WHITEHALL CORP
10-Q/A, 1995-11-17
AIRCRAFT
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                       SECURITIES AND EXCHANGE COMMISSION
                            WASHINGTON, D. C. 20549
                                ________________
                                
                                 FORM 10-Q/A
                                AMENDMENT NO. 1
         [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE
                        SECURITIES EXCHANGE ACT OF 1934
               FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 1995


                                       OR

         [   ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE
                        SECURITIES EXCHANGE ACT OF 1934
      FOR THE TRANSITION PERIOD FROM                 TO
                                     ---------------    ---------------

                         COMMISSION FILE NUMBER 1-5483



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


         DELAWARE                                       41-0838460
         --------                                       ----------
(State or other jurisdiction of                        (IRS Employer
incorporation or organization)                     Identification Number)


2659 NOVA DRIVE, DALLAS, TEXAS                            
Mailing Address:  P.O. Box 29709, Dallas, Texas             75229
- --------------------------------------------------------------------------------
(Address of principal executive offices)                  (Zip Code)



        Registrant's telephone number, including area code  214-247-8747
                                                            ------------


                                      N/A
- --------------------------------------------------------------------------------
  (Former name, former address and former fiscal year, if changed since last
                                    report)


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   X      No
    -----       -----


Number of shares outstanding of each of the issuer's classes of common stock,
as of September 30, 1995
      ------------------

                   Common Stock, $0.10 par value:  2,717,700
                                                   ---------
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ITEM 5.    OTHER INFORMATION

                Mr. John H. Wilson has been appointed President of the Company.
Mr. Wilson, a Director of the Company since July 1983, served as interim
President of the Company from April 1991 until October 1991.  The former
President of the Company, Mr. George F. Baker, will continue to serve as
Chairman of the Board and CEO.




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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 thereunto duly authorized.


                             WHITEHALL CORPORATION


Date     November 14, 1995             By   /s/ John H. Wilson            
     -----------------------           -----------------------------------------
                                            John H. Wilson, President




Date     November 14, 1995             By   /s/ E. F. Campbell, III       
     -----------------------           -----------------------------------------
                                            E. Forrest Campbell, III, Treasurer





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