8-K

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): August 6, 2007

AEROSONIC CORPORATION
(Exact name of registrant as specified in its charter)

Delaware	1-11750	74-1668471
State or other jurisdiction of incorporation or organization	(Commission File Number)	(I.R.S. Employer Identification No.)

1212 North Hercules Avenue
Clearwater, Florida 33765
(Address of principal executive offices and Zip Code)

(727) 461-3000
(Registrant’s telephone number, including Area Code)

Not applicable
(Former name, former address and former fiscal year, 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:

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))

Section 5 – Corporate Governance and Management

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) Resignation of Chief Financial Officer.

On August 6, 2007, Mr. Gary Colbert submitted his resignation as Chief Financial Officer of Aerosonic Corporation (the “Registrant”), effective as of August 10, 2007. The resignation of Mr. Colbert is unrelated to his work performed at the Registrant and no issues have been raised regarding the integrity of the Registrant’s financial statements.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit 99.1 Press Release of Aerosonic Corporation, dated August 7, 2007, reporting the resignation of Gary E. Colbert, its Executive Vice President and Chief Financial Officer.

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SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: August 7, 2007


AEROSONIC CORPORATION


By: /s/ David A. Baldini
David A. Baldini
Chairman of the Board
President and Chief Executive Officer

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EXHIBIT INDEX

Exhibit Number  - Description

Exhibit 99.1 Press Release of Aerosonic Corporation, dated August 7, 2007, reporting the resignation of Gary E. Colbert, its Executive Vice President and Chief Financial Officer.

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EX-99

Company Contact:	Agency Contact:
Mark Perkins	Pam Lagano
Executive Vice President	Lagano & Associates, Inc.
727.461.3000	727.480.3082
mperkins@aerosonic.com	plagano@laganoassoc.com

For Immediate Release

Aerosonic’s Chief Financial Officer to Resign

CLEARWATER, FL – August 7, 2007 — Aerosonic Corporation (AMEX: AIM) (“Aerosonic”), a leading supplier of precision flight products for commercial, business and military aircraft, announced today that Gary E. Colbert, Aerosonic’s Executive Vice President and Chief Financial Officer, has resigned, effective as of August 10, 2007, to take another position. The Company stated that Mr. Colbert’s resignation is unrelated to his work performed at Aerosonic and no issues have been raised regarding the integrity of Aerosonic’s financial statements. “During his tenure with Aerosonic, Gary has made significant contributions to the Company,” said David Baldini, Aerosonic’s Chief Executive Officer. “We appreciate his dedication to Aerosonic and wish him the best.”

Aerosonic has launched a search to identify a replacement Chief Financial Officer. Mr. Colbert will remain as Chief Financial Officer through August 10, 2007, at which time Doug Morris, the Controller and 20-year veteran of Avionics Specialties, Inc., a wholly-owned subsidiary of Aerosonic, will assume the day-to-day financial responsibilities of Aerosonic with the oversight of Mr. Baldini as acting interim Chief Financial Officer until a permanent successor is hired.

This document contains statements that constitute “forward-looking” statements within the meaning of the Securities Act of 1933 and the Securities Act of 1934, as amended by the Private Securities Litigation Reform Act of 1995. “Forward-looking” statements contained in this document include the intent, belief or current expectations of Aerosonic and its senior management team with respect to future actions by officers and directors of Aerosonic, prospects of Aerosonic’s operations, profits from future operations, overall future business prospects and long term stockholder value, as well as the assumptions upon which such statements are based.

Investors are cautioned that any such forward-looking statements are not guarantees of future performance, and that actual results may differ materially from those contemplated by such forward-looking statements. Important factors that could cause actual results to differ materially from those contemplated by the forward-looking statements in this document include, but are not limited to, adverse developments involving operations of Aerosonic’s business units, failure to meet operating objectives or to execute the business plan, and the failure to reach revenue or profit projections. Aerosonic undertakes no obligation to update or revise the forward-looking statements contained in this document to reflect changed assumptions, the occurrence of unanticipated events, or changes to future operating results over time.