8-K

 

UNITED STATES
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): June 14, 2007

Warwick Valley Telephone Company
__________________________________________
(Exact name of registrant as specified in its charter)

New York	0-11174	14-1160510
_____________________ (State or other jurisdiction	_____________ (Commission	______________ (I.R.S. Employer
of incorporation)	File Number)	Identification No.)
47 Main Street, Warwick , New York		10990
_________________________________ (Address of principal executive offices)		___________ (Zip Code)

Registrant’s telephone number, including area code: 845-986-8080

Not Applicable
______________________________________________
Former name or former address, if changed since last report

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Mr. Joseph J. Morrow informed the Company’s Chairman of the Board on June 11, 2007 that he is resigning as a Director because the tight scheduling demands of his other business activities make it difficult for him to accommodate the need of the Board for rescheduling scheduled meetings. He will continue to serve on the Board through the scheduled June 27, 2007 Board meeting.

A copy of the press release containing such announcement is found in Exhibit 99.1 hereto, which is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

99.1 Press Release entitled "WVT Announces Director Resignation," dated June 14, 2007.

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.

	Warwick Valley Telephone Company
June 14, 2007	By:	Duane W. Albro
		Name: Duane W. Albro
		Title: President & CEO

Exhibit Index

Exhibit No.	Description
99.1	99.1 Press Release entitled “WVT Announces Director Resignation,” dated June 14, 2007.

EX-99.1

Press Release

WVT Announces Director Resignation

(Warwick, NY, June 14, 2007) Mr. Joseph J. Morrow has informed Warwick Valley Telephone Company (Nasdaq: WWVY) that he is resigning as a Director because the tight scheduling demands of his other business activities make it difficult for him to accommodate the need of the Board for rescheduling scheduled meetings. He will continue to serve on the Board through the scheduled June 27, 2007 Board meeting.

Wisner Buckbee, Chairman of the Company’s Board, expressed his regret at Mr. Morrow’s resignation, stating: “We have greatly valued Joe Morrow’s insights and contributions and the breadth of his experience and will miss them when he steps down.”

Contact: Warwick Valley Telephone Co.
Duane W. Albro
President & CEO
(845) 986-8080