DFAN14A 1 tm2034983-3_dfan14a.htm DFAN14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

(Rule 14a-101)

 

Consent solicitation statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934

 

Filed by the Registrant o
Filed by a Party other than the Registrant x
Check the appropriate box:
o Preliminary Consent solicitation statement
o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o Definitive Consent solicitation statement
x Definitive Additional Materials
o Soliciting Material under §240.14a-12

 

TESSCO Technologies Incorporated

(Name of Registrant as Specified In Its Charter)

 

Robert B. Barnhill, Jr.

UA 6-9-2016 Robert B. Barnhill, Jr. Rev Trust

RBB-TRB LLC

RBB-CRB LLC

Robert B Barnhill Jr & Janet W Barnhill Tr FBO Durkin Slattery Barnhill Trust

Janet W Barnhill Tr UA 6 9 2016 Janet W Barnhill Rev Trust

Winston Foundation, Incorporated

Emily Kellum (Kelly) Boss

J. Timothy Bryan

John W. Diercksen

Kathleen McLean

Donald Manley

(Name of Person(s) Filing Consent solicitation statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):
x No fee required.
 
o Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1) Title of each class of securities to which transaction applies:
 
  (2) Aggregate number of securities to which transaction applies:
 
  (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
 
  (4) Proposed maximum aggregate value of transaction: 
 
  (5) Total fee paid:
 
o Fee paid previously with preliminary materials.
o Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1) Amount Previously Paid:   
 
  (2) Form, Schedule or Registration Statement No.:   
 
  (3) Filing Party:   
 
  (4) Date Filed: 
 

 

 

 

 

 

Robert B. Barnhill, Jr. (“Mr. Barnhill”) and the other participants named therein filed a revised definitive consent solicitation statement and accompanying WHITE consent card with the U.S. Securities and Exchange Commission on October 15, 2020 to be used to solicit consents for, among other things, the removal and replacement of certain incumbent directors of TESSCO Technologies Incorporated (the “Company”).

 

On November 5, 2020, Mr. Barnhill and the other participants presented a presentation to Institutional Shareholder Services Inc. relating to the Company, a copy of which is attached hereto as Exhibit 1 and is incorporated herein by reference. Mr. Barnhill also intends to use the presentation for discussions with the Company’s shareholders in connection with the solicitation of consents.