<SUBMISSION>
<ACCESSION-NUMBER>0000950152-05-000397
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>1
<PERIOD>20050121
<ITEMS>5.02
<FILING-DATE>20050121
<DATE-OF-FILING-DATE-CHANGE>20050121
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>WARWICK VALLEY TELEPHONE CO
<CIK>0000104777
<ASSIGNED-SIC>4813
<IRS-NUMBER>141160510
<STATE-OF-INCORPORATION>NY
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>000-11174
<FILM-NUMBER>05540708
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>47 49 MAIN ST
<CITY>WARWICK
<STATE>NY
<ZIP>10990
<PHONE>9149861101
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>47 49 MAIN ST
<STREET2>PO BOX 592
<CITY>WARWICK
<STATE>NY
<ZIP>10990
</MAIL-ADDRESS>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>l11569ae8vk.htm
<DESCRIPTION>WARWICK VALLEY TELECOM            8-K
<TEXT>
<HTML>
<HEAD>
<TITLE>Warwick Valley Telecom            8-K</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">





<P align="center" style="font-size: 10pt"><BR>

<P align="center" style="font-size: 14pt"><FONT face="Helvetica,Arial,sans-serif"><B>SECURITIES
AND EXCHANGE COMMISSION</B></FONT>

<P align="center" style="font-size: 12pt"><B>WASHINGTON, D.C. 20549</B>

<P align="center" style="font-size: 12pt"><B><HR size="1" noshade width="26%" align="center" color="#000000"></B>


<P align="center" style="font-size: 18pt"><FONT face="Helvetica,Arial,sans-serif"><B>FORM
8-K</B></FONT>


<P align="center" style="font-size: 12pt"><FONT face="Helvetica,Arial,sans-serif"><B>CURRENT
REPORT</B></FONT>



<P align="center" style="font-size: 12pt"><FONT face="Helvetica,Arial,sans-serif"><B>PURSUANT
TO SECTION 13 OR 15(d) OF THE</B></FONT>


<P align="center" style="font-size: 12pt"><B>SECURITIES EXCHANGE ACT OF 1934</B>



<P align="center" style="font-size: 10pt"><FONT face="Helvetica,Arial,sans-serif">Date
of Report (Date of earliest event reported): January&nbsp;21,
2005</FONT>


<P align="center" style="font-size: 24pt"><FONT face="Helvetica,Arial,sans-serif"><B><U>WARWICK VALLEY TELEPHONE COMPANY</U></B></FONT>



<P align="center" style="font-size: 10pt">(Exact name of Registrant as specified in its charter)


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
</TR>

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<TR valign="bottom">
    <TD align="center" valign="top">NEW YORK
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">0-11174
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">14-1160510</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(State or Other Jurisdiction of<BR>
Incorporation)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(Commission File<BR>
Number)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(IRS employer<BR>
Identification Number)</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">47 MAIN STREET,<BR>WARWICK, NEW YORK </TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="bottom">10990</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(Address of principal executive offices)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(Zip Code)</TD>
</TR>
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</TABLE>
</DIV>
<DIV align="center" style="font-size: 10pt">&nbsp;</DIV>
<DIV align="center" style="font-size: 10pt">(845) 986-8080</DIV>


<DIV align="center" style="font-size: 10pt"><HR size="1" noshade width="46%" align="center" color="#000000">
(Registrant&#146;s telephone number, including area code)</DIV>


<DIV align="center" style="font-size: 10pt">&nbsp;</DIV>
<DIV align="center" style="font-size: 10pt">&nbsp;</DIV>
<DIV align="center" style="font-size: 10pt">&nbsp;</DIV>


<DIV align="center" style="font-size: 10pt"><HR size="1" noshade width="46%" align="center" color="#000000">
(Former name or former address, if changed since last report)</DIV>



<P align="center" style="font-size: 10pt">&nbsp;
</DIV>
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<DIV style="font-family: 'Times New Roman',Times,serif">


<P align="left" style="font-size: 10pt"><B>Item&nbsp;5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.</B>



<P align="center" style="font-size: 10pt">&nbsp;

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(d)</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>On Thursday
January 20, 2005 the Board of Directors of Warwick Valley Telephone Company (the
&#147;Company&#148;) named Mr. Joseph J. Morrow to the Company&#146;s Audit
Committee. As previously reported, Mr. Morrow, 65, was elected by the Board of
Directors of the Company as a Director in December of 2004 to fill a vacancy
until the upcoming Annual Meeting.</FONT></TD>


</TABLE>

<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<P align="center" style="font-size: 10pt"><B>SIGNATURES</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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.

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="48%">&nbsp;</TD>
</TR>

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<TR valign="bottom">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">WARWICK VALLEY TELEPHONE COMPANY</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/ Herbert Gareiss, Jr.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><HR size="1" width="66%"></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Name: Herbert Gareiss, Jr.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Title: President, Chief Executive Officer</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 10pt">Dated: January&nbsp;21, 2005



<P align="center" style="font-size: 10pt">&nbsp;

</DIV>

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</TEXT>
</DOCUMENT>
</SUBMISSION>
