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): September 19, 2007
HALIFAX CORPORATION OF VIRGINIA
(Exact name of registrant as specified in its charter)
1-08964 54-0829246
Virginia
(State or other (Commission File (I.R.S. Employer
jurisdiction of Number) Identification No.)
incorporation)
5250 Cherokee Avenue, Alexandria, Virginia 22312
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code:(703) 658-2400
N/A
Former name, former address, and former fiscal year, if
changed since last report
Check the appropriate box below if the Form 8-K filing is intended to
satisfy the filing obligation of the registrant under any of the
following provisions:
[ ] 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 8.01 Other Events.
The 2007 Annual Meeting of Shareholders (the "2007 Annual
Meeting") of Halifax Corporation of Virginia ("Halifax") will be held
on November 2, 2007, which date is more than 30 calendar days from the
date on which the 2006 Annual Meeting of Shareholders took place. The
proxy rules promulgated by the Securities Exchange Commission (the
"SEC") under the Securities and Exchange Act of 1934, as amended (the
"Exchange Act"), require Halifax to inform shareholders of this change
in date in addition to the new deadlines for shareholder proposals.
Accordingly, Halifax hereby notifies its shareholders that shareholder
proposals for the 2007 Annual Meeting must be submitted to Halifax by
September 25, 2007 to receive consideration for inclusion in Halifax's
proxy materials. Any such proposal must also comply with the proxy
rules under the Exchange Act, including Rule 14a-8.
In addition, shareholders are notified that the deadline for
providing Halifax with timely notice of any shareholder proposal to be
submitted outside of the Rule 14a-8 process for consideration at the
2007 Annual Meeting is September 25, 2007. As to all such matters which
Halifax does not have notice on or prior to September 25, 2007,
discretionary authority will be granted to the persons designated in
the proxy statement related to the 2007 Annual Meeting to vote on such
matters.
Shareholder proposals must be in writing, include the information
required by Halifax's bylaws and be sent to Halifax's offices located
at 5250 Cherokee Avenue, Alexandria, Virginia 22312. All late or
nonconforming proposals will be rejected. Halifax's bylaws are
available, at no cost, on the SEC's website, www.sec.gov, as Exhibit
3.2 to Halifax's Annual Report on Form10-K for its fiscal year ended
March 31, 2004 or upon the shareholder's written request to Corporate
Secretary, Halifax Corporation of Virginia, 5250 Cherokee Avenue,
Alexandria, Virginia 22312.
SIGNATURE
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.
HALIFAX CORPORATION OF VIRGINIA
Date: September 19, 2007 By: /s/Joseph Sciacca
Joseph Sciacca
Vice President, Finance & CFO