Current Report — Form 8-K Filing Table of Contents
Document/ExhibitDescriptionPagesSize 1: 8-K October 4, 2005 Form 8-K HTML 23K
2: EX-99.1 Exhibit 99.1 to October 2005 Form 8-K HTML 129K
3: EX-99.2 Exhibit 99.2 to Oct 2005 Form 8-K HTML 33K
4: EX-99.3 Exhibit 99.3 to October 2005 Form 8-K HTML 178K
5: EX-99.4 Exhibit 99.4 to October 2005 Form 8-K HTML 109K
(Registrant's
telephone number; including area
code)
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see
General
Instruction A.2. below):
o
Written communications pursuant to Rule 425 under the Securities
Act
(17
CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act
(17
CFR
240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange
Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange
Act (17 CFR 240.13e-4(c))
Section
1 - Registrant's Business and Operations
Item
1.01Entry
into a Material Definitive Agreement
On
October 4, 2005, at the annual meeting of shareholders of STRATTEC SECURITY
CORPORATION (the "Company"), the Company's shareholders approved a proposal
to
amend and restate the STRATTEC SECURITY CORPORATION Stock Incentive Plan (the
"Incentive Plan"). A copy of the Incentive Plan is attached hereto as an exhibit
and is incorporated herein by reference.
A
summary
description of the terms of the Incentive Plan is set forth in the Company's
definitive proxy statement on Schedule 14A filed with the Securities
and
Exchange Commission on August 29, 2005. The section of the definitive
proxy
statement entitled "Approval of the Amended and Restated Stock Incentive Plan"
from pages 3 to 8 are incorporated herein by reference. The form of restricted
stock grant agreement to be used under the Incentive Plan is attached hereto
as
an exhibit.
On
October 4, 2005, the Company's Board of Directors amended the STRATTEC SECURITY
CORPORATION Economic Value Added Bonus Plan for Executive Officers and Senior
Managers (the "EVA Plan"). The amendment creates a new class of officers of
the
Company eligible to participate under the EVA Plan. A copy of the amended EVA
Plan is attached to this report as Exhibit 99.3.
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.
