UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K/A
CURRENT REPORT (Amendment No. 1 )
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): October 5, 2021
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(Exact name of registrant as specified in charter)
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer I.D. Number)
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(Address of Principal Executive Offices)
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(Zip Code)
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(Registrant's telephone number; including area code)
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Securities registered or to be registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading symbol(s)
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Name of exchange on which registered
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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 (see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging Growth Company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Section 5 – Corporate Governance and Management
| Item 5.07. |
Submission of Matters to a Vote of Security Holders.
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This Amendment No. 1 to the Form 8-K report of STRATTEC SECURITY CORPORATION (the "Company") is being file to correct an error in the original Form 8-K report of the Company filed by the Company with the Securities and Exchange Commission on October 6, 2021, which form was filed to report the
voting results for the matters voted on by the Company’s shareholders at the Annual Meeting held on October 5, 2021. As originally reported each of Harold M. Stratton II and Thomas W. Florsheim, Jr. were reelected by the shareholders at the Annual
Meeting for another term of three years. That term for these two directors subsequently expires at the 2024 Annual Meeting of shareholders and not the 2023 Annual Meeting of shareholders as incorrectly reported in the original Form 8-K report.
All other items disclosed in the original
Form 8-K report are unchanged. Except as described in this Amendment, none of the items or information presented in the original Form 8-K report is
affected by this Amendment.
Section 9 - Financial Statements and Exhibits
| Item 9.01. |
Financial Statements and Exhibits.
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(d)
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Exhibits
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104 – Cover Page Interactive Data File (embedded within the Inline XBRL document).
SIGNATURE
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 thereunto duly authorized.
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STRATTEC SECURITY CORPORATION
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Date: October 7, 2021
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By: |
/s/ Patrick J. Hansen
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| Patrick J. Hansen, Senior Vice President and Chief Financial Officer | ||