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 (Date of earliest event reported) ~~December~~April 16, ~~2008~~2009 EMPIRE WATER CORPORATION (Exact name of registrant as specified in its charter)

NEVADA	000-52256
(State or other jurisdiction of	(Commission File No.)
incorporation)

25 Orchard Road
Lake Forest, California 92630
(Address of principal executive offices and Zip Code)

(949) 768-1600
(Registrant's telephone number, including area code)

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):

[ ]	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ]	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ]	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
	CFR 240.14d-2(b))

[ ]	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
	CFR 240.13e-4(c))

ITEM 18.0201 ~~TERMINATION~~OTHER ~~OF A MATERIAL DEFINITIVE AGREEMENT~~EVENTS

InOn ~~August~~April ~~2008~~6, ~~we paid $548~~2009,~~250~~ toour ~~California~~board ~~Portland~~of ~~Cement~~directors ~~Company~~voted unanimously to ~~acquire~~voluntarily ~~219~~terminate ~~acre~~the ~~feet~~registration of ~~water~~its ~~annually~~common ~~from~~stock ~~Meeks~~under &Section ~~Daley~~12(g) ~~Water~~of ~~Company~~the ~~located~~Securities inExchange ~~southern~~Act ~~California~~of 1934, as amended. ~~Our~~On ~~ownership~~or ~~interest~~about isApril ~~evidenced~~15, 2009, in accordance with the resolutions adopted by 21the Board of Directors,~~390~~ ~~shares~~the Company intends to file a Certification and Notice of ~~Meeks~~Termination &of ~~Daley~~Registration ~~Water~~on ~~Company~~Form 15 with the Securities and Exchange Commission (the “Commission”) to effect the deregistration of its common stock. OnUpon ~~December~~the 1filing of the Form 15, ~~2008~~the Company’s obligations to file certain reports with the Commission, weincluding ~~completed~~Forms 10-K, 10-Q and 8-K will immediately be suspended. The Company expects the ~~purchase~~deregistration ~~from~~of its common stock to become effective ninety (90) days after filing the ~~California~~Form ~~Portland~~15 ~~Cement~~with ~~Company~~the Commission or within such shorter time as the Commission may direct. Upon the effectiveness of the ~~21,930~~deregistration ~~shares~~of inthe Company’s common stock, the ~~Meeks~~Company will no longer be a public reporting company, and ~~Daley~~its ~~Water~~securities ~~Company~~will cease trading on the OTC Bulletin Board.

~~-2-~~SIGNATURES

~~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.

~~Pursuant~~ Dated tothis ~~the~~6th ~~requirements~~day of ~~the~~April ~~Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized~~2009.

~~Dated~~EMPIRE ~~this~~WATER ~~8th~~CORPORATION ~~day~~BY: ofLARRY ~~December~~ROWE Larry Rowe, ~~2008.~~President

~~EMPIRE WATER CORPORATION BY: PETER L. JENSEN Peter L. Jensen Principal Financial Officer~~-2-

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