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): March 31, 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))

                      FOREWARD-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 5.02.  Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers: Compensatory Arrangements
of Certain Officers


   On March 31, 2008, we received a letter from Mr. Gerald F. Ryles
tendering his resignation from the Company's Board of Directors,
effective April 1, 2008.



                                   SIGNATURES


   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:  April 4, 2008          By:  /s/Joseph Sciacca
                                   Joseph Sciacca
                                   Vice President, Finance & CFO