Robert L. G. White, President
Breeze-Eastern
Lifting and restraint products
700 Liberty Avenue
Union, NJ 07083-8198
908/686-4000
908/686-9292 Fax
Robert L. G. White - President
Norco, Inc.
Hold open rods and mechanical systems
139 Ethan Allen Highway
Ridgefield, CT 06877-6294
203/544-8301
203/544-7121 Fax
Surin M. Malhotra - President
Michael J. Berthelot
Chairman of the Board, President
and Chief Executive Officer
Joseph F. Spanier
Vice President, Chief Financial Officer
and Treasurer
Gerald C. Harvey
Vice President, Secretary and
General Counsel
Robert L. G. White
President Aerospace Products Group
Monica Aguirre
Assistant to the Chairman
and Corporate Assistant Secretary
Hahn, Loeser & Parks
Cleveland, Ohio
Deloitte & Touche LLP
Parsippany, New Jersey
EquiServe
Boston EquiServe Division
Canton, Massachusetts
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Investor Relations Contact
Michael J. Berthelot
Chairman of the Board, President and Chief Executive Officer
TransTechnology Corporation
150 Allen Road
Liberty Corner, New Jersey 07938
908/903-1600
908/903-1616 Fax
www.transtechnology.com
Annual Meeting
The Annual Shareholders' Meeting will be held on Thursday, July 18, 2002 at the Somerset
Hills Hotel, 200 Liberty Corner Road, Warren, New Jersey 07059.
Form 10-K and Additional Information
The Company, upon request to the Investor Relations department, will provide to any
shareholder a copy of the Form 10-K required to be filed with the Securities and
Exchange Commission and any other available information.
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Daniel H. Abramowitz
President, Hillson Financial
Management, Inc. |
| * |
Gideon Argov
Special Limited Partner
Parthenon Capital |
| º |
Walter Belleville
Chairman of the Board
ATI Machinery, Inc. |
| º |
Michael J. Berthelot
Chairman of the Board, President and Chief Executive Officer
TransTechnology Corporation |
| ^ |
Thomas V. Chema
Partner, Arter & Hadden, LLP
President, Gateway Consultants Group, Inc. |
| ^ |
John H. Dalton
President, IPG Photonics
Former Secretary of the Navy |
| * |
Michel Glouchevitch
General Partner, Westar Capital LLC |
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James A. Lawrence
Executive Vice President and
Chief Financial Officer
General Mills, Inc. |
| ^ º |
Jan Naylor Cope
President
Jan Naylor Cope Company |
| * |
William J. Recker
Chairman of the Board
Gretag Imaging Holding AG |
| * |
Audit Committee |
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Nominating Committee |
| ^ |
Incentives & Compensation Committee |
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