SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): June 26, 2007 AIR INDUSTRIES GROUP, INC. -------------------------- (Exact Name of Registrant as Specified in its Charter) DELAWARE 000-29245 65-0452156 -------- --------- ---------- 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 Gales Industries Incorporated ----------------------------- (Former Name or Former Address, if Changed Since Last Report) 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 5.03. AMENDMENT TO ARTICLES OF INCORPORATION OR BYLAWS On June 26, 2007, we changed our name from Gales Industries Incorporated to Air Industries Group, Inc., by filing a Certificate of Amendment of Certificate of Incorporation with the Secretary of State of Delaware. Except for the change in our name, the Certificate of Amendment of Certificate of Incorporation did not alter any other provision of our Certificate of Incorporation. Our Board of Directors and shareholders approved our name change. Our shareholders may continue to make sales or transfers using stock certificates which have our old name imprinted on them. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits EXHIBIT NO. 3.1 Registrant's Certificate of Amendment of Certificate of Incorporation. 99.1 Press Release dated June 27, 2007 announcing name change from Gales Industries Incorporated to Air Industries Group, Inc. 2 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: July 2, 2007 AIR INDUSTRIES GROUP, INC. By: /s/ PETER RETTALIATA --------------------------------------------- Peter Rettaliata, Chief Executive Officer 3 EXHIBIT INDEX Exhibit 3.1 Registrant's Certificate of Amendment of Certificate of Incorporation. Exhibit 99.1 Press Release dated June 27, 2007 announcing name change from Gales Industries Incorporated to Air Industries Group, Inc.