0001193125-12-019667.txt : 20120123 0001193125-12-019667.hdr.sgml : 20120123 20120123110227 ACCESSION NUMBER: 0001193125-12-019667 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20120123 DATE AS OF CHANGE: 20120123 EFFECTIVENESS DATE: 20120123 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LRAD Corp CENTRAL INDEX KEY: 0000924383 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD AUDIO & VIDEO EQUIPMENT [3651] IRS NUMBER: 870361799 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-24248 FILM NUMBER: 12538508 BUSINESS ADDRESS: STREET 1: 15378 AVENUE OF SCIENCE, SUITE 100 CITY: SAN DIEGO STATE: CA ZIP: 92128 BUSINESS PHONE: 858-676-1112 MAIL ADDRESS: STREET 1: 15378 AVENUE OF SCIENCE, SUITE 100 CITY: SAN DIEGO STATE: CA ZIP: 92128 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN TECHNOLOGY CORP /DE/ DATE OF NAME CHANGE: 19940602 DEFA14A 1 d286442ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

SCHEDULE 14A INFORMATION

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on March 21, 2012

 

  

LRAD CORPORATION    

 

  

 

Meeting Information            

 

      Meeting Type: Annual Meeting
      For holders as of: January 23, 2012
     

 

Date:  March 21, 2012 

 

 

  Time: 2:00 PM PDT

     

 

Location:   15378 Avenue of Science

     

Suite 100

     

San Diego, CA 92128

 

   

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

LOGO    
   

 

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Voting items      

 

The Board of Directors recommends you vote FOR the following:

     

 

1.      Election of Directors

        

         Nominees

        
01     Thomas R. Brown  

02     Helen C. Adams

  

03     Raymond C. Smith

  

04     Laura M. Clague

  
The Board of Directors recommends you vote FOR proposals 2 and 3.   

2        To ratify the selection of Squar, Milner, Peterson, Miranda & Williamson, LLP as independent registered public accounting firm of the Company for the fiscal year ending September 30, 2012.

3       Advisory Vote on Executive Compensation.

The Board of Directors recommends you vote 1 YEAR on the following proposal:

4       Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
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