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): February 10, 2005


                          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  February  10,  2005,  Halifax Corporation issued  a  press  release
reporting  its results for the third quarter of fiscal  year  2005.   A
copy  of  this  press release is attached hereto as an exhibit  and  is
incorporated herein by reference.

FOREWARD-LOOKING STATEMENTS

Some  of  the  information in this report on Form 8-K or the  documents
incorporated  by  reference in this report  on  Form  8-K  may  contain
forward-looking statements.  You can identify these statements by words
or  phrases  such  as "will likely result," "may," "are  expected  to,"
"will continue to," "is anticipated," "estimate," "projected," "intends
to" or other similar words.  These forward-looking statements regarding
our  business  and prospects are based upon numerous assumptions  about
future conditions, which may ultimately prove to be inaccurate.  Actual
events  and  results  may  materially differ from  anticipated  results
described  in  those  statements.  Forward-looking  statements  involve
risks and uncertainties described in the Form 10-K for the fiscal  year
ended  March 31, 2004, which could cause our actual results  to  differ
materially  from  historical earnings and those presently  anticipated.
When considering forward-looking statements, you should keep those risk
factors  in  mind  as well as the other cautionary statements  in  this
report on Form 8-K.  You should not place undue reliance on any forward-
looking statements.

          
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 February 10, 2005




                               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:  February 10, 2005           By:  /s/Joseph Sciacca
                                        Joseph Sciacca
                                        Vice President, Finance & CFO













                             EXHIBIT INDEX
                                   
                                   


Exhibit No.                   Description

   99.1             Press Release dated February 10, 2005