SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

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     14a-6(e)(2)) 
[ ]  Definitive Proxy Statement 
[X]  Definitive  Additional Materials
[ ]  Soliciting Material Pursuant to ss.240.14a-11(c) or ss.240.14a-12

                              TII Industries, Inc.
- --------------------------------------------------------------------------------
                (Name of Registrant as Specified in Its Charter)


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

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            computed  pursuant  to  Exchange  Act Rule 0-11 (Set forth the
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[ ]      Check box if any part of the fee is offset as  provided  by  Exchange
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                              TII INDUSTRIES, INC.
                                1385 AKRON STREET
                            COPIAGUE, NEW YORK 11726
                                 (516) 789-5000






                   NOTICE OF A CANCELED STOCKHOLDERS' MEETING




NOTICE  is  hereby  given  that  the  Special  Meeting  of  Stockholders  of TII
Industries, Inc. called for April 20, 1999 has been canceled.


April 13, 1999                            By Order of the Board of Directors
                                        

                                          Dorothy Roach,
                                          Secretary