SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 10-K/A

Amendment No. 1

ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

Safeguard Scientifics, Inc.

Pennsylvania (State or other jurisdiction of incorporation or organization)		23-1609753 (I.R.S. Employer ID No.)
435 Devon Park Drive
Building 800
Wayne, PA		19087
(Address of principal executive offices)		(Zip Code)

(610) 293-0600
(Registrant’s telephone number, including area code)

Title of Each Class		Name of each exchange on which registered
Common Stock ($.10 par value)		New York Stock Exchange

     Indicate by check mark if the Registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.
Yes o No þ

     Indicate by check mark if the Registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Exchange Act.
Yes o No þ

     Indicate by check mark whether the Registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the Registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes þ No o

     Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of Registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. o

     Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):

Large accelerated filer o		Accelerated filer þ		Non-accelerated filer o		Smaller reporting company o
		(Do not check if a smaller reporting company)

     Indicate by check mark whether the Registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes o No þ

     As of June 30, 2007, the aggregate market value of the Registrant’s common stock held by non-affiliates of the registrant was $338,086,524 based on the closing sale price as reported on the New York Stock Exchange.

     The number of shares outstanding of the Registrant’s Common Stock, as of March 28, 2008 was 121,564,111.

DOCUMENTS INCORPORATED BY REFERENCE

     Portions of the definitive proxy statement (the “Definitive Proxy Statement”) to be filed with the Securities and Exchange Commission for the Company’s 2008 Annual Meeting of Shareholders are incorporated by reference into Part III of this report.

 

 

This Amendment on Form 10-K/A is being filed solely for the purpose of providing a dated signature page and dated versions of the following exhibits, all of which were inadvertently included without dates in Safeguard Scientifics, Inc.’s Form 10-K for the fiscal year ended December 31, 2007, originally filed with the Securities and Exchange Commission on March 31, 2008:

31.1		Certification of Peter J. Boni pursuant to Rules 13a-15(e) and 15d-15(e) of the Securities Exchange Act of 1934
31.2		Certification of Raymond J. Land pursuant to Rules 13a-15(e) and 15d-15(e) of the Securities Exchange Act of 1934
32.1		Certification of Peter J. Boni pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
32.2		Certification of Raymond J. Land pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

Except as described above, no other changes have been made in this Form 10-K/A.

SIGNATURES

     Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Dated: March 31, 2008

     Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.

Signature		Title		Date
Peter J. Boni   Peter J. Boni		President and Chief Executive Officer and Director (Principal Executive Officer)		Dated: March 31, 2008
Raymond J. Land   Raymond J. Land		Senior Vice President and Chief Financial Officer (Principal Financial and Accounting Officer)		Dated: March 31, 2008
Michael J. Cody   Michael J. Cody		Director		Dated: March 31, 2008
Julie A. Dobson   Julie A. Dobson		Director		Dated: March 31, 2008
Robert E. Keith, Jr.   Robert E. Keith, Jr.		Chairman of the Board of Directors		Dated: March 31, 2008
Andrew E. Lietz   Andrew E. Lietz		Director		Dated: March 31, 2008
George MacKenzie   George MacKenzie		Director		Dated: March 31, 2008
George McClelland   George McClelland		Director		Dated: March 31, 2008
Jack L. Messman   Jack L. Messman		Director		Dated: March 31, 2008
John W. Poduska, Sr.   John W. Poduska Sr.		Director		Dated: March 31, 2008
John J. Roberts   John J. Roberts		Director		Dated: March 31, 2008
Robert J. Rosenthal   Robert J. Rosenthal		Director		Dated: March 31, 2008