SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Earliest Event Reported): February 29, 1996
Exact name of Registrant
as specified in its charter: The Diana Corporation
State or Other Jurisdiction of Incorporation: Delaware
Commission File Number: 1-5486
I.R.S. Employer Identification Number: 36-2448698
Address of Principal Executive Office: 8200 West Brown Deer Road
Suite 200
Milwaukee, WI 53223
Registrant's Telephone Number, Including Area Code: (414) 355-0037
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
This report is being filed to include the letter from Ernst & Young
LLP which was omitted in the original Form 8-K filing.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
16.1 Letter dated March 6, 1996 from Ernst & Young LLP
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.
THE DIANA CORPORATION
(Registrant)
Date: March 8, 1996 /s/ R. Scott Miswald
Vice President and Treasurer
March 6, 1996
Securities and Exchange Commission
450 Fifth Street, N.W.
Washington, DC 20549
Gentlemen:
We have read item 4 of Form 8-K dated March 7, 1996, of The Diana
Corporation and are in agreement with the statements contained in
Item 4, paragraph (a) on pages 1 and 2 therein. We have no basis
to agree or disagree with other statements of the registrant
contained therein.
Very truly yours,
/s/ Ernst & Young LLP