STRATTEC SECURITY CORP — Regulatory Filings 2009

Dec 14, 2009

8-K 1 strt121409form8k.htm STRATTEC FORM 8-K 12/14/09 strt121409form8k.htm Licensed to: reinhart Document Created using EDGARizer 5.1.3.0 Copyright 1995 - 2009 Thomson Reuters. All rights reserved.

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): December 14, 2009

| 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
CFR 230.425) |
| --- | --- |
| 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers .

On December 14, 2009, STRATTEC SECURITY CORPORATION (the "Company") issued a press release (the "Press Release") announcing the appointment of Frank J. Krejci, effective as of January 1, 2010, as its President and Chief Operating Officer. A copy of the Press Release is attached as Exhibit 99.1 to this report. Mr. Krejci has been a member of the Company's Board of Directors for over 14 years and will continue to act as a director. In contemplation of Mr. Krejci's appointment as the Company's President and Chief Operating Officer, effective December 9, 2009 Mr. Krejci has resigned as a member of the Company's Audit, Compensation and Nominating and Corporate Governance Committees. Information regarding Mr. Krejci's experience, employment history and related matters is set forth in the Company's Proxy Statement for its 2009 annual meeting of shareholders filed with the Securities and Exchange Commission on August 28, 2009.

Section 9 - Financial Statements and Exhibits

| Item
9.01 . |
| --- |
| (d) Exhibits |
| 99.1 -- Press
Release of STRATTEC SECURITY CORPORATION, issued December 14,
2009. |

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.

STRATTEC SECURITY CORPORATION

Date: December 14, 2009

BY /s/ Patrick J. Hansen

Patrick J. Hansen, Senior Vice President and

Chief Financial Officer

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