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): May 15, 2008


                    HALIFAX CORPORATION OF VIRGINIA
        (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))

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 3.01  Notice of Delisting or Failure to Satisfy a Continued
           Listing Rule or Standard


     On May 15, 2008,  the American Stock Exchange granted the Company
an extension until September 14, 2009 to regain compliance with the
continued listing standards.  As previously disclosed the Company had
received notice from the Amex staff indicating that the Company was
below certain of the Exchange's continuing listing standards (losses in
three out of four of it's most recent fiscal years with shareholders
equity below $4 Million) of the Amex Company Guide. The Company was
afforded the opportunity to submit a plan of compliance to the Exchange
and on April 14, 2008, presented its plan to the Exchange. On May 15,
2008, the Exchange notified the Company that it had accepted the
Company's plan of compliance and granted the Company an extension until
September 14, 2009 to regain compliance with the continued listing
standards.  The Company will be subject to periodic review by the
Exchange Staff during the extension period.  Failure to make progress
consistent with the plan or failure to regain compliance with the
continued listing standards by the end of the extension period could
result in the Company being delisted from the American Stock Exchange.



Item 9.01     Financial Statements and Exhibits.


      Exhibit 99.1          Press release



                              SIGNATURES


   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 OF VIRGINIA



Date:  May 21, 2008           By:  /s/Joseph Sciacca
                                   Joseph Sciacca
                                   Vice President, Finance & CFO

EX-99.1

                                                           Exhibit 99.1


      Amex Notifies Halifax that the Company has been Granted an
        Extension to Comply with Certain Amex Listing Standards

ALEXANDRIA, VA -May 21, 2008-- Halifax Corporation of Virginia. (Amex:
HX), an enterprise logistics and maintenance solutions company
announced that the American Stock Exchange has granted the Company an
extension until September 14, 2009 to regain compliance with the
continued listing standards.  As previously disclosed the Company had
received notice from the Amex staff indicating that the Company was
below certain of the Exchange's continuing listing standards (losses in
three out of four of it's most recent fiscal years with shareholders
equity below $4 Million) of the Amex Company Guide. The Company was
afforded the opportunity to submit a plan of compliance to the Exchange
and on April 14, 2008, presented its plan to the Exchange. On May 15,
2008, the Exchange notified the Company that it had accepted the
Company's plan of compliance and granted the Company an extension until
September 14, 2009 to regain compliance with the continued listing
standards.  The Company will be subject to periodic review by the
Exchange Staff during the extension period.  Failure to make progress
consistent with the plan or failure to regain compliance with the
continued listing standards by the end of the extension period could
result in the Company being delisted from the American Stock Exchange.


Founded in 1967, Halifax Corporation is an enterprise logistics and
maintenance solutions company providing a wide range of technology
services to commercial and government customers throughout the United
States.  The Company's principal products are enterprise logistics
solutions and high availability hardware maintenance services.  More
information on Halifax can be found at www.hxcorp.com.

Certain statements made by the Company which are not historical facts
may be considered forward-looking statements, including, without
limitation, statements as to trends, management's beliefs, views,
expectations and opinions, which are based upon a number of assumptions
concerning future conditions that ultimately may prove to be
inaccurate.  Such forward-looking statements are subject to risks and
uncertainties and may be affected by various factors described in the
Risk Factors Section in the Company's Annual Report on Form 10-K that
may cause actual results to differ materially from those in the forward-
looking statements.  For further information that could affect the
Company's financial statements, please refer to the Company's reports
filed with the Securities and Exchange Commission.