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): ~~May~~ June 158, 2009 (~~May~~June 153, 2009)

Tri-S Security Corporation

(Exact name of registrant as specified in its charter)

Georgia	0-51148	30-0016962
(State or other	(Commission File Number)	(IRS Employer
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)
jurisdiction of		Identification
incorporation)		No.)

Royal Centre One, 11675 Great Oaks Way, Suite 120, Alpharetta, GA 30022


Royal Center One, 11675 Great Oaks Way, Suite 120, Alpharetta, Georgia		30022
(Address of principal executive offices)		(Zip Code)

(Address of principal executive offices)(Zip Code)

Registrant’s telephone number, including area code: (678) 808-1540

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 23.0201 ~~Results~~Notice of ~~Operations~~Delisting ~~and~~or ~~Financial~~Failure ~~Condition~~to Satisfy a Continued Listing Rule or Standard; Transfer of Listing.

~~The~~As ~~information~~previously indisclosed ~~this~~on the Current Report ison ~~being~~Form ~~furnished~~8-K ~~and~~filed ~~shall~~by ~~not~~Tri-S beSecurity ~~deemed~~Corporation (the “~~filed~~Company”) ~~for~~with the ~~purposes~~Securities ofand ~~Section~~Exchange Commission (the “SEC”) on August 1826, of2008, The Nasdaq Stock Market LLC (the ~~Securities~~“NASDAQ”) ~~Exchange~~notified ~~Act~~the ofCompany ~~1934~~on August 20, ~~as amended~~2008, orthat ~~otherwise~~it ~~subject~~was tonot ~~the~~in ~~liabilities~~compliance ofwith ~~such~~NASDAQ Marketplace Rule 4310(c)(3) (the ~~section~~“Rule”). The ~~information~~Rule requires the Company have a minimum of $2,500,000 in ~~this~~stockholders’ ~~Current~~equity. ~~Report~~On ~~shall~~September 4, ~~not~~2008, bethe ~~incorporated~~Company byprovided ~~reference~~the ~~into~~NASDAQ ~~any~~with ~~registration~~a ~~statement~~plan or(the ~~document~~“Compliance ~~pursuant~~Plan”) to achieve and sustain compliance with all requirements of continued listing on The Nasdaq Capital Market, including the ~~Securities~~time ~~Act~~frame for completion of ~~1933~~the Compliance Plan. Based on its review of the Compliance Plan, asthe ~~amended~~NASDAQ granted the Company’s request for an extension until December 3, 2008, to regain compliance with the Rule.

On ~~May~~December 154, ~~2009~~2008, ~~Tri-S~~the ~~Security~~Company ~~Corporation~~received ~~(“Tri-S~~a ~~Security”)~~determination ~~issued~~letter afrom ~~press~~the NASDAQ ~~release~~indicating ~~announcing~~that ~~its~~the ~~results~~Company ~~for~~had ~~the~~failed ~~first~~to ~~quarter~~regain ~~of 2009.~~compliance Awith ~~copy~~the ofRule, and that ~~press~~the ~~release~~Company’s issecurities ~~furnished~~were, astherefore, ~~Exhibit~~subject 99to delisting from The Nasdaq Capital Market.1 The Company appealed the NASDAQ’s determination and requested a hearing before a NASDAQ Listing Qualifications Panel (the “Panel”) to ~~this~~review ~~Current~~such ~~Report~~determination. The appeal and request for hearing before the Panel stayed the delisting of the Company’s securities pending the Panel’s decision.

~~Exhibit~~On ~~99.1 to this Current Report contains Tri-S Security’s calculations regarding EBITDA~~June 3, ~~as adjusted (calculated as earnings before interest~~2009, ~~taxes,~~the ~~depreciation,~~Company ~~amortization,~~received ~~loss~~written notification from ~~discontinued~~the ~~operations,~~NASDAQ ~~non-cash~~that ~~stock-based~~the ~~compensation,~~Panel ~~start-up~~has ~~costs~~determined onto ~~new~~delist ~~contracts, and certain~~the ~~other~~Company’s ~~income/expense),~~securities ~~which~~from isThe aNasdaq ~~“non-GAAP~~Capital ~~financial~~Market, ~~measure”~~effective as ~~defined~~of inthe ~~Item 10~~open of ~~Regulation~~business ~~S-K.~~on ~~Exhibit 99.1 also contains a quantitative reconciliation of EBITDA~~Friday, ~~as adjusted~~June 5, ~~to net loss~~2009, ~~the~~as ~~measure~~a ~~which~~result ~~Tri-S~~of ~~Security believes is~~ the ~~most~~Company’s ~~directly~~noncompliance ~~comparable financial measure calculated in accordance~~ with ~~generally accepted accounting principles in~~ the ~~United States~~Rule.

~~Tri-S~~On ~~Security’s management believes that EBITDA~~June 5, ~~as adjusted~~2009, isthe ~~useful~~Company toissued ~~the~~a ~~investment~~press ~~community~~release ~~because~~disclosing itthe ~~reflects~~delisting aof ~~convention~~its orsecurities ~~standard~~from ~~measure~~The ofNasdaq ~~liquidity,~~Capital ~~profitability~~Market. ~~and~~A ~~performance~~copy ~~commonly~~of ~~used in~~ the ~~security~~press release ~~services~~is ~~industry~~attached ~~for~~to ~~comparability~~this ~~purposes.~~Current InReport ~~addition,~~on ~~the~~Form ~~management of Tri~~8-SK ~~Security uses EBITDA,~~ as ~~adjusted,~~Exhibit as99.1 aand ~~measurement~~is ofincorporated ~~the~~herein ~~operating~~by ~~performance of the business~~reference.

Item 9.01

Financial Statements and Exhibits.

(a)

Financial Statements of Business Acquired. None.

(b)

Pro Forma Financial Information. None.

~~99.1~~(d) ~~Press release dated May 15, 2009~~Exhibits.

99.1

Press release dated June 5, 2009.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this ~~Report~~Form 8-K to be signed on its behalf by the undersigned thereunto duly authorized.


TRI-S SECURITY CORPORATION

By:		/s/ Nicolas V. Chater
		Nicolas V. Chater, Chief Financial Officer

Dated: ~~May~~June 158, 2009

EXHIBIT INDEX

99.1 Press release dated ~~May~~June 155, 2009.

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