Technical Communications Corporation (TCCO) 2016年年度报告「NASDAQ」.pdf

1、TECHNICAL COMMUNICATIONS CORPORATION 100 Domino Drive Concord,Massachusetts 01742 Annual Meeting of Stockholders February 13,2017?-1-TECHNICAL COMMUNICATIONS CORPORATION Notice of Annual Meeting of Stockholders To Be Held February 13,2017 To Our Stockholders:NOTICE IS HEREBY GIVEN that the 2017 Annu

2、al 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 13,2017,to:1.Elect one Class II Director to se

3、rve on the Board of Directors for a term of three yearsexpiring at the 2020 Annual Meeting of Stockholders;2.Hold a stockholder advisory vote on the compensation of the Companys named executiveofficers as disclosed in the proxy statement for the Meeting;3.Hold a stockholder advisory vote to determin

4、e the frequency of voting by stockholders onthe compensation of our named executive officers;4.Approve an amendment to the Technical Communications Corporation 2010 EquityIncentive Plan to increase the number of shares of common stock authorized for issuancethereunder from 200,000 to 400,000 shares;

5、5.Ratify the appointment of Moody,Famiglietti and Andronico,LLP as the independentregistered public accounting firm of the Company for the fiscal year ending September 30,2017;and6.Consider and act upon such other business and matters as may properly come before theMeeting or any adjournments thereo

6、f.The Board of Directors knows of no other matters to be presented at the Meeting.Onlystockholders of record of the Company at the close of business on December 16,2016 are entitled to notice of and to vote at the Meeting or any adjournments thereof.All stockholders are cordially invited to attend t