STRATTEC SECURITY CORP
For the period ended Dec 31, 2023. Filed Feb 8, 2024.
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A company's report for each of its first three quarters. The financial statements are not audited. It shows how the business has moved since the last annual report, and what management says changed.
Dec 31, 2023 · Filed Feb 8, 2024
Extracted filing text, with the paragraph anchors used by the comparison.
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Item 6. Exhibits
(a)
Exhibits
| 3.1 | Amended and Restated Articles of Incorporation of the Company (Incorporated by reference from Exhibit 3.1 to the Form 10-K filed on September 7, 2017.) |
| 3.2 | Amendment to Amended and Restated Articles of Incorporation of the Company (Incorporated by reference from Exhibit 3.1 to the Form 10-Q report filed on November 7, 2019.) |
| 3.3 | Amendment to Amended and Restated Articles of Incorporation of the Company (Incorporated by reference from Exhibit 3.1 to the Form 8-K report filed on October 21, 2021.) |
| 3.4 | Amended By-laws of the Company (Incorporated by reference from Exhibit 99.3 to the Form 8-K filed on October 7, 2005.) |
| 10.1 | STRATTEC SECURITY CORPORATION EMPLOYEE STOCK PURCHASE PLAN (Amended effective as of November 1, 2023) |
| 10.2 | Retirement Agreement and General Release dated November 21, 2023 between the Company and Frank J. Krejci (Incorporated by reference from Exhibit 10.1 to the Form 8-K/A report filed on November 21, 2023) |
| 10.3 | Retention Agreement dated November 22, 2023 between the Company and Dennis Bowe (Incorporated by reference from Exhibit 10.1 to the Form 8-K report filed on November 28, 2023) |
| 10.4 | Retention Agreement dated November 22, 2023 between the Company and Richard P. Messina (Incorporated by reference from Exhibit 10.2 to the Form 8-K report filed on November 28, 2023) |
| 10.5 | STRATTEC SECURITY CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN (Incorporated by reference from Appendix B to the Company’s Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on September 7, 2023 and adopted by the shareholders on October 10, 2023) |
| 31.1 | Rule 13a-14(a) Certification for Frank J. Krejci, President and Chief Executive Officer |
| 31.2 | Rule 13a-14(a) Certification for Dennis Bowe, Chief Financial Officer |
| 32 (1) | 18 U.S.C. Section 1350 Certifications |
| 101 | The following materials from STRATTEC SECURITY CORPORATION's Quarterly Report on Form 10-Q for the fiscal quarter ended December 31, 2023 formatted in XBRL (eXtensible Business Reporting Language) and furnished electronically herewith: (i) Condensed Consolidated Statements of Income (Loss) and Comprehensive Income (Loss); (ii) Condensed Consolidated Balance Sheets; (iii) Condensed Consolidated Statements of Cash Flows; and (iv) Notes to Condensed Consolidated Financial Statements. XBRL Instance Document – the XBRL Instance Document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document. |
| 104 | The cover page from the Company’s Quarterly Report on Form 10-Q for the quarter ended December 31, 2023, formatted in Inline XBRL (included in Exhibit 101). |
(1)
This certification is not "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended.
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 (Registrant) | ||
| Date: February 8, 2024 | By: | /s/ Dennis Bowe |
|---|---|---|
| Dennis Bowe | ||
| Vice President, | ||
| Chief Financial Officer, | ||
| Treasurer and Secretary | ||
| (Principal Accounting and Financial Officer) | ||
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.