CLEVELAND, April 24, 2020 /PRNewswire/ -- TransDigm Group
Incorporated (NYSE: TDG) (the "Company") today announced that it
intends to hold its annual meeting of stockholders on Monday, June 29, 2020 9:00
a.m. at the offices of the Company (the "Rescheduled Annual
Meeting"). On March 23, 2020
TransDigm announced the postponement of the Company's 2020 Annual
Meeting of Stockholders (the "Annual Meeting") originally scheduled
to be held on Tuesday, March 24, 2020
because of the COVID-19 pandemic. Only stockholders of record at
the close of business on May 4, 2020
will be entitled to notice of and to vote at the meeting or any
adjournment of the meeting. The Company intends to mail proxy
materials for the Rescheduled Annual Meeting on or about
May 18, 2020. In the event the
Company determines it is not possible or advisable to hold its
annual meeting in-person, it will hold a virtual annual meeting.
The Company would publicly announce a determination to hold a
virtual annual meeting in a press release as soon as practicable
before June 29, 2020, and directions
for participating in a virtual meeting will be included in the
proxy materials.
The deadline for the receipt of any stockholder proposals
submitted pursuant to Rule 14a-8 under the Exchange
Act is not later than the close of business on May 4, 2020 (which the Company believes is a
reasonable time before it begins to print and distribute its proxy
materials). In addition, consistent with the Third Amended and
Restated Bylaws of the Company (the "Bylaws"), if a stockholder
wants to propose any matter for consideration of the stockholders
at the Rescheduled Annual Meeting, other than a matter brought
pursuant to SEC Rule 14a-8, the stockholder must provide
notice to the Secretary of the Company not later than the close of
business on May 4, 2020. The
specific requirements and procedures for stockholder proposals are
set forth in the Bylaws. Notices of intention to present proposals
at the Rescheduled Annual Meeting, and all supporting materials
required by the Bylaws, must be submitted to: TransDigm Group
Incorporated, c/o Secretary, 1301 East 9th St., Suite 3000,
Cleveland, OH 44114.
About TransDigm
TransDigm Group, through its wholly-owned subsidiaries, is a
leading global designer, producer and supplier of highly engineered
aircraft components for use on nearly all commercial and military
aircraft in service today. Major product offerings, substantially
all of which are ultimately provided to end-users in the aerospace
industry, include mechanical/electro-mechanical actuators and
controls, ignition systems and engine technology, specialized pumps
and valves, power conditioning devices, specialized AC/DC electric
motors and generators, NiCad batteries and chargers, engineered
latching and locking devices, rods and locking devices, engineered
connectors and elastomers, databus and power controls, cockpit
security components and systems, specialized cockpit displays,
aircraft audio systems, specialized lavatory components, seat belts
and safety restraints, engineered interior surfaces and related
components, advanced sensor products, switches and relay panels,
advanced displays, thermal protection and insulation, lighting and
control technology, military personnel parachutes, high performance
hoists, winches and lifting devices, and cargo loading, handling
and delivery systems.
Contact:
Investor Relations
(216) 706-2945
ir@transdigm.com
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SOURCE TransDigm Group Incorporated