Technical Communications Corporation (TCCO) 2009年年度报告「NASDAQ」.pdf

1、 TECHNICAL COMMUNICATION CORPORATION 100 Domino Drive Concord,Massachusetts 01742 Annual Meeting of Stockholders February 8,2010 TECHNICAL COMMUNICATIONS CORPORATION Notice of Annual Meeting of Stockholders To Be Held February 8,2010 To Our Stockholders:NOTICE IS HEREBY GIVEN that the 2010 Annual Me

2、eting 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 8,2010,to:1.Elect one Class I Director to serve on t

3、he Board of Directors for a term of three years expiring at the 2013 Annual Meeting of Stockholders;2.Ratify the appointment of Caturano and Company,P.C.as the independent registered public accounting firm of the Company for the fiscal year ending September 25,2010;and 3.Consider and act upon such o

4、ther 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 stockholders of record of the Company at the close of business on December 11,2009 are entitled to notice of and to vote

5、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 return the enclosed proxy card in the envelope provided at your earliest convenience.If you return your proxy,you may

6、nevertheless attend the Meeting and vote your shares in person.A copy of the Companys Annual Report to Stockholders for the fiscal year ended September 26,2009,which contains financial statements and other information of interest to stockholders,accompanies this Notice and the attached Proxy Stateme