Tina Chang appointed to STRATTEC Board, board expands to six

STRATTEC SECURITY CORP

Effective February 1, 2022, Tina Chang appointed as a director of STRATTEC.
Chang is Chairman and CEO of SysLogic, with expertise in IT, cybersecurity.
Board size increased to six members; Chang's term expires at 2022 Annual Meeting.
Chang is independent under NASDAQ standards; no arrangement with any person.

item 5.02 item 9.01

Executive movements

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Appointed

Tina Chang

Director

STRT · STRATTEC SECURITY CORP

Effective: 2022-02-01
Filed: February 3, 2022, 6:59 PM ET

Effective February 1, 2022 and upon recommendation from the Nominating and Corporate Governance Committee of the Board of Directors of STRATTEC SECURITY CORPORATION (the " Company "), the Company's Board of Directors approved the appointment of Tina Chang as a director of the Company.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Tina Chang was appointed as Director at STRATTEC SECURITY CORP.

Action: appointed
Role: Director

Exact text from the filing

Effective February 1, 2022 and upon recommendation from the Nominating and Corporate Governance Committee of the Board of Directors of STRATTEC SECURITY CORPORATION (the " Company "), the Company's Board of Directors approved the appointment of Tina Chang as a director of the Company.

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STRATTEC SECURITY CORP filing history →

Source: SEC EDGAR

accession 0001140361-22-003650

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