UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
Proxy
Statement Pursuant to Section 14(a) of the
Securities
Exchange Act of 1934 (Amendment No. 1)
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FILED
BY THE REGISTRANT |
/X/ |
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FILED
BY A PARTY OTHER THAN THE REGISTRANT |
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Check the
appropriate box:
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Preliminary
Proxy Statement
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Confidential,
For Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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/X/
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Definitive
Proxy Statement
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Definitive
Additional Materials
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Soliciting
Material Pursuant to § 240.14a-11(c) or § 240.14a-12
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SUTRON
CORPORATION
(Name
of Registrant as Specified In Its Charter)
Not
Applicable
(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)(4) and
0-11.
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(1) |
Title
of each class of securities to which transaction
applies:_____ |
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(2) |
Aggregate
number of securities to which transaction
applies:_____ |
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(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):_____ |
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(4) |
Proposed
maximum aggregate value of
transaction:_____ |
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(5) |
Total
fee paid:_____ |
/
/
Fee paid
previously with preliminary materials.
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/
/ |
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. |
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(1) |
Amount
Previously Paid:_____ |
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(2) |
Form,
Schedule or Registration Statement
No.:_____ |
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(3) |
Filing
Party:_____ |
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(4) |
Date
Filed: _____ |
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1
SUTRON
CORPORATION
21300
Ridgetop Circle
Sterling,
Virgnia 20166
(703)
406-2800
NOTICE
OF POSTPONEMENT OF ANNUAL MEETING OF SHAREHOLDERS
To the
Holders of Common Stock of Sutron Corporation:
Notice is
hereby given that that the Annual Meeting of Shareholders of Sutron Corporation
(the “Company”) that was originally scheduled for May 20, 2005 at 1:30 p.m.
(EDT) has been postponed to June
1, 2005 at 1:30
p.m. (EDT). The meeting will be held at 21300 Ridgetop Circle, Sterling,
Virginia. The meeting has been postponed to allow the Company to send to its
shareholders revised proxy materials containing information that was
inadvertently omitted from the previously delivered proxy materials. The revised
proxy materials will not include any new proposals.
The March
28, 2005 record date has not changed. Accordingly, shareholders of record at the
close of business on March 28, 2005 are entitled to notice of and vote at the
meeting. On May 18, 2005 we will be mailing revised materials, including new
proxy cards, to shareholders of record in advance of the meeting. Although
shareholders are not required to complete and execute a new proxy card, a
shareholder will be entitled to revoke its previously mailed proxy by (i)
submitting a later dated proxy card; (ii) written request that is received by
the Secretary of the Company prior to the meeting date, or (iii) voting in
person at the meeting.
If you
have any questions regarding the above, please feel free to call: Thomas N.
Keefer, Corporate Secretary, at (703) 406-2800 or email tkeefer@sutron.com.
| By Order of the Board of Directors, | ||
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 | |
| Thomas N. Keefer | ||
|
Secretary | ||
| May 16, 2005 |
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