KEY TRONIC CORP
For the period ended Jun 27, 2026. Filed Sep 24, 2026.
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FY2026 · Filed Sep 24, 2026
KTCC$1.29-3.7%Stored close · as of Nov 10, 2026
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Item 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
(a) 1. FINANCIAL STATEMENTS
| FINANCIAL STATEMENTS | |
|---|---|
| Report of Independent Registered Public Accounting Firm (Baker Tilly US, LLP) | 30 |
| Consolidated Balance Sheets | 32 |
| Consolidated Statements of Operations | 33 |
| Consolidated Statements of Comprehensive Loss | 34 |
| Consolidated Statements of Cash Flows | 35 |
| Consolidated Statements of Shareholders’ Equity | 36 |
| Notes to Consolidated Financial Statements | 37 |
- EXHIBITS
| Exhibit No. | Description |
| 3.1 | Articles of Incorporation, incorporated by reference to Exhibit 3.1 to the Company’s Form 10-K for the year ended July 3, 2021 |
| 3.2 | Amended and Restated By-laws of the Company, incorporated by reference to Exhibit 3.1 to the Company’s Form 8-K filed December 2, 2024 |
| 4.1 | Description of the Company’s securities, incorporated by reference to Exhibit 4.1 to the Company’s Form 10-K for the year ended July 3, 2021 |
| 10.1* | 2010 Incentive Plan, as amended and restated October 23, 2014, incorporated by reference to Appendix A to the Company’s 2014 Proxy Statement |
|---|---|
| 10.2* | Form of Restricted Stock Unit Grant Notice and Agreement for awards under the 2010 Incentive Plan, incorporated by reference to Exhibit 10.2 to the Company's Form 10-K for the fiscal year ended June 28, 2024 |
| 10.3* | Key Tronic Corporation 2024 Incentive Plan, incorporated by reference to Exhibit 4.3 to the Registrant’s Form S-8 filed on December 2, 2024 |
| 10.4* | Form of Restricted Stock Unit Grant Notice and Agreement for awards under the 2024 Incentive Plan, incorporated by reference to the Company’s Form 8-K filed on August 27, 2026. |
| 10.5* | Description of Employment Contract of Craig D. Gates, incorporated by reference to the Company’s 1998 Proxy Statement, pages 10 and 11 |
| 10.6* | Addenda to Employment Contract of Craig D. Gates, incorporated by reference to Exhibit 10.4 to the Company’s Form 10-Q for the quarter ended January 1, 2000 |
| 10.7* | Addenda to Employment Contract of Craig D. Gates, incorporated by reference to Exhibit 10.2 to the Company’s Form 10-K for the year ended June 29, 2002 |
| 10.8* | Amendment to Employment Contract of Craig D. Gates, dated August 23, 2011 incorporated by reference to Exhibit 10.40 to the Company’s Form 10-K for the year ended July 2, 2011 |
| 10.9* | Amendment to Employment Contract of Craig D. Gates, dated May 10, 2012, incorporated by reference to Exhibit 10.1 to the Company’s Form 10-Q for the quarter ended March 31, 2012 |
| 10.10* | Consulting Agreement of Craig D. Gates, dated June 20, 2024, incorporated by reference to Exhibit 10.8 to the Company's Form 10-K for the fiscal year ended June 29, 2024 |
| 10.11* | Employment Contract of Brett R. Larsen, dated April 22, 2010, including the Amendment to Employment Contract, dated August 23, 2011, and the Amendment to Employment Contract, dated May 11, 2012, incorporated by reference to Exhibit 10.9 to the Company's Form 10-K for the fiscal year ended June 29, 2024 |
| 10.12* | Employment Contract of Anthony G. Voorhees, dated August 3, 2022, incorporated by reference to Exhibit 10.10 to the Company's Form 10-K for the fiscal year ended June 29, 2024 |
| 10.13* | Summary of Incentive Compensation Plan Performance Goals and Target Payments for Fiscal Year 2021 and Fiscal Years 2021 – 2023 Long Term Incentive Plan Performance Measures and Awards incorporated by reference to the Company’s Form 8-K filed July 27, 2020 |
| 10.14* | Summary of Incentive Compensation Plan Performance Goals and Target Payments for Fiscal Year 2022 and Fiscal Years 2022 – 2024 Long Term Incentive Plan Performance Measures and Awards incorporated by reference to the Company’s Form 8-K filed August 13, 2021 |
| 10.15* | Summary of Incentive Compensation Plan Performance Goals and Target Payments for Fiscal Year 2023 and Fiscal Years 2023 – 2025 Long Term Incentive Plan Performance Measures and Awards incorporated by reference to the Company’s Form 8-K filed August 4, 2022 |
| 10.16* | Summary of Incentive Compensation Plan Performance Goals and Target Payments for Fiscal Year 2024 and Fiscal Years 2024 – 2026 Long Term Incentive Plan Performance Measures and Awards incorporated by reference to the Company’s Form 8-K filed August 17, 2023 |
| 10.17* | Summary of Incentive Compensation Plan Performance Goals and Target Payments for Fiscal Year 2025 and Fiscal Years 2025-2027 Long Term Incentive Plan Performance Measures and Awards, incorporated by reference to the Company’s Form 8-K filed on September 9, 2024 |
| 10.18* | Summary of Incentive Compensation Plan Performance Goals and Target Payments for Fiscal Year 2026 and Fiscal Years 2026-2028 Long Term Incentive Plan Performance Measures and Awards, incorporated by reference to the Company’s Form 8-K filed on August 25, 2025. |
| 10.19* | Summary of Incentive Compensation Plan Performance Goals and Target Payments for Fiscal Year 2027 and Fiscal Years 2026-2028 Long Term Incentive Plan Performance Measures and Awards, incorporated by reference to the Company’s Form 8-K filed on August 27, 2026. |
| 10.20 | Loan and Security Agreement, dated August 14, 2020, among the Company, Bank of America, N.A, and certain other parties, incorporated by reference to Exhibit 10.1 to the Company’s Form 8-K filed August 17, 2020 |
| 10.21 | First Amendment to Loan and Security Agreement, dated November 10, 2020, among the Company, Bank of America, N.A, and certain other parties, incorporated by reference to Exhibit 10.1 to the Company’s Form 10-K for the year ended July 2, 2022 |
| 10.22 | Second Amendment to Loan and Security Agreement, dated September 3, 2021, among the Company, Bank of America, N.A, and certain other parties, incorporated by reference to Exhibit 10.2 to the Company’s Form 8-K filed September 10, 2021 |
| 10.23 | Third Amendment to Loan and Security Agreement, dated August 26, 2022, among the Company, Bank of America, N.A, and certain other parties, incorporated by reference to Exhibit 10.2 to the Company’s Form 10-K for the year ended July 2, 2022 |
| 10.24 | Fourth Amendment to Loan, Guaranty and Security Agreement, dated March 29, 2024, among the Company, Bank of America, N.A., and certain other parties, incorporated by reference to Exhibit 10.1 to the Company’s Form 8-K filed May 13, 2024 |
| 10.25 | Fifth Amendment to Loan, Guaranty and Security Agreement, dated September 27, 2024, among the Company, Bank of America, N.A., and certain other parties, incorporated by reference to Exhibit 10.1 to the Company’s Form 8-K filed October 1, 2024 |
| 10.26 | Sixth Amendment to Loan, Guaranty and Security Agreement, dated October 9, 2024, among the Company, Bank of America, N.A., and certain other parties, incorporated by reference to Exhibit 10.1 to the Company’s Form 8-K filed October 10, 2024 |
| 10.27 | Credit Agreement, dated December 3, 2024 among the Company, BMO Bank, N.A. and certain other parties, incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed on December 5, 2024 |
| 10.28 | Term Loan Credit Agreement, dated December 3, 2024 among the Company, Callodine Commercial Finance, LLC and certain other parties incorporated by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K filed on December 5, 2024. |
| 10.29 | First Amendment and Limited waiver to Term Loan Credit Agreement, dated May 13, 2025, among the Company, Callodine Commercial Finance LLC, and certain other parties, incorporated by reference to Exhibit 10.1 to the Company’s Form 10-Q for the quarter ended March 29, 2025. |
| 10.30 | First Amendment and Limited waiver to Credit Agreement, dated May 13, 2025, among the Company, BMO Bank, N.A., and certain other parties, incorporated by reference to Exhibit 10.2 to the Company’s Form 10-Q for the quarter ended March 29, 2025. |
| 19.1 | Key Tronic Corporation Insider Trading Policy, incorporated by reference to Exhibit 19.1 to the Company's Form 10-K for the year ended June 28, 2025 |
| 21.1 | Subsidiaries of Registrant, submitted herewith |
| 23.1 | Consent of Independent Registered Public Accounting Firm - Baker Tilly US, LLP, submitted herewith |
| 31.1 | Rule 13a-14(a)/15d-14(a) Certification of Chief Executive Officer, submitted herewith |
| 31.2 | Rule 13a-14(a)/15d-14(a) Certification of Chief Financial Officer, submitted herewith |
| 32.1 | Section 1350 Certification of Chief Executive Officer, submitted herewith |
| 32.2 | Section 1350 Certification of Chief Financial Officer, submitted herewith |
| 97.1 | Policy Relating to Recovery of Erroneously Awarded Compensation, incorporated by reference to Exhibit 97.1 to the Company’s Form 10-K for the fiscal year ended June 29, 2024 |
| 101.INS | XBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document. |
| 101.SCH | XBRL Taxonomy Extension Schema Document ** |
| 101.CAL | XBRL Taxonomy Extension Calculation Linkbase Document ** |
| 101.DEF | XBRL Taxonomy Extension Definition Linkbase Document ** |
| 101.LAB | XBRL Taxonomy Extension Label Linkbase Document ** |
| 101.PRE | XBRL Taxonomy Extension Presentation Linkbase Document ** |
| 104 | Cover Page Interactive Data File (formatted as inline XBRL with applicable taxonomy extension information contained in Exhibits 101.INS, 101.SCH, 101.CAL, 101.DEF, 101.LAB and 101.PRE) |
| * | Management contract or compensatory plan or arrangement |
|---|---|
| ** | Pursuant to Rule 406T of Regulation S-T, these interactive data files are deemed not filed or part of a registration statement or prospectus for purposes of Sections 11 or 12 of the Securities Act of 1933, as amended, or Section 18 of the Securities and Exchange Act of 1934, as amended and otherwise are not subject to liability under those sections. |
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