0000950170-24-081879.txt : 20240705 0000950170-24-081879.hdr.sgml : 20240705 20240705163004 ACCESSION NUMBER: 0000950170-24-081879 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240701 FILED AS OF DATE: 20240705 DATE AS OF CHANGE: 20240705 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Slater Jennifer Lynn CENTRAL INDEX KEY: 0001872111 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25150 FILM NUMBER: 241102867 MAIL ADDRESS: STREET 1: 5757 N GREEN BAY AVENUE FLORIST CITY: TOWER MILWAUKEE STATE: WI ZIP: 53209 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: STRATTEC SECURITY CORP CENTRAL INDEX KEY: 0000933034 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 391804239 STATE OF INCORPORATION: WI FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 3333 WEST GOOD HOPE ROAD CITY: MILWAUKEE STATE: WI ZIP: 53209 BUSINESS PHONE: 4142473333 MAIL ADDRESS: STREET 1: 3333 W GOOD HOPE ROAD CITY: MILWAUKEE STATE: WI ZIP: 53209 3 1 ownership.xml 3 X0206 3 2024-07-01 1 0000933034 STRATTEC SECURITY CORP STRT 0001872111 Slater Jennifer Lynn 3333 WEST GOOD HOPE ROAD MILWAUKEE WI 53209 true true false false President & CEO /s/ J. Bret Treier, attorney in fact for Jennifer L. Slater 2024-07-05 EX-24.1 2 strt-ex24_1.htm EX-24.1 EX-24.1

 

POWER OF ATTORNEY

Know all by these presents, that the undersigned, an executive officer or director of STRATTEC SECURITY CORPORATION, a Wisconsin corporation (the “Company”), hereby constitutes and appoints each of Dennis Bowe, J. Bret Treier, and Brian Baxter, or any of them acting singly, as his or her true and lawful attorneys-in-fact to:

(1)
execute for and on behalf of the undersigned Forms 3, 4 or 5 with respect to the securities of the Company beneficially owned by the undersigned in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules and regulations promulgated thereunder by the Securities and Exchange Commission (the “SEC”);
(2)
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file each such Forms 3, 4 or 5, or amendment thereto, with the SEC and any stock exchange or similar authority; and
(3)
take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or resubstitution, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the above-named attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of July, 2024.

/s/ Jennifer L. Slater

Signature

 

Jennifer L. Slater

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