE:		(248) 223-9160

	MAIL ADDRESS:	
		STREET 1:		21751 W. ELEVEN MILE ROAD
		STREET 2:		SUITE 208
		CITY:			SOUTHFIELD
		STATE:			MI
		ZIP:			48076

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Diversified Restaurants Holding, Inc.
		DATE OF NAME CHANGE:	20070322
</SEC-HEADER>
<DOCUMENT>
<TYPE>4
<SEQUENCE>1
<FILENAME>c93292_4x0.xml
<DESCRIPTION>MAIN DOCUMENT DESCRIPTION
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0303</schemaVersion>

    <documentType>4</documentType>

    <periodOfReport>2009-11-30</periodOfReport>

    <issuer>
        <issuerCik>0001394156</issuerCik>
        <issuerName>Diversified Restaurant Holdings, Inc.</issuerName>
        <issuerTradingSymbol>DRFH</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001435211</rptOwnerCik>
            <rptOwnerName>Stevens Gregory J.</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>3872 WALNUT BROOK</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>ROCHESTER HILLS</rptOwnerCity>
            <rptOwnerState>MI</rptOwnerState>
            <rptOwnerZipCode>48309</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <transactionDate>
                <value>2009-11-30</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>X</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>100000</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>1.00</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>A</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>219979</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
    </nonDerivativeTable>

    <derivativeTable></derivativeTable>

    <ownerSignature>
        <signatureName>/s/ Gregory J. Stevens</signatureName>
        <signatureDate>2009-12-02</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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