<SEC-DOCUMENT>0000724910-11-000014.txt : 20110630
<SEC-HEADER>0000724910-11-000014.hdr.sgml : 20110630
<ACCEPTANCE-DATETIME>20110630161210
ACCESSION NUMBER:		0000724910-11-000014
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		4
FILED AS OF DATE:		20110630
DATE AS OF CHANGE:		20110630
EFFECTIVENESS DATE:		20110630

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NVE CORP /NEW/
		CENTRAL INDEX KEY:			0000724910
		STANDARD INDUSTRIAL CLASSIFICATION:	SEMICONDUCTORS & RELATED DEVICES [3674]
		IRS NUMBER:				411424202
		STATE OF INCORPORATION:			MN
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-12196
		FILM NUMBER:		11942331

	BUSINESS ADDRESS:	
		STREET 1:		11409 VALLEY VIEW ROAD
		CITY:			EDEN PRAIRIE
		STATE:			MN
		ZIP:			55344
		BUSINESS PHONE:		9528299217

	MAIL ADDRESS:	
		STREET 1:		11409 VALLEY VIEW ROAD
		CITY:			EDEN PRAIRIE
		STATE:			MN
		ZIP:			55344

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PREMIS CORP
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>defa-ntc.htm
<DESCRIPTION>NOTICE OF 2011 ANNUAL MEETING OF SHAREHOLDERS
<TEXT>
<html>
<font style="font-size: 10pt; font-family: Times New Roman;">&nbsp;<br></font>
<hr style="margin-top: -5px; color: black;" noshade size="3">
<hr style="margin-top: -14px; color: black;" noshade size="1">
<div align="center"><b><font face="Times New Roman" style="font-size:12pt;">UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION<br>
</font></b><font style="font-size: 10pt; font-family: Times New Roman;"><b>Washington, D.C.&nbsp;&nbsp;20549<br>
</b></font><font style="font-size: 10pt; font-family: Times New Roman; line-height: 5pt;">_______________</font></div><p align="center"><b><font size="5" face="Times New Roman" style="font-size:12pt;">SCHEDULE 14A INFORMATION</font></b></p><font face="Times New Roman" style="font-size:10pt;">
<div align="center">
Proxy Statement Pursuant to Section&nbsp;14(a)&nbsp;of the Securities Exchange Act of 1934<br>
(Amendment No.&nbsp;&nbsp;&nbsp;)<br>
</div>Filed by the Registrant&nbsp;&nbsp;[X]<br><br>
Filed by a party other than the Registrant&nbsp;&nbsp;[&nbsp;&nbsp;&nbsp;]<br>
<br>
Check the appropriate box:</font>
<table style="font-size: 10pt; font-family: Times New Roman;" border="0" cellspacing="0" cellpadding="0" width="100%">
<tr>
<td width="36">[&nbsp;&nbsp;&nbsp;]</td><td>Preliminary Proxy Statement</td></tr>
<tr>
<td>
[&nbsp;&nbsp;&nbsp;]
</td>
<td>
Confidential, for Use of the Commission Only (as permitted by Rule&nbsp;14a-6(e)(2))</td>
</tr>
<tr>
<td>[&nbsp;&nbsp;&nbsp;]
</td><td>Definitive Proxy Statement
</td></tr>
<tr>
<td>[X]</td><td>Definitive Additional Materials</td></tr>
<tr>
<td>
[&nbsp;&nbsp;&nbsp;]</td><td>Soliciting Material under Rule 14a-12</td></tr>
</table><b><font face="Times New Roman" style="font-size:10pt;font-weight:bold;">&nbsp;</font></b>
<div align="center"><img src="nve-logo.gif" width="276" height="54" alt="NVE Logo"><font style="display: inline; font-size: 26pt; font-family: Arial;"><b><br>
NVE Corporation</b><br></font><font face="Times New Roman" style="font-size:10pt;">(Name of Registrant as Specified In Its Charter)<br>
&nbsp;<br>
&nbsp;<br>
(Name of Person(s)&nbsp;Filing Proxy Statement, if other than the Registrant)<br>
&nbsp;<br>
</font>
</div><table style="font-size: 10pt; font-family: Times New Roman;" border="0" cellspacing="0" cellpadding="0" width="100%">
<tr>
<td colspan="3" valign="top">Payment of Filing Fee (Check the appropriate box):
</td></tr>
<tr>
<td width="36" valign="top">
[X]</td><td colspan="2" valign="top">
No fee required.
</td></tr>
<tr>
<td valign="top">
[&nbsp;&nbsp;&nbsp;]
</td><td colspan="2" valign="top">
Fee computed on table below per Exchange Act Rules&nbsp;14a-6(i)(1) and 0-11.</td></tr>
<tr>
<td rowspan="10"></td><td width="25" valign="top">(1)</td><td>Title of each class of securities to which transaction applies:
</td></tr>
<tr>
<td colspan="2" valign="top">&nbsp;
</td></tr>
<tr>
<td valign="top">(2)</td><td>Aggregate number of securities to which transaction applies:
</td></tr>
<tr>
<td colspan="2" valign="top">&nbsp;
</td></tr>
<tr>
<td valign="top">(3)</td><td>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):
</td></tr>
<tr>
<td colspan="2" valign="top">&nbsp;</td></tr>
<tr>
<td valign="top">(4)</td><td>Proposed maximum aggregate value of transaction:</td></tr>
<tr>
<td colspan="2" valign="top">&nbsp;</td></tr>
<tr>
<td valign="top">(5)</td><td>Total fee paid:</td></tr>
<tr>
<td colspan="2" valign="top">&nbsp;</td></tr>
<tr>
<td valign="top">
[&nbsp;&nbsp;&nbsp;]
</td><td colspan="2" valign="top">Fee paid previously with preliminary materials.</td></tr>
<tr>
<td valign="top">
[&nbsp;&nbsp;&nbsp;]
</td><td colspan="2" valign="top">Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2)&nbsp;and
identify the filing for which the offsetting fee was paid previously.
Identify the previous filing by registration statement number, or the
Form&nbsp;or Schedule and the date of its filing.</td></tr>
<tr>
<td rowspan="7"></td><td valign="top">(1)</td><td>Amount Previously Paid:</td></tr>
<tr>
<td colspan="2" valign="top">&nbsp;</td></tr>
<tr>
<td valign="top">(2)</td><td>Form, Schedule or Registration Statement No.:</td></tr>
<tr>
<td colspan="2" valign="top">&nbsp;</td></tr>
<tr>
<td valign="top">(3)</td><td>Filing Party:</td></tr>
<tr>
<td colspan="2" valign="top">&nbsp;</td></tr>
<tr>
<td valign="top">(4)</td><td>Date Filed:</td></tr>
</table><font face="Times New Roman" style="font-size:10pt;">&nbsp;<br>
&nbsp;<br>
</font>
<hr style="margin-top: -5px; color: black;" noshade size="1">
<hr style="margin-top: -15px; color: black;" noshade size="3">
<br clear="all" style="page-break-before:always;"><hr color="#225EAC" noshade size="1">
<table width="100%" border="0" cellspacing="00" cellpadding="0">
<tr>
<td><img src="sml-logo.gif" width="102" height="29"></td><td>
<div align="right"><font size="1" face="Arial, Helvetica, sans-serif">11409 Valley View Road<br>
Eden Prairie, MN 55344-3617<br>
www.nve.com</font></div></td></tr>
</table><hr color="#225EAC" noshade size="1">
<div align="center">
<b><font size="2"><br>
<br>NOTICE OF ANNUAL MEETING OF SHAREHOLDERS</font></b></div><br><font size="2"><b>Fellow Shareholders:</b><br>
<br>The Annual Meeting of Shareholders of NVE Corporation will be
held at the SpringHill Suites by Marriott, 11552 Leona Road, Eden Prairie, Minnesota,
55344, on Monday, August&nbsp;15, 2011 at 3:30
p.m. Central Daylight Time, for the following purposes:<br>
<br>
</font>
<table width="100%" border="0" cellspacing="00" cellpadding="0">
<tr valign="top">
<td rowspan="5" width="1%"><font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>
<td width="1%"><font face="Times New Roman, Times, serif" size="2">1.&nbsp;&nbsp;&nbsp;</font></td>
<td><font face="Times New Roman, Times, serif" size="2">To
elect five directors to serve until the next Annual Meeting of Shareholders.<br>
&nbsp;</font></td>
</tr>
<tr valign="top">
<td width="1%"><font face="Times New Roman, Times, serif" size="2">2.</font></td>
<td><font face="Times New Roman, Times, serif" size="2">To approve named executive officer compensation as disclosed in our Proxy Statement.<br>
&nbsp;
</font></td>
</tr>
<tr valign="top">
<td width="1%"><font face="Times New Roman, Times, serif" size="2">3.</font></td>
<td><font size="2" face="Times New Roman, Times, serif">To vote on a non-binding proposal regarding the frequency of the vote on our executive compensation program.<br>
&nbsp;</font>
</td>
</tr>
<tr valign="top">
<td width="1%"><font face="Times New Roman, Times, serif" size="2">4.</font></td>
<td><font face="Times New Roman, Times, serif" size="2">To ratify the selection
of Ernst &amp; Young LLP as our independent registered public accounting
firm for the fiscal year ending March 31, 2012.<br>
&nbsp;</font>
</td>
</tr>
<tr valign="top">
<td width="1%"><font face="Times New Roman, Times, serif" size="2">5.</font></td>
<td><font face="Times New Roman, Times, serif" size="2">To consider and act
on such other business as may properly come before the meeting or any adjournment
or postponements of the meeting.</font></td>
</tr>
</table>
<font face="Times New Roman, Times, serif" size="2"><br>These items of business
are more fully described in the proxy statement. The Board of Directors recommends a vote <b>FOR</b> each of the Director nominees, <b>FOR</b> Proposals&nbsp;2 and&nbsp;4, and <b>ONE YEAR</b> for Proposal&nbsp;3. Only
shareholders of record at the close of business on the record date of June&nbsp;20, 2011 are entitled to execute proxies or to vote at the 2011 Annual Meeting.
<br>
<br>
Our Proxy Materials include our 2011 Proxy Statement, our 2011 Letter to Shareholders, and our Annual Report on <font style="white-space: nowrap;">Form 10-K.</font><br>
<br>This Notice is being sent
with paper copies of our Proxy Materials to registered shareholders, that is
those whose shares are registered directly in shareholders&#146; names with
our transfer agent, IST Shareholder Services. &#147;Street-name&#148; shareholders,
those whose shares are held in the name of a bank or broker on the shareholders&#146;
behalf, are being sent a Notice of Internet Availability of Proxy Materials.
Street-name shareholders must request paper copies of our Proxy Materials.<br>
<br>There is a map containing directions to the 2011 Annual Meeting on the back cover
of our Proxy Statement if you plan to
attend the meeting and vote in person. Alternatively, you may call us at (952)
829-9217 during normal business hours for directions to the Annual Meeting.<br>
&nbsp;
<br>
</font>
<table border="0" cellspacing="00" cellpadding="0">
<tr>
<td rowspan="3" width="72"></td><td height="24" valign="top" colspan="2"><font face="Times New Roman, Times, serif" size="2">Sincerely,</font></td></tr>
<tr>
<td valign="bottom"><font face="Times New Roman, Times, serif" size="2"><img src="car-sig.gif" width="110" height="25" alt="-s- Curt A. Reynders"><br>
Curt A. Reynders</font></td><td valign="bottom" width="217"><font face="Times New Roman, Times, serif" size="2"></font></td></tr>
<tr>
<td colspan="2"><font face="Times New Roman, Times, serif" size="2">Chief
Financial Officer and Secretary</font></td></tr>
</table>
<font face="Times New Roman, Times, serif" size="2"><br>
July 1, 2011</font>
</body></html>
</TEXT>
</DOCUMENT>
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<TYPE>GRAPHIC
<SEQUENCE>2
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<DESCRIPTION>NVE LOGO
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<DESCRIPTION>SMALL NVE LOGO
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<DESCRIPTION>SIGNATURE OF CURT A. REYNDERS
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