UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 19, 2006
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TEL-INSTRUMENT ELECTRONICS CORP
(Exact name of registrant as specified in its charter)
New Jersey 33-18978 22-1441806
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
728 Garden St
Carlstadt, New Jersey 07072 (201) 933-1600
(Address of principal (Registrant's telephone number,
executive offices) including area code)
Not Applicable
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
|_| Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17CFR 240. 14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17CFR 240. 14e-4(c))
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Section 5. Corporate Governance and Management
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
On June 14, 2006, the Board of Directors approved the appointment of
Jeffrey C. O'Hara as Chief Operating Officer. Mr. O'Hara (48), the
son-law of the Company's CEO, has served as a Director of the Company
since 1998 and Vice President since August 2005. Mr. O'Hara has an
annual salary of $108,000. Mr. O'Hara was a Financial Consultant from
2001, and CFO/President of Alarm Security Group from 1999-2000.
(Press Release attached).
Section 8. Other Events
Item 8.01 Other Events
On June 19, 2006 Tel-Instrument Electronics Corp announced that it
has received a $407,000 order for 14 TR-401 test sets from a
major military airframe manufacturer. These units are scheduled
to be shipped in the second and third quarters of the current fiscal
year. (Press release attached).
SIGNATURE
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Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned there unto duly authorized.
TEL-INSTRUMENT ELECTRONICS CORP
Date: June 20, 2006 By /s/ Harold K. Fletcher
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Harold K. Fletcher
Chairman and President
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