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<SEC-DOCUMENT>0001017920-96-000013.txt : 19961030
<SEC-HEADER>0001017920-96-000013.hdr.sgml : 19961030
ACCESSION NUMBER:		0001017920-96-000013
CONFORMED SUBMISSION TYPE:	S-8 POS
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		19961029
EFFECTIVENESS DATE:		19961029
SROS:			NASD

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DIVERSIFAX INC
		CENTRAL INDEX KEY:			0000885462
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-MAILING, REPRODUCTION, COMMERCIAL ART & PHOTOGRAPHY [7330]
		IRS NUMBER:				133637458
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1130

	FILING VALUES:
		FORM TYPE:		S-8 POS
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-03122
		FILM NUMBER:		96649387

	BUSINESS ADDRESS:	
		STREET 1:		39 STRINGHAM AVE
		CITY:			VALLEY STREAM
		STATE:			NY
		ZIP:			11530
		BUSINESS PHONE:		2126350005

	MAIL ADDRESS:	
		STREET 1:		39 STRINGHAM AVE
		CITY:			VALLEY STREAM
		STATE:			NY
		ZIP:			11580
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8 POS
<SEQUENCE>1
<TEXT>

           As filed with the Securities and Exchange Commission on October
29, 1996

                                                Registration No. 333-03122
                                                                   
                               SECURITIES AND EXCHANGE
COMMISSION
                               WASHINGTON, D.C.  20549

                           POST-EFFECTIVE AMENDMENT NO. 1
                                         TO
                                      FORM S-8

                               REGISTRATION STATEMENT
                                        UNDER
                             THE SECURITIES ACT OF 1933

                                   DIVERSIFAX, INC.                  
               (Exact name of registrant as specified in its charter)

                                                                   
   Delaware                                                                 
  13-3637458      
     State
or other jurisdiction                                   (I.R.S.
employer
                                                                           of
incorporation or organization)                                             
identification number)

                      39 Stringham Avenue       
                                                                                
Valley Stream, New York                                                      
11580  
                                                              
(Address of principal executive offices)                          (Zip
code)

                 DiversiFax, Inc. 1995 Stock Option Plan for Outside
Directors
                              (Full title of the plan)

                                  Irwin A. Horowitz
                               Chief Executive Officer
                                    and President
                                  DIVERSIFAX, INC.
                                 39 Stringham Avenue
                            Valley Stream, New York 11580    
                       (Name and address of agent for service)

                                   (516) 872-0650
                  (Telephone number, including area code, of agent
for service)
                                                     

                                      COPY TO:
                               Gary T. Moomjian, Esq.
                                  Breslow & Walker
                                  875 Third Avenue
                              New York, New York  10022
                                   (212) 832-1930
                                                                       
    <PAGE>
                               Additional Information

On September 9, 1996, the Board of Directors of the
Registrant approved an amendment to the Registrant's 1995
Stock Option Plan for Outside Directors (the "Plan"),
providing that the Plan shall terminate, and no options may
be granted under the Plan after October 28, 1996.  

    This Registration Statement shall remain effective only for the
purpose of registering shares of the Registrant's common
stock, par value $.001 per share, that are issuable upon
exercise of options currently outstanding under the Plan.<PAGE>

                                     SIGNATURES

               Pursuant to the requirements of the Securities
Act of 1933, the Registrant certifies that it has reasonable
grounds to believe that it meets all of the requirements for
filing on Form S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Valley Stream,
and the State of New York on the 25th day of October,
1996.

                                          DIVERSIFAX, INC.
                                          By:  /s/ Irwin A. Horowitz      
                                            Irwin A. Horowitz,
                                              President
                                             (Principal
Executive, Financial
                                                                        and
Accounting Officer)



           Pursuant to the requirements of the Securities Act
of 1933, this Registration Statement has been signed by the
following persons in the capacities and on the dates
indicated.

<TABLE>
Signature<PAGE>
TitleDate
<PAGE>
<CAPTION>
<S>  /s/ Irwin A. Horowitz          
Irwin A. Horowitz
C
<PAGE>
Director<PAGE>
<C>
October 25, 1996<PAGE>
 /s/ Kenneth Ross Wolfe         
Kenneth Ross Wolfe<PAGE>
DirectorOctober 25, 1996 
 /s/ Eugene Bilotti                 
Eugene Bilotti      <PAGE>
Director<PAGE>
 October 25, 1996<PAGE>
 /s/ Mario DiNatale              
Mario DiNatale    <PAGE>
Director<PAGE>
October 25, 1996
</TABLE>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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