SCHEDULE 14A
(RULE 14A-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES
EXCHANGE ACT OF 1934
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MIM CORPORATION
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(Name of Registrant as Specified in Its Charter)
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MIM CORPORATION
100 Clearbrook Road
Elmsford, New York 10523
(914) 460-1600
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May 23, 2002
To the Stockholders
of MIM Corporation:
In connection with our solicitation of proxies for our Annual Meeting
of Stockholders on June 4, 2002, it has come to our attention that the
information set forth under the "bonus" column in the summary compensation table
for each of the executive officers of the Company named therein (the "Named
Executive Officers") inadvertently omitted 2001 bonus information for the Named
Executive Officers. For the year ended December 31, 2000 the bonus earned by
Messrs. Friedman, Posner, Bomar and Corvese was $90,000, $48,800, $25,000 and
$5,000, respectively. For the year ended December 31, 2001 the bonus earned by
Messrs. Friedman, Posner, Foscato, Sicilian, Dindak, Bomar and Corvese was
$297,000, $162,000, $40,000, $45,000, $40,000, $75,000 and $50,000,
respectively.
MIM CORPORATION
By: /s/ Donald A. Foscato
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Donald A. Foscato,
Chief Financial Officer