AMENDMENT TO NOTE

Exhibit 10.2

Prepared by:
Sonabank
000 Xxxxxxxxx Xxx, #XX
Xxxxxxxxx, Xx 20186

AMENDMENT TO NOTE

Date: August 20, 2009

Loan# 52-01000295

BORROWER: Halifax Corporation of Virginia
AMOUNT OF ORIGINAL NOTE: $1,500,000.00
DATE OF ORIGINAL NOTE: June 15, 2009
ORIGINAL MATURITY DATE: June 15, 2010

Amendments to Note are as follows:

	1.		Xxxxxx has agreed to increase the line by $1,500,000.00 to $3,000,000.00.
	2.		Standby Agreement is being amended to allow for quarterly interest payments on the subordinate debt as long as the company maintains a debt service coverage ratio of 1.25.
	3.		Borrower may lease or finance equipment up to $250,000 without Lender consent.
	4.		Xxxxxx is releasing the personal guarantees of Xxxxxxx XxXxx and Xxxxxx Xxxxxxx.
	5.		The lockbox fee is increasing to $625.00 per month.

ALL OTHER TERMS REMAIN UNCHANGED.

Fees incurred with this Amendment are as follows and are to be collected at time of signature.

Loan Fee: -$15,000.00-
Document Preparation: -$100-
(Fees and interest to be debited from account #120001961)

BY:  Halifax Corporation of Xxxxxxxx		Xxxxxxxx
/s/ Xxxxxx Xxxxxxx
BY: Xxxxxx Xxxxxxx		BY: Xxxx Xxxxx Xxxxxx, VP

COMMONWEALTH OF VIRGINIA
CITY/COUNTY OF FAIRFAX; to wit:

     The foregoing Amendment was acknowledged before me in the foregoing jurisdiction this 26^th day of August 2009, by Xxxxxx Xxxxxxx.

/s/ Xxxxxxx X. Xxxxx  

Notary Public 

My commission expires: September 30, 2009
Registration #: 123531