DIRECTORS/OFFICERS/SHAREHOLDERS INFORMATION BOARD  OF DIRECTORS 2001 STRATTEC Annual Report 24 STRATTEC Board of Directors: (left to right) John G. Cahill, Michael J. Koss, Robert Feitler, Harold M. Stratton II, Frank J. Krejci EXECUTIVE OFFICERS SHAREHOLDERS INFORMATION ANNUAL MEETING FORM 10-K SHAREHOLDER INQUIRIES COMMON STOCK TRANSFER AGENT  AND REGISTRAR 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. HAROLD M.  STRATTON II, 53 FRANK J. KREJCI, 51 President and Chief  Executive Officer of  Wisconsin Furniture, LLC.  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. 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 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. 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. STRATTEC SECURITY  CORPORATION common  stock is traded on the  NASDAQ National Market  under the symbol: STRT. Communications concerning the transfer of shares, lost certificates or changes of address should be directed to the Transfer Agent. Wells Fargo Bank Minnesota, N.A. Shareholder Services P.O. Box 64854 St. Paul, MN 55164-0854 1-800-468-9716