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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 12b-25
Commission file Number 0-12712 1-8964
NOTIFICATION OF LATE FILLING
(Check One) (X) Form 10-K ( ) Form 11-K ( ) Form 20-F
( ) Form 10-Q ( ) Form N-SAR
For period Ended: March 31, 2000
( ) Transition Report on Form 10-K ( ) Transition Report on Form 10-Q
( ) Transition Report on Form 20-K ( ) Transition Report on Form N-SAR
( ) Transition Report on Form 11-K
For the Transition Period Ended: N/A
Read attached instruction sheet before preparing from. Please print or
type.
Nothing in this form shall be construed to imply that the Commission
has verified any information contained herein.
If the notification relates to a portion of the filing checked above,
identify the Item(s) to which the notification relates: N/A
PART I
REGISTRANT INFORMATION
Full name of registrant: Halifax Corporation
Former name (if applicable): N/A
Address of principal executive office (Street and number):
5250 Cherokee Avenue
City, State and Zip Code: Alexandria, Virginia 22312
PART II
RULE 12b-25 (b) and (c)
If the subject report could not be filed without unreasonable effort or
expense and the registrant seeks relief pursuant to Rule 12b-25(b), the
following should be completed. (Check appropriate box.)
(X) (a) The reasons described in a reasonable detail in Part III of
this form could not be eliminated without unreasonable effort or
expense;
( ) (b) The subject annual report, semi-annual report, transition
report on Form 10-K, 20-F, 11-K or Form N-SAR, or portion thereof
will be filed on or before the 15th calendar day following the
prescribed due date; or the subject quarterly report or transition
report on Form 10-Q, or portion thereof will be filed on or before
the fifth calendar day following the prescribed due date; and
( ) (c) The accountant's statement or other exhibit required by Rule
12b-25(c) has been attached if applicable.
PART III
NARRATIVE
The Company is currently finalizing material modifications to its
present credit facility. These modifications materially affect the
information to be provided in the Form 10-K. Therefore, the Company
was unable to complete its Form 10-K by the required filing date. The
Company anticipates completing the modifications and filing the Form 10-
K before the end of the extension period.
PART IV
OTHER INFORMATION
(1) Name and telephone number of person to contact in regard to this
notification:
Joseph Sciacca, (703) 750-2202
(2) Have all other periodic reports required under Section 13 or 14(d)
of the Securities Exchanged Act of 1934 or Section 39 of the
Investment Company Act of 1940 during the preceding 12 months or
for such shorter period that the registrant was required to file
such report(s) been filed? If the answer is no, identify
report(s).
( X ) Yes ( ) No
(3) Is it anticipated that any significant change in results of
operations from the corresponding period for the last fiscal year
will be reflected by the earning statement to be included in the
subject report or portion thereof?
( ) Yes ( X ) No
If so: attach an explanation of the anticipated change, both
narratively and quantitatively, and, if appropriate, state the
reasons why a reasonable estimate of the results cannot be made.
Halifax Corporation_______________________
(Name of Registrant as specified in charter)
Has caused this notification to be signed on its behalf by the
undersigned thereunto duly authorized:
Date: June 29, 2000 By:/s/Joseph Sciacca
Joseph Sciacca
Vice President and
Chief Financial Officer
