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## BOARD OF DIRECTORS 

HAROLD M. STRATTON II, 53 Chairman and Chief Executive Officer. 

JOHN G. CAHILL, 44 President and Chief Operating Officer 

ROBERT FEITLER, 70 Former President and Chief Operating Officer of Weyco Group, Inc. Chairman of the Executive Committee and Director of Weyco Group, Inc. Trustee of ABN.AMRO Funds 

MICHAEL J. KOSS, 47 President and Chief Executive Officer of Koss Corporation. Director of Koss Corporation. 

FRANK J. KREJCI, 51 President and Chief Executive Officer of Wisconsin Furniture, LLC. 

## SHAREHOLDERS INFORMATION 

## ANNUAL MEETING 

The Annual Meeting of Shareholders will convene at 2 p.m. (CST) on October 23, 2001, at the Manchester East Hotel, 7065 North Port Washington Road, Milwaukee. 

## COMMON STOCK 

STRATTEC SECURITY CORPORATION common stock is traded on the NASDAQ National Market under the symbol: STRT. 

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## EXECUTIVE OFFICERS 

HAROLD M. STRATTON II, 53 

JOHN G. CAHILL, 44 

PATRICK J. HANSEN, 42 Vice President- Chief Financial Officer, Treasurer and Secretary. 

MICHAEL R. ELLIOTT, 45 Vice President- Global Market Development. 

## FORM 10-K 

You may receive a copy of the STRATTEC SECURITY CORPORATION Form 10-K, filed with the Securities and Exchange Commission, by writing to the Secretary at STRATTEC SECURITY CORPORATION, 3333 West Good Hope Road, Milwaukee, WI 53209. 

GERALD L. PEEBLES, 58 Vice President- General Manager STRATTEC de Mexico. 

DONALD J. HARROD, 57 Vice President- Engineering 

DONALD P. KLICK, 49 Vice President- Business Operations 

## SHAREHOLDER INQUIRIES 

Communications concerning the transfer of shares, lost certificates or changes of address should be directed to the Transfer Agent. 

## TRANSFER AGENT AND REGISTRAR 

Wells Fargo Bank Minnesota, N.A. Shareholder Services P.O. Box 64854 St. Paul, MN 55164-0854 1-800-468-9716 

