Technical Communications Corporation (TCCO) 2010年年度报告「NASDAQ」.pdf

1、Proxy Statement TECHNICAL COMMUNICATION CORPORATION 100 Domino Drive Concord,Massachusetts 01742 Annual Meeting of Stockholders February 7,2011 Proxy Statement TECHNICAL COMMUNICATIONS CORPORATION Notice of Annual Meeting of Stockholders To Be Held February 7,2011 To Our Stockholders:NOTICE IS HEREB

2、Y GIVEN that the 2011 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 7,2011,to:1.Elect on

3、e Class II Director to serve on the Board of Directors for a term of three years expiring at the 2014 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.Hold a stockholde

4、r advisory vote to determine the frequency of voting by stockholders on the compensation of our named executive officers;4.Approve the Technical Communications Corporation 2010 Equity Incentive Plan,as amended and restated;5.Ratify the appointment of McGladrey&Pullen,LLP as the independent registere

5、d public accounting firm of the Company for the fiscal year ending September 24,2011;and 6.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 be presented at the Meeting.Only st

6、ockholders of record of the Company at the close of business on December 17,2010 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 Meeting,please complete,sign,date and