-----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, Pq+TMz0D/tubOC4m+7taWa+XqnDNhb7pnu3eemZfwz0iWakGTHwe5D/dBPIfFWZ1 Vpo6UwU7//AVQoG0Dt6Y0A== 0001089355-02-000362.txt : 20020524 0001089355-02-000362.hdr.sgml : 20020524 20020524145149 ACCESSION NUMBER: 0001089355-02-000362 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20020524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MIM CORP CENTRAL INDEX KEY: 0001014739 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] IRS NUMBER: 050489664 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-28740 FILM NUMBER: 02662117 BUSINESS ADDRESS: STREET 1: 100 CLEARBROOK RD CITY: ELMSFORD STATE: NY ZIP: 10523 BUSINESS PHONE: 9147353555 MAIL ADDRESS: STREET 1: 25 NORTH ROAD CITY: PEACE DALE STATE: RI ZIP: 02883 DEFA14A 1 file001.txt REVISION TO PROXY SOLICITATION SCHEDULE 14A (RULE 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION 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 |_| Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | | Definitive Proxy Statement |X| Definitive Additional Materials | | Soliciting Material Under Rule 14a-12 MIM CORPORATION ------------------------------------------------------------------------------ (Name of Registrant as Specified in Its Charter) ------------------------------------------------------------------------------ (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check the appropriate box): |X| No fee required. |_| Fee computed on table below per Exchange Act Rules 14a-6(i)(1) 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 (set forth the amount on which the filing fee is calculated and state how it was determined): N/A ------------------------------------------------------------------ (4) Proposed maximum aggregate value of transaction: N/A ------------------------------------------------------------------ (5) Total fee paid: N/A ------------------------------------------------------------------ |_| 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 the form or schedule and the date of its filing. (1) Amount previously paid: N/A ------------------------------------------------------------------ (2) Form, Schedule or Registration Statement no.: N/A ------------------------------------------------------------------ (3) Filing Party: N/A ------------------------------------------------------------------ (4) Date Filed: N/A ------------------------------------------------------------------ MIM CORPORATION 100 Clearbrook Road Elmsford, New York 10523 (914) 460-1600 --------------------- May 23, 2002 To the Stockholders of MIM Corporation: In connection with our solicitation of proxies for our Annual Meeting of Stockholders on June 4, 2002, it has come to our attention that the information set forth under the "bonus" column in the summary compensation table for each of the executive officers of the Company named therein (the "Named Executive Officers") inadvertently omitted 2001 bonus information for the Named Executive Officers. For the year ended December 31, 2000 the bonus earned by Messrs. Friedman, Posner, Bomar and Corvese was $90,000, $48,800, $25,000 and $5,000, respectively. For the year ended December 31, 2001 the bonus earned by Messrs. Friedman, Posner, Foscato, Sicilian, Dindak, Bomar and Corvese was $297,000, $162,000, $40,000, $45,000, $40,000, $75,000 and $50,000, respectively. MIM CORPORATION By: /s/ Donald A. Foscato --------------------------------------- Donald A. Foscato, Chief Financial Officer -----END PRIVACY-ENHANCED MESSAGE-----