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 (AMENDMENT NO.  )

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                                                Commission only (as permitted by
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     [ ] Soliciting material pursuant to Rule 14a-12

                                Koss Corporation
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                (Name of Registrant as Specified in Its Charter)

                          Richard W. Silverthorn, Esq.
                          Whyte Hirschboeck Dudek S.C.
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    (Name of Person(s) Filing Proxy Statement if Other Than the Registrant)

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Dear Stockholder,

         We would like you to take special note of the change of address for
our Annual Meeting this year. The meeting is scheduled to take place at the
Milwaukee River Hilton in Glendale at 4700 N. Port Washington Rd. at 9:00 a.m.

         As many of you are aware, stockholder attendance at this meeting has
been diminishing to the point that our staff and guests out number the handful
of stockholders. In addition, there are obvious limitations related to our
presentations concerning forward-looking statements about our Company's future.
We have therefore decided to limit the meeting to the items noted on your
proxy, including, the election of directors and the ratification of our
auditors for another year.

         We are not planning to make any presentations, or special speeches
about the fiscal year. Our press releases, filings and Annual Reports have
handled this more than adequately.

         To be clear, we will assemble to address the items required and noted
in advance on the proxy. We will not be serving refreshments or demonstrating
products. We anticipate that the meeting will be concluded in less than thirty
minutes.

         If you have any questions you may feel free to direct them to the
Chair at the conclusion of the meeting, or to us directly at the Koss
Corporation at any time. You may phone the headquarters with your questions or
email our CEO directly at mjkoss@koss.com.

Thanks for your support,


John C. Koss                                 Michael J. Koss
Chairman and Founder                         President & CEO
                                             Vice Chairman