UNITED
STATES
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 (or Date of Earliest Event Reported): May 31, 2007
THE
GOLDFIELD CORPORATION
(Exact
name of registrant as specified in its charter)
Delaware
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1-7525
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88-0031580
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(State
or other jurisdiction of incorporation or organization)
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(Commission
File Number)
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(IRS
Employer
Identification
No.)
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1684
West Hibiscus Blvd.
Melbourne,
FL
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32901
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant's
telephone number, including area code: (321) 724-1700
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 (see General Instruction A.2. below):
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
8.01. Other
Events.
On
May
31, 2007, The Goldfield Corporation issued a press release announcing the
results of its annual meeting of stockholders on May 31, 2007 and an extension
of its stock repurchase plan. A copy of this press release is attached and
incorporated by reference herein as Exhibit 99-1.
Item
9.01. Financial
Statements and Exhibits.
Exhibit
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Description
of Exhibit
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99.1.
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Press
release, dated May 31, 2007, announcing the results of its annual
meeting
of stockholders on May 31, 2007 and an extension of its stock repurchase
plan.
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SIGNATURE
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, thereunto
duly authorized.
Dated:
May 31, 2007
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THE
GOLDFIELD
CORPORATION
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By: |
/s/
STEPHEN
R. WHERRY |
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Stephen
R. Wherry
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Senior Vice President, Chief Financial
Officer (Principal
Financial and Accounting Officer), Treasurer and Assistant
Secretary
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EXHIBIT
INDEX
Exhibit
No.
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Description
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99.1.
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Press
release, dated May 31, 2007, announcing the results of its annual
meeting
of stockholders on May 31, 2007 and an extension of its stock repurchase
plan.
|