-----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, AYAApi8QEyjC5hWlYA6VpfI4iykI1KOA+U0q/A1CAZIEMaqVlS1lDLTKJxAPCFCo 6faFvIJGoMlqK2OnriZqQg== 0000950123-09-047686.txt : 20091001 0000950123-09-047686.hdr.sgml : 20091001 20091001161434 ACCESSION NUMBER: 0000950123-09-047686 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20091001 DATE AS OF CHANGE: 20091001 EFFECTIVENESS DATE: 20091001 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HALIFAX CORP OF VIRGINIA 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: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-41995 FILM NUMBER: 091098916 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 CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: HALIFAX ENGINEERING INC/VA DATE OF NAME CHANGE: 19911204 S-8 POS 1 w75832sv8pos.htm S-8 POS sv8pos
As filed with the Securities and Exchange Commission on October 1, 2009
Registration No. 333-41995
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
 
HALIFAX CORPORATION OF VIRGINIA
(Exact name of registrant as specified in its charter)
     
Virginia   54-0829246
(State or other jurisdiction of
incorporation or organization) 		  (I.R.S. Employer
Identification Number)
5250 Cherokee Avenue
Alexandria, Virginia 22312
(703) 750-2400
 
(Address of Principal Executive Offices; Zip Code)
Key Employee Stock Option Plan and
Non-Employee Directors Stock Option Plan
 
(Full title of the plan)
Charles L. McNew
President and Chief Executive Officer
Halifax Corporation
5250 Cherokee Avenue
Alexandria, Virginia 22312
(703) 658-2400
 
(Name and address of agent for service; Telephone number,
including area code, of agent for service )
Copies to:
Jane K. Storero
Blank Rome LLP
One Logan Square
Philadelphia, Pennsylvania 19103-6998
(215) 569-5500
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):
Large accelerated filer o Accelerated filer o  Non-accelerated filer o
(Do not check if a smaller reporting company)		 Smaller reporting company þ
     This Post-Effective Amendment No. 1 to Registration Statement No. 333-41995 on Form S-8 filed with the Securities and Exchange Commission on December 11, 1997 is being filed for the purpose of deregistering under the Securities Act of 1933, as amended, 201,990 shares of common stock of Halifax Corporation of Virginia issuable pursuant to the Key Employee Stock Option Plan and Non-Employee Directors Stock Option Plan (the “Plan”). 78,010 shares of the 280,000 shares of common stock registered on the above-referenced Registration Statement, were issued pursuant to the Plan.
 
 

 

 

SIGNATURES
     Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Alexandria, Commonwealth of Virginia, on September 30, 2009.
         
  HALIFAX CORPORATION OF VIRGINIA
 		  
  By:   /s/ Charles L. McNew    
    Charles L. McNew   
    President and Chief Executive Officer   
 
     Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons on the date indicated and in the capacities indicated.
         
NAME   TITLE   DATE
 
        
/s/ Charles L. McNew
 
Charles L. McNew
  President and Chief Executive Officer (Principal Executive Officer) and Director   September 30, 2009
 
        
/s/ Joseph Sciacca
 
Joseph Sciacca
  Vice President of Finance and Chief Financial Officer (Principal Financial and Accounting Officer)   September 30, 2009
 
        
/s/ John H. Grover
 
John H. Grover
  Director    September 30, 2009
 
        
/s/ Thomas L. Hewitt
 
Thomas L. Hewitt
  Director    September 30, 2009
 
        
/s/ Donald M. Ervine
 
Donald M. Ervine
  Director    September 30, 2009
 
        
 
 
Arch C. Scurlock, Jr.
  Director    September 30, 2009
 
        
/s/ Daniel R. Young
 
Daniel R. Young
  Director    September 30, 2009
 
        
/s/ John M. Toups
 
John M. Toups
  Director    September 30, 2009

 

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