<SUBMISSION>
<ACCESSION-NUMBER>0000950152-05-007751
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>2
<PERIOD>20050922
<ITEMS>8.01
<ITEMS>9.01
<FILING-DATE>20050922
<DATE-OF-FILING-DATE-CHANGE>20050922
<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>051097737
</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>l16126ae8vk.htm
<DESCRIPTION>WARWICK VALLEY TELEPHONE COMPANY      FORM 8-K
<TEXT>
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<TITLE>Warwick Valley Telephone Company      Form 8-K</TITLE>
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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>









<DIV align="center" style="font-size: 14pt; margin-top: 18pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 18pt"><B>Washington, D.C. 20549</B>
</DIV>


<DIV align="center">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV>
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<DIV align="center" style="font-size: 18pt; margin-top: 18pt"><B>FORM 8-K</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 18pt"><B>CURRENT REPORT<BR>
PURSUANT TO SECTION 13 OR 15(d) OF<BR>
THE SECURITIES EXCHANGE ACT OF 1934</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Date of Report (Date of earliest event reported): September&nbsp;22, 2005</B>
</DIV>


<DIV align="center" style="font-size: 24pt; margin-top: 18pt"><B>Warwick Valley Telephone Company</B>
</DIV>


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

<DIV align="center">
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    <TD width="47%">&nbsp;</TD>
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<TR valign="bottom">
    <TD align="center" valign="top"><B>0-11174</B><BR>
(Commission File No.)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>14-1160510</B><BR>
(I.R.S. Employer Identification No.)</TD>
</TR>
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</TABLE>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>New York</B><BR>
(State or other jurisdiction of incorporation or organization)
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>47 Main Street<BR>
Warwick, New York 10990<BR>
(845)&nbsp;986-8080</B><BR>
(Address, including zip code, and telephone number,<BR>
including area code, of Registrant&#146;s principal executive offices)
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Check the appropriate box below if the Form&nbsp;8-K filing is intended to simultaneously satisfy the
obligation of the registrant under any of the following provisions:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT face="Wingdings">&#111;</FONT> Written communication pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT face="Wingdings">&#111;</FONT> Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
</DIV>


<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>









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

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<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;8.01. </B><U><B>Other Events</B></U>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Annual Meeting of the shareholders of Warwick Valley Telephone Company (the
&#147;Company&#148;) will be held on November&nbsp;17, 2005. For business to be properly brought
before the Annual Meeting, a shareholder must give the Secretary of the Company, Mr.
Zigmund C. Nowicki, Jr., written notice by the close of business (4:30 p.m.) on Monday,
October&nbsp;3, 2005. The shareholder&#146;s notice must, for each matter proposed to be brought
up at the Annual Meeting, (1)&nbsp;briefly describe the matter and the reason for bringing it
up at the Annual Meeting, (2)&nbsp;the name and address of the shareholder, as they appear on
the Company&#146;s books, (3)&nbsp;the number of Common Shares of the Company which the
shareholder beneficially owns, and (4)&nbsp;any material interest of the shareholder in the
matter to be brought up.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In addition, any shareholder who wishes to nominate a person for election to the Board
of Directors of the Company must do so by giving written notice to the Secretary of the
Company no later than the close of business (4:30 p.m.) on Monday, October&nbsp;3, 2005. That
notice must set forth (a)&nbsp;as to the shareholder giving notice, the name and address of
the shareholder as they appear on the Company&#146;s books and the number of Common Shares of
the Company which are beneficially owned by such shareholder, and (b)&nbsp;as to the person
whom the shareholder proposes to nominate, (1)&nbsp;the name, age, business address and
residence address of the proposed nominee, (2)&nbsp;the principal occupation or employment of
the proposed nominee, (3)&nbsp;the class and number of the shares of the Company&#146;s stock that
are owned by the proposed nominee, (4)&nbsp;all other information about the proposed nominee
that is required by the proxy rules of the Securities and Exchange Commission to be
disclosed in solicitations for proxies for election of directors (including the written
consent of the proposed nominee to being named in the Company&#146;s proxy statement as a
nominee and to serving as a Director if elected).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Company&#146;s press release announcing the Annual Meeting is attached to this Current
Report on Form 8-K as Exhibit&nbsp;99.1 and is incorporated by reference herein.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;9.01. </B><U><B>Financial Statements and Exhibits</B></U><B>.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt">(c)&nbsp;Exhibits
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" nowrap align="right">99.1&nbsp;&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Press Release entitled &#147;WVT Announces Annual Meeting&#148;,
dated September&nbsp;22, 2005.</TD>
</TR>

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

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</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&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>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="48%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="32%">&nbsp;</TD>
    <TD width="14%">&nbsp;</TD>
</TR>
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<TR valign="bottom">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="center"><U>WARWICK VALLEY TELEPHONE COMPANY</U><BR>
(Registrant)<BR><BR></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Date: September&nbsp;22, 2005
</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 style="font-size: 1px">
    <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" style="border-top: 1px solid #000000">&nbsp;</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">Name: Herbert Gareiss, Jr.<BR>
Title: President</TD>
</TR>
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</TABLE>
</DIV>


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

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


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">Exhibit&nbsp;Index
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="90%">&nbsp;</TD>
</TR>
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<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV align="center" style="margin-left:0px; text-indent:-0px">Exhibit&nbsp;No.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Description</TD>
</TR>
<TR valign="bottom">
    <TD>&nbsp;</TD>
</TR>


<TR valign="bottom">
    <TD valign="top"><DIV align="center" style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Press Release entitled &#147;WVT Announces Annual Meeting&#148;, dated September&nbsp;22, 2005.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


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

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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>l16126aexv99w1.htm
<DESCRIPTION>EX-99.1 PRESS RELEASE
<TEXT>
<HTML>
<HEAD>
<TITLE>EX-99.1 Press Release</TITLE>
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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Exhibit&nbsp;99.1</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>WVT Announces Annual Meeting</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Warwick
Valley Telephone Company (Nasdaq: WWVYE; the &#147;Company&#148;) announced today that the
Annual Meeting of shareholders will be held on November&nbsp;17, 2005. Shareholders wishing to bring
matters before the Annual Meeting, or wishing to nominate a person for election to the Board of
Directors of the Company, must properly give the Secretary of the Company, Mr.&nbsp;Zigmund C. Nowicki,
Jr., written notice by the close of business (4:30 p.m.) on Monday, October&nbsp;3, 2005. The written
notice is required to contain certain information. A description of those requirements can be
obtained by looking up on the website of the Securities and Exchange Commission
(<U>http://www.sec.gov/edgar/searchedgar/webusers.htm</U>) the Company&#146;s filing on Form 8-K, dated
September&nbsp;22, 2005, regarding the date of the Annual Meeting or by calling (845-986-2262) or faxing
(845-986-6868) Mr.&nbsp;Nowicki.
</DIV>


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


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</DOCUMENT>
</SUBMISSION>
