ZYGO CORP
10-C, 1995-08-28
OPTICAL INSTRUMENTS & LENSES
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                                  UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549

                                    FORM 10-C

                 REPORT BY ISSUER OF SECURITIES QUOTED ON NASDAQ
                          INTERDEALER QUOTATION SYSTEM

  FILED PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITES EXCHANGE ACT OF 1934
                      AND RULE 13A-17 OR 15D-17 THEREUNDER

         Zygo Corporation
--------------------------------------------------------------------------------
                 (Exact name of issuer as specified in charter)

         Laurel Brook Road, Middlefield, Connecticut 06455
--------------------------------------------------------------------------------
                    (Address of principal executive offices)

Issuer's telephone number, including area code                (203) 347-8506
                                                   -----------------------------

                    I. CHANGE IN NUMBER OF SHARES OUTSTANDING

Indicate any change (increase or decrease) of 5% or more in the number of shares
outstanding:

1.   Title of security           Common Stock
                       ---------------------------------------------------------
2.   Number of shares outstanding before the change           2,618,005
                                                    ----------------------------
3.   Number of shares outstanding after the change            3,926,986
                                                    ----------------------------
4.   Effective date of change    August 21, 1995
                              --------------------------------------------------
5.   Method of change:

     Specify method (such as merger, acquisition, exchange, distribution, stock
     split, reverse split, acquisition of stock for treasury, etc.) Stock Split
                                                                   -------------
     Give brief description of transaction 3 for 2 stock split effected in the
                                           -------------------------------------
     form of a 50% stock dividend.
     ---------------------------------------------------------------------------

                          II. CHANGE IN NAME OF ISSUER

1.   Name prior to change
                          ------------------------------------------------------
2.   Name after change
                          ------------------------------------------------------
3.   Effective date of charter amendment changing name
                                                          ----------------------
4.   Date of shareholder approval of change, if required
                                                          ----------------------

Date        August 21, 1995                          /s/ MARK J. BONNEY
     ------------------------------               ------------------------------
                                                 (Officer's signature and title)
                                                         Mark J. Bonney
                                                       Vice President and
                                                     Chief Financial Officer



                                                                 SEC 1811 (5/91)



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