KEY TRONIC CORP — Director's Dealing 2011

May 10, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KEY TRONIC CORP (KTCC)
CIK: 0000719733
Period of Report: 2011-05-09

Reporting Person: Burkhardt Douglas G (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-05-09	Common Stock	M	6666	$2.81	Acquired	55033	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-05-09	Right to Buy	$2.81	M	6666	Disposed	2011-05-22	Common Stock (6666)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	176	Indirect

Footnotes

F1: Based on Plan statement as of March 31, 2011.

F2: Options granted pursuant to 2000 Key Tronic Employee Stock Option Plan.