STRATTEC adopts FY2025 non-employee director compensation program

STRATTEC SECURITY CORP

Annual retainer of $170,000 per non-employee director: $85,000 cash + $85,000 in restricted stock/RSUs.
Additional retainers: Board Chair $60,000; Audit Chair $20,000; Compensation & Nominating Committee Chairs $15,000 each.
Transition year grants in calendar 2025: $50,000 immediate-vest equity grant for FY2024 service; $85,000 grant vesting at next annual meeting.

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