Ieh Corporation – ‘SUPPL’ on 9/24/03

On:  Wednesday, 9/24/03, at 12:34pm ET   ·   Effective:  9/24/03   ·   Accession #:  914317-3-2840   ·   File #:  0-05278

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Voluntary Supplemental Material Filed by a Foreign Issuer
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SUPPL       Voluntary Supplemental Material Filed by a Foreign     1      6K 
                          Issuer                                                 


 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            

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘SUPPL’ Filing		Date		Other Filings
		10/10/03
Filed on / Effective on:		9/24/03		DEFA14A
		9/23/03
				List all Filings