-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CaoanrP27sVxKIBQz+ubXtIVrsP8t4l5xCgUZH+5zLxIVIv+Lbg6jh6iOMkbHTLD huY0ciwFOQX3dNe+104QTw== 0000720671-07-000015.txt : 20070809 0000720671-07-000015.hdr.sgml : 20070809 20070809164428 ACCESSION NUMBER: 0000720671-07-000015 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070809 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070809 DATE AS OF CHANGE: 20070809 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HALIFAX CORP CENTRAL INDEX KEY: 0000720671 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 540829246 STATE OF INCORPORATION: VA FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08964 FILM NUMBER: 071041197 BUSINESS ADDRESS: STREET 1: 5250 CHEROKEE AVE CITY: ALEXANDRIA STATE: VA ZIP: 22312 BUSINESS PHONE: 7037502202 MAIL ADDRESS: STREET 1: 5250 CHEROKEE AVENUE CITY: ALEXANDRIA STATE: VA ZIP: 22312 FORMER COMPANY: FORMER CONFORMED NAME: HALIFAX ENGINEERING INC/VA DATE OF NAME CHANGE: 19911204 8-K 1 f8kaug7e.txt FORM 8-K 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): August 7, 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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On August 7, 2007, Halifax Corporation, a Virginia corporation (the "Company"), changed its name to Halifax Corporation of Virginia, which became effective upon the filing of the Articles of Amendment to Articles of Incorporation with the State Corporation Commission of the Commonwealth of Virginia. Pursuant to Section 13.1-706 of the Virginia Stock Corporation Act, the change in name was approved by the Company's Board of Directors and effected without shareholder action. A copy of the Articles of Amendment to Articles of Incorporation is attached as Exhibit 3.1 and is incorporated herein by reference. Item 9.01 Financial Statements and Exhibits. (a) Financial statements of businesses acquired. Not applicable. (b) Pro forma financial information. Not applicable. (c) Exhibits. The following exhibit is filed herewith: Exhibit No. Description 3.1 Articles of Amendment to Articles of Incorporation of the Company. 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: August 7, 2007 By: /s/Joseph Sciacca Joseph Sciacca Vice President, Finance & CFO EXHIBIT INDEX Exhibit No. Description 3.1 Articles of Amendment to Articles of Incorporation of the Company. EX-3.1 2 ex31e.txt EXHIBIT 3.1 Exhibit 3.1 HALIFAX CORPORATION Articles of Amendment To Articles of Incorporation The following Articles of Amendment were proposed and approved by the Board of Directors in accordance with Section 13.1-706 of the Code of Virginia. I. The name of the Corporation is "Halifax Corporation." II. The amendment so adopted is to revise and restate Article I of the Articles of Incorporation by changing the name of the corporation to read as follows: Article I The name of the corporation is "Halifax Corporation of Virginia." III. The date of the unanimous consent of all of the duly constituted members of the Board of Directors of the Corporation in which the Amendment was found to be in the best interest of the corporation. Executed in the name of the Corporation by its President and its Secretary who declare under penalties of perjury that the facts stated herein are true, correct and complete. HALIFAX CORPORATION By: /s/Charles L. McNew ATTEST: /s/Ernest L. Ruffner Secretary -----END PRIVACY-ENHANCED MESSAGE-----