KEY TRONIC CORP — Director's Dealing 2015

May 4, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KEY TRONIC CORP (KTCC)
CIK: 0000719733
Period of Report: 2015-04-30

Reporting Person: Larsen Brett R. (VP of Finance & Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-04-30	Common Stock	M	15212	$5.89	Acquired	15212	Direct
2015-04-30	Common Stock	F	4760	$11.95	Disposed	10452	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-04-30	Stock Appreciation Right	$5.89	M	30000	Disposed	2015-05-14	Common Stock (30000.0)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1314.9263	Indirect

Footnotes

F1: The number of shares to be issued under a SAR exercise is determined by multiplying the number of SAR units being exercised by the difference between the FMV on the date of exercise ($11.95) 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.