UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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): March 15, 2005
MEADOW VALLEY CORPORATION
Nevada
(State or other jurisdiction of incorporation)
| 0-25428 | 88-0328443 | |
| (Commission File Number) | (IRS Employer Identification Number) | |
| 4411 South 40th Street D-11, Phoenix, AZ | 85040 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (602) 437-5400
Not applicable
(Former name or former address, if changed since last report)
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 (17 CFR 230.425) | |||
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |||
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |||
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | |||
| Item 2.02 Results of Operations and Financial Condition. | ||||||||
| Item 9.01. Financial Statements and Exhibits | ||||||||
| SIGNATURES | ||||||||
| EX-99.25 | ||||||||
Item 2.02 Results of Operations and Financial Condition.
On March 15, 2005, Meadow Valley Corporation (the “Company”) issued a press release with respect to its earnings for the year ended and quarter ended December 31, 2004, a copy of which is attached as Exhibit 99.25.
The information set forth is furnished pursuant to Item 2.02, “Results of Operations and Financial Condition” and shall not be deemed “filed” for purpose of Section 18 of the Securities Exchange Act of 1934, nor shall the information, including the Exhibit, be deemed incorporated by reference in any filing of the Company, except as shall be expressly set forth by specific reference in such filing.
Item 9.01. Financial Statements and Exhibits
(c) Exhibits. The following exhibit is attached hereto and furnished herewith:
| Exhibit | ||
| Number | Exhibit Description | |
99.25
|
Press Release of Registrant, dated March 15, 2005, its fourth quarter and annual financial results |
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.
| Meadow Valley Corporation |
||||
| Date: March 15, 2005 | By: | /s/ Clint Tryon | ||
| Clint Tryon | ||||
| Secretary, Treasurer and Principal Accounting Officer | ||||