Registration Statement No. 33-        

	SECURITIES AND EXCHANGE COMMISSION
	WASHINGTON, DC 20549
	FORM S-8
	REGISTRATION STATEMENT
	UNDER
	THE SECURITIES ACT OF 1933

	EDISON CONTROL CORPORATION
	(Exact name of Registrant as specified in its charter)

          New Jersey                         22-2716367		
(State or other jurisdiction of   (IRS Employer Identification No.)
 incorporation or organization)

W60 N151 Cardinal Avenue, Cedarburg, Wisconsin      53012-0326
   (Address of Principal Executive	 		       (Zip Code)
             Offices)

	1986 STOCK OPTION PLAN

	Jay Hanamann
	Treasurer and Chief Financial Officer
	Edison Control Corporation
	W60 N151 Cardinal Avenue
	Cedarburg, Wisconsin 53012-0326
	(Name and Address of Agent for Service)

Telephone Number, Including Area Code, of Agent for Service:
  	(414) 377-6565


	CALCULATION OF REGISTRATION FEE
<TABLE>
<CAPTION>
					                      Proposed    	Proposed
Title of				               maximum		    maximum
Securities     Amount to	  offering     aggregate	     Amount of
to be          be          price      		offering  	    registration
Registered(1)  registered  per share   	price		        fee
<S>            <C>         <C>          <C>            <C>	 
Common Stock,
par value
$.01 per     	 200,000
share		        shares	     $3.625(1)   	$725,000 (1) 	 $250.00

<FN>
(1)	Estimated only for the purpose of calculating the registration fee.
Such estimates have been computed in accordance with Rule 457(c) and are
based upon the closing sale price reported on NASDAQ on June 26, 1997.
</TABLE>
<PAGE>

PROSPECTUS

200,000 Shares
EDISON CONTROL CORPORATION
COMMON STOCK
(Par Value $.01)

The contents of Form S-8 Registration Statement No. 33-91864 are
incorporated herein by reference.  This Prospectus relates to an aggregate
of 200,000 shares of Common Stock, par value of $.01 per share ("Common
Stock") of Edison Control Corporation (the "Company") issuable upon exercise 
of an option granted to Ms. Mary E. McCormack, President of the Company, 
pursuant to the Company's 1986 Stock Option Plan (the "Plan") which, as 
amended to increase the number of shares covered from 150,000 to 350,000, 
was approved by shareholders on October 17, 1995.  Unless otherwise defined 
herein, capitalized terms used herein shall have the meanings set forth in 
the Plan. Proceeds from the sale of the shares of Common Stock issued upon 
exercise of options shall be added to the general funds of the Company and 
shall be available for general corporate purposes.

THESE SECURITIES HAVE NOT BEEN APPROVED OR DISAPPROVED BY THE SECURITIES 
AND EXCHANGE COMMISSION NOR HAS THE COMMISSION PASSED UPON THE ACCURACY 
OR ADEQUACY OF THIS PROSPECTUS.  ANY REPRESENTATION TO THE CONTRARY IS A 
CRIMINAL OFFENSE.

No person has been authorized to give any information or to make any 
representation, other than those contained or incorporated by reference in 
this Prospectus in connection with the offer contained in this Prospectus 
and, if given or made, such information or representation must not be 
relied upon as having been authorized by the Company.  This Prospectus 
shall not constitute an offer to sell or the solicitation of an offer to 
buy nor shall there be any sales of these securities in any jurisdiction 
in which such offer, solicitation or sale would be unlawful prior to 
registration or qualification under the securities law of any jurisdiction.
Neither delivery of this Prospectus nor any sale made hereunder shall, 
under any circumstances, create any implication that the information herein 
is correct as of any time subsequent to the date hereof.

Shares purchased upon exercise of options may be sold from time to time by 
the holder thereof in the over-the-counter market at prices then prevailing.

The date of this Prospectus is July 1, 1997.
<PAGE>

PART II


ITEM 8.	EXHIBITS

4(a)		Certificate of Incorporation of the Registrant (1).

4(b)		By-Laws of the Registrant(1).

5		Opinion of Jay J. Miller, Esq.

23(a)	Consent of Ernst & Young LLP

23(b)     Consent of Deloitte & Touche LLP

23(c)	Consent of Jay J. Miller, Esq. (included in Exhibit 5).


(1)	Incorporated by reference from Exhibits to Registration Statement on 
Form S-18 (File No. 33-6736-NY), filed on June 24, 1986.

<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 New York, and State of New York, 
on the 13th day of June, 1997.

(Registrant)					EDISON CONTROL CORPORATION


          							By /s/ Mary E. McCormack      
							          Mary E. McCormack, President
							          and Chief Executive Officer

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


/s/ Robert J. Cooney   		Director			     June 13, 1997
Robert J. Cooney

                       		Director			     June   , 1997
John J. Delucca

/s/ William B. Finneran		Chairman of	   	June 13, 1997
William B. Finneran		   	the Board and
                   						Director 

/s/ Alan J. Kastelic   		Director			     June 13, 1997
Alan J. Kastelic


/s/ Mary E. McCormack  		President, Chief	June 13, 1997
Mary E. McCormack			     Executive Officer
						                   and Director

/s/ Jay J. Miller      		Director		     	June 13, 1997
Jay J. Miller	


/s/ Jay R. Hanamann    		Secretary, 	   	June 13, 1997
Jay R. Hanamann			       Treasurer and		
						                   Chief Financial
						                   Officer

<PAGE>
[{"type": "S-8", "sequence": "1", "secsgml_size_bytes": 5815}]
{"company-data": {"conformed-name": "EDISON CONTROLS CORP", "cik": "0000795968", "assigned-sic": "3825", "irs-number": "222716367", "state-of-incorporation": "NJ", "fiscal-year-end": "0131"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-30499", "film-number": "97633929"}, "business-address": {"street1": "W60 N151 CARDINAL AVENUE", "street2": "PO BOX 326", "city": "CEDARBURG", "state": "WI", "zip": "53012", "phone": "(414) 377-"}, "mail-address": {"street1": "W60 N151 CARDINAL AVE.", "street2": "PO BOX 326", "city": "CEDARBURG", "state": "WI", "zip": "53012"}}
Registration Statement No. 33-        

	SECURITIES AND EXCHANGE COMMISSION
	WASHINGTON, DC 20549
	FORM S-8
	REGISTRATION STATEMENT
	UNDER
	THE SECURITIES ACT OF 1933

	EDISON CONTROL CORPORATION
	(Exact name of Registrant as specified in its charter)

          New Jersey                         22-2716367		
(State or other jurisdiction of   (IRS Employer Identification No.)
 incorporation or organization)

W60 N151 Cardinal Avenue, Cedarburg, Wisconsin      53012-0326
   (Address of Principal Executive	 		       (Zip Code)
             Offices)

	1986 STOCK OPTION PLAN

	Jay Hanamann
	Treasurer and Chief Financial Officer
	Edison Control Corporation
	W60 N151 Cardinal Avenue
	Cedarburg, Wisconsin 53012-0326
	(Name and Address of Agent for Service)

Telephone Number, Including Area Code, of Agent for Service:
  	(414) 377-6565

	CALCULATION OF REGISTRATION FEE
Proposed    	Proposed
Title of				               maximum		    maximum
Securities     Amount to	  offering     aggregate	     Amount of
to be          be          price      		offering  	    registration
Registered(1)  registered  per share   	price		        fee
Common Stock,
par value
$.01 per     	 200,000
share		        shares	     $3.625(1)   	$725,000 (1) 	 $250.00
(1)	Estimated only for the purpose of calculating the registration fee.
Such estimates have been computed in accordance with Rule 457(c) and are
based upon the closing sale price reported on NASDAQ on June 26, 1997.
PROSPECTUS

200,000 Shares
EDISON CONTROL CORPORATION
COMMON STOCK
(Par Value $.01)

The contents of Form S-8 Registration Statement No. 33-91864 are
incorporated herein by reference.  This Prospectus relates to an aggregate
of 200,000 shares of Common Stock, par value of $.01 per share ("Common
Stock") of Edison Control Corporation (the "Company") issuable upon exercise 
of an option granted to Ms. Mary E. McCormack, President of the Company, 
pursuant to the Company's 1986 Stock Option Plan (the "Plan") which, as 
amended to increase the number of shares covered from 150,000 to 350,000, 
was approved by shareholders on October 17, 1995.  Unless otherwise defined 
herein, capitalized terms used herein shall have the meanings set forth in 
the Plan. Proceeds from the sale of the shares of Common Stock issued upon 
exercise of options shall be added to the general funds of the Company and 
shall be available for general corporate purposes.

THESE SECURITIES HAVE NOT BEEN APPROVED OR DISAPPROVED BY THE SECURITIES 
AND EXCHANGE COMMISSION NOR HAS THE COMMISSION PASSED UPON THE ACCURACY 
OR ADEQUACY OF THIS PROSPECTUS.  ANY REPRESENTATION TO THE CONTRARY IS A 
CRIMINAL OFFENSE.

No person has been authorized to give any information or to make any 
representation, other than those contained or incorporated by reference in 
this Prospectus in connection with the offer contained in this Prospectus 
and, if given or made, such information or representation must not be 
relied upon as having been authorized by the Company.  This Prospectus 
shall not constitute an offer to sell or the solicitation of an offer to 
buy nor shall there be any sales of these securities in any jurisdiction 
in which such offer, solicitation or sale would be unlawful prior to 
registration or qualification under the securities law of any jurisdiction.
Neither delivery of this Prospectus nor any sale made hereunder shall, 
under any circumstances, create any implication that the information herein 
is correct as of any time subsequent to the date hereof.

Shares purchased upon exercise of options may be sold from time to time by 
the holder thereof in the over-the-counter market at prices then prevailing.

The date of this Prospectus is July 1, 1997.
PART II

ITEM 8.	EXHIBITS

4(a)		Certificate of Incorporation of the Registrant (1).

4(b)		By-Laws of the Registrant(1).

5		Opinion of Jay J. Miller, Esq.

23(a)	Consent of Ernst & Young LLP

23(b)     Consent of Deloitte & Touche LLP

23(c)	Consent of Jay J. Miller, Esq. (included in Exhibit 5).

(1)	Incorporated by reference from Exhibits to Registration Statement on 
Form S-18 (File No. 33-6736-NY), filed on June 24, 1986.
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 New York, and State of New York, 
on the 13th day of June, 1997.

(Registrant)					EDISON CONTROL CORPORATION

          							By /s/ Mary E. McCormack      
							          Mary E. McCormack, President
							          and Chief Executive Officer

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

/s/ Robert J. Cooney   		Director			     June 13, 1997
Robert J. Cooney

                       		Director			     June   , 1997
John J. Delucca

/s/ William B. Finneran		Chairman of	   	June 13, 1997
William B. Finneran		   	the Board and
                   						Director 

/s/ Alan J. Kastelic   		Director			     June 13, 1997
Alan J. Kastelic

/s/ Mary E. McCormack  		President, Chief	June 13, 1997
Mary E. McCormack			     Executive Officer
						                   and Director

/s/ Jay J. Miller      		Director		     	June 13, 1997
Jay J. Miller	

/s/ Jay R. Hanamann    		Secretary, 	   	June 13, 1997
Jay R. Hanamann			       Treasurer and		
						                   Chief Financial
						                   Officer