MANCHESTER EQUIPMENT CO., INC.
160 Oser Avenue
Hauppauge, New York 11788
(516) 434-8700
NOTICE OF POSTPONEMENT OF
ANNUAL MEETING OF SHAREHOLDERS
Formerly Scheduled To Be Held on April 13, 1999
Postponed to April 15, 1999
To the Shareholders of
MANCHESTER EQUIPMENT CO., INC.:
NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders (the "Annual
Meeting") of Manchester Equipment Co., Inc. (the "Company"), formerly scheduled
to be held on Tuesday, April 13, 1999, at 10:00 a.m., local time, has been
postponed to Thursday, April 15, 1999, at 10:00 a.m. local time, to consider and
act upon the following proposals:
1. To elect six (6) Directors to serve until the 2000 Annual Meeting of
Shareholders.
2. To ratify the reappointment of KPMG LLP as independent auditors of the
Company for the year ending July 31, 1999.
3. To transact such other business as may properly come before the Annual
Meeting or any adjournment or postponement thereof.
The location of the Annual Meeting, Smithtown Sheraton, 110 Motor
Parkway, Smithtown, New York, has not been changed. A proxy statement describing
the matters to be considered at the Annual Meeting was mailed to shareholders
with the initial Notice of Annual Meeting on or about March 3, 1999. Only
holders of record of the Company's Common Stock at the close of business on
February 22, 1999, the Record Date for the Annual Meeting, are entitled to
notice of and to vote at the Annual Meeting.
By Order of the Board of Directors,
Joel G. Stemple
Secretary
Hauppauge, New York
March 22, 1999
