0001140361-24-011398.txt : 20240305 0001140361-24-011398.hdr.sgml : 20240305 20240305160536 ACCESSION NUMBER: 0001140361-24-011398 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240301 FILED AS OF DATE: 20240305 DATE AS OF CHANGE: 20240305 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Chang Tina M CENTRAL INDEX KEY: 0001389308 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25150 FILM NUMBER: 24720266 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] 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 4 1 form4.xml FORM 4 X0508 4 2024-03-01 0000933034 STRATTEC SECURITY CORP STRT 0001389308 Chang Tina M 3333 WEST GOOD HOPE ROAD MILWAUKEE WI 53209 true false Common Stock, par value $.01 per share 2024-03-01 4 P 0 500 25.96 A 4250 D The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $25.8300 to $25.9988 per share. The Reporting Person undertakes to provide to the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote. /s/ J. Bret Treier, via Power of Attorney 2024-03-05 EX-24 2 ef20023292_ex24.htm EXHIBIT 24
Exhibit 24

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 Bridget Brenner-Pacey, 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 23rd day of February, 2024.

 
/s/ Tina M. Chang
 
Signature
 
Tina M. Chang
 
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