----

| [X] | QUARTERLY      REPORT PURSUANT TO SECTION 13 OR 15(d)OF      THE SECURITIES EXCHANGE ACT OF 1934 |
|-----|--------------------------------------------------------------------------------------------------|

| [  ] | TRANSITION      REPORT PURSUANT TO SECTION 13 OR 15(d)OF      THE SECURITIES EXCHANGE ACT OF 1934 |
|----------------|---------------------------------------------------------------------------------------------------|

| Delaware(State      or other jurisdiction ofincorporation      or organization)                          |   | 57-0426694(IRS      EmployerIdentification      Number) |
|----------------------------------------------------------------------------------------------------------|--------|---------------------------------------------------------|
|                                                                                                     |   |                                                    |
| 2155      West Croft CircleSpartanburg,      South Carolina(Address      of principal executive offices) |   |  29302(Zip      code)                              |

| (864)      585-3605 |
|---------------------|

| (Registrant's      telephone number, including areacode) |
|----------------------------------------------------------|

| Larger      accelerated filer (  )                                                 | Accelerated      filer (X)                         |
|----------------------------------------------------------------------------------------------|---------------------------------------------------------|
| Non-accelerated      filer (  ) (Do      not check if a smaller reporting company) | Smaller      reportingcompany  (  ) |

Indicate by check mark whether the registrant is a shellcompany (as defined in Rule 12b-2 of the Act).

----

|  Item      1. | Financial      Statements (unaudited)                                                                                  |
|--------------------|------------------------------------------------------------------------------------------------------------------------|
|               | Condensed      consolidated balance sheets - June 28, 2008 and December 29,      2007                                  |
|               | Condensed      consolidated statements of income - Three and six months ended June 28,      2008 andJune      30, 2007 |
|               | Condensed      consolidated statements of cash flows - Six months ended June 28, 2008      andJune      30, 2007       |
|               | Notes      to condensed consolidated financial statements - June 28,    2008                                           |
| Item      2.       | Management's      Discussion and Analysis of Financial Condition and Results of      Operations                        |
| Item      3.       | Quantitative      and Qualitative Disclosures About Market Risk                                                        |
| Item      4.       | Controls      and Procedures                                                                                           |
|               |                                                                                                                   |

| Item      1A. | Risk      Factors                                                |
|---------------|------------------------------------------------------------------|
| Item      2.  | Unregistered      Sales of Equity Securities and Use of Proceeds |
| Item      4.  | Submission      of Matters to a Vote of Security Holders         |
| Item      6.  | Exhibits                                                         |
|          | Signatures      and Certifications                               |

----

| PART      I                                                                                                                                        |   |              |        |   |              |   |
|----------------------------------------------------------------------------------------------------------------------------------------------------|--------|-------------------|-------------|--------|-------------------|--------|
| Item      1. FINANCIAL STATEMENTS                                                                                                                  |   |              |        |   |              |   |
| Synalloy      Corporation                                                                                                                          |   |              |        |   |              |   |
| Condensed      Consolidated Balance Sheets                                                                                                         |   | Jun      28, 2008 |        |   | Dec      29, 2007 |   |
|                                                                                                                                               |   | (Unaudited)       |        |   | (Note)            |   |
| Assets                                                                                                                                             |   |              |        |   |              |   |
| Current      assets                                                                                                                                |   |              |        |   |              |   |
| Cash      and cash equivalents                                                                                                                     |   | $                 | 23,668      |   |              | $      | 28,269 |   |
| Accounts      receivable, less allowance                                                                                                           |   |              |        |   |              |   |   |   |
| for      doubtful accounts                                                                                                                         |   |              | 26,524,677  |   |              |   | 19,887,556 |   |
| Inventories                                                                                                                                        |   |              |        |   |              |   |   |   |
| Raw      materials                                                                                                                                 |   |              | 17,126,456  |   |              |   | 9,218,395 |   |
| Work-in-process                                                                                                                                    |   |              | 18,497,406  |   |              |   | 28,824,639 |   |
| Finished      goods                                                                                                                                |   |              | 11,722,072  |   |              |   | 10,758,064 |   |
| Total      inventories                                                                                                                             |   |              | 47,345,934  |   |              |   | 48,801,098 |   |
|                                                                                                                                               |   |              |        |   |              |   |   |   |
| Deferred      income taxes                                                                                                                         |   |              | 2,897,949   |   |              |   | 2,284,000 |   |
| Prepaid      expenses and other current assets                                                                                                     |   |              | 287,153     |   |              |   | 433,250 |   |
| Total      current assets                                                                                                                          |   |              | 77,079,381  |   |              |   | 71,434,173 |   |
|                                                                                                                                               |   |              |        |   |              |   |   |   |
| Cash      value of life insurance                                                                                                                  |   |              | 2,833,022   |   |              |   | 2,805,500 |   |
| Property,      plant & equipment, net of accumulated                                                                                           |   |              |        |   |              |   |   |   |
| depreciation      of $41,890,000 and $40,374,000                                                                                                   |   |              | 21,423,271  |   |              |   | 20,858,606 |   |
| Deferred      charges and other assets                                                                                                             |   |              | 1,497,893   |   |              |   | 1,523,021 |   |
|                                                                                                                                               |   |              |        |   |              |   |   |   |
| Total      assets                                                                                                                                  |   | $                 | 102,833,567 |   |              | $      | 96,621,300 |   |
|                                                                                                                                               |   |              |        |   |              |   |   |   |
| Liabilities      and Shareholders' Equity                                                                                                          |   |              |        |   |              |   |   |   |
| Current      liabilities                                                                                                                           |   |              |        |   |              |   |   |   |
| Current      portion of long-term debt                                                                                                             |   | $                 | 466,667     |   |              | $      | 466,667 |   |
| Accounts      payable                                                                                                                              |   |              | 19,530,059  |   |              |   | 13,029,172 |   |
| Accrued      expenses                                                                                                                              |   |              | 8,881,967   |   |              |   | 10,772,331 |   |
| Current      portion of environmental reserves                                                                                                     |   |              | 495,635     |   |              |   | 467,371 |   |
| Income      taxes payable                                                                                                                          |   |              | 763,037     |   |              |   | - |   |
| Total      current liabilities                                                                                                                     |   |              | 30,137,365  |   |              |   | 24,735,541 |   |
|                                                                                                                                               |   |              |        |   |              |   |   |   |
| Long-term      debt                                                                                                                                |   |              | 6,724,155   |   |              |   | 10,246,015 |   |
| Environmental      reserves                                                                                                                        |   |              | 580,000     |   |              |   | 580,000 |   |
| Deferred      compensation                                                                                                                         |   |              | 389,487     |   |              |   | 409,462 |   |
| Deferred      income taxes                                                                                                                         |   |              | 2,974,000   |   |              |   | 2,510,000 |   |
| Shareholders'      equity                                                                                                                          |   |              |        |   |              |   |   |   |
| Common      stock, par value $1 per share - authorized                                                                                             |   |              |        |   |              |   |   |   |
| 12,000,000      shares; issued 8,000,000 shares                                                                                                    |   |              | 8,000,000   |   |              |   | 8,000,000 |   |
| Capital      in excess of par value                                                                                                                |   |              | 643,643     |   |              |   | 532,860 |   |
| Retained      earnings                                                                                                                             |   |              | 68,801,109  |   |              |   | 65,113,597 |   |
| Less      cost of Common Stock in treasury:                                                                                                        |   |              |        |   |              |   |   |   |
| 1,752,466      and 1,762,695 shares                                                                                                                |   |              | (15,416,192 | )      |              |   | (15,506,175 | ) |
| Total      shareholders' equity                                                                                                                    |   |              | 62,028,560  |   |              |   | 58,140,282 |   |
|                                                                                                                                               |   |              |        |   |              |   |   |   |
| Total      liabilities and shareholders' equity                                                                                                    |   | $                 | 102,833,567 |   |              | $      | 96,621,300 |   |
| Note:      The balance sheet at December 29, 2007 has been derived from the audited      consolidated financial statements at that date.           |   |
|            See      accompanying notes to condensed consolidated financial      statements. |   |              |        |   |              |   |   |   |

----

| Synalloy Corporation                                                             |   |                    |       |   |                    |   |              |   |   |              |        |   |
|----------------------------------------------------------------------------------|--------|-------------------------|------------|--------|-------------------------|--------|-------------------|--------|--------|-------------------|-------------|--------|
| Condensed      Consolidated Statements of Income                                 |   |                    |       |   |
|                                                                             |   |                    |       |   |                    |   |              |   |   |              |        |   |
| (Unaudited)                                                                      |   | Three      Months Ended |       |   | Six      Months Ended   |   |
|                                                                             |   | Jun      28, 2008       |       |   |  Jun      30, 2007 |   | Jun      28, 2008 |   |   | Jun      30, 2007 |        |
|                                                                             |   |                    |       |   |                    |   |              |   |   |              |        |   |
| Net      sales                                                                   |   | $                       | 52,921,660 |   |                    | $      | 43,940,977        |   |   | $                 | 103,895,683 |   |   | $ | 88,339,265 |   |
|                                                                             |   |                    |       |   |                    |   |              |   |   |              |        |   |   |   |   |   |
| Cost      of goods sold                                                          |   |                    | 44,490,027 |   |                    |   | 35,630,017        |   |   |              | 89,164,853  |   |   |   | 71,206,135 |   |
|                                                                             |   |                    |       |   |                    |   |              |   |   |              |        |   |   |   |   |   |
| Gross      profit                                                                |   |                    | 8,431,633  |   |                    |   | 8,310,960         |   |   |              | 14,730,830  |   |   |   | 17,133,130 |   |
|                                                                             |   |                    |       |   |                    |   |              |   |   |              |        |   |   |   |   |   |
| Selling,      general and                                                        |   |                    |       |   |                    |   |              |   |   |              |        |   |   |
|     administrative      expense                              |   |                    | 3,265,088  |   |                    |   | 3,138,415         |   |   |              | 6,420,049   |   |   |   | 6,486,017 |   |
|                                                                             |   |                    |       |   |                    |   |              |   |   |              |        |   |   |   |   |   |
| Operating      income                                                            |   |                    | 5,166,545  |   |                    |   | 5,172,545         |   |   |              | 8,310,781   |   |   |   | 10,647,113 |   |
|                                                                             |   |                    |       |   |                    |   |              |   |   |              |        |   |   |   |   |   |
| Other      (income) and expense                                                  |   |                    |       |   |                    |   |              |   |   |              |        |   |   |   |   |   |
|   Interest      expense                                                |   |                    | 21,277     |   |                    |   | 262,369           |   |   |              | 353,556     |   |   |   | 471,172 |   |
|   Other,      net                                                      |   |                    | (2,153     |   |                    |   | (545              | )      |   |              | (4,582      |   |   |   | (1,574 | ) |
|                                                                             |   |                    |       |   |                    |   |              |   |   |              |        |   |   |   |   |   |
| Income      before income taxes                                                  |   |                    | 5,147,421  |   |                    |   | 4,910,721         |   |   |              | 7,961,807   |   |   |   | 10,177,515 |   |
|                                                                             |   |                    |       |   |                    |   |              |   |   |              |        |   |   |   |   |   |
| Provision      for income taxes                                                  |   |                    | 1,756,000  |   |                    |   | 1,715,000         |   |   |              | 2,708,000   |   |   |   | 3,457,000 |   |
|                                                                             |   |                    |       |   |                    |   |              |   |   |              |        |   |   |   |   |   |
| Net      income                                                                  |   | $                       | 3,391,421  |   |                    | $      | 3,195,721         |   |   | $                 | 5,253,807   |   |   | $ | 6,720,515 |   |
|                                                                             |   |                    |       |   |                    |   |              |   |   |              |        |   |   |   |   |   |
|                                                                             |   |                    |       |   |                    |   |              |   |   |              |        |   |   |   |   |   |
| Net      income per common share:                                                |   |                    |       |   |                    |   |              |   |   |              |        |   |   |   |   |   |
| Basic                                                                            |   | $                       | .54        |   |                    | $      | .51               |   |   | $                 | .84         |   |   | $ | 1.09 |   |
|                                                                             |   |                    |       |   |                    |   |              |   |   |              |        |   |   |   |   |   |
| Diluted                                                                          |   | $                       | .54        |   |                    | $      | .50               |   |   | $                 | .84         |   |   | $ | 1.06 |   |
|                                                                             |   |                    |       |   |                    |   |              |   |   |              |        |   |   |   |   |   |
| Weighted      average shares outstanding:                                        |   |                    |       |   |                    |   |              |   |   |              |        |   |   |   |   |   |
| Basic                                                                            |   |                    | 6,246,165  |   |                    |   | 6,210,877         |   |   |              | 6,243,070   |   |   |   | 6,186,493 |   |
|   Dilutive      effect from stock                                      |   |                    |       |   |                    |   |              |   |   |              |        |   |   |   |   |   |
|     options      and grants                                  |   |                    | 48,962     |   |                    |   | 134,221           |   |   |              | 44,853      |   |   |   | 125,005 |   |
| Diluted                                                                          |   |                    | 6,295,127  |   |                    |   | 6,345,098         |   |   |              | 6,287,923   |   |   |   | 6,311,498 |   |
|                                                                             |   |                    |       |   |                    |   |              |   |   |              |        |   |   |   |   |   |
|                                                                             |   |                    |       |   |                    |   |              |   |   |              |        |   |   |   |   |   |
| See      accompanying notes to condensed consolidated financial      statements. |   |                    |       |   |                    |   |              |   |   |

----

| Synalloy      Corporation                                                         |   |                  |              |   |
|-----------------------------------------------------------------------------------|--------|-----------------------|-------------------|--------|
| Condensed      Consolidated Statements of Cash Flows                              |   |                  |
| (Unaudited)                                                                       |   | Six      Months Ended |              |
|                                                                              |   | Jun      28, 2008     | Jun      30, 2007 |   |
| Operating      activities                                                         |   |                  |              |   |   |
|  Net      income                                                             |   | $                     | 5,253,807         |   |   | $ | 6,720,515 |   |
|  Adjustments      to reconcile net income to net cash                        |   |                  |              |   |   |   |   |   |
|     provided      by operating activities:                    |   |                  |              |   |   |   |   |   |
|     Depreciation      expense                                 |   |                  | 1,564,723         |   |   |   | 1,539,267 |   |
|     Amortization      of deferred charges                     |   |                  | 25,128            |   |   |   | 27,462 |   |
|     Deferred      income taxes                                |   |                  | (149,949          | )      |   |   | (838,000 | ) |
|     Provision      for losses on accounts receivable          |   |                  | 453,066           |   |   |   | 245,922 |   |
|     Gain      on sale of property, plant and equipment        |   |                  | (1,200            | )      |   |   | - |   |
|     Cash      value of life insurance                         |   |                  | (27,522           | )      |   |   | (24,000 | ) |
|     Environmental      reserves                               |   |                  | 28,264            |   |   |   | 9,443 |   |
|     Issuance      of treasury stock for director fees         |   |                  | 74,970            |   |   |   | 74,989 |   |
|     Employee      stock option and grant compensation         |   |                  | 107,458           |   |   |   | 80,681 |   |
|     Changes      in operating assets and liabilities:         |   |                  |              |   |   |   |   |   |
|         Accounts      receivable          |   |                  | (7,090,187        | )      |   |   | (191,729 | ) |
|         Inventories                       |   |                  | 1,455,164         |   |   |   | (4,011,250 | ) |
|         Other      assets and liabilities |   |                  | (72,266           | )      |   |   | (105,165 | ) |
|         Accounts      payable             |   |                  | 6,500,886         |   |   |   | 2,562,745 |   |
|         Accrued      expenses             |   |                  | (1,890,364        | )      |   |   | (294,157 | ) |
|         Income      taxes payable         |   |                  | 961,425           |   |   |   | (1,106,637 | ) |
|                                                                              |   |                  |              |   |   |   |   |   |
| Net      cash provided by operating activities                                    |   |                  | 7,193,403         |   |   |   | 4,690,086 |   |
|                                                                              |   |                  |              |   |   |   |   |   |
| Investing      activities                                                         |   |                  |              |   |   |   |   |   |
|     Purchases      of property, plant and equipment           |   |                  | (2,129,388        | )      |   |   | (2,375,513 | ) |
|     Proceeds      from sale of property, plant and equipment  |   |                  | 1,200             |   |   |   | - |   |
|                                                                              |   |                  |              |   |   |   |   |   |
| Net      cash used in investing activities                                        |   |                  | (2,128,188        | )      |   |   | (2,375,513 | ) |
|                                                                              |   |                  |              |   |   |   |   |   |
| Financing      activities                                                         |   |                  |              |   |   |   |   |   |
|     Payments      on long-term debt                           |   |                  | (3,521,860   | )      |   | (1,860,933 | ) |
|     Dividends      paid                                       |   |                  | (1,566,294        | )      |   |   | (927,189 | ) |
|     Capital      contributed                                  |   |                  | -                 |   |   |   | 20,340 |   |
|     Excess      tax benefits from Stock Grant Plan            |   |                  | 13,720            |   |   |   | - |   |
|     Proceeds      from exercised stock options                |   |                  | 4,618             |   |   |   | 440,716 |   |
|                                                                              |   |                  |              |   |   |   |   |   |
| Net      cash used in financing activities                                        |   |                  | (5,069,816        | )      |   |   | (2,327,066 | ) |
|                                                                              |   |                  |              |   |   |   |   |   |
|     Decrease      in cash and cash equivalents                |   |                  | (4,601            | )      |   |   | (12,493 | ) |
|     Cash      and cash equivalents at beginning of period     |   |                  | 28,269            |   |   |   | 21,413 |   |
|                                                                              |   |                  |              |   |   |   |   |   |
| Cash      and cash equivalents at end of period                                   |   | $                     | 23,668            |   |   | $ | 8,920 |   |
|                                                                              |   |                  |              |   |   |   |   |   |
| See      accompanying notes to condensed consolidated financial      statements.  |   |                  |              |

----

|                                           |   | Weighted |   |   |        |   |    | Weighted        |   |   |          |   |   |            |      |
|------------------------------------------------|--------|----------|--------|--------|-------------|--------|---------|-----------------|--------|--------|---------------|--------|--------|-----------------|-----------|
|                                           |   | Average  |   |   |        |   |    | Average         |   |   | Intrinsic     |   |   |            |      |
|                                           |   | Exercise |   |   | Options     |   |    | Contractual     |   |   | Value      of |   |   | Options         |      |
|                                           |   | Price    |   |   | Outstanding |   |    | Term            |   |   | Options       |   |   | Available       |      |
|                                           |   |     |   |   |        |   |    | (in      years) |   |   |          |   |   |            |      |
| At      December 29, 2007                      |   | $        | 8.51   |   |        |   | 130,743 |            |   |   | 4.6           |   |   | $               | 1,198,000 |   |   |   | 207,100 |   |
|   Exercised                          |   | $        | 4.65   |   |        |   | (1,000  | )               |   |   |          |   |   | $               | 8,550     |   |   |   |   |   |
|   Expired                            |   | $        | 13.63  |   |        |   | (1,500  | )               |   |   |          |   |   |            |      |   |   |   |   |   |
| At      June 28, 2008                          |   | $        | 8.48   |   |        |   | 128,243 |            |   |   | 4.2           |   |   | $               | 839,000   |   |   |   | 207,100 |   |
| Exercisable      options                       |   | $        | 8.04   |   |        |   | 98,789  |            |   |   | 3.5           |   |   | $               | 690,000   |   |   |   |   |   |
|                                           |   |     |   |   |        |   |    |            |   |   |          |   |   |            |      |   |   |   |   |   |
|                                           |   |     |   |   |        |   |    |            |   |   |          |   |   | Grant      Date |      |   |   |   |   |
| Options      expected to vest:                 |   |     |   |   |        |   |    |            |   |   |          |   |   | Fair      Value |      |   |   |   |   |
| At      December 29, 2007                      |   | $        | 9.96   |   |        |   | 43,454  |            |   |   | 7.1           |   |   | $               | 6.77      |   |   |   |   |   |
|    Vested      in first quarter |   | $        | 9.96   |   |        |   | (14,000 | )               |   |   |          |   |   |            |      |   |   |   |   |   |
| At      June 28, 2008                          |   | $        | 9.96   |   |        |   | 29,454  |            |   |   | 6.6           |   |   | $               | 6.77      |   |   |   |   |   |

----

|                                  |   | Shares |   |   | Weighted      Average Grant DateFair      Value |   |
|---------------------------------------|--------|--------|--------|--------|-------------------------------------------------|--------|
|                                  |   |   |   |   |                                            |   |
| Outstanding      at December 29, 2007 |   |   | 22,180 |   |                                            | $      | 25.00 |   |
|                                  |   |   |   |   |                                            |   |   |   |
| Granted                               |   |   | 11,480 |   |                                            | $      | 16.35 |   |
| Vested                                |   |   | (4,436 | )      |                                            | $      | 25.00 |   |
| Forfeited      or expired             |   |   | (3,040 | )      |                                            | $      | 21.24 |   |
|                                  |   |   |   |   |                                            |   |   |   |
| Outstanding      at June 28, 2008     |   |   | 26,184 |   |                                            | $      | 21.64 |   |

----

|                             |   | Three      Months Ended |       | Six      Months Ended |              |
|----------------------------------|--------|-------------------------|------------|-----------------------|-------------------|
|                             |   | Jun      28, 2008       |       |                  | Jun      30, 2007 |   | Jun      28, 2008 | Jun      30, 2007 |   |
|                             |   |                    |       |                  |              |   |   |   |   |   |   |
| Net      sales                   |   |                    |       |                  |              |   |   |   |   |
| Specialty      Chemicals Segment |   | $                       | 15,278,000 |                  |              | $ | 11,619,000 |   |   | $ | 29,329,000 |   |   | $ | 24,063,000 |   |
| Metals      Segment              |   |                    | 37,644,000 |                  |              |   | 32,322,000 |   |   |   |  74,567,000 |   |   |   | 64,276,000 |   |
|                             |   | $                       | 52,922,000 |                  |              | $ | 43,941,000 |   |   | $ | 103,896,000 |   |   | $ | 88,339,000 |   |
| Operating      income            |   |                    |       |                  |              |   |   |   |   |   |   |   |   |   |   |   |
| Specialty      Chemicals Segment |   | $                       | 736,000    |                  |              | $ | 527,000 |   |   | $ | 1,175,000 |   |   | $ | 1,134,000 |   |
| Metals      Segment              |   |                    | 5,215,000  |                  |              |   | 5,354,000 |   |   |   | 8,664,000 |   |   |   | 10,974,000 |   |
|                             |   |                    | 5,951,000  |                  |              |   | 5,881,000 |   |   |   | 9,839,000 |   |   |   | 12,108,000  |   |
| Unallocated      expenses        |   |                    |       |                  |              |   |   |   |   |   |   |   |   |   |   |   |
| Corporate                        |   |                    | 785,000    |                  |              |   | 709,000 |   |   |   | 1,528,000 |   |   |   | 1,461,000  |   |
| Interest      and debt expense   |   |                    | 21,000     |                  |              |   | 262,000 |   |   |   |  354,000 |   |   |   | 471,000  |   |
| Other      income                |   |                    | (2,000     | )                     |              |   | (1,000 | ) |   |   | (5,000 | )  |   |   | (2,000  | ) |
|                             |   |                    |       |                  |              |   |   |   |   |   |   |   |   |   |   |   |
| Income      before income taxes  |   | $                       | 5,147,000  |                  |              | $ | 4,911,000 |   |   | $ | 7,962,000 |   |   | $ | 10,178,000 |   |

----

----

----

----

----

|             |                           |   | Number      of Shares |   |          |
|------------------|--------------------------------|--------|-----------------------|--------|---------------|
| Date      Issued | Class      of Purchasers       |   | Issued                |   | Consideration |
| 4/24/2008        | Non-Employee      Directors(1) |   |                  | 1,199  |          | Director      Services |

| (1)   | Each      non-employee director was given the opportunity and has elected to receive      $15,000 of the retainer in restricted stock for 2008-09 year which equals      959 shares per director for a total of 4,795 shares. The number of      restricted shares issued is determined by the average of the high and low      stock priced on the day prior to the Annual Meeting of Shareholders. The      shares granted to the non-employee directors are not registered under the      Securities Act of 1933 and are subject to forfeiture in whole or in part      upon the occurrence of certain events. The number of shares in the above      chart represents the aggregate number of shares directors are entitled to      receive at the end of the Company’s second quarter and is prorated based      on the number of regular quarterly board meetings attended during each      director’s elected term. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| A.     | The      Annual Meeting of Shareholders was held April 24, 2008 at the Company's      corporate headquarters, Spartanburg, South Carolina |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------|
| B.     | The      following individuals were elected as directors at the Annual      Meeting:                                                      |
|   | Name                                                                                                                                      | Votes      For | Votes      Withheld |
|   | Sibyl      N. Fishburn                                                                                                                    | 5,731,222 | 130,495 |
|   | James      G. Lane, Jr.                                                                                                                   | 5,476,280 | 385,437 |
|   | Ronald      H. Braam                                                                                                                      | 5,740,777 | 120,940 |
|   | Craig      C. Bram                                                                                                                        | 5,738,245 | 123,472 |
|   | Carroll      D. Vinson                                                                                                                    | 5,715,057 | 146,660 |
|   | Murray      H. Wright                                                                                                                     | 5,732,855 | 128,862 |

|  Item 6. |   | Exhibits                                                                                                       |
|---------------|--------|----------------------------------------------------------------------------------------------------------------|
|          |   | The      following exhibits are included herein:                                                               |
|          | 31     | Rule      13a-14(a)/15d-14(a) Certifications of Chief Executive Officer and Chief      Financial Officer  |
|          | 32     | Certifications      Pursuant to 18 U.S.C. Section 1350                                                         |

----

|                                 |                                             |
|--------------------------------------|--------------------------------------------------|
|                                 | SYNALLOY      CORPORATION                        |
|                                 |       (Registrant) |
|                                 |                                             |   |
|                                 |                                             |   |
| Date:      August 5,      2008       | By:                                              | /s/ Ronald H.      Braam                  |
|                                 |                                             | Ronald      H. Braam |
|                                 |                                             | President      and Chief Executive Officer |
|                                 |                                             |   |
| Date:  August 5,      2008 | By:                                              | /s/ Gregory M.      Bowie                    |
|                                 |                                             | Gregory      M. Bowie |
|                                 |                                             | Vice      President Finance and Chief Financial Officer |
|                                 |                                             |   |

----