-----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, TjAnGc4EzgfN9GNr3j4CQaTMuVW2wI4JacUtHHPDictZHAUF0J4eSEQ+H3m0Lls4 RYlaclzeguUzP7cLCZZKQA== 0000914317-03-002844.txt : 20030924 0000914317-03-002844.hdr.sgml : 20030924 20030924154950 ACCESSION NUMBER: 0000914317-03-002844 CONFORMED SUBMISSION TYPE: DEFA14A 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: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-05278 FILM NUMBER: 03908125 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 DEFA14A 1 formdefa14a-54444_ieh.txt IEH CORPORATION 140 58th Street Bldg. B, Suite 8E Brooklyn, New York 11220 PROXY STATEMENT Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the registrant [X] Filed by a party other than the registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Definitive Proxy Statement [X] Definitive Additional Materials [ ] Soliciting Material pursuant to Rule 14a-11(c) or Rule 14a-12 IEH CORPORATION - -------------------------------------------------------------------------------- (Name of the Corporation as Specified in Charter) ROBERT KNOTH, SECRETARY - -------------------------------------------------------------------------------- (Name of Person(s) Filing Proxy Statement) Payment of Filing Fee (check the appropriate box) [X] No fee required [ ] Fee computed on table below per Exchange Act Rule 14c-5(g) and 0-11 (1) Title of each class of securities to which transaction applies: N/A - -------------------------------------------------------------------------------- (2) Aggregate number of securities to which transaction applies: N/A - -------------------------------------------------------------------------------- (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11: N/A - -------------------------------------------------------------------------------- (4) Proposed maximum aggregate value of transaction: N/A - -------------------------------------------------------------------------------- (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 form or schedule and the date of filing. (1) Amount previously paid: - -------------------------------------------------------------------------------- (2) Form schedule or registration number: - -------------------------------------------------------------------------------- (3) Filing party: - -------------------------------------------------------------------------------- (4) Dated filed: - -------------------------------------------------------------------------------- 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-----