content: 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): July 22, 2005
  
  
                            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))
  <PAGE>
  
  
  ITEM 8.01 OTHER EVENTS
  
       Our 2005 annual meeting of shareholders will be held on Friday,
  September 9, 2005 at 10:00 a.m., local time, at our principal executive
  offices located at 5250 Cherokee Avenue, Alexandria, VA 22312.
  
       Proposals by shareholders that are intended for inclusion in our
  proxy statement and proxy and to be presented at our 2005 annual
  meeting of shareholders must be submitted in writing to our Secretary
  at our principal executive offices on or before the close of business
  on Tuesday, July 26, 2005 in order to be considered for inclusion in
  our proxy materials.  Such proposals may be included in our proxy
  materials if they comply with the rules and regulations of the
  Securities and Exchange Commission governing shareholder proposals.
  Shareholders are advised to review our bylaws, which contain additional
  requirements regarding submission of shareholder proposals.
  
  
  
  
  
  
  
  
  <PAGE>
  
                                 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:  July 25, 2005               By:  /s/JosephSciacca
                                         Joseph Sciacca
                                         Vice President, Finance & CFO
metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "f8kj25e.txt", "secsgml_size_bytes": 2999}]
metadata_filer: {"company-data": {"conformed-name": "HALIFAX CORP", "cik": "0000720671", "assigned-sic": "7370", "irs-number": "540829246", "state-of-incorporation": "VA", "fiscal-year-end": "0331"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-08964", "film-number": "05970337"}, "business-address": {"street1": "5250 CHEROKEE AVE", "city": "ALEXANDRIA", "state": "VA", "zip": "22312", "phone": "7037502202"}, "mail-address": {"street1": "5250 CHEROKEE AVENUE", "city": "ALEXANDRIA", "state": "VA", "zip": "22312"}, "former-company": {"former-conformed-name": "HALIFAX ENGINEERING INC/VA", "date-changed": "19911204"}}
text: 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): July 22, 2005
  
                            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 8.01 OTHER EVENTS
  
       Our 2005 annual meeting of shareholders will be held on Friday,
  September 9, 2005 at 10:00 a.m., local time, at our principal executive
  offices located at 5250 Cherokee Avenue, Alexandria, VA 22312.
  
       Proposals by shareholders that are intended for inclusion in our
  proxy statement and proxy and to be presented at our 2005 annual
  meeting of shareholders must be submitted in writing to our Secretary
  at our principal executive offices on or before the close of business
  on Tuesday, July 26, 2005 in order to be considered for inclusion in
  our proxy materials.  Such proposals may be included in our proxy
  materials if they comply with the rules and regulations of the
  Securities and Exchange Commission governing shareholder proposals.
  Shareholders are advised to review our bylaws, which contain additional
  requirements regarding submission of shareholder proposals.
  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:  July 25, 2005               By:  /s/JosephSciacca
                                         Joseph Sciacca
                                         Vice President, Finance & CFO