-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 PkEYJDyJ3G2I6wAPedLuT/9Wr1Nq68Up2NlQCpCYLmp+F3qXmY0XV0IohygMIz+G
 2MmEuM8EUqCqrTwdoKx16w==

<SEC-DOCUMENT>0001193805-08-001763.txt : 20080724
<SEC-HEADER>0001193805-08-001763.hdr.sgml : 20080724
<ACCEPTANCE-DATETIME>20080724151104
ACCESSION NUMBER:		0001193805-08-001763
CONFORMED SUBMISSION TYPE:	8-K/A
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20080718
ITEM INFORMATION:		Entry into a Material Definitive Agreement
FILED AS OF DATE:		20080724
DATE AS OF CHANGE:		20080724

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AIR INDUSTRIES GROUP, INC.
		CENTRAL INDEX KEY:			0001009891
		STANDARD INDUSTRIAL CLASSIFICATION:	AIRCRAFT PART & AUXILIARY EQUIPMENT, NEC [3728]
		IRS NUMBER:				204458244
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0626

	FILING VALUES:
		FORM TYPE:		8-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-29245
		FILM NUMBER:		08968070

	BUSINESS ADDRESS:	
		STREET 1:		1479 NORTH CLINTON AVENUE
		CITY:			BAY SHORE
		STATE:			NY
		ZIP:			11706
		BUSINESS PHONE:		631-968-5000

	MAIL ADDRESS:	
		STREET 1:		1479 NORTH CLINTON AVENUE
		CITY:			BAY SHORE
		STATE:			NY
		ZIP:			11706

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Gales Industries Inc
		DATE OF NAME CHANGE:	20060410

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Ashlin Development Corp
		DATE OF NAME CHANGE:	20050127

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HEALTH & NUTRITION SYSTEMS INTERNATIONAL INC
		DATE OF NAME CHANGE:	20000118
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K/A
<SEQUENCE>1
<FILENAME>e604052_8ka-air.txt
<TEXT>

                       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.
             ------------------------------------------------------
             (Exact Name of Registrant as Specified in its Charter)

        Delaware                   000-29245                 20-4458244
        --------                   ---------                 ----------
        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))

<PAGE>

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

<PAGE>

                                   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
                                           -------------------------------------
                                           Peter D. Rettaliata
                                           President and Chief Executive Officer
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
