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                          SCHEDULE 14A
                         (Rule 14a-101)
             INFORMATION REQUIRED IN PROXY STATEMENT
                    SCHEDULE 14A INFORMATION
   Proxy Statement Pursuant to Section 14(a) of the Securities
             Exchange Act of 1934 (Amendment No.  )
                                

     Filed by the registrant     x
                                 
     Filed  by  a  party  other  
     than the registrant

     Check the appropriate box:

        Preliminary proxy statement
        
     x  Definitive proxy statement
        
        Definitive additional materials
        
        Soliciting material pursuant  to  Rule
        14a-11(c) or Rule 14a-12

                         APA OPTICS, INC.
         (Name of Registrant as Specified in Its Charter)

                                 
   (Name of Person(s) Filing Proxy Statement, if other than the
                           Registrant)

Payment of filing fees (Check the appropriate box):

     x  No fee required
        
        Fee computed on table below per Exchange Act Rules 14a-
        6(i)(1) and 0-11.

     (1)  Title of each class of securities to which transaction
applies:

________________________________________________________________
____________________

      (2)   Aggregate number of securities to which  transaction
applies:

________________________________________________________________
____________________

       (3)   Per  unit  price  or  other  underlying  value   of
transaction  computed pursuant to Exchange Act  Rule  0-11  (set
forth the amount on which the filing fee is calculated and state
how it was determined):
________________________________________________________________
____________________

     (4)  Proposed maximum aggregate value of transaction:
________________________________________________________________
____________________


     (5)  Total fee paid:

________________________________________________________________
____________________

          Fee paid previously with preliminary materials

          Check box if any part of the fee is offset as provided
by  Exchange  Act Rule 0-11(a)(2) and identify  the  filing  for
which  the  offsetting  fee  was paid previously.  identify  the
previous filing by registration statement number, or the form or
schedule, and the date of filing.

     (1)  Amount previously paid:

________________________________________________________________
____________________

     (2)  Form, Schedule or Registration Statement No.:

________________________________________________________________
____________________

     (3)  Filing Party:

________________________________________________________________
____________________

     (4)  Date Filed:
________________________________________________________________
____________________