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TCCO > SEC Filings for TCCO > Form 8-K on 22-Nov-2011All Recent SEC Filings

Show all filings for TECHNICAL COMMUNICATIONS CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for TECHNICAL COMMUNICATIONS CORP


22-Nov-2011

Results of Operations and Financial Condition, Other Events, Financ


Item 2.02. Results of Operations and Financial Condition.

On November 22, 2011, Technical Communications Corporation announced its financial results for the fiscal year and quarter ended September 24, 2011. A copy of the press release dated November 22, 2011 describing such results is attached as Exhibit 99.1 to this report and incorporated herein.

Item 5.02. Election of New Director.

On November 19, 2011, Francisco F. Blanco accepted his nomination as a Class II member of the Company's Board of Directors to complete the term of Robert T. Lessard, who passed away in May of this year. Mr. Blanco has also been elected to serve on the Audit Committee and the Compensation, Nominating and Governance Committee of the Board. The election of Mr. Blanco puts the Company in compliance with NASDAQ listing requirement 5605(c)(2), which requires that the Company's Audit Committee be comprised of at least three directors, all of whom are independent. A copy of the press release dated November 22, 2011 announcing such election is attached as Exhibit 99.1 to this report and incorporated herein.

There is no arrangement or understanding between Mr. Blanco and any other person pursuant to which he was to be elected to the Board of Directors, and he is not a party to any transaction or proposed transaction with the Company or any related person.



Item 8.01. Other Events.

On November 17, 2011, the Board of Directors of Technical Communications Corporation declared a dividend of $0.10 per share of common stock payable on December 15, 2011 in cash to all shareholders of record on December 1, 2011. A copy of the press release dated November 22, 2011 describing such dividend declaration is attached as Exhibit 99.1 to this report and incorporated herein.



Item 9.01. Financial Statements and Exhibits.

a. Financial statements of businesses acquired. Not applicable.
b. Shell company transactions. Not applicable
d. Exhibits. The following exhibit is furnished pursuant to Item 2.02 hereof, and the information contained in this report and such exhibit shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section, or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly stated therein.


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