IEH CORPORATION
140 58th Street
Bldg. B, Suite 8E
Brooklyn, New York 11220
PROXY STATEMENT
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Securities Exchange Act of 1934
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IEH CORPORATION
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(Name of the Corporation as Specified in Charter)
ROBERT KNOTH, SECRETARY
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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 Pittman, 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
PROXY CARD AS PREVIOUSLY PROVIDED. NO NEW PROXY CARD WILL BE PROVIDED.
By Order of the Board of Directors,
/s/Robert Knoth
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Dated: September 23, 2003 Robert Knoth, Secretary