Technical Communications Corporation (TCCO) 2014年年度报告「NASDAQ」.pdf

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1、Proxy StatementTECHNICAL COMMUNICATION CORPORATION 100 Domino Drive Concord,Massachusetts 01742 Annual Meeting of Stockholders Proxy Statement?-1-TECHNICAL COMMUNICATIONS CORPORATION Notice of Annual Meeting of Stockholders To Be Held February 9,2015 To Our Stockholders:NOTICE IS HEREBY GIVEN that t

2、he 2015 Annual Meeting of Stockholders(the“Meeting”)of Technical Communications Corporation,a Massachusetts corporation(the“Company”),will be held at the offices of the Company,100 Domino Drive,Concord,Massachusetts 01742,at 10:00 a.m.(local time)on Monday,February 9,2015,to:1.Elect two Class III Di

3、rectors to serve on the Board of Directors for a term of three years expiring at the 2018 Annual Meeting of Stockholders;2.Hold a stockholder advisory vote on the compensation of the Companys named executive officers as disclosed in the proxy statement for the Meeting;3.Ratify the appointment of McG

4、ladrey,LLP as the independent registered public accounting firm of the Company for the fiscal year ending October 3,2015;and 4.Consider and act upon such other business and matters as may properly come before the Meeting or any adjournments thereof.The Board of Directors knows of no other matters to

5、 be presented at the Meeting.Only stockholders of record of the Company at the close of business on December 12,2014 are entitled to notice of and to vote at the Meeting or any adjournments thereof.All stockholders are cordially invited to attend the Meeting.Whether or not you expect to attend the M

6、eeting,please complete,sign,date and return the enclosed proxy card in the envelope provided at your earliest convenience.If you return your proxy,you may nevertheless attend the Meeting and vote your shares in person.A copy of the Companys Annual Report to Stockholders on Form 10-K for the fiscal y