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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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0000950123-10-011448.txt : 20100211
0000950123-10-011448.hdr.sgml : 20100211
20100211142653
ACCESSION NUMBER: 0000950123-10-011448
CONFORMED SUBMISSION TYPE: DEFA14A
PUBLIC DOCUMENT COUNT: 2
FILED AS OF DATE: 20100211
DATE AS OF CHANGE: 20100211
EFFECTIVENESS DATE: 20100211
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: DEFA14A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-08964
FILM NUMBER: 10591101
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
DEFA14A
1
w77305defa14a.htm
DEFINITIVE ADDITIONAL MATERIALS
defa14a
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No.___)
Filed by the Registrant þ
Filed by a Party other than the Registrant o
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
Halifax Corporation of Virginia
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(l) and 0-11. |
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Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and
state how it was determined): |
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(4) |
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Proposed maximum aggregate value of transaction: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and
identify the filing for which the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the Form or Schedule and the date of its filing. |
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(1) |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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Filing Party: |
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Date Filed: |
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February 11, 2010
Dear Halifax Corporation of Virginia Shareholder:
We recently mailed you proxy materials in connection with our upcoming Annual Meeting of
Shareholders to be held on March 2, 2010. According to our records, we have not yet received your
proxy.
It is very important that your shares be voted, regardless of the number of shares you own.
Please take a moment to VOTE your shares by returning your proxy in the envelope
provided or you may vote by following the enclosed instructions.
Our Board of Directors unanimously recommends a FOR vote on all proposals.
Please disregard this letter if you already voted your shares. Thank you for your cooperation
and support.
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Sincerely,
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/s/ Charles L. McNew
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Charles L. McNew |
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President and Chief Executive Officer |
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