KEY TRONIC CORP — Director's Dealing 2015

May 13, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KEY TRONIC CORP (KTCC)
CIK: 0000719733
Period of Report: 2015-05-12

Reporting Person: Burkhardt Douglas G (EVP of Worldwide Operations)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-05-12	Common Stock	M	25313	$5.89	Acquired	93680	Direct
2015-05-12	Common Stock	F	7695	$11.93	Disposed	85985	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-05-12	Stock Appreciation Right	$5.89	M	50000	Disposed	2015-05-14	Common Stock (50000.0)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	176	Indirect

Footnotes

F1: The number of shares to be issued upon exercise of a stock appreciation right (SAR) is determined by multiplying the number of SAR units being exercised by the difference between the fair market value on the date of exercise ($11.93) and the exercise price ($5.89). A portion of the shares are then withheld to satisfy the Company's tax withholding obligations.

F2: Stock appreciation right granted pursuant to the Key Tronic Corporation 2010 Incentive Plan.