STRATTEC SECURITY CORP
For the period ended Jun 28, 2026. Filed Aug 28, 2026.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2026 · Filed Aug 28, 2026
STRT$61.02-0.9%Stored close · as of Nov 10, 2026
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Item 15. Exhibits and Financial Statement Schedules
The following documents are filed as part of this Annual Report:
| 1 | Financial Statements: |
| Report of Deloitte & Touche LLP Independent Registered Public Accounting Firm (PCAOB ID: 34) | |
|---|---|
| Consolidated Statements of Comprehensive Income for the years ended June 28, 2026, June 29, 2025 and June 30, 2024 | |
| Consolidated Statements of Shareholders' Equity for the years ended June 28, 2026, June 29, 2025 and June 30, 2024 | |
| Notes to Consolidated Financial Statements | |
| 2 | Financial Statement Schedules: |
| Schedule II - Valuation and Qualifying Accounts | |
| 3 | Exhibits: |
| See the following List of Exhibits: | |
| Exhibit | If Incorporated by Reference, Documents with Which Exhibit was Previously Filed with SEC | |
| 3.1 | Amended and Restated Articles of Incorporation of the Company, as amended through October 23, 2024 | Filed herewith |
| 3.2 | Amended By-laws of the Company | Current Report on Form 8-K (filed on October 23, 2024; Exhibit 3.2 therein) |
| 4.1 | Description of Registrants’ Securities | Filed herewith |
| 10.1 | Amended & Restated Credit Agreement, dated October 27, 2025, between the Company and BMO Bank N.A. | Current Report on Form 8-K (filed on October 30, 2025 (Exhibit 10.1 therein) |
| 10.2** | Employment Agreement between the Company and Richard P. Messina, dated May 5, 2010 | Quarterly Report on Form 10-Q (filed on May 6, 2010; Exhibit 10.16 therein) |
| 10.3** | Change of Control Employment Agreement between the Company and Richard P. Messina, dated July 1, 2016 | Annual Report on Form 10-K (filed on September 8, 2016; Exhibit 10.11 therein) |
| 10.4** | Retention Agreement by and between the Company and Richard P. Messina, dated November 22, 2023 | Current Report on Form 8-K (filed on November 28, 2023; Exhibit 10.2 therein) |
| 10.5** | Employment Agreement between the Company and Jennifer L. Slater, dated June 11, 2024 | Current Report on Form 8-K (filed on June 14, 2024; Exhibit 10.1 therein) |
| 10.6** | First Amendment to Employment Agreement between the Company and Jennifer L. Slater | Quarterly Report on Form 10-Q (filed on November 7, 2024; Exhibit 10.3 therein) |
| 10.7** | Employment Agreement between the Company and Chey Becker-Varto, effective November 4, 2024 | Filed herewith |
| 10.8** | Employment Agreement between the Company and Matthew P. Pauli, effective November 13, 2024 | Current Report on Form 8-K (filed on November 12, 2024; Exhibit 10.1 therein) |
| 10.9** | Amended and Restated Strattec Security Corporation Stock Incentive Plan | Proxy Statement on Scheduled 14A (filed on September 7, 2023; Appendix B therein) |
| 10.10** | Strattec Security Corporation 2024 Equity Incentive Plan | Current Report on Form 8-K (filed on October 23, 2024; Exhibit 10.1 therein) |
| 10.11** | Form of Fiscal Year 2024 Restricted Stock Grant Agreement with non-employee directors | Annual Report on Form 10-K (filed on September 5, 2014; Exhibit 10.8 therein) |
| 10.12** | Form of Fiscal Year 2025 Restricted Stock Grant Agreement for non-employee directors | Quarterly Report on Form 10-Q (filed on February 7, 2025; Exhibit 10.10 therein) |
| 10.13** | Form of Stock Grant Agreement for non-employee directors | Quarterly Report on Form 10-Q (filed on February 7, 2025; Exhibit 10.11 therein) |
| 10.14** | Form of Restricted Stock Grant Agreement for Named Executive Officers | Quarterly Report on Form 10-Q (filed on October 31, 2025; Exhibit 10.2 therein) |
| 10.15** | Non-Employee Director Compensation Program for Fiscal Year 2026 | Quarterly Report on Form 10-Q (filed on October 31, 2025; Exhibit 10.1 therein) |
| 10.16** | Form of Fiscal Year 2026 Performance Restricted Stock Unit Award Agreement for Named Executive Officers | Quarterly Report on Form 10-Q (filed on October 31, 2025; Exhibit 10.3 therein) |
| 10.17** | Restricted Stock Award Agreement under the Strattec Security Corporation 2024 Equity Incentive Plan Between the Company and Jennifer L. Slater, dated October 25, 2024 | Current Report on Form 8-K (filed on October 31, 2024; Exhibit 10.1 therein) |
| 10.18** | Restricted Stock Award Agreement under the Strattec Security Corporation 2024 Equity Incentive Plan between the Company and Jennifer L. Slater, dated October 25, 2024 | Current Report on Form 8-K (filed on October 31, 2024; Exhibit 10.2 therein) |
| 10.19** | Restricted Stock Award Agreement under the Strattec Security Corporation 2024 Equity Incentive Plan between the Company and Jennifer L. Slater, dated October 25, 2024 | Current Report on Form 8-K (filed on October 31, 2024; Exhibit 10.3 therein) |
| 10.20** | Performance Restricted Stock Unit Award Agreement under the Strattec Security Corporation 2024 Equity Incentive Plan, between the Company and Jennifer L. Slater, dated October 25, 2024 | Current Report on Form 8-K (filed on October 31, 2024; Exhibit 10.4 therein) |
| 10.21** | Restricted Stock Unit Award Agreement under the Strattec Security Corporation 2024 Equity Incentive Plan between the Company and Matthew P. Pauli, dated November 13, 2024 | Quarterly Report on Form 10-Q (filed on February 7, 2025; Exhibit 10.9 therein) |
| 10.22** | Strattec Security Corporation Employee Stock Purchase Plan | Quarterly Report on Form 10-Q (filed on February 8, 2024; Exhibit 10.1 therein) |
| 10.23 | Equity Restructuring Agreement between the Company and WITTE Automotive GmbH, dated June 29, 2023 | Annual Report on Form 10-K (filed on September 7, 2023; Exhibit 10.22 therein) |
| 10.24** | Amended and Restated Strattec Security Corporation Supplemental Executive Retirement Plan | Current Report on Form 8-K (filed on October 10, 2013; Exhibit 99.1 therein) |
| 10.25** | Strattec Security Corporation Short-Term Incentive Plan for Executive Officers and Corporate Officers | Annual Report on Form 10-K (filed on August 25, 2025; Exhibit 10.25 therein) |
| 19 | Insider Trading Policy | Filed herewith |
| 21 | Subsidiaries of the Company | Filed herewith |
| 23.1 | Consent of Independent Registered Public Accounting Firm dated August 28, 2026 | Filed herewith |
| 31.1 | Rule 13a-14(a) Certification for Jennifer L. Slater, Chief Executive Officer | Filed herewith |
| 31.2 | Rule 13a-14(a) Certification for Matthew P. Pauli, Chief Financial Officer | Filed herewith |
| 32 | 18 U.S.C. Section 1350 Certifications | Furnished herewith |
| 97 | Excess Incentive Compensation Recovery (Clawback) Policy | Annual report on Form 10-K (filed on August 25, 2025; Exhibit 97 therein) |
| 101 | Inline XBRL documents (the Inline XBRL instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document). | |
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101). |
** Management contract or compensatory plan or arrangement
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