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): July 11, 2007
HALIFAX CORPORATION
(Exact name of registrant as specified in its charter)
Virginia 1-08964 54-0829246
(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 2.02 Results of Operations and Financial Condition.
The following information is being provided pursuant to Item 2.02. Such
information, including the exhibit attached hereto, shall not be deemed
"filed" for purposes of Section 18 of the Securities Exchange Act of
1934, as amended.
On July 11, 2007, Halifax Corporation issued a press release reporting
its financial results for the fourth quarter and fiscal year ended March
31, 2007. A copy of this press release is attached hereto as an exhibit
and is incorporated herein by reference.
FOREWARD-LOOKING STATEMENTS
Certain statements in this Currant Report on Form 8-K constitute
"forward-looking statements" within the meaning of the Federal Private
Securities Litigation Reform Act of 1995. While forward-looking
statements sometimes are presented with numerical specificity, they are
based on various assumptions made by management regarding future events
over which we have little or no control. Forward-looking statements may
be identified by words including "anticipate," "believe," "estimate,"
"expect" and similar expressions. We caution readers that forward-
looking statements, including without limitation, those relating to
future business prospects, revenues, working capital, liquidity, and
income, are subject to certain risks and uncertainties that would cause
actual results to differ materially from those indicated in the forward-
looking statements. Factors that could cause actual results to differ
from forward-looking statements include the concentration of our
revenues, risks involved in contracting with our customers, including
difficulties to accurately estimate costs when bidding on a contract and
the occurrence of start-up costs prior to receiving revenues and contract
with fixed price provisions, government contracting risks, potential
conflicts of interest, difficulties we may have in attracting and
retaining management, professional and administrative staff, fluctuation
in quarterly results, risks related to acquisitions and acquisition
strategy, continued favorable banking relationships, the availability of
capital to finance operations and ability to make payments on outstanding
indebtedness, weakened economic conditions, acts of terrorism, risks
related to competition and our ability to continue to perform efficiently
on contracts, and other risks and factors identified from time to time in
the reports we file with the Securities and Exchange Commission ("SEC"),
including our Annual Report on Form 10-K. Should one or more of these
risks or uncertainties materialize, or should underlying assumptions
prove incorrect, actual results may vary materially from those
anticipated, estimated or projected.
Forward-looking statements are intended to apply only at the time
they are made. Moreover, whether or not stated in connection with a
forward-looking statement, the Company undertakes no obligation to
correct or update a forward-looking statement should we later become
aware that it is not likely to be achieved. If the Company were to
update or correct a forward-looking statement, you should not conclude
that the Company will make additional updates or correction thereafter.
Item 9.01 Financial Statements and Exhibits.
(a) Financial Statements of Businesses Acquired
None.
(b) Pro-forma Financial Information
None.
(c) Exhibits
99.1 Press Release dated July 11, 2007
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
Date: July 11, 2007 By: /s/Joseph Sciacca
Joseph Sciacca
Vice President, Finance & CFO
EXHIBIT INDEX
Exhibit No. Description
99.1 Press Release dated July 11, 2007