EXHIBIT 17.1
Alexander E. Aikens, III
31 Hampshire Road, Wellesley, MA 02481
Tel./Fax: 781-235-1694· Cell: 781-801-2509
E-mail: aeaikens@comcast.net
Personal and Confidential
May 20, 2004
Mr. Andrew G. Kotsatos
Chairman of the Board
Boston Acoustics, Inc.
300 Jubilee Drive
Peabody, Ma. 01961
Dear Andy,
As we discussed yesterday, by copy of this letter I hereby resign as a Director of Boston Acoustics effective upon completion of the audit of the company’s financial statements for the fiscal year ended March 27, 2004. I have enjoyed my association with the company and I wish you every future success.
Sincerely,
/s/Alexander Aikens
Alexander Aikens
cc: | Moses Gabbay |
George Markos
Lisa M. Mooney
Fletcher H. Wiley
William Kelly