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): May 27, 2004



                          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) 750-2202


Former  name, former address, and former fiscal year, if changed  since
last report:  N/A


Item 7.        Financial Statements and Exhibits.

          (c)  Exhibits
               99.1  Press Release Dated May 27, 2004.

Item 9.        Regulation FD Disclosure

          In accordance with the SEC Release No. 33-8216, the following
          information is being provided as "Item 12. Results of
          Operations and Financial Condition."

          On May 27, 2004, the registrant issued a press release.  A
          copy of the press release is attached as Exhibit 99.1 to this
          report.






                               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:  May 27, 2004                By:  /s/Joseph Sciacca
                                    Joseph Sciacca
                                    Vice President, Finance & CFO













                             EXHIBIT INDEX




Exhibit No.                   Description

     99.1                Press Release dated May 27, 2004