**UNITEDSTATES SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

 

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**FORM 10-K/A**

 

**Amendment No. 1**

 

| **x** | ** ** | **ANNUAL REPORT PURSUANT TO  SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE  FISCAL YEAR ENDED MARCH 30, 2008** |
|-------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------|

** **

| **o** | ** ** | **TRANSITION REPORT PURSUANT TO  SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE  TRANSITION PERIOD FROM               TO** |
|-------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

 

**Commission filenumber 0-24746**

** **

**TESSCOTechnologies Incorporated**

(Exact name of registrant as specified in its charter)

 

| **DELAWARE**                                    | ** ** | **52-0729657**      |
|-------------------------------------------------|------------|---------------------|
| (State or other jurisdiction of                 |       | (I.R.S. Employer    |
| incorporation or organization)                  |       | Identification No.) |
|                                            |       |                |
| **11126 McCormick Road, Hunt Valley, Maryland** |       | **21031**           |
| (Address of principal executive offices)        |       | (Zip Code)          |

 

Registrant’s telephone number, including areacode **(410) 229-1000**

 

Securities registered pursuant to Section 12(b) ofthe Act:

 

| **Title of  each class**      | ** ** | **Name of  each exchange on which registered** |
|-------------------------------|------------|------------------------------------------------|
| Common Stock, $0.01 par value |       | NASDAQ Global Market                           |

 

Securities registered pursuant to Section 12(g) ofthe Act:

**None**

 

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Indicate by check mark if the registrant is a well-known seasonedissuer (as defined in Rule 405 of the Act). Yes o** **No x

 

Indicate by check mark if the registrant is not required to filereports pursuant to Section 13 or 15(d) of the Act.  Yes o** **No x

 

Indicate by check mark whether the registrant (1) has filed allreports required to be filed by Section 13 or 15(d) of the SecuritiesExchange Act of 1934 during the preceding 12 months (or for such shorterperiod that the registrant was required to file such reports), and (2) hasbeen subject to such filing requirements for the past 90 days.  Yes x**              **Noo

 

Indicate by check mark if disclosure of delinquent filers pursuant toItem 405 of Regulation S-K is not contained herein, and will not becontained, to the best of registrant’s knowledge, in definitive proxy or otherinformation statements incorporated by reference in Part III of this Form 10-Kor any amendment to this Form 10-K. o

 

Indicate by check mark if the registrant is a large accelerated filer,an accelerated filer, or a non-accelerated filer (as defined in Rule 12b-2 ofthe Act). Large accelerated filer o  Acceleratedfiler o  Non-accelerated filer o  Smallerreporting company x

 

Indicate by check mark whether the registrant is a shell company (asdefined in Rule 12b-2 of the Act). Yes o** **No x

 

The aggregate market value of Common Stock, $0.01 par value, held bynon-affiliates of the registrant based on the closing sales price of the CommonStock as quoted on the NASDAQ Global Market as of September 30, 2007, was $56,052,996**.**

 

The number of shares of the registrant’s Common Stock, $0.01 par value,outstanding as of June 4, 2008,was 5,306,362.

 

**DOCUMENTS INCORPORATED BY REFERENCE: **Portions of thedefinitive Proxy Statement to be delivered to stockholders in connection withthe 2008 Annual Meeting of Shareholders scheduled to be held July 24,2008, are incorporated by reference into Part III.

 

 

 

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**AMENDMENT NO. 1 TO FORM 10-K**

 

This Amendment No. 1 onForm 10-K/A (the “Amendment”) amends our Annual Report on Form 10-Kfor the year ended March 30, 2008 as originally filed with the Securitiesand Exchange Commission on June 12, 2008 (the “Original Filing”).  This Amendment relates solely to, and solelyamends, Exhibits 31.1.1 and 31.2.1, certification of principal executiveofficer and principal financial officer, respectively.

 

Except as described above,this Amendment does not amend, modify or update the Original Filing in anyrespect.

 

**SIGNATURE**

 

Pursuant to the requirementsof the Securities Exchange Act of 1934, the registrant has duly caused thisreport to be signed on its behalf by the undersigned thereunto duly authorized.

 
|                     | **TESSCO  Technologies Incorporated**                                   |
|--------------------------|-------------------------------------------------------------------------|
|                     |                                                                    |
| Date: July 25, 2008 | /s/ DAVID M. YOUNG                                                      |
|                     | David M. Young                                                          |
|                     | Senior Vice President,  Corporate Secretary and Chief Financial Officer |

 

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