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U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 12b-25
NOTIFICATION OF LATE FILING
(Check One):
[ ] Form 10-KSB [ ] Form 20-F [ ] Form 11-K [X] Form
10-QSB [ ] Form N-SAR
For Period Ended: March 31, 1995
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Nothing in this form shall be construed to imply
that the Commission has verified any information
contained herein.
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If the notification relates to a portion of the filing
checked above, identify the Item(s) to which the notification
relates: Not Applicable
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Part I Registration Information
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Full Name of Registrant: Polyphase Corporation
Former Name if Applicable: Not Applicable
Address of Principal Executive Office (Street and Number)
16885 Dallas Parkway, Suite 400, Dallas, Texas 75248
(City, State and Zip Code)
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Part II Rules 12b-25 (b) and (c)
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If the subject report could not be filed without unreasonable
effort or expense and the registrant seeks relief pursuant to
Rule 12b-25(b), the following should be completed. (Check box if
appropriate)
[X] (a) The reasons described in reasonable detail in Part III
of this form could not be eliminated without unreasonable effort
or expense;
[x] (b) The subject quarterly report on Form 10-QSB will be
filed on or before the fifth calendar day following the
prescribed due date; and
[ ] (c) The accountant's statement or other exhibit required by
Rule 12b-25(c) has been attached if applicable.
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Part III Narrative
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State below in reasonable detail the reasons why Form 10-QSB
could not be filed within the prescribed period.
Due to the recent consummation of a significant
acquisition, Polyphase Corporation (the "Company") is
unable, without unreasonable effort or expense, to
complete, within the prescribed time period for filing
the subject report, the disclosures required to be
included in the subject report.
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Part IV Other Information
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(1) Name and telephone number of person to contact in
regard to this notification
Paul A. Tanner (214) 732-0010
(Name) (Area Code) (Telephone Number)
(2) Have all other periodic reports required under section
13 or 15(d) of the Securities Exchange Act of 1934 or
section 30 of the Investment Company Act of 1940
during the preceding 12 months or for such shorter
period that the registrant was required to file such
report(s) been filed? If the answer is no, identify
report(s).
[X] Yes [ ] No
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(3) Is it anticipated that any significant change in
results of operations from the corresponding period for the last
fiscal year will be reflected by the earnings statements to be
included in the subject report or portion thereof?
[ ] Yes [X] No
If so: attach an explanation of the anticipated change,
both narratively and quantitatively, and, if appropriate, state
the reasons why a reasonable estimate of the results cannot be
made.
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Polyphase Corporation
(Name of Registrant as specified in charter)
has caused this notification to be signed on its behalf by the
undersigned thereunto duly authorized.
Date: May 12, 1995 By: /s/ Paul A. Tanner
Paul A. Tanner, President
INSTRUCTION: The form may be signed by an executive officer of
the registrant or by any other duly authorized representative.
The name and title of the person signing the form shall be typed
or printed beneath the signature. If the statement is signed on
behalf of the registrant by an authorized representative (other
than an executive officer), evidence of the representative's
authority to sign on behalf of the registrant shall be field with
the form.
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ATTENTION
Intentional misstatements or omissions of fact constitute
Federal Criminal Violations (See 18 U.S.C. 1001).
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