- Post-Effective Amendment to an S-8 filing (S-8 POS)
October 01 2009 - 4:15PM
Edgar (US Regulatory)
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)
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Virginia
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54-0829246
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer
Identification Number)
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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
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Accelerated filer
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Non-accelerated filer
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(Do not check if a smaller reporting company)
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Smaller reporting company
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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.
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HALIFAX CORPORATION OF VIRGINIA
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By:
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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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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.
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NAME
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TITLE
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DATE
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/s/ Charles L. McNew
Charles L. McNew
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President and Chief
Executive Officer
(Principal Executive
Officer) and Director
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September 30, 2009
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/s/ Joseph Sciacca
Joseph Sciacca
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Vice President of
Finance and Chief
Financial Officer
(Principal Financial
and Accounting
Officer)
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September 30, 2009
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/s/ John H. Grover
John H. Grover
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Director
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September 30, 2009
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/s/ Thomas L. Hewitt
Thomas L. Hewitt
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Director
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September 30, 2009
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/s/ Donald M. Ervine
Donald M. Ervine
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Director
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September 30, 2009
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Director
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September 30, 2009
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/s/ Daniel R. Young
Daniel R. Young
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Director
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September 30, 2009
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/s/ John M. Toups
John M. Toups
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Director
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September 30, 2009
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