SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
------------------------
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) September 21, 2001
--------------------------------------------------------
IEH CORPORATION
--------------------------------------------------------------------------------
(Exact name of Registrant as specified in charter)
New York 0-5278 13-5549348
--------------------------------------------------------------------------------
(State or other jurisdic- (Commission (IRS Employer
tion of incorporation) File Number) Identification No.)
140 58th Street, Bldg. B, Suite 8E, Brooklyn, New York 11220
--------------------------------------------------------------------------------
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (718) 492-4440
---------------
--------------------------------------------------------------------------------
(Former name or former address, if changed since last report.)
Item 5. Other Events.
IEH Corporation ("IEH") held its Annual Meeting of shareholders on
September 21, 2001. As of the record date of August 6, 2001, there were
2,303,468 shares outstanding and eligible to vote at the Annual Meeting. At the
Annual Meeting shareholders approved the following actions:
1. Election Of Directors.
Shareholders were requested to vote on the election of the following
two directors, each of whom were elected by the shareholders:
Nominee Name Votes Cast in Favor Votes Against % in Favor
------------ ------------------- -------------- ----------
Allen Gottlieb 1,694,929 289,184 73.58%
Robert Pittman 1,694,929 289,184 73.58%
2. Adoption of 2001 Employee Stock Option Plan
Shareholders were requested to approve adoption of the 2001 Employee
Stock Option Plan to provide for the grant of options to purchase up to 750,000
shares of the Corporation's common stock.
Votes Cast in Favor Votes Against Votes Abstaining
1,170,868 304,942 4,842
3. Amendment of Certificate of Incorporation to Reduce the Common
Stock Par Value
Shareholders were requested to approve an amendment to the Company's
Certificate of Incorporation to reduce the par value of the Company's Common
Stock from $.50 par value per share to $.01 par value per share.
Votes Cast in Favor Votes Against Votes Abstaining
1,679,857 299,858 4,398
The Certificate of Amendment to the Certificate of Incorporation of the
Company was filed with the New York Secretary of State on September 27, 2001,
thereby effecting the reduction of the par value of its Common Stock.
Shareholders are not required to return their certificates to the Company's
transfer agent, Registrar and Transfer Company.
2
Exhibit No. Description
3 (i)(1) Form of Amendment to the Certificate of Incorporation of
IEH Corporation filed with the New York Secretary of State on
September 27, 2001.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this report on Form 8-K to be signed on its
behalf by the undersigned hereunto duly authorized.
Dated: October 2, 2001 IEH CORPORATION
(Registrant)
By /s/ Michael Offerman
---------------------
Michael Offerman
President
3