0001354488-14-002325.txt : 20140508 0001354488-14-002325.hdr.sgml : 20140508 20140507175714 ACCESSION NUMBER: 0001354488-14-002325 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20140508 DATE AS OF CHANGE: 20140507 EFFECTIVENESS DATE: 20140508 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INFORMATION ANALYSIS INC CENTRAL INDEX KEY: 0000803578 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 541167364 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-22405 FILM NUMBER: 14822278 BUSINESS ADDRESS: STREET 1: 11240 WAPLES MILL RD #400 CITY: FAIRFAX STATE: VA ZIP: 22030 BUSINESS PHONE: 7033833000 MAIL ADDRESS: STREET 1: 2222 GALLOWS ROAD STREET 2: SUITE 300 CITY: DUNN LORING STATE: VA ZIP: 22027 DEFA14A 1 iaic_defa14a.htm DEFA14A iaic_defa14a.htm


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. __)

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Filed by a Party other than the Registrant   o

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o  Definitive Proxy Statement
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INFORMATION ANALYSIS INC
(Name of Registrant as Specified In Its Charter)
 
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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INFORMATION ANALYSIS INCORPORATED
CONTROL ID:
 
REQUEST ID:
 
 
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of Stockholders
     
 
DATE:
June 18, 2014
 
TIME:
10:00 am EDT
 
LOCATION:
11240 Waples Mill Road, Suite 201, Fairfax, Virginia 22030
     
 
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
PHONE:
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This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at: https://www.iproxydirect.com/IAIC
 
If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy.  To facilitate timely delivery please make the request, as instructed above, before June 2, 2014.
 
 
you may enter your voting instructions at https://www.iproxydirect.com/IAIC
until 11:59 pm eastern time June 17, 2014.
 
     
 
The purposes of this meeting are as follows:
 
1
 
1. To elect four directors to serve terms expiring at the 2015 Annual Meeting.
 
2. To ratify the appointment of CohnReznick LLP an independent registered public accounting firm, as the company’s independent registered public accountants for the fiscal year ending December 31, 2014.
 
3. To consider any other business that is properly presented at the meeting.
 
     
 
Pursuant to new Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies.
 
The board of directors has fixed the close of business on May 5, 2014 as the record date for the determination of stockholders entitled to receive notice of the Annual Meeting and to vote the shares of our common stock, par value $0.01 per share, they held on that date at the meeting or any postponement or adjournment of the meeting.
 
The Board of Directors recommends that you vote ‘for’ all proposals above.
 
Please note – This is not a Proxy Card - you cannot vote by returning this card
 
 
 

 
 
 
Information Analysis Incorporated
SHAREHOLDER SERVICES
500 Perimeter Park Drive Suite D
Morrisville NC 27560
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TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED










 

IMPORTANT SHAREHOLDER INFORMATION

YOUR VOTE IS IMPORTANT
 

 

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