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

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE

~~PURSUANT TO RULE 13a-16 or 15d-16 OF THE~~ SECURITIES EXCHANGE ACT OF 1934

~~Dated~~For ~~May~~the 31month of January, ~~2005~~2009

~~REGISTRATION~~Commission ~~NO.~~File Number: 000-32359

MERIDIAN CO., LTD.

~~4F,~~(Translation ~~Heungseong~~of ~~Bldg., 197-3, Jamsil-Dong, Songpa-Gu, Seoul, Korea Company~~registrant's ~~telephone~~name ~~number:~~into ~~82-2-2103-3300 Fax No.: 82-2-2103-3333~~English)

~~[GRAPHIC~~4F, ~~OMITTED]~~Heungseong Bldg., 197-3, Jamsil-Dong, Songpa-Gu, Seoul, Korea

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F x Form 40-F ¨o

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o

~~Yes~~Indicate ¨by Nocheck xmark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o

Indicate by check mark ifwhether by furnishing the information contained in this Form, the registrant is ~~submitting~~also ~~the Form~~thereby ~~6-K~~furnishing inthe ~~paper~~information asto ~~permitted~~the byCommission ~~Regulation~~pursuant ~~S-T~~to Rule ~~101~~12g3-2(b)~~(7):~~ under the Securities Exchange Act of 1934. Yes o No x

If "Yes" ¨is Nomarked, xindicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-_________

~~Indicate~~SUBMITTED by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.HEREWITH

~~Yes ¨ No x~~Exhibits

99.1 IfNews ~~"Yes"~~release isdated ~~marked~~January 7, ~~indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _________~~ 2009

~~ITEM 1. CHANGE IN SECURITIES~~SIGNATURES

OnPursuant ~~May~~to ~~2, 2005,~~ the ~~board~~requirements of ~~directors of Meridian Co., Ltd. (~~the ~~"Company")~~Securities ~~authorized~~Exchange ~~the~~Act ~~return to treasury~~ of 11934,~~000,000~~ ~~shares of common stock issued to Edward Fitzpatrick (~~the ~~“Shares”).~~registrant ~~The Shares~~has ~~had~~duly ~~been~~caused ~~issued~~this toreport ~~Mr. Fitzpatrick pursuant~~ to abe ~~consulting~~signed ~~agreement entered into between Fitzpatrick and the Company,~~ on ~~February~~its ~~5th,~~behalf ~~2004 (the “Agreement”). The Agreement was terminated~~ by the ~~Company due to lack of performance by Fitzpatrick of his obligations under the Agreement~~undersigned, ~~and the~~thereunto ~~Shares~~duly ~~were subsequently returned to the Company’s treasury, effected by resolution of the Company’s Board of Directors~~authorized.

MERIDIAN ~~As a result~~CO., ~~the total outstanding shares of the Company have decreased to 28,993,984~~LTD.

2By:

~~SIGNATURES~~/s/ Myeong, Hyeon-Seong

~~Pursuant to the requirements of the Securities Exchange Act of 1934~~Myeong, ~~the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.~~Hyeon-Seong

	MERIDIAN CO., LTD.
Date: May 31, 2005	By:	/s/ Myeong, Hyeon-Seong
	Name:	Myeong, Hyeon-Seong
	Title:	President

President

3Date: January 22, 2009

End of Filing

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