-----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, DyEwGtMYGU0Aka255WHdvyFqwdkp22fLbRkHGUeNhEJEti9ek9I0qaEUY5YjkC31 ePOrFBVtCQ0BzZT/3xhh1w== 0000724910-08-000009.txt : 20080620 0000724910-08-000009.hdr.sgml : 20080620 20080620160524 ACCESSION NUMBER: 0000724910-08-000009 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20080620 DATE AS OF CHANGE: 20080620 EFFECTIVENESS DATE: 20080620 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NVE CORP /NEW/ CENTRAL INDEX KEY: 0000724910 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 411424202 STATE OF INCORPORATION: MN FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-12196 FILM NUMBER: 08910195 BUSINESS ADDRESS: STREET 1: 11409 VALLEY VIEW ROAD CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 BUSINESS PHONE: 9528299217 MAIL ADDRESS: STREET 1: 11409 VALLEY VIEW ROAD CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 FORMER COMPANY: FORMER CONFORMED NAME: PREMIS CORP DATE OF NAME CHANGE: 19920703 DEFA14A 1 defa-ntc.htm DEFINITIVE ADDITIONAL MATERIALS: NOTICE OF ANNUAL MEETING OF SHAREHOLDERS Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549
_______________
 

 SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No.   )

 

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 §240.14a-12

 

NVE 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:

 

(2)

Aggregate number of securities to which transaction applies:

 

(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):

 

(4)

Proposed maximum aggregate value of transaction:

 

(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 the Form or Schedule and the date of its filing.

(1)

Amount Previously Paid:

 

(2)

Form, Schedule or Registration Statement No.:

 

(3)

Filing Party:

 

(4)

Date Filed:

 





11409 Valley View Road
Eden Prairie, MN 55344-3617
www.nve.com



NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

Fellow Shareholders:

The Annual Meeting of Shareholders of NVE Corporation will be held at the SpringHill Suites by Marriott, 11552 Leona Road, Eden Prairie, Minnesota, 55344, on Thursday, August 7, 2008 at 3:30 p.m. Central Daylight Time, for the following purposes:

          1.    To elect five directors to serve until the next Annual Meeting of Shareholders.
 
          2.    To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2009.
 
          3.    To consider and act on such other business as may properly come before the meeting or any adjournment or postponements of the meeting.

These items of business are more fully described in the proxy statement. The Board of Directors recommends that you vote FOR election of the director nominees and FOR ratification of the selection of our independent registered public accounting firm. Only shareholders of record at the close of business on the record date of June 13, 2008 are entitled to execute proxies or to vote at the 2008 Annual Meeting.

Our Proxy Materials include our 2008 Letter to Shareholders, our Annual Report on Form 10-K, and our 2008 Proxy Statement.

This Notice is being sent with paper copies of our Proxy Materials to registered shareholders, that is those whose shares are registered directly in shareholders’ names with our transfer agent, Illinois Stock Transfer Company. “Street-name” shareholders, those whose shares are held in the name of a bank or broker on the shareholders’ behalf, are being sent a Notice of Internet Availability of Proxy Materials. Street-name shareholders must request paper copies of our Proxy Materials.

There is a map containing directions to the 2008 Annual Meeting in our Proxy Statement if you plan to attend the meeting and vote in person. Alternatively, you may call us at (952) 829-9217 during normal business hours for directions to the Annual Meeting.

Sincerely,

Curt A. Reynders
Chief Financial Officer and Secretary

June 20, 2008

GRAPHIC 2 sml-logo.gif SMALL NVE LOGO begin 644 sml-logo.gif M1TE&.#EA9@`=`,0```!&K=79W^CJ[0TL5%1OD@!*J`!`D0`Q;P`<0!`E0"U) M:WJ2L)^RRL/(SO____?W][6UM:BHJ(V-C6YN;E%143B MJ'1Y+D&L[Z@S\,"@,#9;&0"``8'F2"`!B1?B&64Z!%,D:C%X>K]:P2,++IO/ M8-?(2:5AD85E\XFP.A3/`\-!0']G#`=^@X0`!@LC;WE[(X%(!X@^3P,-3`U= M2$68@TI\@H6@90@I(HY>12($!4BCJ4^'3'A(`Z1L``A""Y4-0[V^)P(CJE^M M(K)0(PM'`'$TI@!%`9M5=M76U]@TFT_-(K:HET^H(IL(#R+*XMGK[.RV[R+2 M<'(.8VW)G]UWKY'M_O\CY#$;!@`2B65Z5-@RM^8>.3H#(DJ,P;&\HH\CYT]Q4S:FJVC>4]960"F@&<^4J'E^FFWM@FJ`28K M]))V!-`OKTD.,C"#0%"PA<22^,0SF9?`E%W8 M0L:$`=$SK<9C]P-788S-*@C$J"8?F!5>&,_9KIVRM/__I#4`00H05`(!!%=, MD(+_@`#U`(0..A!`@XE@J$($$<#78(4_5?CA@0Z06`^%*A3HP`02 MJ$#!!0\$<$$$#EA@@847M/CB!3Q:P>,%B?PX@0@0_`CD3T:.D&0]2XH0P04F M[23-%I0@0H35%!!`S,Z\&0`$QQ)004!I`D?CA0\(,$%`@APP00/ M%-EBD1'(."28$>:X(IP/G,FD@A7`*(*-%,030`44I.F`H`]F;F4JYY8:77A&``&`Z.&>)%W!Z))BNBL"H"&\^$*F-%SAH)YPC M5)#IHUO*2*,#LS[)J`6_KEC!FV$^RFF4%7`X[`A%(OBDF0#"7K%JD1.4V2*E M$PS;I0AEBB&I!`V,*F6+LOX*:;.K/EDDLB[>6.BP\XY`@044[+NF`U/ZZ<"; M$@C*:@"1[@FE"C+ZNFK"?R(L*0056$`*OR-H26N.+SH)9YG)]EMBM"((0`&[ MRGIIP;_.4H!8`!)HJ6NCSOY$`5Y7I&O!L(&V&($%#41`L]"DB'SHC1;&7(&# )0L=YL@HA```[ ` end GRAPHIC 3 nve-logo.gif NVE LOGO begin 644 nve-logo.gif M1TE&.#EA%`$V`+,```!&K0DW>0O___^+BXK2TM``````````` M`````````````````````"P`````%`$V```$_[#(20M!..M3NY>7I@E<-8CB M\*UL@:*5(:TMW%5K3LN'Q.K]NY999@G0=/EFE>'6=J?7X>,FH!*F]WCET> M5(^3E)5W@BN$BE&'$GMIC#&?8P%)G11P@6X4@)9TH:RNLK.SL)%H@:>:7%`? MH[R*L3Q-#8@[CDZ.2E M+"5?_>]7A(YJ"?`_@`D%"",6(\C##K1+0X1R,+CDX\>DBI M3]C+?#,+I`1PQ$BVHDB3*ETJ)%NLFDZSD.RY:!]PYHQ:MJ[=NWBY#@7W):5;>F/TOI4,NK7KQ)L#H09< MA:HO1:A%X;Y)V/;KW\"%[:W'0JW-M%8/?;/28KF\X-"C?ZG,9F`%OU]H>_6# MF:<^Y6I!BS:.6%+AX>8:1HU8.0I4'%S%DI<)OWU$*($&7;R(EI1TJ<- MDJL9:BD3Z@D*GRD^%G!B)YJF]Z=L'@($HYV76GKJ4V,,%"4F[XDY#V$1Q1HD MHTI:LB9UJ<*T4J5X$.3GDYU<26"K1OX(4)V']6HH_[.>`ID:<61VHJ8_$9)R M*X.!Y%ACCN"&N]1LB0Z28*.G^$G9HBP.6>*[BKWHE'F?GO(HJ\!T,M2V\/;; M)X`;Z:>IK%,DMR[`::KK[\)AH3LJ*>P>0ETH`E8YI6H,9]R8M`H5@K#$;4Y\ M2JC0:FSRK#RRL.6=#9U;L;WNGBPS/!BO$%L:_(;&8ZR27F?PS$"O4"UO=A!, MJ&018]6;Q4%G[/`**_-ESZOE@EIDTUB/Q)J(=91,=#$U'[*9UUDS/'"54>L) M5MI-VC-?V6432S,=.9ME!]G"_@QWT$./]N9<8=U<&]/*%B,N`H@3Z8,)RU'Y8'/$ MU_)%,+*=NCKJ)0UAF'57%7FR*J/NBF^\WLZ/K&KJ\K?1?Z\>A` M6Z^^U0$_=_9@A?J,2]0S^5?G[KV)=W.\!X[1Z>$OZ23KAVSY.J+<@R6\);7? GRAPHIC 4 car-sig.gif SIGNATURE OF CURT A. REYNDERS begin 644 car-sig.gif M1TE&.#EA;@`9`,0``/____/S\^;FYMK:VLW-S<'!P;2TM*BHJ)R7EU=75%1441$1#@X.``````````````````````````` M`````````````````````````"P`````;@`9```(_@`!"!Q(L*#!@P@3$AR0 M(($`A1`/!F`@H4#$BQ`),$B`L2-!`@TD-'A0T:/"`1`*;#1I,D#("`]88EP@ M@<%#``T:R#2(<@``!@1V7@SP((*!!!(""$7H,L(!@@H8+!78$T"`"$JG)FP0 MP2?-H%H)-H#@DR`$`U.)ECT:%B%-BP"*9N7)\2"#!0@3="7H,N94!D^M.IC; M=J`!"0JH2JA[$().@T@?%QP@`>W``1$:$)9Y0/("QH4%"H`Y4.]FPY4-&HA0 M0+)9"`0/XYTJ`,)-`WY##RQZ$T`!RXUA3^X*$K($L``.@Q::8#;FLKH!(`5^ MD$##YB(;!B:*P+?.W@)$_J*FOM2VP`?D"Q.0,-N`5(/6N4J(`!BY@L<+(D#( MK>`XU0AX"9``-`91!2/ M!W6U0$P!(*7;57@-J0!)#5`DP4TTI5:C@P*MIV$$$61YW&@"(!@`7`4-22-! M`DAYI%(4!4B@@`TDZ)$"6!DXWP/[27!AABK-U^5KJQ9PP*HYKKK` M0\]":^VUCBT0U'IZ&C#``NDMI!E$#.TV)536`A7``A5:A%1EOXY%;`,J5?@` M33&B-%]#\TW[D:@`/XJ0``=`J%N.!:UWZT%(X:4`6@4T=--]<@[TX&D*9DP0 M`Q@/-);&((=!!W';/-%7]VL,TNA[HQ0 #0``[ ` end
-----END PRIVACY-ENHANCED MESSAGE-----