People: Strattec Security Corp (STRT.W)
STRT.W on CBOE When Trading NASDAQ Global Select Market
34.03USD
13 May 2013
34.03USD
13 May 2013
Price Change (% chg)
$-1.16 (-3.30%)
$-1.16 (-3.30%)
Prev Close
$35.19
$35.19
Open
$34.05
$34.05
Day's High
$34.05
$34.05
Day's Low
$33.91
$33.91
Volume
300
300
Avg. Vol
76
76
52-wk High
$40.80
$40.80
52-wk Low
$20.40
$20.40
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Harold Stratton |
64 | 2012 | Non-Executive Chairman of the Board |
Frank Krejci |
62 | 2012 | President, Chief Executive Officer, Chief Operating Officer, Director |
Patrick Hansen |
53 | 2005 | Chief Financial Officer, Senior Vice President, Treasurer, Secretary |
Rolando Guillot |
44 | 2004 | Vice President - Mexican Operations |
Kathryn Scherbarth |
56 | 2003 | Vice President - Milwaukee Operations |
Dennis Kazmierski |
60 | 2005 | Vice President - Marketing and Sales |
Richard Messina |
46 | 2008 | Vice President - Access Control Products |
Brian Reetz |
54 | 2008 | Vice President - Security Products |
Michael Koss |
58 | 1995 | Independent Director |
David Zimmer |
66 | 2006 | Independent Director |
Biographies
| Name | Description |
|---|---|
Harold Stratton |
Mr. Harold M. Stratton, II, is Non-Executive Chairman of the Board of Strattec Security Corporation. He resigns as Chairman of the Board, Chief Executive Officer of the company effective September 1, 2012. He is Chairman and Chief Executive Officer of STRATTEC since February 1999. President of STRATTEC from October 2004 to December 31, 2009. President and Chief Executive Officer of STRATTEC from February 1995 to February 1999. Director and a member of the Audit Committee of Twin Disc Inc. and a member of the Board of Managers of Smith Investment Company LLC. Mr. Stratton has gained experience and skills through his activities as an executive of STRATTEC and its predecessor for a period of over 25 years, including strategic planning, operations, corporate communication and sales and marketing, and has obtained a knowledge and understanding of the Company's business, industry and strategies, all of which led to the conclusion that he should serve as a director of STRATTEC. |
Frank Krejci |
Mr. Frank J. Krejci is President, Chief Executive Officer, Chief Operating Officer, Director of Strattec Security Corp. He has been President and Chief Executive Officer of STRATTEC since September 1, 2012. President and Chief Operating Officer of STRATTEC from January 1, 2010 until September 1, 2012. President of Wisconsin Furniture, LLC (d/b/a The Custom Shoppe, a manufacturer of custom furniture), from June 1996 until December 31, 2009. Mr. Krejci is a sitting chief executive officer of a public company. His experience includes strategic planning, financial oversight, compensation matters, organizational development, mergers and acquisitions and manufacturing and engineering in related industries. This business experience led to the conclusion that he should serve as a director of STRATTEC. |
Patrick Hansen |
Mr. Patrick J. Hansen is Chief Financial Officer, Senior Vice President, Treasurer, Secretary of Strattec Security Corp. He has been Vice President of STRATTEC from February 1999 to October 2005; Corporate Controller of STRATTEC from February 1995 to February 1999. |
Rolando Guillot |
Mr. Rolando J. Guillot is Vice President - Mexican Operations of Strattec Security Corporation since September 2004. He has been General Manager — Mexican Operations of STRATTEC from September 2003 to September 2004. Plant Manager of STRATTEC de Mexico S.A. de C.V. from January 2002 to September 2003. Mr. Guillot served in various management positions for STRATTEC de Mexico S.A. de C.V. from September 1996 to January 2002. |
Kathryn Scherbarth |
Ms. Kathryn E. Scherbarth is Vice President - Milwaukee Operations of Strattec Security Corporation since May 2003. She has been Plant Manager of STRATTEC from February 1996 to May 2003. |
Dennis Kazmierski |
Mr. Dennis A. Kazmierski is Vice President - Marketing and Sales of Strattec Security Corporation since March 1, 2005. He has been Vice President — Engineered Systems Group Business Unit for Metalforming Technologies Inc. from January 1999 to February 28, 2005. |
Richard Messina |
Mr. Richard P. Messina is Vice President - Access Control Products of Strattec Security Corp., since December 1, 2008. He has been Chief Engineer-Power Closures Engineering for North America and Asia for Delphi Corporation from 2006 until November 2008; Engineering group manager for Delphi Corporation from 2001 until 2006. |
Brian Reetz |
Mr. Brian J. Reetz is Vice President - Security Products of Strattec Security Corp. since October 1, 2008. He has been Vice President Engineering, Product Development & Management of STRATTEC from January 2007 until October 2008; Executive Engineer of STRATTEC from August 2004 until January 2007. |
Michael Koss |
Mr. Michael J. Koss is Independent Director of Strattec Security Corporation. He has been President and Chief Executive Officer of Koss Corporation (a manufacturer and marketer of high fidelity stereophones for the international consumer electronics market) since 1989. Director of Koss Corporation. Mr. Koss is a sitting chief executive officer of a public company. His experience includes strategic planning, financial oversight, compensation and organizational development. Moreover, his career includes experience in the electronics industry, international business and engineered products. This business and career experience led to the conclusion that he should serve as a director of STRATTEC. |
David Zimmer |
Mr. David R. Zimmer is Independent Director of Strattec Security Corporation. He is Managing partner and co-founder of Stonebridge Equity LLC (d/b/a Stonebridge Business Partners, a provider of consulting services primarily to automotive-related manufacturing businesses seeking to develop and complement growth plans, strategic partnerships with foreign companies and merger and acquisition strategies), since 2004. Director and chairman of the Audit Committee and a member of the Nominating and Corporate Governance and Compensation Committees of Twin Disc Inc. Director and chairman of the Audit Committee and a member of the Nominating and Corporate Governance and Compensation Committees of Detrex Corporation. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Harold Stratton |
2,275,770 |
Frank Krejci |
725,146 |
Patrick Hansen |
680,858 |
Rolando Guillot |
496,584 |
Kathryn Scherbarth |
226,929 |
Dennis Kazmierski |
449,892 |
Richard Messina |
-- |
Brian Reetz |
-- |
Michael Koss |
-- |
David Zimmer |
-- |
As Of 30 Jun 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Harold Stratton |
101,895 | 247,005 |
Frank Krejci |
0 | 0 |
Patrick Hansen |
16,200 | 24,240 |
Rolando Guillot |
6,350 | 0 |
Kathryn Scherbarth |
14,830 | 230,350 |
Dennis Kazmierski |
16,220 | 0 |
Richard Messina |
0 | 0 |
Brian Reetz |
0 | 0 |
Michael Koss |
0 | 0 |
David Zimmer |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
SCHERBARTH KATHRYN E |
900 | $34.92 |
HANSEN PATRICK J |
733 | $35.14 |
HANSEN PATRICK J |
733 | $10.92 |
MESSINA RICHARD P |
2,403 | $35.04 |
MESSINA RICHARD P |
2,403 | $18.00 |
HANSEN PATRICK J |
667 | $35.00 |
HANSEN PATRICK J |
667 | $35.00 |
MESSINA RICHARD P |
5,097 | $37.15 |
MESSINA RICHARD P |
5,097 | $18.00 |
HANSEN PATRICK J |
3,100 | $37.15 |
HANSEN PATRICK J |
3,767 | $10.92 |
HANSEN PATRICK J |
3,100 | $37.15 |
STRATTON HAROLD MEAD II |
39 | $28.67 |
KREJCI FRANK J |
1,000 | $22.99 |
SCHERBARTH KATHRYN E |
1,000 | $0.00 |
GUILLOT ROLANDO |
1,000 | $0.00 |
FEITLER ROBERT |
800 | $0.00 |
ZIMMER DAVID R |
800 | $0.00 |
KAZMIERSKI DENNIS |
1,000 | $0.00 |
STRATTON HAROLD MEAD II |
2,500 | $0.00 |
REETZ BRIAN J |
1,000 | $0.00 |
KOSS MICHAEL J |
800 | $0.00 |
MESSINA RICHARD P |
1,000 | $0.00 |
HANSEN PATRICK J |
1,500 | $0.00 |
KREJCI FRANK J |
2,000 | $0.00 |
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