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) ____________, ____
CONOLOG CORPORATION
(Exact name of registrant as specified in charter)
Delaware 0-8174 52-0853566
State or other juris- (Commission (IRS Employer
diction of Incorporation) File number) Identification No.)
5 Columbia Road, Somerville, New Jersey 08876
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code(908)722-8081
(Former Name or Former Address, if Changed Since Last Report)
Item 5. Other Events
On November __, 1997, at a Special Meeting the Board of Directors
of Conolog Corporation, a Delaware corporation (the "Registrant")
approved a resolution to extend the expiration date of the
Registrant's currently outstanding Class A Warrants from
August 16, 1998 to August 30, 2002. The Class A Warrants entitles
the holders thereof to purchase one share of Registrant's Common Stock
for each warrant.
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.
CONOLOG CORPORATION
by /S/
Robert S. Benou
Dated: November 20, 1997
I:\CORP\CONOLOG\78120IM.F8K
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