SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 2)
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported):
July 18, 2008
AIR INDUSTRIES GROUP, INC.
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(Exact Name of Registrant as Specified in its Charter)
Delaware 000-29245 20-4458244
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State of Commission IRS Employer
Incorporation File Number I.D. Number
1479 North Clinton Avenue, Bay Shore, NY 11706
Address of principal executive offices
Registrant's telephone number: (631) 968-5000
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
|_| 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))
Item 1.01. Entry into a Material Definitive Agreement.
Air Industries Group, Inc. ("AIR") seeks to clarify the statement in the fourth
paragraph of the Form 8-K/A filed by Air Industries Group, Inc. ("AIR") on July
21, 2008, concerning the amendment to the Stock Purchase Agreement dated
November 15, 2007 with the shareholders of Blair Industries, Inc., a New York
corporation, Blair Accumulators, Inc., a New York corporation, H.S.M. Machine
Works, Inc., a New York corporation, and H.S.M. Machine Works, Inc., a North
Carolina corporation (collectively, the "Blair H.S.M. Companies").
Specifically, following the completion of the acquisition of the Blair H.S.M.
Companies, William Lehman will continue to serve as the president of the Blair
H.S.M. Companies. He will also become the Chief Operating Officer of AIR,
reporting to AIR's President and Chief Executive Officer, Peter D. Rettaliata
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this amendment to the Current Report to be signed on
its behalf by the undersigned hereunto duly authorized.
Dated: July 24, 2008
AIR INDUSTRIES GROUP, INC.
By: /s/ Peter D. Rettaliata
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Peter D. Rettaliata
President and Chief Executive Officer