-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, QyntKkcuvkplFTQtmEIoOXRk1LaJ8X201BPjd1xDcw9xB5YmxFwRT5RoWU/XFrvM Ar2+ScDt7ZuRJUfeoeiePQ== 0000914317-03-002840.txt : 20030924 0000914317-03-002840.hdr.sgml : 20030924 20030924123421 ACCESSION NUMBER: 0000914317-03-002840 CONFORMED SUBMISSION TYPE: SUPPL PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20030924 EFFECTIVENESS DATE: 20030924 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IEH CORPORATION CENTRAL INDEX KEY: 0000050292 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC CONNECTORS [3678] IRS NUMBER: 135549345 STATE OF INCORPORATION: NY FISCAL YEAR END: 0330 FILING VALUES: FORM TYPE: SUPPL SEC ACT: SEC FILE NUMBER: 000-05278 FILM NUMBER: 03907408 BUSINESS ADDRESS: STREET 1: 140 58TH ST BLDG B UNIT 8E CITY: BROOKLYN STATE: NY ZIP: 11220 BUSINESS PHONE: 7184924440 MAIL ADDRESS: STREET 1: 369 LEXINGTON AVE CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: INDUSTRIAL ELECTRONIC HARDWARE CORP DATE OF NAME CHANGE: 19890123 FORMER COMPANY: FORMER CONFORMED NAME: INDUSTRIAL HEAT TREATING CO INC DATE OF NAME CHANGE: 19670926 SUPPL 1 formpresupp-54444_ieh.txt IEH CORPORATION 140 58th Street Bldg. B, Suite 8E Brooklyn, New York 11220 SUPPLEMENT TO PROXY STATEMENT FOR ANNUAL MEETING TO BE HELD ON OCTOBER 10, 2003 September 23, 2003 To the Shareholders of IEH CORPORATION This Proxy Statement Supplement amends the Proxy Statement previously delivered to all shareholders of IEH Corp with respect to the Annual Meeting of Shareholders of IEH CORPORATION to be held at 140 58th Street, Bldg. B, Suite 8E, Brooklyn, New York 11220 on October 10, 2003 at 9:00 a.m., New York time. The only scheduled item to be addressed at the Meeting is the election of directors. The Board of Directors has been advised that Mr. Robert Pitman, a director of IEH who was nominated for re-election to the Board and for whom proxies had been solicited, recently passed away. As a result, only one person, Mr. Alan Gottlieb, shall stand for re-election to the Board. The vacancy created by Mr. Pittman's passing shall not be filled at this time. Therefore, votes cast for Mr. Pittman shall have no effect. Under the bylaws, vacancies may be filled by the Board of Directors. THE BOARD OF DIRECTORS DEEMS THE ELECTION OF THE NOMINEES FOR DIRECTORS TO BE IN THE BEST INTERESTS OF THE COMPANY AND ITS SHAREHOLDERS AND RECOMMENDS A VOTE "FOR" APPROVAL OF THE NOMINEE FOR DIRECTORS. WHETHER OR NOT YOU EXPECT TO ATTEND THE MEETING, PLEASE COMPLETE AND RETURN YOUR NEW PROXY PROMPTLY IN THE ENCLOSED ENVELOPE. NO POSTAGE IS REQUIRED IF IT IS MAILED IN THE UNITED STATES OF AMERICA. By Order of the Board of Directors, /s/ Robert Knoth ----------------------------------- Dated: September 23, 2003 Robert Knoth, Secretary -----END PRIVACY-ENHANCED MESSAGE-----