Wisconsin
|
39-1804239
|
|
(State or other jurisdiction of Incorporation or organization)
|
(I.R.S. Employer Identification No.)
|
3333 West Good Hope Road
Milwaukee, Wisconsin
|
53209
|
|
(Address of principal executive offices)
|
(Zip Code)
|
Patrick J. Hansen
Senior Vice President and Chief Financial Officer
STRATTEC SECURITY CORPORATION
3333 West Good Hope Road
|
Copy to:
Eric P. Hagemeier, Esq.
Reinhart Boerner Van Deuren s.c.
|
|
Milwaukee, Wisconsin 53209
|
1000 North Water Street
|
|
(Name and address of agent for service)
|
Suite 1700
Milwaukee, Wisconsin 53202
|
|
414-247-3333
|
414-298-1000
|
|
(Telephone number, including area code of agent for service)
|
Large accelerated filer ☐
|
Accelerated filer ☒
|
Non-accelerated filer (Do not check if a smaller reporting company) ☐
|
Smaller reporting company ☒
|
Emerging growth company ☐
|
Title of Securities
to be Registered
|
Amount to be
Registered
|
Proposed maximum
offering price
per share
|
Proposed maximum
aggregate offering
price
|
Amount of
Registration
fee |
Common Stock, $0.01 par value per share
|
150,000 shares (1)
|
$22.15 (2)
|
$3,322,500 (2)
|
$362.48 (2)
|
(1) |
Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), this Registration Statement also covers any additional shares of Common Stock which become issuable under the Amended and Restated STRATTEC
SECURITY CORPORATION Stock Incentive Plan (the “Plan”) by reason of any stock dividend, stock split, recapitalization or any similar transaction effected without the receipt of any consideration by STRATTEC SECURITY CORPORATION (the
“Registrant”) which results in an increase in the number of the outstanding shares of the Registrant’s Common Stock.
|
(2) |
For the purpose of computing the registration fee, the Registrant has used $22.15 as the average of the high and low prices of the Common Stock as reported on October 16, 2020 on the NASDAQ Global Market for the offering price per share,
in accordance with Rules 457(c) and (h) under the Securities Act. The actual offering price will be determined in accordance with the terms of the Plan.
|
Item 3.
|
Incorporation of Documents by Reference.
|
Item 8.
|
Exhibits.
|
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.)
|
|
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.)
|
|
Amended By-Laws of the Company. (Incorporated by reference from the exhibit to the Form 8-K filed on October 7, 2005.)
|
|
Opinion of Reinhart Boerner Van Deuren s.c. as to the legality of the common stock being registered.
|
|
Consent of Independent Registered Public Accounting Firm.
|
|
Consent of Reinhart Boerner Van Deuren s.c. (included in its opinion filed as Exhibit 5 hereto).
|
|
Power of Attorney (included on the signature page hereto).
|
|
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 3, 2020 and incorporated herein by reference.)
|
STRATTEC SECURITY CORPORATION
|
|||
By:
|
/s/ Patrick J. Hansen
|
||
Patrick J. Hansen, Senior Vice President and Chief
Financial Officer
|
Signature
|
Title
|
Date
|
||
/s/ Frank J. Krejci
|
|
President, Chief Executive
Officer and Director (Principal
Executive Officer)
|
October 22, 2020
|
|
Frank J. Krejci
|
||||
/s/ Patrick J. Hansen
|
|
Senior Vice President, Chief
Financial Officer, Treasurer and
Secretary (Principal Financial
and Accounting Officer)
|
October 22, 2020
|
|
Patrick J. Hansen
|
||||
|
||||
/s/ Harold M. Stratton II
|
|
Chairman and Director
|
August 19, 2020
|
|
Harold M. Stratton II
|
||||
/s/ Michael J. Koss
|
|
Director
|
August 19, 2020
|
|
Michael J. Koss
|
||||
/s/ Thomas W. Florsheim, Jr.
|
|
Director
|
August 19, 2020
|
|
Thomas W. Florsheim, Jr.
|
||||
/s/ David R. Zimmer
|
|
Director
|
August 19, 2020
|
|
David R. Zimmer
|
Yours very truly,
|
||
REINHART BOERNER VAN DEUREN s.c.
|
||
BY
|
/s/ Eric P. Hagemeier
|
|
Eric P. Hagemeier
|
/s/ DELOITTE & TOUCHE LLP
|
|
Milwaukee, Wisconsin
|
|
October 22, 2020
|