UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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): February 1, 2022
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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
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Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
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Effective February 1, 2022 and upon recommendation from the Nominating and Corporate Governance Committee of the Board of Directors of STRATTEC
SECURITY CORPORATION (the "Company"), the Company's Board of Directors approved the appointment of Tina Chang as a director of the Company. Ms. Chang is the Chairman of the Board and Chief Executive Officer of SysLogic, Inc., an information systems consulting and services firm, and possesses a strong background in business, technology, including cybersecurity matters, and process development
in the information technology arena, all areas of particular interest and benefit to the Company. With Ms. Chang's appointment to the Company's Board of Directors, the size of the Company's Board has been expanded to six members and Ms.
Chang has been appointed to the class of directors of the Company whose term expires at the 2022 Annual Meeting of Shareholders. Ms. Chang is an independent director of the Company under the applicable standards of the NASDAQ Stock Market. Ms.
Chang was not appointed to the Board as a result of any arrangement or understanding between her and any other person.
Section 9 - Financial Statements and Exhibits
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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: February 2, 2022
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By:
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/s/ Frank J. Krejci | ||
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Frank J. Krejci, President and Chief Executive Officer
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