<HTML>
<HEAD>
<TITLE>Reoffer Prospectus</TITLE>
</HEAD>
<BODY>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" BORDER="0">
<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">As filed with the Securities and Exchange Commission on August 31, 2007</FONT></TD>
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Registration File No. 333-____________</FONT></TD></TR>
</TABLE>

<HR WIDTH="100%" SIZE="2" ALIGN="Center" COLOR="Black">


<!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549 </FONT></H1>

<HR WIDTH="20%" SIZE="1" ALIGN="Center" COLOR="Black">

<!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>FORM S-8 <BR>
REGISTRATION STATEMENT <BR>
Under<BR>
THE SECURITIES ACT OF 1933  </FONT></H1>


<HR WIDTH="20%" SIZE="1" ALIGN="Center" COLOR="Black">



<!-- MARKER FORMAT-SHEET="Head Major Center Bold 1" FSL="Default" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=5><B>AEROSONIC
CORPORATION</B> </FONT></H1>


<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Exact name of
registrant as specified in its charter)  </FONT></P>


<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER">
<TR VALIGN="TOP">
     <TD WIDTH="33%" ALIGN="CENTER" VALIGN="TOP"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Delaware</B></FONT></TD>
     <TD WIDTH="34%" ALIGN="CENTER" VALIGN="TOP"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD WIDTH="33%" ALIGN="CENTER" VALIGN="TOP"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>74-1668471</B></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER" VALIGN="TOP"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(State or other jurisdiction of<BR>
incorporation or organization)<BR>
</FONT></TD>
     <TD ALIGN="CENTER" VALIGN="TOP"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="CENTER" VALIGN="TOP"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(IRS Employer Identification No.)</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER" VALIGN="TOP"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="CENTER" VALIGN="TOP"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR><B>1212 North Hercules Avenue<BR>
Clearwater, Florida 33765</B></FONT></TD>
     <TD ALIGN="CENTER" VALIGN="TOP"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER" VALIGN="TOP"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>&nbsp;</FONT></TD>
     <TD ALIGN="CENTER" VALIGN="TOP"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Address of principal executive offices and Zip Code)</FONT></TD>
     <TD ALIGN="CENTER" VALIGN="TOP"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD></TR>
</TABLE>
<BR>

<HR WIDTH="20%" SIZE="1" ALIGN="Center" COLOR="Black">


<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="4"><B>AEROSONIC
CORPORATION 2004 STOCK INCENTIVE PLAN</B><BR> </FONT>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Full title of the plan) </FONT></P>

<HR WIDTH="20%" SIZE="1" ALIGN="Center" COLOR="Black">

<!-- MARKER FORMAT-SHEET="Head Major Center Bold 1" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>
David A. Baldini<BR>
Chairman, President and Chief Executive Officer<BR>
Aerosonic Corporation<BR>
1212 North Hercules Avenue<BR>
Clearwater, Florida 33765 <BR>
Phone: &nbsp;(727) 461-3000 <BR>
(Name, Address and Telephone number of agent for service)</B> </FONT></P>

<HR WIDTH="20%" SIZE="1" ALIGN="Center" COLOR="Black">


<!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CALCULATION OF
REGISTRATION FEE </FONT></H1>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 ALIGN=Center WIDTH=100%>
<TR>
     <TD COLSPAN=5><HR NOSHADE COLOR=#000000 SIZE=3></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="left"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Title of Each Class of Securities<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
to be Registered</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amount to be Registered (1)</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Proposed Maximum Offering Price<BR>
Per Share (2)<BR>
</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Proposed Maximum Aggregate<BR>
Offering Price (2)</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amount of Registration<BR>
Fee (2)</FONT></TD></TR>
<TR>
     <TD COLSPAN=5><HR NOSHADE COLOR=#000000 SIZE=1></TD></TR>
<TR VALIGN="BOTTOM" BGCOLOR="#CCEEFF">
     <TD WIDTH="25%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;Common Stock, $0.40 par value per share</FONT></TD>
     <TD WIDTH="20%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>200,000 Shares</FONT></TD>
     <TD WIDTH="20%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$        7.30</FONT></TD>
     <TD WIDTH="20%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$    1,460,000</FONT></TD>
     <TD WIDTH="20%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$        44.83</FONT></TD></TR>
<TR>
     <TD COLSPAN=5><HR NOSHADE COLOR=#000000 SIZE=3></TD></TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para (List) Hang " FSL="Default" -->
     <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
          <TR VALIGN=TOP>
          <TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1) </FONT></TD>
          <TD WIDTH=97%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          The shares of the Registrant&#146;s common stock, $0.40 par value per share (the
          &#147;Common Stock&#148;), set forth in the Calculation of Registration Fee
          table, reserved for issuance under the 2004 Stock Incentive Plan as amended and
          restated on July 26, 2007 (the &#147;Plan&#148;) and which may be offered
          pursuant to this registration statement include, pursuant to Rule 416 under the
          Securities Act of 1933, as amended (the &#147;Securities Act&#148;), such
          additional number of shares of the Registrant&#146;s Common Stock as may be
          offered or issued as a result of any stock splits, stock dividends or similar
          transactions. The Registrant registered 200,000 shares of the Common Stock under
          the Plan (before July 26, 2007 amendment) on Form S-8 filed September 27, 2005.
          On July 26, 2007, the Registrant amended and restated the Plan to, among others,
          increase the maximum number of shares of Common Stock which may be issued in
          respect of awards granted under the Plan from 200,000 to 400,000. Therefore, the
          Registrant is registering an additional 200,000 shares of Common Stock herewith. </FONT></P></TD>
          </TR>
          </TABLE>
          <BR>

<!-- MARKER FORMAT-SHEET="Para (List) Hang " FSL="Default" -->
     <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
          <TR VALIGN=TOP>
          <TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2) </FONT></TD>
          <TD WIDTH=97%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          In accordance with Rule 457(c) and (h), the Maximum Aggregate Offering Price and
          Registration Fee have been computed as follows: (a) the price per share of the
          Registrant&#146;s Common Stock has been based on the average of the high and low
          prices for the Registrant&#146;s Common Stock as reported on the American Stock
          Exchange on August 29, 2007, and (b) using such price per share, the aggregate
          amount of the Offering Price was then calculated on the basis of the aggregate
          amount of shares of the Registrant&#146;s Common Stock issuable in connection
          with the Plan. </FONT></P></TD>
          </TR>
          </TABLE>
          <BR>

<HR WIDTH="100%" SIZE="2" ALIGN="Center" COLOR="Black">




<!-- *************************************************************************** -->
<!-- MARKER PAGE="sheet: 1; page: 1" -->
<HR SIZE=5 COLOR=GRAY NOSHADE>





<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>PART I&nbsp;&nbsp; INFORMATION REQUIRED IN THE
SECTION 10(a) PROSPECTUS</B> </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Item 1.&nbsp; Plan Information</B> </FONT> </P>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Registration Statement relates to the registration of 200,000 shares of common stock, par
value $0.40 per share (the &#147;Common Stock&#148;), of Aerosonic Corporation (the
&#147;Company&#148;), to be offered or sold pursuant to the Aerosonic Corporation 2004
Stock Incentive Plan, as amended and restated on July 26, 2007 (the &#147;Plan&#148;). The
Registrant registered 200,000 shares of the Common Stock under the Plan (before July 26,
2007 amendment) on Form S-8 filed September 27, 2005. On July 26, 2007, the Registrant
amended and restated the Plan to, among others, increase the maximum number of shares of
Common Stock which may be issued in respect of awards granted under the Plan from 200,000
to 400,000. Therefore, the Registrant is registering an additional 200,000 shares of
Common Stock herewith. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
documents containing the information about the Plan specified in Part I of Form S-8 will
be sent or given to eligible and/or participating employees of the Company as specified by
Rule 428(b)(1) of Regulation C under the Securities Act of 1933, as amended (the
&#147;Securities Act&#148;), and such documents taken together with the documents
incorporated by reference in this Registration Statement pursuant to Item 3 of Part II of
Form S-8 shall constitute a prospectus that meets the requirements of Section 10(a) of the
Securities Act. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 2.&nbsp; Registrant
Information and Employee Plan Annual Information </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company shall provide a written statement to participants in the Plan advising them of the
availability, without charge, upon written or oral request, of the documents incorporated
by reference in Item 3 of Part II of this Registration Statement, the documents which are
incorporated by reference into the Section 10(a) Prospectus, and the documents required to
be delivered to them pursuant to Rule 428(b) of Regulation C under the Securities Act. The
address, title of the individual or department, and telephone number to which the request
is to be directed shall be provided to participants. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART II&nbsp;&nbsp; INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 3.&nbsp; Incorporation of
Documents by Reference. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following documents have been filed with the Securities and Exchange Commission (the
&#147;SEC&#148;) and are incorporated herein by reference and made a part hereof: </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Company&#146;s Annual Report on Form 10-K for the fiscal year ended January
                    31, 2007.  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(b)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Company&#146;s Quarterly Report on Form 10-Q for the quarter ended April
                    27, 2007.  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(c)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Company&#146;s Current Reports on Forms 8-K filed on May 2, 2007, June 1,
                    2007, June 13, 2007, June 14, 2007, July 31, 2007, August 7,
2007, August 23, 2007 and August 24, 2007.  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3 </FONT></P>


<!-- MARKER PAGE="; page: 2" -->
<HR SIZE=5 COLOR=GRAY NOSHADE>




<!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(d)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Company&#146;s registration statement on Form 10, filed with the SEC on
                    July6,1970 pursuant to Section 12(g) of the Securities Exchange Act
of 1934, as                     amended (the &#147;Exchange Act&#148;), which includes a
description of the                     Company&#146;s Common Stock.  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and
15(d) of the Exchange Act prior to the filing of a post-effective amendment that indicates
that all securities offered pursuant to this Registration Statement have been sold or that
deregisters all securities then remaining unsold shall also be deemed to be incorporated
by reference herein and to be a part hereof from the dates of filing of such documents. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
statement contained in a document incorporated or deemed to be incorporated by reference
herein shall be deemed to be modified or superseded for purposes of this Registration
Statement to the extent that a statement contained herein or in any other subsequently
filed document which also is or is deemed to be incorporated by reference herein modifies
or supersedes such statement. Any statement so modified or superseded shall not be deemed,
except as so modified or superseded, to constitute a part of this Registration Statement. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 4.&nbsp; Description of
Securities. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable.</FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 5.&nbsp; Interests of
Named Experts and Counsel. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable.</FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 6.&nbsp; Indemnification
of Directors and Officers. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company&#146;s by-laws provide that the Company shall indemnify and hold harmless all of
its officers and directors, and any of its other agents and employees specifically
designated by the Board of Directors or the Company president, in connection with any
threatened, pending or contemplated action, suit, proceeding, whether civil, criminal,
administrative or investigative by reason of their relationship to the Company against
expenses, judgments, fines, amounts paid in settlement or otherwise reasonably incurred,
to the extent covered by Section 145 of the Delaware General Corporation Law (the
&#147;DGCL&#148;), under the circumstances and pursuant to the procedures set forth in
such section. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
145 of the DGCL provides that such persons may be indemnified to the extent that the
person acted in good faith and in a manner the person reasonably believed to be in or not
opposed to the best interests of the Company (and in the case of criminal actions or
proceedings, had no reasonable cause to believe his or her conduct was unlawful). Further,
where a present or former director or officer has been successful on the merits or
otherwise in defense of any such action, the Company is required to indemnify them.
Additionally, the Company is permitted under Section 145 to advance officers and directors
certain expenses related to defending against such claims. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar
as indemnification for liabilities (primarily relating to public distribution of
securities) arising under the Securities Act may be permitted to directors, officers and
controlling </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4 </FONT></P>


<!-- MARKER PAGE="; page: 3" -->
<HR SIZE=5 COLOR=GRAY NOSHADE>




<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>persons of the Company, or to an
affiliate of the Company pursuant to its by-laws or otherwise, the Board of Directors has
been advised that, in the opinion of the SEC, such indemnification is against public
policy as expressed in the Securities Act and is, therefore, unenforceable. Accordingly,
it is possible that the indemnification provisions may not apply to liabilities arising
under the Securities Act unless the person to be indemnified is successful on the merits
of the claim or proceeding. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 7.&nbsp; Exemption from
Registration Claimed. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable.</FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 8.&nbsp; Exhibits. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following is a list of exhibits filed as part of this Registration Statement. </FONT></P>


<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="90%" ALIGN="CENTER">

<TR VALIGN=Bottom>
     <TD WIDTH="12%" ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE="2"><U><B>Exhibit No.</B></U> </FONT> </TD>
     <TD WIDTH="48%" ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE="2"><U><B>Description</B></U> </FONT> </TD>
     <TD WIDTH="40%" ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE="2"><U><B>Method of Filing</B></U> </FONT> </TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><BR></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="LEFT" VALIGN="TOP"><FONT FACE="Times New Roman" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.1</FONT></TD>
     <TD ALIGN="LEFT" VALIGN="TOP"><FONT FACE="Times New Roman" SIZE=2>
<A HREF="ex4-1_fs808102007.htm">Aerosonic Corporation 2004 Stock Incentive Plan as amended <BR>and restated on July 26, 2007</A></FONT></TD>
     <TD ALIGN="LEFT" VALIGN="TOP"><FONT FACE="Times New Roman" SIZE=2>Filed herewith.</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="LEFT" VALIGN="TOP"><FONT FACE="Times New Roman" SIZE=2><BR></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="LEFT" VALIGN="TOP"><FONT FACE="Times New Roman" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.1</FONT></TD>
     <TD ALIGN="LEFT" VALIGN="TOP"><FONT FACE="Times New Roman" SIZE=2>
<A HREF="ex5-1_fs808102007.htm">Opinion of Troutman Sanders LLP regarding the legality of <BR>the securities being registered</A><BR></FONT></TD>
     <TD ALIGN="LEFT" VALIGN="TOP"><FONT FACE="Times New Roman" SIZE=2>Filed herewith.</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="LEFT" VALIGN="TOP"><FONT FACE="Times New Roman" SIZE=2><BR></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="LEFT" VALIGN="TOP"><FONT FACE="Times New Roman" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;23.1</FONT></TD>
     <TD ALIGN="LEFT" VALIGN="TOP"><FONT FACE="Times New Roman" SIZE=2>Consent of Troutman Sanders LLP</FONT></TD>
     <TD ALIGN="LEFT" VALIGN="TOP"><FONT FACE="Times New Roman" SIZE=2>Included in the opinion filed as Exhibit<BR>
5.1 to this Registration Statement.</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="LEFT" VALIGN="TOP"><FONT FACE="Times New Roman" SIZE=2><BR></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="LEFT" VALIGN="TOP"><FONT FACE="Times New Roman" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;23.2</FONT></TD>
     <TD ALIGN="LEFT" VALIGN="TOP"><FONT FACE="Times New Roman" SIZE=2>
Consent of Tedder, James, Worden &amp; Associates, P.A.,<BR>
independent registered certified public accounting firm</FONT></TD>
     <TD ALIGN="LEFT" VALIGN="TOP"><FONT FACE="Times New Roman" SIZE=2>Filed herewith.</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="LEFT" VALIGN="TOP"><FONT FACE="Times New Roman" SIZE=2><BR></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="LEFT" VALIGN="TOP"><FONT FACE="Times New Roman" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;24.1</FONT></TD>
     <TD ALIGN="LEFT" VALIGN="TOP"><FONT FACE="Times New Roman" SIZE=2><A HREF="ex24-1_fs808102007.htm">Power of Attorney</A></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Filed herewith.</FONT></TD></TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 9.&nbsp; Undertakings. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Hang" FSL="Default" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a) </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Rule
145 Offering. The Company hereby undertakes:  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To
file, during any period in which offers or sales are being made, a
               post-effective amendment to this Registration Statement:  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Hang Level 2" FSL="Default" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(i)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>to
include any prospectus required by Section 10(a)(3) of the Securities Act;  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Hang Level 2" FSL="Default" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(ii)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>to
reflect in the prospectus any facts or events arising after the effective
                    date of this Registration Statement (or the most recent
post-effective amendment                     thereof) which, individually or in the
aggregate, represent a fundamental change                     in the information set
forth in this Registration Statement; and  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5 </FONT></P>


<!-- MARKER PAGE="; page: 4" -->
<HR SIZE=5 COLOR=GRAY NOSHADE>




<!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(iii)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>to
include any material information with respect to the plan of distribution not
                    previously disclosed in this Registration Statement or any material
change to                     such information in this Registration Statement;  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Flush Level 2" FSL="Default" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
provided,
however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information
required to be included in a post-effective amendment by those paragraphs is contained in
periodic reports filed with or furnished to the SEC by the Company pursuant to Section 13
or Section 15(d) of the Exchange Act that are incorporated by reference in this
Registration Statement.  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>That,
for the purposes of determining any liability under the Securities Act,
               each such post-effective amendment shall be deemed to be a new
registration                statement relating to the securities offered therein, and the
offering of such                securities at that time shall be deemed to be the initial
bona fide offering                thereof.  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(3)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To
remove from registration by means of a post-effective amendment any of the
               securities being registered which remain unsold at the termination of the
               offering.  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Hang" FSL="Default" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(b)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Filings
Incorporating Subsequent Exchange Act Documents by Reference. The           Company
hereby undertakes that, for purposes of determining any liability under           the
Securities Act, each filing of the Company&#146;s annual report pursuant to
          Section 13(a) or Section 15(d) of the Exchange Act (and where applicable, each
          filing of an employee benefit plan&#146;s annual report pursuant to Section
          15(d) of the Exchange Act), that is incorporated by reference in this
          Registration Statement shall be deemed to be a new registration statement
          relating to the securities offered therein, and the offering of such securities
          at that time shall be deemed to be the initial bona fide offering thereof.  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Hang" FSL="Default" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(h)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Insofar
as indemnification for liabilities arising under the Securities Act may           be
permitted to directors, officers and controlling persons of the Company
          pursuant to the foregoing provisions, or otherwise, the Company has been
advised           that in the opinion of the SEC such indemnification is against public
policy as           expressed in the Securities Act and is, therefore, unenforceable. In
the event           that a claim for indemnification against such liabilities (other than
the           payment by the Company of expenses incurred or paid by a director, officer
or           controlling person of the Company in the successful defense of any action,
suit           or proceeding) is asserted by such director, officer or controlling person
in           connection with the securities being registered, the Company will, unless in
the           opinion of its counsel the matter has been settled by controlling
precedent,           submit to a court of appropriate jurisdiction the question whether
such           indemnification by it is against public policy as expressed in the
Securities           Act and will be governed by the final adjudication of such issue.  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>6 </FONT></P>


<!-- MARKER PAGE="; page: 5" -->
<HR SIZE=5 COLOR=GRAY NOSHADE>


<!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act, the Company 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 Clearwater, State of Florida, on the 31st day of
August, 2007. </FONT></P>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman"></FONT></TH>
     <TH><FONT FACE="Times New Roman"></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=55% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=87% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>AEROSONIC CORPORATION</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><BR></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>By:&nbsp;<U>/s/&nbsp;David A. Baldini</U></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>David A. Baldini, Chairman, President and <BR>Chief Executive Officer</FONT></TD></TR>
</TABLE>
<BR>


<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act, this Registration Statement has been signed by
the following persons in the capacities and on the date indicated. </FONT></P>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman"></FONT></TH>
     <TH><FONT FACE="Times New Roman"></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=60% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2><U>/s/&nbsp;David A. Baldini</U></FONT></TD>
     <TD WIDTH=28% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Date: August 31, 2007</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>David A. Baldini</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>Chairman of the Board,</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>President and Chief Executive Officer</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2><BR></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2><BR></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2><U>/s/&nbsp;P. Mark Perkins</U></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Date: August 31, 2007</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>P. Mark Perkins</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>Executive Vice President and Director</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2><BR></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2><U>/s/&nbsp;Robert J. McGill</U></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Date: August 31, 2007</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>Robert J. McGill, Director</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2><BR></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2><U>/s/&nbsp;Donald Russell</U></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Date: August 31, 2007</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>Donald Russell, Director</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2><BR></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2><U>/s/&nbsp;Thomas E. Whytas</U></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Date: August 31, 2007</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>Thomas E. Whytas, Jr., Director</FONT></TD></TR>
</TABLE>
<BR>
<BR>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>7 </FONT></P>


<!-- MARKER PAGE="; page: 6" -->
<HR SIZE=5 COLOR=GRAY NOSHADE>


<!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>EXHIBIT INDEX </FONT></H1>


<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="90%" ALIGN="CENTER">
<TR VALIGN=Bottom>
     <TD WIDTH="12%" ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE="2"><U><B>Exhibit No.</B></U> </FONT> </TD>
     <TD WIDTH="48%" ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE="2"><U><B>Description</B></U> </FONT> </TD>
     <TD WIDTH="40%" ALIGN="LEFT"><FONT FACE="Times New Roman" SIZE="2"><U><B>Method of Filing</B></U> </FONT> </TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><BR></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Aerosonic Corporation 2004 Stock Incentive Plan as amended</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Filed herewith.</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>and restated on July 26, 2007</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><BR></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Opinion of Troutman Sanders LLP regarding the legality of</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Filed herewith.</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>the securities being registered</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><BR></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;23.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Consent of Troutman Sanders LLP</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Included in the opinion filed as Exhibit5.1 to this</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Registration Statement.</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><BR></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;23.2</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Consent of Tedder, James, Worden &amp; Associates, P.A.,</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Filed herewith.</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>independent registered certified public accounting firm</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><BR></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;24.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Power of Attorney</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Filed herewith.</FONT></TD></TR>
</TABLE>



<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>8 </FONT></P>



</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "fs808102007.htm", "description": "FORM S-8", "secsgml_size_bytes": 42822}]
{"company-data": {"conformed-name": "AEROSONIC CORP /DE/", "cik": "0000109471", "assigned-sic": "3812", "irs-number": "741668471", "state-of-incorporation": "DE", "fiscal-year-end": "0131"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-145825", "film-number": "071094003"}, "business-address": {"street1": "1212 N HERCULES AVE", "city": "CLEARWATER", "state": "FL", "zip": "33765", "phone": "727-461-3000"}, "mail-address": {"street1": "1212 N HERCULES AVE", "city": "CLEARWATER", "state": "FL", "zip": "33765"}}
Reoffer Prospectus
As filed with the Securities and Exchange Commission on August 31, 2007
Registration File No. 333-____________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
AEROSONIC
CORPORATION
(Exact name of
registrant as specified in its charter)
Delaware
74-1668471
(State or other jurisdiction of
incorporation or organization)
(IRS Employer Identification No.)
1212 North Hercules Avenue
Clearwater, Florida 33765
(Address of principal executive offices and Zip Code)
AEROSONIC
CORPORATION 2004 STOCK INCENTIVE PLAN
(Full title of the plan)
David A. Baldini
Chairman, President and Chief Executive Officer
Aerosonic Corporation
1212 North Hercules Avenue
Clearwater, Florida 33765
Phone:  (727) 461-3000
(Name, Address and Telephone number of agent for service)
CALCULATION OF
REGISTRATION FEE
Title of Each Class of Securities
to be Registered
Amount to be Registered (1)
Proposed Maximum Offering Price
Per Share (2)
Proposed Maximum Aggregate
Offering Price (2)
Amount of Registration
Fee (2)
Common Stock, $0.40 par value per share
200,000 Shares
$        7.30
$    1,460,000
$        44.83
(1)
The shares of the Registrant's common stock, $0.40 par value per share (the
          "Common Stock"), set forth in the Calculation of Registration Fee
          table, reserved for issuance under the 2004 Stock Incentive Plan as amended and
          restated on July 26, 2007 (the "Plan") and which may be offered
          pursuant to this registration statement include, pursuant to Rule 416 under the
          Securities Act of 1933, as amended (the "Securities Act"), such
          additional number of shares of the Registrant's Common Stock as may be
          offered or issued as a result of any stock splits, stock dividends or similar
          transactions. The Registrant registered 200,000 shares of the Common Stock under
          the Plan (before July 26, 2007 amendment) on Form S-8 filed September 27, 2005.
          On July 26, 2007, the Registrant amended and restated the Plan to, among others,
          increase the maximum number of shares of Common Stock which may be issued in
          respect of awards granted under the Plan from 200,000 to 400,000. Therefore, the
          Registrant is registering an additional 200,000 shares of Common Stock herewith.
(2)
In accordance with Rule 457(c) and (h), the Maximum Aggregate Offering Price and
          Registration Fee have been computed as follows: (a) the price per share of the
          Registrant's Common Stock has been based on the average of the high and low
          prices for the Registrant's Common Stock as reported on the American Stock
          Exchange on August 29, 2007, and (b) using such price per share, the aggregate
          amount of the Offering Price was then calculated on the basis of the aggregate
          amount of shares of the Registrant's Common Stock issuable in connection
          with the Plan.
PART I   INFORMATION REQUIRED IN THE
SECTION 10(a) PROSPECTUS
Item 1.  Plan Information
This
Registration Statement relates to the registration of 200,000 shares of common stock, par
value $0.40 per share (the "Common Stock"), of Aerosonic Corporation (the
"Company"), to be offered or sold pursuant to the Aerosonic Corporation 2004
Stock Incentive Plan, as amended and restated on July 26, 2007 (the "Plan"). The
Registrant registered 200,000 shares of the Common Stock under the Plan (before July 26,
2007 amendment) on Form S-8 filed September 27, 2005. On July 26, 2007, the Registrant
amended and restated the Plan to, among others, increase the maximum number of shares of
Common Stock which may be issued in respect of awards granted under the Plan from 200,000
to 400,000. Therefore, the Registrant is registering an additional 200,000 shares of
Common Stock herewith.
The
documents containing the information about the Plan specified in Part I of Form S-8 will
be sent or given to eligible and/or participating employees of the Company as specified by
Rule 428(b)(1) of Regulation C under the Securities Act of 1933, as amended (the
"Securities Act"), and such documents taken together with the documents
incorporated by reference in this Registration Statement pursuant to Item 3 of Part II of
Form S-8 shall constitute a prospectus that meets the requirements of Section 10(a) of the
Securities Act.
Item 2.  Registrant
Information and Employee Plan Annual Information
The
Company shall provide a written statement to participants in the Plan advising them of the
availability, without charge, upon written or oral request, of the documents incorporated
by reference in Item 3 of Part II of this Registration Statement, the documents which are
incorporated by reference into the Section 10(a) Prospectus, and the documents required to
be delivered to them pursuant to Rule 428(b) of Regulation C under the Securities Act. The
address, title of the individual or department, and telephone number to which the request
is to be directed shall be provided to participants.
PART II   INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
Item 3.  Incorporation of
Documents by Reference.
The
following documents have been filed with the Securities and Exchange Commission (the
"SEC") and are incorporated herein by reference and made a part hereof:
(a)
The
Company's Annual Report on Form 10-K for the fiscal year ended January
                    31, 2007.
(b)
The
Company's Quarterly Report on Form 10-Q for the quarter ended April
                    27, 2007.
(c)
The
Company's Current Reports on Forms 8-K filed on May 2, 2007, June 1,
                    2007, June 13, 2007, June 14, 2007, July 31, 2007, August 7,
2007, August 23, 2007 and August 24, 2007.
3
(d)
The
Company's registration statement on Form 10, filed with the SEC on
                    July6,1970 pursuant to Section 12(g) of the Securities Exchange Act
of 1934, as                     amended (the "Exchange Act"), which includes a
description of the                     Company's Common Stock.
All
documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and
15(d) of the Exchange Act prior to the filing of a post-effective amendment that indicates
that all securities offered pursuant to this Registration Statement have been sold or that
deregisters all securities then remaining unsold shall also be deemed to be incorporated
by reference herein and to be a part hereof from the dates of filing of such documents.
Any
statement contained in a document incorporated or deemed to be incorporated by reference
herein shall be deemed to be modified or superseded for purposes of this Registration
Statement to the extent that a statement contained herein or in any other subsequently
filed document which also is or is deemed to be incorporated by reference herein modifies
or supersedes such statement. Any statement so modified or superseded shall not be deemed,
except as so modified or superseded, to constitute a part of this Registration Statement.
Item 4.  Description of
Securities.
Not
applicable.
Item 5.  Interests of
Named Experts and Counsel.
Not
applicable.
Item 6.  Indemnification
of Directors and Officers.
The
Company's by-laws provide that the Company shall indemnify and hold harmless all of
its officers and directors, and any of its other agents and employees specifically
designated by the Board of Directors or the Company president, in connection with any
threatened, pending or contemplated action, suit, proceeding, whether civil, criminal,
administrative or investigative by reason of their relationship to the Company against
expenses, judgments, fines, amounts paid in settlement or otherwise reasonably incurred,
to the extent covered by Section 145 of the Delaware General Corporation Law (the
"DGCL"), under the circumstances and pursuant to the procedures set forth in
such section.
Section
145 of the DGCL provides that such persons may be indemnified to the extent that the
person acted in good faith and in a manner the person reasonably believed to be in or not
opposed to the best interests of the Company (and in the case of criminal actions or
proceedings, had no reasonable cause to believe his or her conduct was unlawful). Further,
where a present or former director or officer has been successful on the merits or
otherwise in defense of any such action, the Company is required to indemnify them.
Additionally, the Company is permitted under Section 145 to advance officers and directors
certain expenses related to defending against such claims.
Insofar
as indemnification for liabilities (primarily relating to public distribution of
securities) arising under the Securities Act may be permitted to directors, officers and
controlling
4
persons of the Company, or to an
affiliate of the Company pursuant to its by-laws or otherwise, the Board of Directors has
been advised that, in the opinion of the SEC, such indemnification is against public
policy as expressed in the Securities Act and is, therefore, unenforceable. Accordingly,
it is possible that the indemnification provisions may not apply to liabilities arising
under the Securities Act unless the person to be indemnified is successful on the merits
of the claim or proceeding.
Item 7.  Exemption from
Registration Claimed.
Not
applicable.
Item 8.  Exhibits.
The
following is a list of exhibits filed as part of this Registration Statement.
Exhibit No.
Description
Method of Filing
4.1
Aerosonic Corporation 2004 Stock Incentive Plan as amended
and restated on July 26, 2007
Filed herewith.
5.1
Opinion of Troutman Sanders LLP regarding the legality of
the securities being registered
Filed herewith.
23.1
Consent of Troutman Sanders LLP
Included in the opinion filed as Exhibit
5.1 to this Registration Statement.
23.2
Consent of Tedder, James, Worden & Associates, P.A.,
independent registered certified public accounting firm
Filed herewith.
24.1
Power of Attorney
Filed herewith.
Item 9.  Undertakings.
(a)
Rule
145 Offering. The Company hereby undertakes:
(1)
To
file, during any period in which offers or sales are being made, a
               post-effective amendment to this Registration Statement:
(i)
to
include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii)
to
reflect in the prospectus any facts or events arising after the effective
                    date of this Registration Statement (or the most recent
post-effective amendment                     thereof) which, individually or in the
aggregate, represent a fundamental change                     in the information set
forth in this Registration Statement; and
5
(iii)
to
include any material information with respect to the plan of distribution not
                    previously disclosed in this Registration Statement or any material
change to                     such information in this Registration Statement;
provided,
however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information
required to be included in a post-effective amendment by those paragraphs is contained in
periodic reports filed with or furnished to the SEC by the Company pursuant to Section 13
or Section 15(d) of the Exchange Act that are incorporated by reference in this
Registration Statement.
(2)
That,
for the purposes of determining any liability under the Securities Act,
               each such post-effective amendment shall be deemed to be a new
registration                statement relating to the securities offered therein, and the
offering of such                securities at that time shall be deemed to be the initial
bona fide offering                thereof.
(3)
To
remove from registration by means of a post-effective amendment any of the
               securities being registered which remain unsold at the termination of the
               offering.
(b)
Filings
Incorporating Subsequent Exchange Act Documents by Reference. The           Company
hereby undertakes that, for purposes of determining any liability under           the
Securities Act, each filing of the Company's annual report pursuant to
          Section 13(a) or Section 15(d) of the Exchange Act (and where applicable, each
          filing of an employee benefit plan's annual report pursuant to Section
          15(d) of the Exchange Act), that is incorporated by reference in this
          Registration Statement shall be deemed to be a new registration statement
          relating to the securities offered therein, and the offering of such securities
          at that time shall be deemed to be the initial bona fide offering thereof.
(h)
Insofar
as indemnification for liabilities arising under the Securities Act may           be
permitted to directors, officers and controlling persons of the Company
          pursuant to the foregoing provisions, or otherwise, the Company has been
advised           that in the opinion of the SEC such indemnification is against public
policy as           expressed in the Securities Act and is, therefore, unenforceable. In
the event           that a claim for indemnification against such liabilities (other than
the           payment by the Company of expenses incurred or paid by a director, officer
or           controlling person of the Company in the successful defense of any action,
suit           or proceeding) is asserted by such director, officer or controlling person
in           connection with the securities being registered, the Company will, unless in
the           opinion of its counsel the matter has been settled by controlling
precedent,           submit to a court of appropriate jurisdiction the question whether
such           indemnification by it is against public policy as expressed in the
Securities           Act and will be governed by the final adjudication of such issue.
6
SIGNATURES
Pursuant
to the requirements of the Securities Act, the Company 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 Clearwater, State of Florida, on the 31st day of
August, 2007.
AEROSONIC CORPORATION
By:
/s/ David A. Baldini
David A. Baldini, Chairman, President and
Chief Executive Officer
Pursuant
to the requirements of the Securities Act, this Registration Statement has been signed by
the following persons in the capacities and on the date indicated.
/s/ David A. Baldini
Date: August 31, 2007
David A. Baldini
Chairman of the Board,
President and Chief Executive Officer
/s/ P. Mark Perkins
Date: August 31, 2007
P. Mark Perkins
Executive Vice President and Director
/s/ Robert J. McGill
Date: August 31, 2007
Robert J. McGill, Director
/s/ Donald Russell
Date: August 31, 2007
Donald Russell, Director
/s/ Thomas E. Whytas
Date: August 31, 2007
Thomas E. Whytas, Jr., Director
7
EXHIBIT INDEX
Exhibit No.
Description
Method of Filing
4.1
Aerosonic Corporation 2004 Stock Incentive Plan as amended
Filed herewith.
and restated on July 26, 2007
5.1
Opinion of Troutman Sanders LLP regarding the legality of
Filed herewith.
the securities being registered
23.1
Consent of Troutman Sanders LLP
Included in the opinion filed as Exhibit5.1 to this
Registration Statement.
23.2
Consent of Tedder, James, Worden & Associates, P.A.,
Filed herewith.
independent registered certified public accounting firm
24.1
Power of Attorney
Filed herewith.
8