Delaware
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13-3458955
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(State
or other jurisdiction of
incorporation
or organization)
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(IRS
Employer Identification Number)
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Large
accelerated filer _____
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Accelerated
filer _____
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Non-accelerated
filer x
(Do
not check if a smaller reporting company)
|
|
Smaller
reporting company _____
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Proposed
|
Proposed
|
|||
Maximum
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Maximum
|
|||
Title
of
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Offering
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Aggregate
|
||
Securities
to
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Amount
to be
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Price
Per
|
Offering
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Amount
of
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be
Registered
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Registered(1)
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Share(3)
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Price(3)
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Registration
Fee
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Common
Stock,
|
600,000
shares (2)
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$2.125
|
$1,275,000
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$51.00
|
$.01
par value
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IEC
Electronics Corp.
|
||
By:
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/s/
W. Barry Gilbert
|
|
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W.
Barry Gilbert
|
|
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Chairman
of the Board and
|
|
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Chief
Executive Officer
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Signature
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Title
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Date
|
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/s/
W. Barry Gilbert
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Chairman
of the Board and Chief Executive Officer
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May
27, 2008
|
|
W.
Barry Gilbert
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|||
(Principal
Executive Officer
|
|||
/s/
Michael R. Schlehr
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Vice
President, Chief Financial Officer and Controller
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May
27, 2008
|
|
Michael
R. Schlehr
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(Principal
Financial and Accounting Officer)
|
||
/s/
Eben S. Moulton
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Director
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May
27, 2008
|
|
Eben
S. Moulton
|
|||
/s/
Carl E. Sassano
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Director
|
May
27, 2008
|
|
Carl
E. Sassano
|
|||
/s/
Jerold L. Zimmerman
|
Director
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May
27, 2008
|
|
Jerold
L. Zimmerman
|
|||
/s/
James C. Rowe
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Director
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May
27, 2008
|
|
James
C. Rowe
|
|||
/s/
Justin L. Vigdor
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Director
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May
27, 2008
|
|
Justin
L. Vigdor
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Exhibit
Number
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Description
|
Location
|
|
4.1
|
IEC
Electronics Corp. 2001 Stock Option and Incentive Plan
(As
Amended - August 22, 2007)
|
Incorporated
by reference to the Registrant's Definitive Proxy Statement on Schedule
14A filed with the Commission on December 12, 2007.
|
|
5.1
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Opinion
and consent of Boylan, Brown, Code, Vigdor & Wilson, LLP, counsel for
the Registrant as to the legality of the shares of Common Stock being
registered
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*
|
|
23.1
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Consent
of Rotenberg & Co., LLP, Independent Public
Accountants
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*
|
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23.2
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Consent
of Boylan, Brown, Code, Vigdor & Wilson, LLP
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Included
in Exhibit 5.1 to this Registration Statement.
|
|
24.1
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Power
of Attorney
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(See
Signature Page)
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