UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
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 22, 2005, Halifax Corporation issued a press release
reporting that the balance sheet as of December 31, 2004 has been
reclassified. A copy of this press release is attached hereto as
exhibit 99.1. This revised balance sheet replaces the balance sheet
included in the Form 8-K dated February 10, 2005.
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 22, 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 24, 2005 By: /s/Joseph Sciacca
Joseph Sciacca
Vice President, Finance & CFO
EXHIBIT INDEX
Exhibit No. Description
99.1 Press Release dated February 22, 2005