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): January 25, 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))
  <PAGE>
  FORWARD-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 4.01  Changes in Registrant's Certifying Accountant.
  
       On January 7, 2008, the Audit Committee of Halifax Corporation of
  Virginia (the "Company") recommended Reznick Group, P.C. as the
  Company's independent registered public accounting firm to report on
  the Company's financial statements for the fiscal year ending March 31,
  2008, including performing the required quarterly reviews, subject to
  Reznick Group, P.C.'s completion of its customary client acceptance
  procedures.  On January 25, 2008, Reznick Group, P.C. completed its
  client acceptance procedures. On January 25, 2008, the Audit Committee
  formally approved Reznick Group, P.C. as the Company's independent
  registered public accounting firm with the execution of an engagement
  letter.
  
       No consultations occurred between the Company and Reznick Group,
  P.C. during the two most recent fiscal years and any subsequent interim
  period prior to Reznick Group, P.C.'s appointment regarding either (i)
  the application of accounting principles to a specified transaction,
  either completed or proposed; or the type of audit opinion that might
  be rendered on the Company's financial statements; or (ii) any matter
  that was either the subject of a disagreement as defined in Item
  304(a)(1)(iv) of Regulation S-K and the related instructions or a
  reportable event as described in Item 304(a)(1)(v) of Regulation S-K.
  In the course of its discussions concerning the appointment, the
  Company did provide and discuss with Reznick Group, P.C. the
  information in the Company's Current Report on Form 8-K with respect to
  the dismissal of the Company's former independent registered public
  accounting firm which was filed with the Securities and Exchange
  Commission on January 11, 2008.
  
       The Company requested Reznick Group, P.C. to review this Current
  Report on Form 8-K and provided Reznick Group, P.C. with the
  opportunity to furnish the Company with a letter addressed to the
  Securities and Exchange Commission containing any new information,
  clarification of the Company's expression of its views, or the respects
  in which it does not agree with the statements made by the Company in
  this Current Report on Form 8-K. Reznick Group, P.C. has advised the
  Company that it has reviewed this Current Report on Form 8-K and has no
  basis on which to submit a letter addressed to the Securities and
  Exchange Commission in response to Item 304 of Regulation S-K.
  
  <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 OF VIRGINIA
  
  
  
  Date:  January 28, 2008       By:   /s/ Joseph Sciacca
                                      Joseph Sciacca
                                      Vice President, Finance & CFO
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metadata_filer: {"company-data": {"conformed-name": "HALIFAX CORP OF VIRGINIA", "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": "08556195"}, "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 CORP", "date-changed": "19920703"}, {"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): January 25, 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))
  FORWARD-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 4.01  Changes in Registrant's Certifying Accountant.
  
       On January 7, 2008, the Audit Committee of Halifax Corporation of
  Virginia (the "Company") recommended Reznick Group, P.C. as the
  Company's independent registered public accounting firm to report on
  the Company's financial statements for the fiscal year ending March 31,
  2008, including performing the required quarterly reviews, subject to
  Reznick Group, P.C.'s completion of its customary client acceptance
  procedures.  On January 25, 2008, Reznick Group, P.C. completed its
  client acceptance procedures. On January 25, 2008, the Audit Committee
  formally approved Reznick Group, P.C. as the Company's independent
  registered public accounting firm with the execution of an engagement
  letter.
  
       No consultations occurred between the Company and Reznick Group,
  P.C. during the two most recent fiscal years and any subsequent interim
  period prior to Reznick Group, P.C.'s appointment regarding either (i)
  the application of accounting principles to a specified transaction,
  either completed or proposed; or the type of audit opinion that might
  be rendered on the Company's financial statements; or (ii) any matter
  that was either the subject of a disagreement as defined in Item
  304(a)(1)(iv) of Regulation S-K and the related instructions or a
  reportable event as described in Item 304(a)(1)(v) of Regulation S-K.
  In the course of its discussions concerning the appointment, the
  Company did provide and discuss with Reznick Group, P.C. the
  information in the Company's Current Report on Form 8-K with respect to
  the dismissal of the Company's former independent registered public
  accounting firm which was filed with the Securities and Exchange
  Commission on January 11, 2008.
  
       The Company requested Reznick Group, P.C. to review this Current
  Report on Form 8-K and provided Reznick Group, P.C. with the
  opportunity to furnish the Company with a letter addressed to the
  Securities and Exchange Commission containing any new information,
  clarification of the Company's expression of its views, or the respects
  in which it does not agree with the statements made by the Company in
  this Current Report on Form 8-K. Reznick Group, P.C. has advised the
  Company that it has reviewed this Current Report on Form 8-K and has no
  basis on which to submit a letter addressed to the Securities and
  Exchange Commission in response to Item 304 of Regulation S-K.
  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 OF VIRGINIA
  
  Date:  January 28, 2008       By:   /s/ Joseph Sciacca
                                      Joseph Sciacca
                                      Vice President, Finance & CFO