0001042167-22-000006.txt : 20220203
0001042167-22-000006.hdr.sgml : 20220203
20220203153428
ACCESSION NUMBER: 0001042167-22-000006
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220201
FILED AS OF DATE: 20220203
DATE AS OF CHANGE: 20220203
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Chang Tina M
CENTRAL INDEX KEY: 0001389308
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-25150
FILM NUMBER: 22588052
MAIL ADDRESS:
STREET 1: 375 BISHOPS WAY, SUITE 105
CITY: BROOKFIELD
STATE: WI
ZIP: 53005
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: STRATTEC SECURITY CORP
CENTRAL INDEX KEY: 0000933034
STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714]
IRS NUMBER: 391804239
STATE OF INCORPORATION: WI
FISCAL YEAR END: 0703
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
primary_doc.xml
PRIMARY DOCUMENT
X0206
3
2022-02-01
0
0000933034
STRATTEC SECURITY CORP
STRT
0001389308
Chang Tina M
C/O STRATTEC SECURITY CORPORATION
3333 WEST GOOD HOPE ROAD
MILWAUKEE
WI
53209
1
0
0
0
Common Stock, par value $0.01 per share
0
D
/s/ Tina Chang
2022-02-02
EX-99
2
tchang.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
For Executing Forms 3, 4 and 5
Know all by these presents, that the
undersigned hereby constitutes and appoints
each of Patrick J. Hansen and Eric P. Hagemeier,
each with full power to act without the other
and with full power of substitution and
resubstitution, his true and lawful
attorney-in-fact to:
1. execute for and on behalf of the
undersigned, in the undersigned's capacity as an
officer and/or director of STRATTEC SECURITY
CORPORATION (the "Company"), Forms 3, 4 and 5
(and amendments thereto) in accordance with
section 16(a) of the Securities Exchange Act of 1934
and the rules thereunder;
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 Form 3, 4 or 5 and timely file such form with
the United States Securities and Exchange Commission
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 his reasonable 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 revocation, hereby ratifying and
confirming all that such attorney-in-fact, or his
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 Securities Exchange
Act of 1934.
This Power of Attorney shall remain in full
force and effect until the undersigned is no longer
required to file Forms 3, 4 and 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 foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has
caused this Power of Attorney to be executed as
of this 2nd day of February, 2022.
/s/ Tina Chang______________________________
Tina Chang