Technical Communications Corporation (TCCO) 2013年年度报告「NASDAQ」.pdf

1、Proxy StatementTECHNICAL COMMUNICATION CORPORATION 100 Domino Drive Concord,Massachusetts 01742 Annual Meeting of Stockholders Proxy StatementFebruary 10,2014 -1-TECHNICAL COMMUNICATIONS CORPORATION Notice of Annual Meeting of Stockholders To Be Held February 10,2014 To Our Stockholders:NOTICE IS HE

2、REBY GIVEN that the 2014 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 10,2014,to:1.Elec

3、t one Class II Director to serve on the Board of Directors for a term of three years expiring at the 2017 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 ap

4、pointment of McGladrey,LLP as the independent registered public accounting firm of the Company for the fiscal year ending September 27,2014;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

5、no other matters to be presented at the Meeting.Only stockholders of record of the Company at the close of business on December 13,2013 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 exp

6、ect to attend the Meeting,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 for the fi