Stockholder Communications Policy
Policies and Charters Adopted on August 5, 2004
It is the policy of the Board of Directors of Technical Communications Corporation to welcome communications from stockholders. Stockholders may send written communications to the entire Board or individual directors, addressing them to Technical Communications Corporation, 100 Domino Drive, Concord, Massachusetts 01742, Attention: Chief Financial Officer.
All such communications will be forwarded to the full Board of Directors or to any individual director or directors to whom the communication is directed unless the communication is clearly of a marketing nature or is unduly hostile, threatening, illegal, or similarly inappropriate, in which case the Corporation has the authority to discard the communication or take appropriate legal action regarding the communication.