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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/13/24 Strattec Security Corp. S-8 2/13/24 5:50K Broadridge Fin’l So… Inc |
Document/Exhibit Description Pages Size 1: S-8 Registration Statement - Securities for an HTML 30K Employee Benefit Plan 2: EX-5.1 Opinion of Counsel re: Legality HTML 8K 3: EX-23.1 Consent of Expert or Counsel HTML 5K 4: EX-23.2 Consent of Expert or Counsel HTML 5K 5: EX-FILING FEES Exhibit 107 HTML 12K
Wisconsin
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39-1804239
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(State or other jurisdiction of Incorporation or organization)
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(I.R.S. Employer Identification No.)
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3333 West Good Hope Road
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(Address of principal executive offices)
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(Zip Code)
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Vice President and Chief Financial Officer
STRATTEC SECURITY CORPORATION
3333 West Good Hope Road
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Copy to:
Eric P. Hagemeier, Esq.
Reinhart Boerner Van Deuren s.c.
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1000 North Water Street
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(Name and address of agent for service)
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Suite 1700
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414-247-3333
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414-298-1000
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(Telephone number, including area code of agent for service)
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Large accelerated filer ☐
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Accelerated filer ☒
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Non-accelerated filer ☐
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Smaller reporting company ☒
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Emerging growth company ☐
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Item 3. |
Item 8. |
Exhibits.
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Amended and Restated Articles of Incorporation of the Company. (Incorporated by reference from the exhibit to the Form 10-K filed on September 7, 2017.)
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Amendment to Amended and Restated Articles of Incorporation of the Company. (Incorporated by reference from the exhibit to the Form 10-Q filed on November 7, 2019.)
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Amendment to Amended and Restated Articles of Incorporation of the Company. (Incorporated by reference from the exhibit to the Form 8-K filed on October 21, 2021.)
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Amended By-Laws of the Company. (Incorporated by reference from the exhibit to the Form 8-K filed on October 7, 2005.)
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Opinion of Reinhart Boerner Van Deuren s.c. as to the legality of the common stock being registered. *
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Consent of Deloitte & Touche LLP, Independent Registered Public Accounting Firm. *
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Consent of Crowe LLP, Independent Registered Public Accounting Firm. *
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Consent of Reinhart Boerner Van Deuren s.c. (included in its opinion filed as Exhibit 5.1 hereto). *
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Power of Attorney (included on the signature page hereto).
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Amended and Restated STRATTEC SECURITY CORPORATION Stock Incentive Plan. (Filed as Appendix B to the Company’s Proxy Statement on Schedule 14A filed with the Securities and Exchange
Commission on September 7, 2023 and incorporated herein by reference.)
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Filing Fee Table. *
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* |
STRATTEC SECURITY CORPORATION
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By:
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/s/ Dennis Bowe
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Dennis Bowe, Vice President and Chief Financial Officer
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Signature
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Title
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Date
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Interim President and Chief Executive Officer (Principal Executive Officer)
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Rolando J. Guillot | |||
/s/ Dennis Bowe
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Vice President, Chief Financial Officer, Treasurer and Secretary (Principal Financial and Accounting Officer)
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Dennis Bowe | |||
/s/ Jack Liebau
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Chairman and Director
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F. Jack Liebau, Jr. | |||
Vice Chairman and Director
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Harold M. Stratton II | |||
/s/ Tina Chang
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Director
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Tina Chang | |||
Director
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Thomas W. Florsheim, Jr. | |||
/s/ Bruce M. Lisman
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Director
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Bruce M. Lisman | |||
/s/ David R. Zimmer
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Director
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David R. Zimmer |
This ‘S-8’ Filing | Date | Other Filings | ||
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Filed on / Effective on: | 2/13/24 | |||
9/7/23 | 10-K, ARS, DEF 14A | |||
10/21/21 | 8-K | |||
10/22/20 | 8-K, S-8 | |||
11/7/19 | 10-Q | |||
9/7/17 | 10-K, DEF 14A | |||
11/6/14 | 10-Q, S-8 | |||
2/14/07 | S-8, SC 13G/A | |||
10/7/05 | 8-K | |||
2/14/03 | S-8, SC 13G/A | |||
2/24/00 | 3, S-8 | |||
4/29/96 | ||||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 9/07/23 Strattec Security Corp. DEF 14A 10/10/23 1:1.2M Donnelley … Solutions/FA 10/21/21 Strattec Security Corp. 8-K:2,5,9 10/21/21 12:537K Broadridge Fin’l So… Inc 10/22/20 Strattec Security Corp. S-8 10/22/20 3:41K Broadridge Fin’l So… Inc 11/07/19 Strattec Security Corp. 10-Q 9/29/19 80:9M ActiveDisclosure/FA 9/07/17 Strattec Security Corp. 10-K 7/02/17 117:24M Donnelley … Solutions/FA 11/06/14 Strattec Security Corp. S-8 11/06/14 4:196K Reinhart Boerner … SC/FA 2/14/07 Strattec Security Corp. S-8 2/14/07 3:64K Reinhart Boerner … SC/FA 10/07/05 Strattec Security Corp. 8-K:1,5,9 10/04/05 5:605K Reinhart Boerner … SC/FA 2/14/03 Strattec Security Corp. S-8 2/14/03 3:13K RR Donnelley 2/24/00 Strattec Security Corp. S-8 2/24/00 3:12K Reinhart Boerner … SC/FA |