Strattec Security Corp Sample Contracts

RECITAL
Employment Agreement • September 17th, 1999 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin
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RECITAL
Employment Agreement • August 28th, 2003 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin
RECITAL
Employment Agreement • September 4th, 2001 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin
EMPLOYMENT AGREEMENT
Employment Agreement • August 28th, 2009 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin

AGREEMENT by and between STRATTEC SECURITY CORPORATION, a Wisconsin corporation (the “Company”) and Richard Messina (the “Executive”), dated as of the 1st day of December, 2008.

AMENDMENT NO. 1
Revolving Credit Agreement • September 4th, 2001 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin
EMPLOYMENT AGREEMENT
Employment Agreement • September 7th, 2017 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin

AGREEMENT by and between STRATTEC SECURITY CORPORATION, a Wisconsin corporation (the "Company"), and Al-Waleed H. Hamdan (the "Executive"), dated as of the 4th day of May, 2017.

EMPLOYMENT AGREEMENT
Employment Agreement • May 8th, 2023 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin

THIS EMPLOYMENT AGREEMENT is made as of the by and between STRATTEC SECURITY CORPORATION, a Wisconsin corporation (the "Company"), and Dennis Bowe (the "Employee").

EMPLOYMENT AGREEMENT
Employment Agreement • May 8th, 2007 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin

AGREEMENT by and between STRATTEC SECURITY CORPORATION, a Wisconsin corporation (the "Company") and Brian Reetz (the "Executive"), dated as of the 1st day of January, 2007.

AMENDMENT NO. 8 TO CREDIT AGREEMENT
Credit Agreement • February 27th, 2023 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin

This Credit Agreement is entered into as of August 1, 2011, between STRATTEC SECURITY CORPORATION, a Wisconsin corporation (the “Company”) and BMO HARRIS BANK N.A., a national banking association (the “Lender”).

STRATTEC SECURITY CORPORATION RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • October 31st, 2024 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin

STRATTEC Security Corporation (the “Company”) hereby grants the undersigned Participant an award of Shares of Restricted Stock, subject to the terms and conditions described in the STRATTEC Security Corporation 2024 Equity Incentive Plan, effective as of October 25, 2024 and as amended from time to time (the “Plan”), and this Restricted Stock Award Agreement (this “Award Agreement”). Capitalized terms that are not defined in this Award Agreement shall have the same meaning as in the Plan.

RESTRICTED STOCK GRANT AGREEMENT
Restricted Stock Grant Agreement • September 5th, 2014 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin

THIS RESTRICTED STOCK GRANT AGREEMENT is dated as of (the “Grant Date”) between STRATTEC SECURITY CORPORATION, a Wisconsin corporation (the “Company”), and (“Recipient”).

EMPLOYMENT AGREEMENT
Employment Agreement • May 8th, 2007 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin

THIS EMPLOYMENT AGREEMENT is made as of January 1, 2007, by and between STRATTEC SECURITY CORPORATION, a Wisconsin corporation (the "Company"), and Brian J. Reetz (the "Employee").

AMENDMENT NO. 7 TO CREDIT AGREEMENT
Credit Agreement • October 28th, 2019 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin
AMENDMENT NO. 5 TO CREDIT AGREEMENT
Credit Agreement • March 27th, 2018 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin
AMENDMENT NO. 2 TO CREDIT AGREEMENT
Credit Agreement • June 25th, 2015 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin
RETENTION AGREEMENT
Retention Agreement • November 28th, 2023 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin

This Retention Agreement (the “Agreement”) is entered into this 22nd day of November, 2023 by and between Strattec Security Corporation (the “Company”) and Richard P. Messina (the “Employee”). Reference is made herein to the Employment Agreement, dated as of May 5, 2010, by and between the Company and the Employee (the “Employment Agreement”) and the Change in Control, dated as of July 1, 2016, by and between the Company and the Employee (the “Change in Control Agreement”).

AMENDED AND RESTATED SECURITY AGREEMENT
Security Agreement • September 7th, 2017 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin

AMENDED AND RESTATED SECURITY AGREEMENT, dated as of June 28, 2012, made by STRATTEC SECURITY CORPORATION, a Wisconsin Corporation (“Grantor,” and together with any other entity that may become a party hereto as provided herein, the “Grantors”), in favor of BMO HARRIS BANK N.A. (the “Lender”), who is the Lender under the Credit Agreement dated as of the date hereof (as amended, restated, amended and restated, supplemented or otherwise modified from time to time, the “Credit Agreement”), between STRATTEC Security Corporation (in such capacity, the “Borrower”) and the Lender.

AMENDMENT NO. 9 TO CREDIT AGREEMENT
Credit Agreement • August 25th, 2023 • Strattec Security Corp • Motor vehicle parts & accessories
AMENDMENT NO. 6 TO CREDIT AGREEMENT
Credit Agreement • December 31st, 2018 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin
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AMENDMENT NO. 1 TO CREDIT AGREEMENT
Credit Agreement • June 25th, 2015 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin
AMENDMENT NO. 7 TO CREDIT AGREEMENT
Credit Agreement • June 2nd, 2021 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin
STRATTEC SECURITY CORPORATION PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT
Performance Restricted Stock Unit Award Agreement • October 31st, 2024 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin

STRATTEC Security Corporation (the “Company”) hereby grants the undersigned Participant an award of Performance Restricted Stock Units (“PSUs”), subject to the terms and conditions described in the STRATTEC Security Corporation 2024 Equity Incentive Plan, effective as of October 25, 2024 and as amended from time to time (the “Plan”), and this Performance Restricted Stock Unit Award Agreement (this “Award Agreement”). Capitalized terms that are not defined in this Award Agreement shall have the same meaning as in the Plan. Each PSU represents the unfunded, unsecured right of the Participant to receive a Share and dividend equivalent rights in the future if the terms and conditions in the Plan and this Award Agreement are satisfied.

EMPLOYMENT AGREEMENT
Employment Agreement • August 28th, 2009 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin

THIS EMPLOYMENT AGREEMENT is made as of December 1, 2008, by and between STRATTEC SECURITY CORPORATION, a Wisconsin corporation (the “Company”), and Richard Messina (the “Employee”).

RETIREMENT AGREEMENT AND GENERAL RELEASE
Retirement Agreement • November 21st, 2023 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin

This Retirement Agreement and General Release (“Agreement”) is entered into as of November 21, 2023 by and between Strattec Security Corporation, a Wisconsin corporation (the “Company”), and Frank J. Krejci (the “Employee”).

Dear Mr. Stratton: Re: Retirement from employment with STRATTEC SECURITY CORPORATION (the “Company”)
Retirement Agreement • September 6th, 2012 • Strattec Security Corp • Motor vehicle parts & accessories

Effective as of September 1, 2012 (the “Effective Date”), Mr. Stratton has retired as an employee and as Chief Executive Officer of the Company. Mr. Stratton will continue to serve as a member and non-executive Chairman of the Company’s Board of Directors, acting in that capacity as a “Service Provider” (as that term is defined in the Company’s Amended and Restated Stock Incentive Plan). In connection with Mr. Stratton’s retirement, effective as of the Effective Date, each of the undersigned agrees as follows:

EMPLOYMENT AGREEMENT
Employment Agreement • June 14th, 2024 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin

THIS EMPLOYMENT AGREEMENT (this "Agreement") is made as of the 11th day of June, 2024, by and between STRATTEC SECURITY CORPORATION, a Wisconsin corporation (the "Company"), and Jennifer L. Slater (the "Employee").

CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • May 8th, 2023 • Strattec Security Corp • Motor vehicle parts & accessories

AGREEMENT by and between STRATTEC SECURITY CORPORATION, a Wisconsin corporation (the "Company"), and Dennis Bowe (the "Executive"), dated as of the 9th of September, 2022.

AGREEMENT ON EQUITY RESTRUCTURING by and among STRATTEC SECURITY CORPORATION, and WITTE AUTOMOTIVE GMBH June 29, 2023
Equity Restructuring Agreement • September 7th, 2023 • Strattec Security Corp • Motor vehicle parts & accessories • Delaware

This Agreement on Equity Restructuring (this “Equity Restructuring Agreement”), dated as of June 29, 2023, is made by and among STRATTEC SECURITY CORPORATION, a Wisconsin corporation (“STRATTEC”) and WITTE AUTOMOTIVE GMBH, a limited liability company incorporated under the laws of the Federal Republic of Germany (“WITTE”). Certain capitalized terms used herein are defined in ARTICLE 1.

AMENDMENT NO. 1 TO CREDIT AGREEMENT
Credit Agreement • December 27th, 2013 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin
FIRST AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • November 7th, 2024 • Strattec Security Corp • Motor vehicle parts & accessories

THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”) is effective as of the 23rd day of October, 2024 (the “Amendment Effective Date”), by and between STRATTEC SECURITY CORPORATION, a Wisconsin corporation (the “Company”), and Jennifer L. Slater (the “Employee”).

RETENTION AGREEMENT
Retention Agreement • June 24th, 2024 • Strattec Security Corp • Motor vehicle parts & accessories • Wisconsin

This Retention Agreement (the “Agreement”) is entered into this 24th day of June, 2024 by and between STRATTEC SECURITY CORPORATION (the “Company”) and Rolando J. Guillot (the “Employee”). Reference is made herein to the Employment Agreement, dated as of May 5, 2010, by and between the Company and the Employee (the “Employment Agreement”) and the Change in Control, dated as of July 1, 2016, by and between the Company and the Employee (the “Change in Control Agreement”).

AMENDMENT NO. 10 TO CREDIT AGREEMENT
Credit Agreement • May 31st, 2024 • Strattec Security Corp • Motor vehicle parts & accessories
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