UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): May 26, 2009
IEH CORPORATION
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(Exact name of registrant as specified in its charter)
COMMISSION FILE NUMBER: 0-5278
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New York 13-5549348
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(State or other jurisdiction of incorporation (I.R.S. Employer Identification
or organization) No.)
140 58th Street, Suite 8E
Brooklyn, NY 11220
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(Address and zip code of principal executive offices)
(718) 492-9673
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(Registrant's telephone number, including area code)
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Item 5.02 Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers; Compensatory
Arrangements of Certain Officers.
On May 26, 2009, the Board of Directors of IEH Corporation
(the "Company") unanimously voted to increase the number of
directors from three to four directors and elected Gerald E. Chafetz
as a Class II Member. The Class II Members of the Board of Directors
are scheduled to be elected at the Company's 2009 Annual Meeting.
Mr. Chafetz will serve on the Board of Directors for the balance of
the current term of Class II Members or until his successor is
elected and qualified.
Biographical Information
Mr. Chafetz, 66, has been the President of Capitol City
Companies since 1989. Capitol City Companies is a property
management and home improvement business headquartered in Hartford,
Connecticut. Prior to founding Capitol City Companies, he had an
extended 22-year executive career in the textile industry with
several knitwear and high fashion manufacturers, including Arista
Knitwear, Berwick Fashion Knitwear and Beged-or Knitwear. Mr.
Chafetz graduated from the University of Hartford in 1965 with a
Bachelor of Science degree in business.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned, hereunto duly authorized.
IEH CORPORATION
By: /s/ Michael Offerman
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Name: Michael Offerman
Title: President
Date: May 29, 2009
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