<SEC-DOCUMENT>0000724910-11-000028.txt : 20110817
<SEC-HEADER>0000724910-11-000028.hdr.sgml : 20110817
<ACCEPTANCE-DATETIME>20110817160514
ACCESSION NUMBER:		0000724910-11-000028
CONFORMED SUBMISSION TYPE:	8-K/A
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20110815
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20110817
DATE AS OF CHANGE:		20110817

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:		8-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-12196
		FILM NUMBER:		111042640

	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>8-K/A
<SEQUENCE>1
<FILENAME>say-when.htm
<DESCRIPTION>CURRENT REPORT ON FORM 8-K
<TEXT>
<p align="center"> <font face="Times New Roman, Times, serif" size="5"><b>UNITED
STATES<br> SECURITIES AND EXCHANGE COMMISSION</b></font><b><font face="Times New Roman, Times, serif" size="2"><br>
Washington, D.C.&nbsp;&nbsp;20549</font></b></p><p align="center"><b><font face="Times New Roman, Times, serif" size="2">
<font size="5">FORM 8-K/A</font></font></b></p>
<p align="center"><b><font face="Times New Roman, Times, serif" size="3">(Amendment No. 1)<br>
CURRENT REPORT<br> </font></b><font face="Times New Roman, Times, serif" size="3"><b>Pursuant
to Section 13 OR 15(d) of The Securities Exchange Act of 1934</b></font></p>
<p><font face="Times New Roman, Times, serif" size="2"><br>
Date of Report (Date of earliest event reported)&nbsp;&nbsp;<b><u>August&nbsp;15, 2011</u></b><br>
</font></p>
<div align="center"><b><font size="6" face="Arial, Helvetica, sans-serif"><img src="nve-logo.gif" width="276" height="54"><br>
NVE Corporation</font></b><font face="Times New Roman, Times, serif" size="2"><br>
(Exact name of registrant as specified in its charter)</font></div><font face="Times New Roman, Times, serif" size="2">
<div> <p>&nbsp;</p></div></font> <div align="center"></div><table border="0" cellspacing="0" cellpadding="0" width="100%">
<tr> <td width="33%"> <p align="center"><font face="Times New Roman, Times, serif"><b><font size="2" ><u>Minnesota</u></font></b></font></p></td><td width="33%">
<div align="center"><font face="Times New Roman, Times, serif" size="2"><b><u>000-12196</u></b></font>
</div></td><td> <p align="center"><b><font size="2" face="Times New Roman"><u>41-1424202</u></font></b></p></td></tr>
<tr> <td width="33%"> <p align="center"><font size="2" face="Times New Roman, Times, serif">(State
or other jurisdiction of incorporation)</font></p></td><td width="33%"> <div align="center"><font face="Times New Roman, Times, serif" size="2">(Commission
File Number) </font></div></td><td> <div align="center"><font size="2" face="Times New Roman, Times, serif">(IRS
Employer Identification No.)</font></div></td></tr> </table><br> <br> <table border="0" cellspacing="0" cellpadding="0" width="100%">
<tr> <td width="25%"> <p align="center"><font face="Times New Roman, Times, serif"><b><font size="2">&nbsp;</font></b></font></p></td><td width="50%">
<p align="center"><font size="2"><b><u>11409 Valley View Road, Eden Prairie, Minnesota</u></b></font></p></td><td>
<p align="center"><font size="2"><b><font face="Times New Roman" ><u>55344</u></font></b></font></p></td></tr>
<tr> <td width="25%"> <p align="center"><font size="2">&nbsp;</font></p></td><td width="50%">
<p align="center"><font size="2" face="Times New Roman, Times, serif">(Address
of principal executive offices)</font></p></td><td> <p align="center"><font size="2">(Zip
Code)</font></p></td></tr> </table><br> <font size="2" face="Times New Roman, Times, serif">
Registrant&#146;s telephone number, including area code <b><u>(952) 829-9217</u></b><br>
</font> <p align="center"><font face="Times New Roman, Times, serif" size="2"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>
</font><font face="Times New Roman, Times, serif" size="2">(Former name or former
address, if changed since last report.)</font></p><p><font face="Times New Roman, Times, serif" size="2">Check
the appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following provisions
(see General Instruction A.2. below):</font></p><p><font face="Times New Roman, Times, serif" size="2">[&nbsp;&nbsp;]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p><p><font face="Times New Roman, Times, serif" size="2">[&nbsp;&nbsp;]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p><p><font face="Times New Roman, Times, serif" size="2">[&nbsp;&nbsp;]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))</font></p><p><font face="Times New Roman, Times, serif" size="2">[&nbsp;&nbsp;]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))</font></p><hr>
<br clear="all" style="page-break-before:always;">
<font face="Times New Roman, Times, serif" size="2"><b>Item 5.07. Submission of Matters to a Vote of Security Holders</b><br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At our Annual Meeting of Shareholders held August 15, 2011, our shareholders voted on a non-binding proposal regarding the frequency of the vote on our executive compensation program.
In the proxy statement furnished to shareholders in connection
with the Annual Meeting, our Board of Directors recommended a vote for one year. At the Annual Meeting, shareholders voted
in favor of one year. The same day, following the Annual Meeting,
our Board resolved to hold future say-on-pay votes annually in accordance with the shareholder vote and the Board&#146;s previous recommendation.
Our Board will reevaluate this determination in connection with the next shareholder advisory vote on the
frequency of say-on-pay votes.<br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The results of the shareholder votes at the Annual Meeting, including the vote regarding the frequency of the vote on our executive compensation program, were disclosed in our Current Report on Form&nbsp;8-K filed August&nbsp;16, 2011.
This Amendment Number&nbsp;1 to <font style="white-space: nowrap;">Form 8-K</font> amends the original report solely for the purpose of
disclosing our Board&#146;s decision on the frequency of future say-on-pay votes in accordance with Item 5.07(d) of Form 8-K.<br>
<br>
<br>
<br>
<div align="center">2</div>
</font>
<hr>
<br clear="all" style="page-break-before:always;">
<font face="Times New Roman, Times, serif" size="2">
<div align="center"><b>SIGNATURE</b><br>
<br>
</div>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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.<br>
&nbsp;
</font>
<table border="0" cellspacing="0" cellpadding="0" width="100%">
<tr>
<td width="33%" valign="top">
<font face="Times New Roman, Times, serif" size="2">Date&nbsp;&nbsp;<b><u>August&nbsp;17,&nbsp;2011</u></b>
</font>
</td>
<td align="center" width="34%"><font face="Times New Roman, Times, serif" size="2"><b><u>NVE CORPORATION<br>
</u></b>(Registrant)<br>
<br>
<u>&nbsp;/s/&nbsp;CURT&nbsp;A.&nbsp;REYNDERS</u><br>
Curt A. Reynders<br>
Chief&nbsp;Financial&nbsp;Officer&nbsp;and&nbsp;Secretary</font></td>
<td width="33%"></td>
</tr>
</table>
<p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p align="center"><font face="Times New Roman, Times, serif" size="2">3</font>
<hr>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>nve-logo.gif
<DESCRIPTION>NVE CORPORATION LOGO
<TEXT>
begin 644 nve-logo.gif
M1TE&.#EA%`$V`+,```!&K0DW>0<C3$!.8GAY>O___^+BXK2TM```````````
M`````````````````````"P`````%`$V```$_[#(20M!..M3NY>7I@E<-8CB
M\*UL@:*5(<QT;=]X?I?4\?[`H'!(+!I?O,\`P&PV`X36BN"L"@P=0J#J%$B_
MH"V7>:T<Q..T>MW%5K3LN'Q.K]NY999@G0=/EFE>'6=J?7X>,FH!*F]WCET>
M5(^3E)5W@BN$BE&'$GMIC#&?8P%)G11P@6X4@)9TH:RNLK.SL)%H@:>:7%`?
MH[R<IQ2):;T=O[3%P13(R<[/FRVMA:92J;S5$M-<ML+7>*L3Q-#8@[CDZ.2E
M+<UCRU_;;1^2H,+#[4SKYNE6X6'\`)\9ZC".CS]VA::<@V1/V\(FW4`$;(()
MU<2+LBIZV+7&V)>"5?_>]7A(YJ"?`_@`D%"",6(\C##K1+0X1R,+CDX\>DBI
M3]C+?#,+I`1PQ$BVHDB3*ETJ)%NLFDZSD.RY<XU(,"@+F2P`LDK0AF##BAU+
M]EB=JQY^JI2VYJN>:!]PYHQ:MJ[=NWBY#@7W):5;>F/<QB6I<JL%@WD3*U[<
M4&Y'M/?40);@F,RIKD\FJUW+N+/GSR8N2:FL$Q%/NK>TOI4,NK7KQ)L#H09<
MA:HO1:A%X;Y)V/;KW\"%[:W'0JW-M%8/?;/28KF\X-"C?ZG,9F`%OU]H>_6#
MF<QL/M+#BY=:C"?D[@`F3W!.T0][`(ND#!4\OOYGXP,('Z<\53W_A!^E9)W_
M;LK89R!T`J+GFT2J!+B;%/D5V`)U`QYHX6+HJ;#93,;Y8=YH"5JCWX4D?D9=
M%!2:A!T8F_FG5FDL%<*4")/-:..-./[P73$E?&@&8?ZMU]:$^AG&3$#G#1?3
MDK6I9YP;[W&&RE2Y34`A0A*V@!XM"_['Y)=Q=#F!@.*<UDB#8*!7H04C3D<8
M+6M&">:<^Y6I!BS:.6%+AX>8:1HU8.0I4'%S%DI<)OWU$*($&7;R(EI1TJ<-
MDJL9:BD3Z@D*GRD^%G!B)YJF]Z=L'@($HYV76GKJ4V,,%"4F[XDY#V$1Q1HD
MHTI:LB9UJ<*T4J5X$.3GDYU<26"K1OX(4)V']6HH_[.>`ID:<61VHJ8_$9)R
M*X.!Y%ACCN"&N]1LB0Z28*.G^$G9HBP.6>*[BKWHE'F?GO(HJ\!T,M2V\/;;
M)X`;Z:>IK%,DMR[`::KK[\)AH3LJ*>P>0ETH`E8YI6H,9]R8M`H5@K#$;4Y\
M2JC0:FSRK#RRL.6=#9U;L;WNGBPS/!BO$%L:_(;&8ZR27F?PS$"O4"UO=A!,
MJ&018]6;Q4%G[/`**_-ESZOE@EIDTUB/Q)J(=91,=#$U'[*9UUDS/'"54>L)
M5MI-VC-?V6432S,=.9ME!]G"_@QWT$./]N9<8=U<&]/*%B,N`H@<KOCB01#)
M<JERK!FH'3V3-]%Q@CN[;)!S56?WMV5AR6D%X3I/=%6NFJ>3Z8,)RU'Y8'/$
MU_)%,+*=NCKJ)0UAF'57%7FR*J/NBF^\WLZ/K&KJ\K?1?<FQJM(7'2>Z\>A`
M6Z^^U0$_=_9@A?J,2]0S^5?G[KV)=W.\!X[1Z>$OZ23KAVSY.J+<@R6\);7?
<W_[PN0-QO@E!Z%WBFM(PQNEH$`9,H`%1$P$`.S\_
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
