Rock of Ages Corp. reported unaudited consolidated earnings results for the third quarter and nine months ended October 3, 2009. For the quarter, total net revenue was $12,881,000 against $16,593,000 a year ago. Income from continuing operations before interest and income taxes was $1,908,000 against $3,619,000 a year ago. Income from continuing operations before income taxes was $1,574,000 against $3,282,000 a year ago. Income from continuing operations was $1,534,000 or $0.21 per basic and diluted share against $3,059,000 or $0.41 per basic and diluted share a year ago. Net income was $1,534,000 or $0.21 per basic and diluted share against $3,059,000 or $0.41 per basic and diluted share a year ago. For the nine months, total net revenue was $33,242,000 against $39,309,000 a year ago. Income from continuing operations before interest and income taxes was $1,123,000 against $1,949,000 a year ago. Income from continuing operations before income taxes was $252,000 against $903,000 a year ago. Income from continuing operations was $193,000 or $0.03 per basic and diluted share against $623,000 or $0.08 per basic and diluted share a year ago. Net income was $193,000 or $0.03 per basic and diluted share against $481,000 or $0.06 per basic and diluted share a year ago.

Rock of Ages Corp., Special/Extraordinary Shareholders Meeting, Oct 15, 2009, at 10:30 Eastern Daylight. Location: Fundquest Incorporated, One Winthrop Square, Boston, Massachusetts, United States. Agenda: to reincorporate the company from the State of Delaware to the State of Vermont by merging the company into its wholly owned Vermont subsidiary, Rock of Ages Corporation.

Rock of Ages Corp. announced unaudited consolidated earnings results for the second quarter and six months ended July 4, 2009. For the quarter, the company's net income increased 97% to $1,433,000, or $0.19 per diluted share, compared to net income of $727,000, or $0.10 per diluted share, for the second quarter of 2008. Total revenue for the quarter increased slightly to $14 424,000 from $14,326,000 for the second quarter of 2008, reflecting higher revenue in the company's quarry segment partially offset by a decrease in the manufacturing segment. Total divisional operating income was $2,536,000 compared with $2,131,000 for the same period a year ago. Income from continuing operations before income taxes was $1,568,000 compared with $950,000 for the same period a year ago. Income from continuing operations was $1,433,000 or $0.19 per share compared with $727,000 or $0.10 per share for the same period a year ago. For the six months, the company's revenue decreased 10% to $20,362,000 from $22,716,000 for the first six months of 2008. The net loss for the period was $1,341,000, or $0.18 per share compared to net loss for the first six months of 2008 of $2,578,000, or $0.35 per share. This compares to a loss from continuing operations of $2,436,000, or $0.33 per share, for the same period in 2008. Total divisional operating income was $899,000 compared with $382,000 for the same period a year ago. Loss from continuing operations before income taxes was $1,322,000 compared with $2,379,000 for the same period a year ago. Loss from continuing operations was $1,341,000 or $0.18 per share compared with $2,436,000 or $0.33 per share for the same period a year ago.