t64456a_1512g.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 15

CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g)
OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS
UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934.

Commission File Number:         0-25428      

Meadow Valley Corporation
(Exact name of registrant as specified in its charter)
 
4602 East Thomas Road, Phoenix, Arizona 85018
(602) 437-5400
(Address, including zip code, and telephone number, including area
code, of registrant’s principal executive offices)
 
Common Stock, par value $0.001 per share
Preferred Stock Purchase Rights
(Title of each class of securities covered by this Form)
 
None
(Titles of all other classes of securities for which a duty to file
reports under section 13(a) or 15(d) remains)

Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to terminate or suspend the duty to file reports:

 
Rule 12g-4(a)(1)
 x
 
Rule 12g-4(a)(2)
 o
 
Rule 12h-3(b)(1)(i)
 x
 
Rule 12h-3(b)(1)(ii)
 o
 
Rule 15d-6
 o

Approximate number of holders of record as of the certification or notice date:   One                    

Pursuant to the requirements of the Securities Exchange Act of 1934 Meadow Valley Corporation has caused this certification/notice to be signed on its behalf by the undersigned duly authorized person.

Date:  February 12, 2009
 MEADOW VALLEY CORPORATION  
         
         
 
By:
 /s/ David D. Doty  
   
Name:
David D. Doty
  
   
Title:
Chief Financial Officer
  

Instruction: This form is required by Rules 12g-4, 12h-3 and 15d-6 of the General Rules and Regulations under the Securities Exchange Act of 1934. The registrant shall file with the Commission three copies of Form 15, one of which shall be manually signed. It may be signed by an officer of the registrant, by counsel or by any other duly authorized person. The name and title of the person signing the form shall be typed or printed under the signature.

 
Persons who respond to the collection of information contained in this form are not
SEC 2069 (02-08)
required to respond unless the form displays a currently valid OMB control number.