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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): August 14, 1995
MERIDIAN NATIONAL CORPORATION
(Exact Name of Registrant as Specified in Charter)
Delaware 0-14203 34-1470518
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(State or Other (Commission File Number) (IRS Employer
Jurisdiction of Identification No.)
Incorporation)
805 Chicago Street, Toledo, Ohio 43611
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (419) 729-3918.
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Item 5. Other Events.
On August 14, 1995, Meridian National Corporation extended the
expiration date of its Redeemable Common Stock Purchase Warrants and the
expiration date of its Special Offer to holders of such Warrants from August
15, 1995 to September 29, 1995 (unless further extended). Under the Special
Offer, holders of each warrant are entitled to receive, upon exercise, a Unit
consisting of one share of Common Stock and one Common Stock Purchase Warrant
expiring 1998, for a reduced purchase price of $2.25 per Unit.
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SIGNATURES
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 hereunto duly authorized.
MERIDIAN NATIONAL CORPORATION
Dated: August 14, 1995 By: Real P. Remillard
Secretary and Treasurer
