Strattec appoints Matthew Pauli as CFO effective Nov 13; Bowe stays as advisor

STRATTEC SECURITY CORP

Matthew Pauli named SVP & CFO; previously Executive Advisor & CFO of CentroMotion.
Pauli joins from CentroMotion; 24 years of finance experience including Enerpac and Ernst & Young.
Dennis Bowe, current CFO, remains in advisory role through February 7, 2025 to aid transition.
Pauli's base salary set at $470,000; sign-on equity grant of $200,000 in restricted stock.
Eligible for annual bonus target of 60% base salary in FY2025; equity plan participation from FY2026.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Matthew Pauli

Senior Vice President and Chief Financial Officer

STRT · STRATTEC SECURITY CORP

Effective: 2024-11-13
Filed: November 12, 2024, 6:59 PM ET

the Board of Directors has appointed Matthew Pauli as Senior Vice President and Chief Financial Officer effective November 13, 2024.

Role change

Dennis Bowe

Chief Financial Officer

STRT · STRATTEC SECURITY CORP

Effective: 2024-11-12
Successor: Matthew Pauli
Filed: November 12, 2024, 6:59 PM ET

the Company will continue to employ Dennis Bowe, who served as the Company’s Chief Financial Officer from September 1, 2022 through November 12, 2024, through February 7, 2025 to assist in the transition in an advisory role.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Matthew Pauli was appointed as Senior Vice President and Chief Financial Officer at STRATTEC SECURITY CORP.

Action: appointed
Role: Senior Vice President and Chief Financial Officer

Exact text from the filing

the Board of Directors has appointed Matthew Pauli as Senior Vice President and Chief Financial Officer effective November 13, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Dennis Bowe changed role as Chief Financial Officer at STRATTEC SECURITY CORP.

Action: transitioned to advisory role
Role: Chief Financial Officer

Exact text from the filing

the Company will continue to employ Dennis Bowe, who served as the Company’s Chief Financial Officer from September 1, 2022 through November 12, 2024, through February 7, 2025 to assist in the transition in an advisory role.

View on SEC.gov

STRATTEC SECURITY CORP filing history →

Source: SEC EDGAR

accession 0000950170-24-124505

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