-----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, E9TBWATJONIicPY5GRmal85ZOtvJrDPBzkdYhq/dDivOhkubJfPWb27FgUnsQ9on +EyKTdbGKOYKXqYTpzRF4g== 0000910680-99-000293.txt : 19990920 0000910680-99-000293.hdr.sgml : 19990920 ACCESSION NUMBER: 0000910680-99-000293 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19990917 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ION NETWORKS INC CENTRAL INDEX KEY: 0000754813 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER PERIPHERAL EQUIPMENT, NEC [3577] IRS NUMBER: 222413505 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: SEC FILE NUMBER: 000-13117 FILM NUMBER: 99713534 BUSINESS ADDRESS: STREET 1: 21 MERIDIAN RD CITY: EDISON STATE: NJ ZIP: 08820 BUSINESS PHONE: 2014944440 MAIL ADDRESS: STREET 1: 21 MERIDIAN RD CITY: EDISON STATE: NJ ZIP: 08820 FORMER COMPANY: FORMER CONFORMED NAME: MICROFRAME INC DATE OF NAME CHANGE: 19920703 DEFA14A 1 ION NETWORKS, INC. ADDITIONAL PROXY MATIERALS SCHEDULE 14A 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 [ ] Definitive Proxy Statement Commission Only (as permitted [X] Definitive Additional Materials by Rule 14a-6(e)(2)) [ ] Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12 ION NETWORKS, INC. (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)(4) and 0-11. a. Title of each class of securities to which transaction applies: b. Aggregate number of securities to which transaction applies: c. 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): d. Proposed maximum aggregate value of transaction: e. 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. a. Amount Previously Paid: b. Form, Schedule or Registration Statement No.: c. Filing Party: d. Date Filed: -2- ITEM 4. PERSONS MAKING THE SOLICITATION On September 14, 1999, the Company engaged Morrow & Company, New York, New York ("Morrow") as a paid solicitor in connection with its 1999 Annual Meeting of Stockholders to be held on September 21, 1999. The material features of the arrangement include an agreement by Morrow to solicit proxies on behalf of the Company, principally in connection with Proposal No. 2, "Approval of Amendment to Certificate of Incorporation Relating to Preferred Stock." The Company estimates that the cost of the solicitation will be approximately $6,000. -3- -----END PRIVACY-ENHANCED MESSAGE-----