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    <div style="text-align: center;">As filed with the Securities and Exchange Commission on October 22, 2020</div>
    <div><br>
    </div>
    <div style="text-align: right;">Registration No. 333-____</div>
    <div style="text-align: center;"> <br>
    </div>
    <div>
      <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
    <div style="text-align: center; font-size: 14pt;">UNITED STATES</div>
    <div style="text-align: center; font-size: 14pt;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-size: 12pt;">WASHINGTON, DC 20549</div>
    <div style="text-align: center;"> <br>
    </div>
    <div>
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    <div><br>
    </div>
    <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM S-8</div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center;">REGISTRATION STATEMENT</div>
    <div style="text-align: center;">UNDER</div>
    <div style="text-align: center;">THE SECURITIES ACT OF 1933</div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center;">
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 12%; color: #000000;"></div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center; font-size: 24pt; font-weight: bold;"><u>STRATTEC SECURITY CORPORATION</u></div>
    <div style="text-align: center;">(Exact name of registrant as specified in its charter)</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zfd976041bf4947499c5f41313c380c7a">

        <tr>
          <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">Wisconsin</div>
          </td>
          <td style="width: 2%; vertical-align: top;"><br>
          </td>
          <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">39-1804239</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">(State or other jurisdiction of Incorporation or organization)</div>
          </td>
          <td style="width: 2%; vertical-align: top;"><br>
          </td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">(I.R.S. Employer Identification No.)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z31bc1925e7f940e7ab8bf5dfc9f8d7b1">

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          <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">3333 West Good Hope Road</div>
            <div style="text-align: center;">Milwaukee, Wisconsin</div>
          </td>
          <td style="width: 2%; vertical-align: top;"><br>
          </td>
          <td style="width: 49%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div>53209</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">(Address of principal executive offices)</div>
          </td>
          <td style="width: 2%; vertical-align: top;"><br>
          </td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">(Zip Code)</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-align: center; font-size: 24pt; font-weight: bold;"><u>AMENDED AND RESTATED STRATTEC SECURITY CORPORATION STOCK INCENTIVE PLAN</u></div>
    <div style="text-align: center;">(Full title of the plan)</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z05bcb18abc4545b981305ca80fcc324e">

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          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">Patrick J. Hansen</div>
            <div style="text-align: center;">Senior Vice President and Chief Financial Officer</div>
            <div style="text-align: center;">STRATTEC SECURITY CORPORATION</div>
            <div style="text-align: center;">3333 West Good Hope Road</div>
          </td>
          <td style="width: 2%; vertical-align: top;"><br>
          </td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">Copy to:</div>
            <div>&#160;</div>
            <div style="text-align: center;">Eric P. Hagemeier, Esq.</div>
            <div style="text-align: center;">Reinhart Boerner Van Deuren s.c.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">Milwaukee, Wisconsin 53209</div>
          </td>
          <td style="width: 2%; vertical-align: top;"><br>
          </td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">1000 North Water Street</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">(Name and address of agent for service)</div>
          </td>
          <td style="width: 2%; vertical-align: top;"><br>
          </td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">Suite 1700</div>
            <div style="text-align: center;">Milwaukee, Wisconsin 53202</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">414-247-3333</div>
          </td>
          <td style="width: 2%; vertical-align: top;"><br>
          </td>
          <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">414-298-1000</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">(Telephone number, including area code of agent for service)</div>
          </td>
          <td style="width: 2%; vertical-align: top;"><br>
          </td>
          <td style="width: 49%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>Indicate by check mark whether the restraint is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company.&#160; See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated
      filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221;&#160; in Rule 12b-2 of the Exchange Act.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z652cf9d3f8174c9bbae203cf9ec3c131">

        <tr>
          <td style="width: 72%; vertical-align: top;">
            <div>Large accelerated filer&#160; &#9744;</div>
          </td>
          <td style="width: 28%; vertical-align: top;">
            <div>Accelerated filer&#160;&#160; &#9746;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 72%; vertical-align: top;">
            <div>Non-accelerated filer&#160;&#160; (Do not check if a smaller reporting company) &#9744;</div>
          </td>
          <td style="width: 28%; vertical-align: top;">
            <div>Smaller reporting company &#9746;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 72%; vertical-align: top;"><br>
          </td>
          <td style="width: 28%; vertical-align: top;">
            <div>Emerging growth company &#9744;</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the
      Securities Act.&#160; &#9744;</div>
    <div> <br>
    </div>
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    <div style="text-align: center;">CALCULATION OF REGISTRATION FEE</div>
    <div style="text-align: center;"> <br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="za0d7355e58694b7bbd9cb9bf90f2e368">

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          <td style="width: 25%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="text-align: center;">Title of Securities</div>
            <div style="text-align: center;">to be Registered</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="text-align: center;">Amount to be </div>
            <div style="text-align: center;">Registered</div>
          </td>
          <td style="width: 19%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">Proposed maximum </div>
            <div style="text-align: center;">offering price</div>
            <div style="text-align: center;">per share</div>
          </td>
          <td style="width: 19%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">Proposed maximum </div>
            <div style="text-align: center;">aggregate offering </div>
            <div style="text-align: center;">price</div>
          </td>
          <td style="width: 19%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">Amount of </div>
            <div style="text-align: center;">Registration <br>
              fee</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 25%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);"><br>
          </td>
          <td rowspan="1" style="width: 18%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);"><br>
          </td>
          <td rowspan="1" style="width: 19%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);"><br>
          </td>
          <td rowspan="1" style="width: 19%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);"><br>
          </td>
          <td rowspan="1" style="width: 19%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);"><br>
          </td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div>Common Stock, $0.01 par value per share</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">150,000 shares (1)</div>
          </td>
          <td style="width: 19%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">$22.15 (2)</div>
          </td>
          <td style="width: 19%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">&#160;$3,322,500 (2)</div>
          </td>
          <td style="width: 19%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">&#160;$362.48 (2)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf2b12257d09e4fc1ae4418dfc36da71b">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right;">(1)</td>
          <td style="width: auto; vertical-align: top;">
            <div>Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this Registration Statement also covers any additional shares of Common Stock which become issuable under the Amended and Restated STRATTEC
              SECURITY CORPORATION Stock Incentive Plan (the &#8220;Plan&#8221;) by reason of any stock dividend, stock split, recapitalization or any similar transaction effected without the receipt of any consideration by STRATTEC SECURITY CORPORATION (the
              &#8220;Registrant&#8221;) which results in an increase in the number of the outstanding shares of the Registrant&#8217;s Common Stock.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3be4dee3c99a4f16930ce34ae8aa93bc">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right;">(2)</td>
          <td style="width: auto; vertical-align: top;">
            <div>For the purpose of computing the registration fee, the Registrant has used $22.15 as the average of the high and low prices of the Common Stock as reported on October 16, 2020 on the NASDAQ Global Market for the offering price per share,
              in accordance with Rules 457(c) and (h) under the Securities Act.&#160; The actual offering price will be determined in accordance with the terms of the Plan.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">2</font></div>
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    </div>
    <div style="text-align: center;">PART II - INFORMATION REQUIRED IN THE</div>
    <div style="text-align: center;">REGISTRATION STATEMENT</div>
    <div>&#160;</div>
    <div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z300143876b7649418279686b49ecc3ec" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;">

          <tr style="vertical-align: top;">
            <td style="vertical-align: top; width: 36pt;">
              <div>Item 3.</div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div><u>Incorporation of Documents by Reference</u>.</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">This Registration Statement has been filed to register additional shares of the Registrant&#8217;s common stock made available under the Amended and Restated STRATTEC SECURITY CORPORATION Stock Incentive Plan by reason of an
      amendment thereto approved by the shareholders of the Registrant. Pursuant to General Instruction E to Form S-8, the contents of the Registrant&#8217;s earlier Registration Statements on Form S-8 (Registration Nos. 333-4300, <a href="https://www.sec.gov/Archives/edgar/data/933034/000104216700000014/0001042167-00-000014.txt">333-31002</a>, <a href="https://www.sec.gov/Archives/edgar/data/933034/000095013403002560/c74767sv8.txt">333-103219</a>, <a href="https://www.sec.gov/Archives/edgar/data/933034/000104216707000087/strattecfeb142007forms8.htm">333-140715</a> and <a href="https://www.sec.gov/Archives/edgar/data/933034/000104216714000153/form88.htm">333-199906</a>) effective April 29,
      1996, February 24, 2000, February 14, 2003, February 14, 2007 and November 6, 2014 are incorporated by reference and made a part hereof.</div>
    <div><br>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z4d160b2561634b41b79f4e30ca5186de" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;">

          <tr style="vertical-align: top;">
            <td style="vertical-align: top; width: 36pt;">
              <div>Item 8.</div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div><u>Exhibits</u>.</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zb2b55a146ab24fcd9b56331909ab4fb4">

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          <td style="width: 7%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="https://www.sec.gov/Archives/edgar/data/933034/000095012317008407/strt-ex31_23.htm">4.1</a></div>
          </td>
          <td style="width: 93%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Amended and Restated Articles of Incorporation of the Company. <font style="color: rgb(0, 0, 0);">(</font><font style="color: rgb(0, 0, 0);">Incorporated by reference from the exhibit to the Form 10-K filed on September 7, 2017</font><font style="color: rgb(0, 0, 0);">.)</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 7%; vertical-align: top;">
            <div style="text-align: center;"><a href="https://www.sec.gov/Archives/edgar/data/933034/000156459019041294/strt-ex31_96.htm">4.2</a></div>
          </td>
          <td style="width: 93%; vertical-align: top;">
            <div>Amendment to Amended and Restated Articles of Incorporation of the Company. (I<font style="color: rgb(0, 0, 0);">ncorporated by reference from the exhibit to the Form 10-Q filed on November 7, 2019.)</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 7%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="https://www.sec.gov/Archives/edgar/data/933034/000104216705000404/ex99-3tooct2005form8k.htm">4.3</a></div>
          </td>
          <td style="width: 93%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Amended By-Laws of the Company. (I<font style="color: rgb(0, 0, 0);">ncorporated by reference from the exhibit to the Form 8-K filed on October 7, 2005.)</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 7%; vertical-align: top;">
            <div style="text-align: center;"><a href="brhc10016078_ex5-1.htm">5.1</a></div>
          </td>
          <td style="width: 93%; vertical-align: top;">
            <div>Opinion of Reinhart Boerner Van Deuren s.c. as to the legality of the common stock being registered.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 7%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="brhc10016078_ex23-1.htm">23.1</a></div>
          </td>
          <td style="width: 93%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Consent of Independent Registered Public Accounting Firm.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 7%; vertical-align: top;">
            <div style="text-align: center;"><a href="brhc10016078_ex5-1.htm">23.2</a></div>
          </td>
          <td style="width: 93%; vertical-align: top;">
            <div>Consent of Reinhart Boerner Van Deuren s.c. (included in its opinion filed as Exhibit 5 hereto).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 7%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="#POWEROFATTORNEY">24</a></div>
          </td>
          <td style="width: 93%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Power of Attorney (included on the signature page hereto).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 7%; vertical-align: top;">
            <div style="text-align: center;"><a href="https://www.sec.gov/Archives/edgar/data/933034/000119312520238507/d946516ddef14a.htm">99.1</a></div>
          </td>
          <td style="width: 93%; vertical-align: top;">
            <div>Amended and Restated STRATTEC SECURITY CORPORATION Stock Incentive Plan. <font style="color: rgb(0, 0, 0);">(Filed as Appendix B to the Company&#8217;s </font>Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on
              September 3, 2020 and incorporated herein by reference<font style="color: rgb(0, 0, 0);">.)</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
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      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">3</font></div>
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    <div style="text-align: center;">SIGNATURES</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this
      Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Milwaukee, State of Wisconsin, on October 22, 2020.</div>
    <div>&#160;</div>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
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            <div>STRATTEC SECURITY CORPORATION</div>
          </td>
          <td colspan="1" style="width: 10%; vertical-align: top;"><br>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td rowspan="1" colspan="2" style="vertical-align: top;">&#160;</td>
          <td rowspan="1" colspan="1" style="width: 10%; vertical-align: top;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
            <div>By:</div>
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          <td style="vertical-align: top; border-bottom: 2px solid black; width: 37%;">
            <div>&#160;&#160; /s/ Patrick J. Hansen</div>
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          <td colspan="1" style="width: 10%; vertical-align: top; padding-bottom: 2px;"><br>
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        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="vertical-align: top; width: 37%;">
            <div>Patrick J. Hansen, Senior Vice President and Chief </div>
            <div>Financial Officer</div>
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          <td colspan="1" style="width: 10%; vertical-align: top;"><br>
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    <div><br>
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    <div style="text-align: center;"><a name="POWEROFATTORNEY"><!--Anchor--></a>POWER OF ATTORNEY</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">Each person whose signature appears below hereby constitutes and appoints Frank J. Krejci and Patrick J. Hansen, and each of them individually, his true and lawful attorney-in-fact and agent, with full power of
      substitution and resubstitution for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all
      exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary
      to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that either said attorney-in-fact and agent or his or her substitute may lawfully do or cause to
      be done by virtue hereof.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</div>
    <div><br>
    </div>
    <div>
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          <tr>
            <td style="width: 28%; vertical-align: top;">
              <div style="text-align: center;"><u>Signature</u></div>
            </td>
            <td style="width: 5%; vertical-align: top;"><br>
            </td>
            <td style="width: 27%; vertical-align: top;">
              <div style="text-align: center;"><u>Title</u></div>
            </td>
            <td style="width: 30%; vertical-align: top;">
              <div style="text-align: center;"><u>Date</u></div>
            </td>
            <td colspan="1" style="width: 10%; vertical-align: top;"><br>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 28%; vertical-align: top;"><br>
            </td>
            <td rowspan="1" style="width: 5%; vertical-align: top;"><br>
            </td>
            <td rowspan="1" style="width: 27%; vertical-align: top;"><br>
            </td>
            <td rowspan="1" style="width: 30%; vertical-align: top;"><br>
            </td>
            <td colspan="1" rowspan="1" style="width: 10%; vertical-align: top;"><br>
            </td>
          </tr>
          <tr>
            <td style="width: 28%; vertical-align: bottom; border-bottom: 2px solid black;">
              <div>/s/ Frank J. Krejci<br>
              </div>
            </td>
            <td style="width: 5%; vertical-align: top;" rowspan="3" colspan="1">&#160;<br>
            </td>
            <td style="width: 27%; vertical-align: top;" rowspan="3" colspan="1">
              <div>President, Chief Executive<br>
              </div>
              <div>Officer and Director (Principal </div>
              <div>Executive Officer)</div>
            </td>
            <td style="width: 30%; vertical-align: top;" rowspan="3" colspan="1">
              <div style="text-align: center;">October 22, 2020</div>
            </td>
            <td colspan="1" style="width: 10%; vertical-align: top;" rowspan="3">&#160;<br>
            </td>
          </tr>
          <tr>
            <td style="width: 28%; vertical-align: top;">
              <div>Frank J. Krejci</div>
            </td>
          </tr>
          <tr>
            <td style="width: 28%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 28%; vertical-align: top;"><br>
            </td>
            <td rowspan="1" style="width: 5%; vertical-align: top;"><br>
            </td>
            <td rowspan="1" style="width: 27%; vertical-align: top;"><br>
            </td>
            <td rowspan="1" style="width: 30%; vertical-align: top;"><br>
            </td>
            <td colspan="1" rowspan="1" style="width: 10%; vertical-align: top;"><br>
            </td>
          </tr>
          <tr>
            <td style="width: 28%; vertical-align: bottom; border-bottom: 2px solid black;">
              <div>/s/ Patrick J. Hansen<br>
              </div>
            </td>
            <td style="width: 5%; vertical-align: top;" rowspan="4" colspan="1">&#160;<br>
            </td>
            <td rowspan="4" style="width: 27%; vertical-align: top;">
              <div>Senior Vice President, Chief </div>
              <div>Financial Officer, Treasurer and </div>
              <div>Secretary (Principal Financial </div>
              <div>and Accounting Officer)</div>
            </td>
            <td style="width: 30%; vertical-align: top;" rowspan="4" colspan="1">
              <div style="text-align: center;">October 22, 2020</div>
            </td>
            <td colspan="1" style="width: 10%; vertical-align: top;" rowspan="4">&#160;<br>
            </td>
          </tr>
          <tr>
            <td style="width: 28%; vertical-align: top;">
              <div>Patrick J. Hansen</div>
            </td>
          </tr>
          <tr>
            <td style="width: 28%; vertical-align: top;">
              <div><br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 28%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 28%; vertical-align: top;"><br>
            </td>
            <td rowspan="1" style="width: 5%; vertical-align: top;"><br>
            </td>
            <td rowspan="1" style="width: 27%; vertical-align: top;"><br>
            </td>
            <td rowspan="1" style="width: 30%; vertical-align: top;"><br>
            </td>
            <td colspan="1" rowspan="1" style="width: 10%; vertical-align: top;"><br>
            </td>
          </tr>
          <tr>
            <td style="width: 28%; vertical-align: top; border-bottom: 2px solid black;">
              <div>/s/ Harold M. Stratton II<br>
              </div>
            </td>
            <td style="width: 5%; vertical-align: top;" rowspan="2" colspan="1">&#160;<br>
            </td>
            <td rowspan="2" style="width: 27%; vertical-align: top;">
              <div>Chairman and Director</div>
            </td>
            <td style="width: 30%; vertical-align: top;" rowspan="2" colspan="1">
              <div style="text-align: center;">August 19, 2020</div>
            </td>
            <td colspan="1" style="width: 10%; vertical-align: top;" rowspan="2">&#160;<br>
            </td>
          </tr>
          <tr>
            <td style="width: 28%; vertical-align: top;">
              <div>Harold M. Stratton II</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 28%; vertical-align: top;"><br>
            </td>
            <td rowspan="1" style="width: 5%; vertical-align: top;"><br>
            </td>
            <td rowspan="1" style="width: 27%; vertical-align: top;"><br>
            </td>
            <td rowspan="1" style="width: 30%; vertical-align: top;"><br>
            </td>
            <td colspan="1" rowspan="1" style="width: 10%; vertical-align: top;"><br>
            </td>
          </tr>
          <tr>
            <td style="width: 28%; vertical-align: top; border-bottom: 2px solid black;">
              <div>/s/ Michael J. Koss<br>
              </div>
            </td>
            <td style="width: 5%; vertical-align: top;" rowspan="2" colspan="1">&#160;<br>
            </td>
            <td rowspan="2" style="width: 27%; vertical-align: top;">
              <div>Director</div>
            </td>
            <td style="width: 30%; vertical-align: top;" rowspan="2" colspan="1">
              <div style="text-align: center;">August 19, 2020</div>
            </td>
            <td colspan="1" style="width: 10%; vertical-align: top;" rowspan="2">&#160;<br>
            </td>
          </tr>
          <tr>
            <td style="width: 28%; vertical-align: top;">
              <div>Michael J. Koss</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 28%; vertical-align: top;"><br>
            </td>
            <td rowspan="1" style="width: 5%; vertical-align: top;"><br>
            </td>
            <td rowspan="1" style="width: 27%; vertical-align: top;"><br>
            </td>
            <td rowspan="1" style="width: 30%; vertical-align: top;"><br>
            </td>
            <td colspan="1" rowspan="1" style="width: 10%; vertical-align: top;"><br>
            </td>
          </tr>
          <tr>
            <td style="width: 28%; vertical-align: top; border-bottom: 2px solid black;">
              <div>/s/ Thomas W. Florsheim, Jr.</div>
            </td>
            <td style="width: 5%; vertical-align: top;" rowspan="2" colspan="1">&#160;<br>
            </td>
            <td rowspan="2" style="width: 27%; vertical-align: top;">
              <div>Director</div>
            </td>
            <td style="width: 30%; vertical-align: top;" rowspan="2" colspan="1">
              <div style="text-align: center;">August 19, 2020</div>
            </td>
            <td colspan="1" style="width: 10%; vertical-align: top;" rowspan="2">&#160;<br>
            </td>
          </tr>
          <tr>
            <td style="width: 28%; vertical-align: top;">
              <div>Thomas W. Florsheim, Jr.</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 28%; vertical-align: top;"><br>
            </td>
            <td rowspan="1" style="width: 5%; vertical-align: top;"><br>
            </td>
            <td rowspan="1" style="width: 27%; vertical-align: top;"><br>
            </td>
            <td rowspan="1" style="width: 30%; vertical-align: top;"><br>
            </td>
            <td colspan="1" rowspan="1" style="width: 10%; vertical-align: top;"><br>
            </td>
          </tr>
          <tr>
            <td style="width: 28%; vertical-align: top; border-bottom: 2px solid black;">
              <div>/s/ David R. Zimmer<br>
              </div>
            </td>
            <td style="width: 5%; vertical-align: top;" rowspan="2" colspan="1">&#160;<br>
            </td>
            <td style="width: 27%; vertical-align: top;" rowspan="2" colspan="1">
              <div>Director</div>
            </td>
            <td style="width: 30%; vertical-align: top;" rowspan="2" colspan="1">
              <div style="text-align: center;">August 19, 2020</div>
            </td>
            <td colspan="1" style="width: 10%; vertical-align: top;" rowspan="2">&#160;<br>
            </td>
          </tr>
          <tr>
            <td style="width: 28%; vertical-align: top;">
              <div>David R. Zimmer</div>
            </td>
          </tr>

      </table>
      <div> <br>
        <br>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">4</font></div>
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{"company-data": {"conformed-name": "STRATTEC SECURITY CORP", "cik": "0000933034", "assigned-sic": "3714", "irs-number": "391804239", "state-of-incorporation": "WI", "fiscal-year-end": "0628"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-249611", "film-number": "201255045"}, "business-address": {"street1": "3333 WEST GOOD HOPE ROAD", "city": "MILWAUKEE", "state": "WI", "zip": "53209", "phone": "4142473333"}, "mail-address": {"street1": "3333 W GOOD HOPE ROAD", "city": "MILWAUKEE", "state": "WI", "zip": "53209"}}
As filed with the Securities and Exchange Commission on October 22, 2020
Registration No. 333-____
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
STRATTEC SECURITY CORPORATION
(Exact name of registrant as specified in its charter)
Wisconsin
39-1804239
(State or other jurisdiction of Incorporation or organization)
(I.R.S. Employer Identification No.)
3333 West Good Hope Road
Milwaukee, Wisconsin
53209
(Address of principal executive offices)
(Zip Code)
AMENDED AND RESTATED STRATTEC SECURITY CORPORATION STOCK INCENTIVE PLAN
(Full title of the plan)
Patrick J. Hansen
Senior Vice President and Chief Financial Officer
STRATTEC SECURITY CORPORATION
3333 West Good Hope Road
Copy to:
Eric P. Hagemeier, Esq.
Reinhart Boerner Van Deuren s.c.
Milwaukee, Wisconsin 53209
1000 North Water Street
(Name and address of agent for service)
Suite 1700
Milwaukee, Wisconsin 53202
414-247-3333
414-298-1000
(Telephone number, including area code of agent for service)
Indicate by check mark whether the restraint is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company.  See the definitions of "large accelerated filer," "accelerated
      filer," "smaller reporting company," and "emerging growth company"  in Rule 12b-2 of the Exchange Act.
Large accelerated filer  ☐
Accelerated filer   ☒
Non-accelerated filer   (Do not check if a smaller reporting company) ☐
Smaller reporting company ☒
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the
      Securities Act.  ☐
CALCULATION OF REGISTRATION FEE
Title of Securities
to be Registered
Amount to be
Registered
Proposed maximum
offering price
per share
Proposed maximum
aggregate offering
price
Amount of
Registration
fee
Common Stock, $0.01 par value per share
150,000 shares (1)
$22.15 (2)
$3,322,500 (2)
$362.48 (2)
(1)
Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement also covers any additional shares of Common Stock which become issuable under the Amended and Restated STRATTEC
              SECURITY CORPORATION Stock Incentive Plan (the "Plan") by reason of any stock dividend, stock split, recapitalization or any similar transaction effected without the receipt of any consideration by STRATTEC SECURITY CORPORATION (the
              "Registrant") which results in an increase in the number of the outstanding shares of the Registrant's Common Stock.
(2)
For the purpose of computing the registration fee, the Registrant has used $22.15 as the average of the high and low prices of the Common Stock as reported on October 16, 2020 on the NASDAQ Global Market for the offering price per share,
              in accordance with Rules 457(c) and (h) under the Securities Act.  The actual offering price will be determined in accordance with the terms of the Plan.
2
PART II - INFORMATION REQUIRED IN THE
REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference
.
This Registration Statement has been filed to register additional shares of the Registrant's common stock made available under the Amended and Restated STRATTEC SECURITY CORPORATION Stock Incentive Plan by reason of an
      amendment thereto approved by the shareholders of the Registrant. Pursuant to General Instruction E to Form S-8, the contents of the Registrant's earlier Registration Statements on Form S-8 (Registration Nos. 333-4300,
333-31002
,
333-103219
,
333-140715
and
333-199906
) effective April 29,
      1996, February 24, 2000, February 14, 2003, February 14, 2007 and November 6, 2014 are incorporated by reference and made a part hereof.
Item 8.
Exhibits
.
4.1
Amended and Restated Articles of Incorporation of the Company.
(
Incorporated by reference from the exhibit to the Form 10-K filed on September 7, 2017
.)
4.2
Amendment to Amended and Restated Articles of Incorporation of the Company. (I
ncorporated by reference from the exhibit to the Form 10-Q filed on November 7, 2019.)
4.3
Amended By-Laws of the Company. (I
ncorporated by reference from the exhibit to the Form 8-K filed on October 7, 2005.)
5.1
Opinion of Reinhart Boerner Van Deuren s.c. as to the legality of the common stock being registered.
23.1
Consent of Independent Registered Public Accounting Firm.
23.2
Consent of Reinhart Boerner Van Deuren s.c. (included in its opinion filed as Exhibit 5 hereto).
24
Power of Attorney (included on the signature page hereto).
99.1
Amended and Restated STRATTEC SECURITY CORPORATION Stock Incentive Plan.
(Filed as Appendix B to the Company's
Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on
              September 3, 2020 and incorporated herein by reference
.)
3
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this
      Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Milwaukee, State of Wisconsin, on October 22, 2020.
STRATTEC SECURITY CORPORATION
By:
/s/ Patrick J. Hansen
Patrick J. Hansen, Senior Vice President and Chief
Financial Officer
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Frank J. Krejci and Patrick J. Hansen, and each of them individually, his true and lawful attorney-in-fact and agent, with full power of
      substitution and resubstitution for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all
      exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary
      to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that either said attorney-in-fact and agent or his or her substitute may lawfully do or cause to
      be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Frank J. Krejci
President, Chief Executive
Officer and Director (Principal
Executive Officer)
October 22, 2020
Frank J. Krejci
/s/ Patrick J. Hansen
Senior Vice President, Chief
Financial Officer, Treasurer and
Secretary (Principal Financial
and Accounting Officer)
October 22, 2020
Patrick J. Hansen
/s/ Harold M. Stratton II
Chairman and Director
August 19, 2020
Harold M. Stratton II
/s/ Michael J. Koss
Director
August 19, 2020
Michael J. Koss
/s/ Thomas W. Florsheim, Jr.
Director
August 19, 2020
Thomas W. Florsheim, Jr.
/s/ David R. Zimmer
Director
August 19, 2020
David R. Zimmer
4