-----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,
 Ay5PQOux1qF1fepqK3ooM1+B03aZRKWt893K93E2HTMIZt9WIP8ZNQvurdpIc7hA
 aKchp0zlJ3Npwjx4cCsBcg==

<SEC-DOCUMENT>0000950152-04-005097.txt : 20040629
<SEC-HEADER>0000950152-04-005097.hdr.sgml : 20040629
<ACCEPTANCE-DATETIME>20040629172754
ACCESSION NUMBER:		0000950152-04-005097
CONFORMED SUBMISSION TYPE:	S-8 POS
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20040629
EFFECTIVENESS DATE:		20040629

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AXSYS TECHNOLOGIES INC
		CENTRAL INDEX KEY:			0000206030
		STANDARD INDUSTRIAL CLASSIFICATION:	OPTICAL INSTRUMENTS & LENSES [3827]
		IRS NUMBER:				111962029
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1228

	FILING VALUES:
		FORM TYPE:		S-8 POS
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-39574
		FILM NUMBER:		04889477

	BUSINESS ADDRESS:	
		STREET 1:		175 CAPITAL BLVD SUITE 103
		CITY:			ROCKY HILL
		STATE:			CT
		ZIP:			06067
		BUSINESS PHONE:		2018711500

	MAIL ADDRESS:	
		STREET 1:		175 CAPITAL BLVD SUITE 103
		CITY:			ROCKY HILL
		STATE:			CT
		ZIP:			06067

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	VERNITRON CORP
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8 POS
<SEQUENCE>1
<FILENAME>l08374asv8pos.htm
<DESCRIPTION>AXSYS TECHNOLOGIES, INC.       S-8 POS
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>2
<FILENAME>l08374aexv23w1.htm
<DESCRIPTION>EXHIBIT 23.1 CONSENT OF INDEPENDENT AUDITORS
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>3
<FILENAME>l08374aexv24.htm
<DESCRIPTION>EXHIBIT 24 POWER OF ATTORNEY
</DOCUMENT>
</SUBMISSION>