0001354488-15-001354.txt : 20150326 0001354488-15-001354.hdr.sgml : 20150326 20150326155941 ACCESSION NUMBER: 0001354488-15-001354 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20150326 DATE AS OF CHANGE: 20150326 EFFECTIVENESS DATE: 20150326 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: 15727676 BUSINESS ADDRESS: STREET 1: 11240 WAPLES MILL RD STREET 2: SUITE 201 CITY: FAIRFAX STATE: VA ZIP: 22030 BUSINESS PHONE: 7033833000 MAIL ADDRESS: STREET 1: 11240 WAPLES MILL RD STREET 2: SUITE 201 CITY: FAIRFAX STATE: VA ZIP: 22030 DEFA14A 1 iaic_defa14a.htm DEFINITIVE ADDITIONAL MATERIALS iaic_defa14a.htm


 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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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:
May 5, 2015
 
TIME:
10:00 AM ET
 
LOCATION:
11240 Waples Mill Road, Suite 201, Fairfax, Virginia 22030
     
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
PHONE:
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FAX:
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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 April 20, 2015.
 
 
you may enter your voting instructions at https://www.iproxydirect.com/IAIC
until 11:59 pm eastern time May 4, 2015.
 
 
The purposes of this meeting are as follows:
 
1.
 
1. To elect five directors to serve terms expiring at the 2016 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, 2015.
 
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 February 28, 2015 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 $.001 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.
 
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FIRST-CLASS MAIL
US POSTAGE
PAID
CARY NC
PERMIT # 869

Information Analysis Incorporated
SHAREHOLDER SERVICES
500 Perimeter Park Drive Suite D
Morrisville NC 27560





TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED

















IMPORTANT SHAREHOLDER INFORMATION

YOUR VOTE IS IMPORTANT


 
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