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                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549

                                FORM 8-K/A No. 1

                CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF
                       THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported) August 7, 1995





                               DOVER CORPORATION 
             (Exact name of registrant as specified in its charter)

 STATE OF DELAWARE                    1-4018                    53-0257888    
(State or other jurisdiction       (Commission                 (IRS Employer
      of incorporation)             File Number)             Identification No.)

    280 Park Avenue, New York, NY                                  10017    
(Address of principal executive offices)                         (Zip Code)

Registrant's telephone number, including area code            (212) 922-1640 









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Item 4.           Changes in Registrant's Certifying Accountants

                  (a)      Previous Independent accountants

                           (i)      On August 7, 1995, the Registrant informed
                                    representatives of KPMG Peat Marwick L.L.P.
                                    that such firm would no longer be engaged as
                                    the principal accountant to audit the
                                    Registrant's financial statements for the
                                    fiscal year ending December 31, 1995. The
                                    work of KPMG Peat Marwick was terminated on
                                    August 7, 1995. The decision to change
                                    accountants was recommended by the
                                    Registrant's management, and approved by
                                    both the Registrant's Audit Committee and
                                    the Registrant's Board of Directors.

                           (ii)     KPMG Peat Marwick's reports on the financial
                                    statements for the past two fiscal years
                                    contained no adverse opinion or disclaimer
                                    of opinion and were not qualified or
                                    modified as to uncertainty, audit scope or
                                    accounting principles, other than to include
                                    a statement "...in 1992 the Company adopted
                                    the provisions of the Financial Accounting
                                    Standards Board's Statement of Financial
                                    Accounting Standards No. 109, 'Accounting
                                    for Income Taxes,' and the Financial
                                    Accounting Standards Board's Statement of
                                    Financial Accounting Standards No. 106,
                                    'Employers' Accounting for Postretirement
                                    Benefits Other than Pensions.'"

                           (iii)    In connection with its audits for the two
                                    most recent fiscal years ended December 31,
                                    1995 and during the subsequent interim
                                    period, there have been no disagreements
                                    with KPMG Peat Marwick on any matters of
                                    accounting principles or practices,
                                    financial statement disclosure, or auditing
                                    scope or procedure.

                           (iv)     During the Registrant's two most recent
                                    fiscal years, no "reportable events" (as
                                    described in Item 304 (a)(1)(v) of
                                    Regulation S-K) have occurred.

                           (v)      The Registrant has requested that KPMG Peat
                                    Marwick furnish it with a letter addressed
                                    to the Securities and Exchange Commission
                                    ("SEC") stating whether it agrees with the
                                    above statements. A copy of the letter to
                                    the SEC is hereby filed by amendment.

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                  (b)      New Independent accountants

                           (i)      The Registrant engaged Coopers & Lybrand
                                    L.L.P. as its new independent accountants as
                                    of August 7, 1995. During the two most
                                    recent fiscal years and through August 7,
                                    1995, the Registrant has not consulted with
                                    Coopers & Lybrand L.L.P. on items which were
                                    subject to Statement on Auditing Standards
                                    No. 50 or which concerned a disagreement or
                                    "reportable event" with the former
                                    accountants.

Item 7.           Financial Statements and Exhibits

                  (c)      Exhibits

                           (16)     Letter dated August 15, 1995 from KPMG Peat
                                    Marwick L.L.P. regarding change in
                                    certifying accountants. This letter was not
                                    available at the time of the original Form
                                    8-K filing to which this letter relates.


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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.

                                                 DOVER CORPORATION
                                                    (Registrant)

Date:   August 17, 1995                      By  /s/ John F. McNiff
                                                 --------------------------
                                                 John F. McNiff, Vice President
                                                 and Treasurer

Date:   August 17, 1995                      By  /s/ Alfred Suesser
                                                 ---------------------------
                                                 Alfred Suesser, Controller and
                                                 Assistant Treasurer


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                                  EXHIBIT INDEX

SEQUENTIALLY EXHIBIT NO. DESCRIPTION NUMBERED PAGE ----------- ----------- ------------- 16 Letter re Change in Certifying Accountant 5
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                                   EXHIBIT 16

August 15, 1995

Securities and Exchange Commission
450 Fifth Street, N.W.
Washington, D.C. 20549

Ladies and Gentlemen:

We were previously principal accountants for Dover Corporation and, under the
date of February 22, 1995, we reported on the consolidated financial statements
of Dover Corporation and subsidiaries as of and for the years ended December 31,
1994, 1993 and 1992. On August 7, 1995 our appointment as principal accountants
was terminated. We have read Dover Corporation's statements included under Item
4(a) of its Form 8-K dated August 11, 1995, and we agree with such statements,
except that we are not in a position to agree or disagree with Dover
Corporation's statement that the change was recommended by Dover Corporation's
management and approved by both the Audit Committee and the Board of Directors.

Very truly yours,

/s/ KPMG Peat Marwick L.L.P.

KPMG Peat Marwick L.L.P