SCHEDULE 14A
INFORMATION REQUIRED IN PROXY STATEMENT
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 section 240.14a-11(c) or section 240.14a-12
ORBIT INTERNATIONAL CORP.
(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 previously paid with the 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:
ORBIT INTERNATIONAL CORP.
80 CABOT COURT
HAUPPAUGE, NEW YORK 11788
REQUEST TO VOTE
To Stockholders of Orbit International Corp. ("Orbit"):
You have previously received a proxy statement dated May 22, 2000 with
respect to our
Annual Meeting of Stockholders scheduled for June 26, 2000 (the "Proxy
Statement"). Because you
did not return a proxy form and have not yet voted on Proposal Three
concerning the adoption of the
2000 Employee Stock Option Plan, we are contacting you again to ask that you
cast your vote in
favor of that proposal. Orbit is very close to the requisite vote to approve
Proposal Three and your
vote may make a difference. The meeting has been adjourned until July 20, 2000
to allow more time
to obtain votes with respect to Proposal Three. Proposals One, Two and Four
were approved prior
to the adjournment of the Annual Meeting and you need not cast a vote with
respect to those
proposals.
Proposal Three is described in detail in the Proxy Statement. Please call
Orbit at 1-631- 435-
8300 to request another copy of the Proxy Statement or to ask questions.
PLEASE SEE THE INSTRUCTIONS ON THE ENCLOSED INSERT FOR VOTING BY
TELEPHONE OR VIA THE
INTERNET. Or, you may indicate your vote by checking the "FOR" box opposite
Proposal Three on
the enclosed Supplemental Proxy Form and completing the signature and date
lines at the end of the
enclosed proxy card. The signed proxy form should be returned promptly in the
special accompanying
envelope which will expedite processing and does not require any postage from
you.
Thank you.
Harlan Sylvan
Secretary
Hauppauge, New York
July 14, 2000
ORBIT INTERNATIONAL CORPORATION
ANNUAL MEETING OF STOCKHOLDERS - JULY 20, 2000
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS
The undersigned stockholder in Orbit International Corporation ("Corporation")
hereby constitutes and appoints Dennis Sunshine, Bruce Reissman, and
Mitchell Binder, and each of them, his true and lawful attorneys and proxies,
with full power of substitution in and for each of them, to vote all shares
of the Corporation which the undersigned is entitled to vote at the Annual
Meeting of Stockholders to be held at the offices of the Company at 80 Cabot
Court, Hauppauge, New York 11788, on Thursday July 20, 2000, at 10:00 a.m.,
Eastern Daylight Savings Time, or at any postponement or adjournment
thereof, on any and all of the proposals contained in the Notice of the Annual
Meeting of Stockholders, with all the powers the undersigned would possess
if present personally at said meeting, or at any postponement or adjournment
thereof.
THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER DIRECTED HEREIN
BY THE UNDERSIGNED
STOCKHOLDER. IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR THE
NOMINEES LISTED ON THE REVERSE
SIDE AND FOR THE REMAINING THREE PROPOSALS.
(Continued and to be signed and dated on the other side)
Please mark
your votes
as this
example
THE DIRECTORS RECOMMEND A VOTE FOR PROPOSAL 1
1. Election of Directors FOR All nominees
WITHHOLD AUTHORITY
listed (except as marked
to the contrary, see nominees listed
instruction below) at left
Dennis Sunshine, Bruce Reissman,
Mitchell Binder, John Molloy,
Stanley Morris and Marc Pfefferle
INSTRUCTION: TO WITHHOLD AUTHORITY TO VOTE FOR ANY INDIVIDUAL
NOMINEE, LINE THROUGH THE NAME OF THE NOMINEE ABOVE.
THE DIRECTORS RECOMMEND A VOTE FOR PROPOSAL 2.
2. Proposal to amend the Certificate
of Incorporation of authorized
shares of Common Stock from
25,000,000 to 10,000,000. For
Against Abstain
THE DIRECTORS RECOMMEND A VOTE FOR PROPOSAL 3.
3. Proposal to approve the 2000
Employee Stock Option Plan For Against
Abstain
THE DIRECTORS RECOMMEND A VOTE FOR PROPOSAL 4
4. Proposal to ratify Goldstein Golub
Kessler LLP
as independent auditors. For
Against Abstain
The above named
proxies are granted the authority, in their
discretion, to act
upon such other matters as may properly
come before the
meeting or any postponement or adjournment
thereof.
Dated , 2000
Signature(s)
Signatures
Please sign
exactly as your name appears and return this
proxy immediately
in the enclosed stamped self-addressed
envelope.
