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<SEC-DOCUMENT>0000950123-09-013898.txt : 20090615
<SEC-HEADER>0000950123-09-013898.hdr.sgml : 20090615
<ACCEPTANCE-DATETIME>20090615090045
ACCESSION NUMBER:		0000950123-09-013898
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20090601
FILED AS OF DATE:		20090615
DATE AS OF CHANGE:		20090615

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GRAVITY Co., Ltd.
		CENTRAL INDEX KEY:			0001313310
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-BUSINESS SERVICES, NEC [7389]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			M5
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-51138
		FILM NUMBER:		09890996

	BUSINESS ADDRESS:	
		STREET 1:		NURITKUM SQUARE BUSINESS TOWER 15F
		STREET 2:		1605 SANGAM-DONG, MAPO-GU
		CITY:			SEOUL
		STATE:			M5
		ZIP:			121-270
		BUSINESS PHONE:		82-2-2132-7000

	MAIL ADDRESS:	
		STREET 1:		NURITKUM SQUARE BUSINESS TOWER 15F
		STREET 2:		1605 SANGAM-DONG, MAPO-GU
		CITY:			SEOUL
		STATE:			M5
		ZIP:			121-270
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>c86817e6vk.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<HTML>
<HEAD>
<TITLE>Form 6-K</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 10pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 10pt"><B>Form&nbsp;6-K</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 10pt"><B>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR<BR>
15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>For the month of June, 2009<BR>
Commission File Number 000-51138</B>
</DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 10pt"><B><FONT style="border-bottom: 1px solid #000000">GRAVITY Co., Ltd.</FONT></B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Translation of registrant&#146;s name into English)</DIV>



<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><FONT style="border-bottom: 1px solid #000000">Nuritkum Square Business Tower 15F, 1605 Sangam-Dong, Mapo-Gu, Seoul, Korea 121-270</FONT><BR>
(Address of principal executive office)
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">Indicate by check mark whether the registrant files or will file annual reports under cover of Form
20-F or Form 40-F:<BR><FONT face="Wingdings">&#254;</FONT> Form 20-F&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="Wingdings">&#111;</FONT> Form&nbsp;40-F
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation&nbsp;S-T Rule&nbsp;101(b)(1): <FONT face="Wingdings">&#111;</FONT>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation&nbsp;S-T Rule&nbsp;101(b)(7): <FONT face="Wingdings">&#111;</FONT>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">Indicate by check mark whether the registrant by furnishing the information contained in this Form
is also thereby furnishing the information to the Commission pursuant to Rule&nbsp;12g3-2(b) under the
Securities Exchange Act of 1934:&nbsp;&nbsp;<FONT face="Wingdings">&#111;</FONT> Yes&nbsp;&nbsp;<FONT face="Wingdings">&#254;</FONT> No
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">If &#147;Yes&#148; is marked, indicate below the file number assigned to the registrant in connection with
Rule&nbsp;12g3-2(b): <U>&nbsp;&nbsp;n/a&nbsp;&nbsp;</U>
</DIV>

<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>




<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>SIGNATURES</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">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.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">GRAVITY Co., Ltd.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">Date: 06/15/2009&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Heung Gon Kim
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Heung Gon Kim&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Chief Financial Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">



<DIV align="center" style="font-size: 10pt; margin-top: 10pt">Exhibit&nbsp;Index
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="85%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="center" colspan="3"><B>Exhibit No.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left"><B>Description</B></TD>
</TR>


<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">99.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Results of the Extraordinary General Meeting of Shareholders
and the Board Meeting</DIV></TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>


<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>c86817exv99w1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<HTML>
<HEAD>
<TITLE>Exhibit 99.1</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">



<DIV align="right" style="font-size: 10pt; margin-top: 10pt">Exhibit&nbsp;99.1
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND THE BOARD MEETING OF GRAVITY CO.,
LTD.</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">Gravity Co., Ltd. (the &#147;Company&#148;) held its Extraordinary General Meeting of Shareholders (the
&#147;EGM&#148;) at the Conference Room located at Nuritkum Square Business Tower 15F, 1605 Sangam-Dong,
Mapo-Gu, Seoul 121-270 Korea at 10:00 AM on June&nbsp;12, 2009.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">The EGM was held with a quorum present, and the agenda items were resolved by the shareholders in
accordance with the Korean Commercial Code and the Company&#146;s Articles of Incorporation as follows:
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Agendum 1: the shareholders approved the appointment of one new director, Mr.&nbsp;Jong Gyu
Hwang.</DIV></TD>
</TR>

<TR style="font-size: 8pt">
    <TD>&nbsp;</TD>
</TR> <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Agendum 2: the shareholders approved the proposed amendments to the Articles of
Incorporation.</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">The Company&#146;s Board of Directors, including the newly elected director, held a meeting immediately
following the EGM (the &#147;Board Meeting&#148;). At the Board Meeting, Mr.&nbsp;Jong Gyu Hwang, the new
independent director of the Company, was appointed as a new audit committee member and Mr.&nbsp;Kazuki
Morishita, who had been an audit committee member since September&nbsp;5, 2008, resigned from the audit
committee. As a result of the appointment of Mr.&nbsp;Jong Gyu Hwang and the resignation of Mr.&nbsp;Kazuki
Morishita, the Company has an audit committee comprised of three independent directors as required
under Nasdaq Listing Rule&nbsp;5605(c)(2)(A)(ii).
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">The Board of Directors also appointed Mr.&nbsp;Jong Gyu Hwang to the Director Nomination Committee and
the Compensation Committee to replace Mr.&nbsp;Kazuki Morishita. The Company&#146;s three committees
following the Board Meeting are comprised of the following independent directors:
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Chairperson of Committee</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Members</TD>
</TR>


<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Audit Committee
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Phillip Young Ho Kim
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Phillip Young Ho Kim<BR>
Luke Kang<BR>
Jong Gyu Kwang</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Director Nomination Committee
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Luke Kang
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Phillip Young Ho Kim<BR>
Luke Kang<BR>
Jong Gyu Kwang</TD>
</TR>
<TR valign="bottom" style="background: #cceeff; padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Compensation Committee
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Phillip Young Ho Kim
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Phillip Young Ho Kim<BR>
Luke Kang<BR>
Jong Gyu Kwang</TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>About GRAVITY Co., Ltd.</B><BR>
Based in Korea, Gravity is a developer and publisher of online games. Gravity&#146;s principal product,
Ragnarok Online<SUP style="font-size: 85%; vertical-align: text-top">TM</SUP>, is a popular online game in many markets, including Japan, Taiwan and
Thailand, and is currently commercially offered in 39 countries and markets. For more information
about Gravity, please visit http://www.gravity.co.kr.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>Forward-Looking Statements:</B><BR>
Certain statements in this press release may include, in addition to historical information,
&#147;forward-looking statements&#148; within the meaning of the &#147;safe-harbor&#148; provisions of the U.S. Private
Securities Litigation Reform Act 1995. Forward-looking statements can generally be identified by
the use of forward-looking terminology, such as &#147;may,&#148; &#147;will,&#148; &#147;expect,&#148; &#147;intend,&#148; &#147;estimate,&#148;
&#147;anticipate,&#148; &#147;believe&#148; &#147;project,&#148; or &#147;continue&#148; or the negative thereof or other similar words,
although not all forward-looking statements contain these words. Investors should consider the
information contained in our submissions and filings with the United States Securities and Exchange
Commission (the &#147;SEC&#148;), including our registration statement on Form F-1, as amended, and our
annual reports on Form 20-F, together with such other documents and we may submit to or file with
the SEC from time to time, on Form 6-K. The forward-looking statements speak only as of this press
release and we assume no duty to update them to reflect new, changing or unanticipated events or
circumstances.
</DIV>
<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>Contact:</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt">Mr.&nbsp;Heung Gon Kim<BR>
Chief Financial Officer<BR>
Gravity Co., Ltd.<BR>
Email: <U>kheung@gravity.co.kr</U>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt">Ms.&nbsp;Yoon Joo Lee<BR>
IR Manager<BR>
Gravity Co., Ltd.<BR>
Email: <U>yoonjoo.lee@gravity.co.kr</U><BR>
Telephone: &#043;82-2-2132-7801

</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"># &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; # &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; #
</DIV>



<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>




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</DOCUMENT>
</SEC-DOCUMENT>
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