TII INDUSTRIES INC
DEFA14A, 1999-04-13
SWITCHGEAR & SWITCHBOARD APPARATUS
Previous: FEDERAL EXPRESS CORP, 10-Q, 1999-04-13
Next: SUPER 8 MOTELS LTD, 10-K, 1999-04-13




                           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  Commission  Only  (as  permitted  by  Rule
     14a-6(e)(2)) 
[ ]  Definitive Proxy Statement 
[X]  Definitive  Additional Materials
[ ]  Soliciting Material Pursuant to ss.240.14a-11(c) or ss.240.14a-12

                              TII Industries, 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)(1) and 0-11

         1) Title of each class of securities to which transaction applies:

         2) Aggregate number of securities to which transaction applies:

         3) 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):

         4) Proposed maximum aggregate value of transaction:

         5) 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.

         1)  Amount Previously Paid:

         2)  Form, Schedule or Registration Statement No.:

         3)  Filing Party:

         4)  Date Filed:                                            

<PAGE>


                              TII INDUSTRIES, INC.
                                1385 AKRON STREET
                            COPIAGUE, NEW YORK 11726
                                 (516) 789-5000






                   NOTICE OF A CANCELED STOCKHOLDERS' MEETING




NOTICE  is  hereby  given  that  the  Special  Meeting  of  Stockholders  of TII
Industries, Inc. called for April 20, 1999 has been canceled.


April 13, 1999                            By Order of the Board of Directors
                                        

                                          Dorothy Roach,
                                          Secretary




© 2022 IncJournal is not affiliated with or endorsed by the U.S. Securities and Exchange Commission