On November 12, 2008, Meadow Valley Corporation (the "Company") issued a press release with respect to its financial results for the third quarter and nine months ended September 30, 2008, a copy of which is attached as Exhibit 99.01.
The information set forth herein, including Exhibit 99.01, is furnished pursuant to Item 2.02, "Results of Operations and Financial Condition" and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of such section nor shall the information 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.

(d) Exhibits. The following exhibit is attached hereto and furnished herewith:

   Exhibit
   Number     Exhibit Description
    99.01     Press Release of Meadow Valley Corporation, dated November 12, 2008