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): August 16, 1997
CODED COMMUNICATIONS CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 0-17574 33-0580412
(State or other jurisdiction (Commission File No.) (IRS Employer
of incorporation) Identification No.)
1939 Palomar Oaks Way, Carlsbad, California 92009
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code:(619) 431-1945
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Item 5. Other Events
Coded Communications Corporation (the "Registrant") has
named Miguel Vildosola to its board of directors, effective
August 15, 1997.
Mr. Fernando Pliego, a director of the Registrant since
September 1996, resigned from the board of directors on August
15, 1997 effective with the appointment of Mr. Vildosola as a
director. Mr. Pliego will continue to serve the Registrant as its
Director of International Sales.
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.
September 2, 1997 CODED COMMUNICATION CORPORATION
Date Registrant
By:/s/ Steven Borgardt
Steven Borgardt
Vice President Finance
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