TDY » Topics » Number of Directors

This excerpt taken from the TDY DEF 14A filed Mar 9, 2009.
Number of Directors
 
The Board of Directors determines the number of directors, which under our Amended and Restated By-laws must consist of not less than four members and not more than 10 members. The Board has currently fixed the number at 10 members, which number will be reduced to nine upon the retirement of Robert P. Bozzone at the 2009 Annual Meeting of Stockholders.


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Table of Contents

This excerpt taken from the TDY DEF 14A filed Mar 7, 2008.
Number of Directors
 
The Board of Directors determines the number of directors, which under our Amended and Restated By-laws must consist of not less than four members and not more than 10 members. The Board has currently fixed the number at 10 members.


2


Table of Contents

This excerpt taken from the TDY DEF 14A filed Mar 8, 2007.
Number of Directors
 
The Board of Directors determines the number of directors, which under our Amended and Restated By-laws must consist of not less than four members and not more than 10 members. The Board has currently fixed the number at 10 members, which number was so fixed in connection with the appointment of Roxanne S. Austin to our Board on October 9, 2006.
 
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