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TESS > SEC Filings for TESS > Form 8-K on 20-May-2013All Recent SEC Filings

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Form 8-K for TESSCO TECHNOLOGIES INC


20-May-2013

Change in Directors or Principal Officers


ITEM 5.02. Departures of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On May 15, 2013, Daniel Okrent, a member of our Board of Directors, submitted a letter to the Board of Directors and Secretary of the Corporation, notifying of his pending retirement from the Board of Directors, effective upon the completion of his current term in office and the calling to order of the 2013 Annual Meeting of Stockholders, scheduled to be held on July 26, 2013, with a record date of June 4, 2013. Accordingly, Mr. Okrent will not stand for reelection at the 2013 Annual Meeting of Stockholders, and his term of office will then end. The Board of Directors has since taken action to reduce its size, from seven (7) to six (6) members, effective upon Mr. Okrent's retirement and the calling to order of the 2013 Annual Meeting of Stockholders.


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