STRATTEC SECURITY CORP — Regulatory Filings 2004

Sep 24, 2004

8-K 1 strattecsept04form8-k.htm STRATTEC SEPTEMBER 2004 FORM 8-K STRATTEC September 2004 Form 8-K Licensed to: Reinhart Boerner Van Deuren s.c. Document Created using EDGARIZER HTML Copyright 2004 EDGARfilings, Ltd., an IEC company. All rights reserved EDGARfilings.com

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

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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): September 24, 2004

| STRATTEC SECURITY CORPORATION |
| --- |
| (Exact name of registrant as specified in its charter) |

Wisconsin (State or other jurisdiction of incorporation)

0-25150	39-1804239
(Commission File Number)	(I.R.S. Employer I.D. Number)

3333 West Good Hope Road Milwaukee, WI	53209
(Address of Principal Executive Offices)	(Zip Code)

414-247-3333 (Registrant's telephone number, including area code)

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):

o Written communications pursuant to Rule 425 under the Securities Act

(17 CFR230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act

(17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the

Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the

Exchange Act (17 CFR 240.13e-4(c))

Section 5 - Corporate Governance and Management

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

On September 21, 2004, STRATTEC SECURITY CORPORATION issued a press release announcing the resignation, effective September 24, 2004, of John G. Cahill, the Company's President and Chief Operating Officer and a member of the Company's Board of Directors. A copy of the press release is attached as Exhibit 99.1 to this report.

Section 9 - Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits

(c) Exhibits

The following exhibit is filed herewith:

Exhibit 99.1 - Press Release of STRATTEC SECURITY CORPORATION, issued September 21, 2004.

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SIGNATURES

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 hereunto duly authorized.

STRATTEC SECURITY CORPORATION

Date: September 24, 2004

BY /s/ Patrick J. Hansen

Patrick J. Hansen, Vice President

and Chief Financial Officer

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