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):
November 20, 2001
Commission File Number 0-25428
MEADOW VALLEY CORPORATION
(Exact name of registrant as specified in its charter)
Nevada 88-0328443
(State or other jurisdiction of (I.R.S. Employer Identification
incorporation or organization) Number)
4411 South 40th Street, Suite D-11, Phoenix, AZ 85040
(Address of principal executive offices) (Zip Code)
(602) 437-5400
(Registrant's telephone number, including area code)
ITEM 5. OTHER EVENTS.
On November 20, 2001 a civil complaint was served upon Meadow Valley
Corporation and its directors by Silver State Materials Corp. and Cyrus Spurlino
(Silver State Materials Corp., et. al. vs. Meadow Valley Corporation, et. al.,
Eighth District Court, Clark County, Nevada, Case Number A-442555.)
The complaint primarily alleges that Meadow Valley's October 1995
Registration Statement on Form S-1 was misleading in stating that Meadow
Valley's directors were elected on a staggered basis because Meadow Valley's
Bylaws, providing for such staggered term, were not so amended until April 1997,
and that such amendment was not filed with the Securities and Exchange
Commission.
The complaint seeks (i) to terminate all of Meadow Valley's directors
for cause, (ii) to elect a new Board of Directors, (iii) to cause Meadow Valley
to enact amended and restated bylaws, (iv) for monetary damages in an
undisclosed amount, (v) for interest, fees and costs, and (vi) for such other
relief as the District Court may deem appropriate.
Meadow Valley believes that the complaint is without merit and intends
to vigorously defend it.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits.
99.1 Civil complaint by Silver State Materials Corp., et. al.
vs. Meadow Valley Corporation, et. al. (Exhibits to civil
complaint to be filed by amendment).
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act as of 1934,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
MEADOW VALLEY CORPORATION
(Registrant)
/s/ Bradley E. Larson
-------------------------------------
Bradley E. Larson
President and Chief Executive Officer
November 30, 2001