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    <div style="text-align: center;">As filed with the Securities and Exchange Commission on February 13, 2024</div>
    <div><br>
    </div>
    <div style="text-align: right;">Registration No. 333-___</div>
    <div style="text-align: right;"> <br>
    </div>
    <div style="text-align: right;">
      <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 style="text-align: left;">
        <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><br>
        </div>
        <div>
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        <div style="text-align: center; font-weight: bold;"> <font style="font-size: 18pt;"><br>
          </font></div>
        <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM S-8</div>
        <div><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<br>
          <div><br>
          </div>
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        <div><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" id="z9b0a64bad915443e8bd933cadea86868" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <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" id="zd523e5cb83854c268f545f3a4429b982" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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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>
                  <div>53209</div>
                </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-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" id="zeb246b38188b4e63808fc1225c7c2aa6" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 49%; vertical-align: top;">
                <div style="text-align: center;">Dennis Bowe</div>
                <div style="text-align: center;">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 style="text-align: center;"> <br>
                </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;">
                <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;">
                <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;"><br>
              </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" id="z7ddbac2473354a4eafb75cabdfeb6af7" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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              <td style="width: 80%; vertical-align: top;">
                <div>Large accelerated filer&#160; &#9744;</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>Accelerated filer&#160;&#160; &#9746;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 80%; vertical-align: top;">
                <div>Non-accelerated filer&#160; &#9744;</div>
              </td>
              <td style="width: 20%; vertical-align: top;">
                <div>Smaller reporting company &#9746;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 80%; vertical-align: top;">&#160;</td>
              <td style="width: 20%; 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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        <!--PROfilePageNumberReset%Num%2%%%-->
        <div style="text-align: center;">PART II - INFORMATION REQUIRED IN THE</div>
        <div style="text-align: center;">REGISTRATION STATEMENT</div>
        <div>&#160;</div>
        <table cellspacing="0" cellpadding="0" id="zbcdb8de1c8464574a87c29b9f8c4eb81" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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

        </table>
        <div><br>
        </div>
        <div style="text-indent: 36pt;">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, <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>, <a href="https://www.sec.gov/Archives/edgar/data/933034/000104216714000153/form88.htm">333-199906</a> and <a href="https://www.sec.gov/Archives/edgar/data/933034/000114036120023588/brhc10016078_s8.htm">333-249611</a>) effective April 29, 1996, February 24, 2000, February 14, 2003, February 14, 2007, November 6, 2014 and October 22, 2020 are
          incorporated by reference and made a part hereof.</div>
        <div><br>
        </div>
        <table cellspacing="0" cellpadding="0" id="zae4d0de6999b4f90b31f951a357d6a13" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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

        </table>
        <div>&#160;</div>
        <table cellspacing="0" cellpadding="0" border="0" id="z84ecef9015c942b5b49153e5a7da7481" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div><a href="https://www.sec.gov/Archives/edgar/data/933034/000095012317008407/strt-ex31_23.htm">4.1</a></div>
              </td>
              <td style="width: 92%; 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);">(Incorporated by reference from the exhibit to the Form 10-K filed on September 7, 2017.)</font></div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div><a href="https://www.sec.gov/Archives/edgar/data/933034/000156459019041294/strt-ex31_96.htm">4.2</a></div>
              </td>
              <td style="width: 92%; 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: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div><a href="https://www.sec.gov/Archives/edgar/data/933034/000114036121035097/brhc10029967_ex3-1.htm">4.3</a></div>
              </td>
              <td style="width: 92%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <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 8-K filed on October 21, 2021.)</font></div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div><a href="https://www.sec.gov/Archives/edgar/data/933034/000104216705000404/ex99-3tooct2005form8k.htm">4.4</a></div>
              </td>
              <td style="width: 92%; vertical-align: top;">
                <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: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div><a href="ef20020947_ex5-1.htm">5.1</a></div>
              </td>
              <td style="width: 92%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <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: 8%; vertical-align: top;">
                <div><a href="ef20020947_ex23-1.htm">23.1</a></div>
              </td>
              <td style="width: 92%; vertical-align: top;">
                <div>Consent of Deloitte &amp; Touche LLP, Independent Registered Public Accounting Firm. *</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div><a href="ef20020947_ex23-2.htm">23.2</a></div>
              </td>
              <td style="width: 92%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>Consent of Crowe LLP, Independent Registered Public Accounting Firm. *</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top;">
                <div><a href="ef20020947_ex5-1.htm">23.3</a></div>
              </td>
              <td style="width: 92%; vertical-align: top;">
                <div>Consent of Reinhart Boerner Van Deuren s.c. (included in its opinion filed as Exhibit 5.1 hereto). *</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div><a href="#POWEROFATTORNEY">24</a></div>
              </td>
              <td style="width: 92%; 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: 8%; vertical-align: top;">
                <div><a href="https://www.sec.gov/Archives/edgar/data/933034/000119312523230022/d485535ddef14a.htm">99.1</a></div>
              </td>
              <td style="width: 92%; 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 7, 2023 and incorporated herein by reference<font style="color: rgb(0, 0, 0);">.)</font></div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div><a href="ef20020947_ex107.htm">107</a></div>
              </td>
              <td style="width: 92%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>Filing Fee Table. *</div>
              </td>
            </tr>

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        <div><br>
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        <div>&#160;</div>
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              <td style="width: 27pt; vertical-align: top;">*</td>
              <td style="width: auto; vertical-align: top;">
                <div>Filed herewith.</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
        <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">2</font></div>
          <div class="BRPFPageBreak" style="page-break-after: always;">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <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 February 13, 2024.</div>
        <div>&#160;</div>
        <table cellspacing="0" cellpadding="0" border="0" id="z3a5eafab412644a3883fc05dd01568cb" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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              <td style="width: 50%; vertical-align: top;"><br>
              </td>
              <td style="vertical-align: top;" colspan="2">
                <div>STRATTEC SECURITY CORPORATION</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%; vertical-align: top;" rowspan="1"><br>
              </td>
              <td style="vertical-align: top;" colspan="2" rowspan="1"><br>
              </td>
            </tr>
            <tr>
              <td style="width: 50%; vertical-align: top;"><br>
              </td>
              <td style="width: 3%; vertical-align: top;">
                <div>By:</div>
              </td>
              <td style="width: 47%; vertical-align: top; border-bottom: 2px solid black;">
                <div>/s/ Dennis Bowe</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%; vertical-align: top;"><br>
              </td>
              <td style="width: 3%; vertical-align: top;">&#160;</td>
              <td style="width: 47%; vertical-align: top;">
                <div>Dennis Bowe, Vice President and Chief Financial Officer</div>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
        <div style="text-align: center;">POWER OF ATTORNEY<a name="POWEROFATTORNEY"><!--Anchor--></a></div>
        <div><br>
        </div>
        <div style="text-indent: 36pt;">Each person whose signature appears below hereby constitutes and appoints Rolando J. Guillot and Dennis Bowe, 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>
        <table cellspacing="0" cellpadding="0" border="0" id="z08b0ba7ce817434198ec7fb5790265ba" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 30%; vertical-align: top;">
                <div style="text-align: center;"><u>Signature</u></div>
              </td>
              <td style="width: 3%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 34%; vertical-align: top;">
                <div style="text-align: center;"><u>Title</u></div>
              </td>
              <td style="width: 33%; vertical-align: top;">
                <div style="text-align: center;"><u>Date</u></div>
              </td>
            </tr>
            <tr>
              <td rowspan="1" style="width: 30%; vertical-align: top;">&#160;</td>
              <td rowspan="1" style="width: 3%; vertical-align: top;" colspan="1">&#160;</td>
              <td rowspan="1" style="width: 34%; vertical-align: top;">&#160;</td>
              <td rowspan="1" style="width: 33%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 30%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                <div>/s/ Rolando J. Guillot</div>
              </td>
              <td style="width: 3%; vertical-align: bottom; padding-bottom: 2px;" colspan="1"><br>
              </td>
              <td style="width: 34%; vertical-align: top; padding-bottom: 2px;">
                <div>Interim President and Chief Executive Officer (Principal Executive Officer)</div>
              </td>
              <td style="width: 33%; vertical-align: top; padding-bottom: 2px;">
                <div style="text-align: center;">February 13, 2024</div>
              </td>
            </tr>
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              <td style="width: 34%; vertical-align: top;" rowspan="1">&#160;</td>
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              <td style="width: 30%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                <div>/s/ Dennis Bowe</div>
              </td>
              <td style="width: 3%; vertical-align: top; padding-bottom: 2px;" colspan="1">&#160;</td>
              <td style="width: 34%; vertical-align: top; padding-bottom: 2px;">
                <div>Vice President, Chief Financial Officer, Treasurer and Secretary (Principal Financial and Accounting Officer)</div>
              </td>
              <td style="width: 33%; vertical-align: top; padding-bottom: 2px;">
                <div style="text-align: center;">February 13, 2024</div>
              </td>
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            <tr>
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              <td style="width: 3%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
              <td style="width: 34%; vertical-align: top;" rowspan="1">&#160;</td>
              <td style="width: 33%; vertical-align: top;" rowspan="1">&#160;</td>
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              <td style="width: 30%; vertical-align: top;" rowspan="1">&#160;</td>
              <td style="width: 3%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
              <td style="width: 34%; vertical-align: top;" rowspan="1">&#160;</td>
              <td style="width: 33%; vertical-align: top;" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
                <div>/s/ Jack Liebau</div>
              </td>
              <td style="width: 3%; vertical-align: top; padding-bottom: 2px;" colspan="1">&#160;</td>
              <td style="width: 34%; vertical-align: top; padding-bottom: 2px;">
                <div>Chairman and Director</div>
              </td>
              <td style="width: 33%; vertical-align: top; padding-bottom: 2px;">
                <div style="text-align: center;">February 13, 2024</div>
              </td>
            </tr>
            <tr>
              <td style="width: 30%; vertical-align: top;" rowspan="1">F. Jack Liebau, Jr.</td>
              <td style="width: 3%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
              <td style="width: 34%; vertical-align: top;" rowspan="1">&#160;</td>
              <td style="width: 33%; vertical-align: top;" rowspan="1">&#160;</td>
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            <tr>
              <td style="width: 30%; vertical-align: top;" rowspan="1">&#160;</td>
              <td style="width: 3%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
              <td style="width: 34%; vertical-align: top;" rowspan="1">&#160;</td>
              <td style="width: 33%; vertical-align: top;" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
                <div>/s/ Harold M. Stratton</div>
              </td>
              <td style="width: 3%; vertical-align: top; padding-bottom: 2px;" colspan="1">&#160;</td>
              <td style="width: 34%; vertical-align: top; padding-bottom: 2px;">
                <div>Vice Chairman and Director</div>
              </td>
              <td style="width: 33%; vertical-align: top; padding-bottom: 2px;">
                <div style="text-align: center;">February 13, 2024</div>
              </td>
            </tr>
            <tr>
              <td style="width: 30%; vertical-align: top;" rowspan="1">Harold M. Stratton II</td>
              <td style="width: 3%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
              <td style="width: 34%; vertical-align: top;" rowspan="1">&#160;</td>
              <td style="width: 33%; vertical-align: top;" rowspan="1">&#160;</td>
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            <tr>
              <td style="width: 30%; vertical-align: top;" rowspan="1">&#160;</td>
              <td style="width: 3%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
              <td style="width: 34%; vertical-align: top;" rowspan="1">&#160;</td>
              <td style="width: 33%; vertical-align: top;" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
                <div>/s/ Tina Chang</div>
              </td>
              <td style="width: 3%; vertical-align: top; padding-bottom: 2px;" colspan="1">&#160;</td>
              <td style="width: 34%; vertical-align: top; padding-bottom: 2px;">
                <div>Director</div>
              </td>
              <td style="width: 33%; vertical-align: top; padding-bottom: 2px;">
                <div style="text-align: center;">February 13, 2024</div>
              </td>
            </tr>
            <tr>
              <td style="width: 30%; vertical-align: top;" rowspan="1">Tina Chang</td>
              <td style="width: 3%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
              <td style="width: 34%; vertical-align: top;" rowspan="1">&#160;</td>
              <td style="width: 33%; vertical-align: top;" rowspan="1">&#160;</td>
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            <tr>
              <td style="width: 30%; vertical-align: top;" rowspan="1"><br>
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              <td style="width: 34%; vertical-align: top;" rowspan="1">&#160;</td>
              <td style="width: 33%; vertical-align: top;" rowspan="1">&#160;</td>
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            <tr>
              <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
                <div>/s/ Thomas W. Florsheim</div>
              </td>
              <td style="width: 3%; vertical-align: top; padding-bottom: 2px;" colspan="1">&#160;</td>
              <td style="width: 34%; vertical-align: top; padding-bottom: 2px;">
                <div>Director</div>
              </td>
              <td style="width: 33%; vertical-align: top; padding-bottom: 2px;">
                <div style="text-align: center;">February 13, 2024</div>
              </td>
            </tr>
            <tr>
              <td style="width: 30%; vertical-align: top;" rowspan="1">Thomas W. Florsheim, Jr.</td>
              <td style="width: 3%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
              <td style="width: 34%; vertical-align: top;" rowspan="1">&#160;</td>
              <td style="width: 33%; vertical-align: top;" rowspan="1">&#160;</td>
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            <tr>
              <td style="width: 30%; vertical-align: top;" rowspan="1"><br>
              </td>
              <td style="width: 3%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
              <td style="width: 34%; vertical-align: top;" rowspan="1">&#160;</td>
              <td style="width: 33%; vertical-align: top;" rowspan="1">&#160;</td>
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              <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
                <div>/s/ Bruce M. Lisman</div>
              </td>
              <td style="width: 3%; vertical-align: top; padding-bottom: 2px;" colspan="1">&#160;</td>
              <td style="width: 34%; vertical-align: top; padding-bottom: 2px;">
                <div>Director</div>
              </td>
              <td style="width: 33%; vertical-align: top; padding-bottom: 2px;">
                <div style="text-align: center;">February 13, 2024</div>
              </td>
            </tr>
            <tr>
              <td style="width: 30%; vertical-align: top;" rowspan="1">Bruce M. Lisman</td>
              <td style="width: 3%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
              <td style="width: 34%; vertical-align: top;" rowspan="1">&#160;</td>
              <td style="width: 33%; vertical-align: top;" rowspan="1">&#160;</td>
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            <tr>
              <td style="width: 30%; vertical-align: top;" rowspan="1"><br>
              </td>
              <td style="width: 3%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
              <td style="width: 34%; vertical-align: top;" rowspan="1">&#160;</td>
              <td style="width: 33%; vertical-align: top;" rowspan="1">&#160;</td>
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              <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
                <div>/s/ David R. Zimmer</div>
              </td>
              <td style="width: 3%; vertical-align: top; padding-bottom: 2px;" colspan="1">&#160;</td>
              <td style="width: 34%; vertical-align: top; padding-bottom: 2px;">
                <div>Director</div>
              </td>
              <td style="width: 33%; vertical-align: top; padding-bottom: 2px;">
                <div style="text-align: center;">February 13, 2024</div>
              </td>
            </tr>
            <tr>
              <td style="width: 30%; vertical-align: top;" rowspan="1">David R. Zimmer</td>
              <td style="width: 3%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
              <td style="width: 34%; vertical-align: top;" rowspan="1">&#160;</td>
              <td style="width: 33%; vertical-align: top;" rowspan="1">&#160;</td>
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[{"type": "S-8", "sequence": "1", "filename": "ef20020947_s8.htm", "description": "S-8", "secsgml_size_bytes": 37061}]
{"company-data": {"conformed-name": "STRATTEC SECURITY CORP", "cik": "0000933034", "assigned-sic": "3714", "organization-name": "04 Manufacturing", "irs-number": "391804239", "state-of-incorporation": "WI", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-277037", "film-number": "24625896"}, "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 February 13, 2024
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)
Dennis Bowe
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  ☐
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.  ☐
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
,
333-199906
and
333-249611
) effective April 29, 1996, February 24, 2000, February 14, 2003, February 14, 2007, November 6, 2014 and October 22, 2020 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
Amendment to Amended and Restated Articles of Incorporation of the Company. (I
ncorporated by reference from the exhibit to the Form 8-K filed on October 21, 2021.)
4.4
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 Deloitte & Touche LLP, Independent Registered Public Accounting Firm. *
23.2
Consent of Crowe LLP, Independent Registered Public Accounting Firm. *
23.3
Consent of Reinhart Boerner Van Deuren s.c. (included in its opinion filed as Exhibit 5.1 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 7, 2023 and incorporated herein by reference
.)
107
Filing Fee Table. *
*
Filed herewith.
2
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 February 13, 2024.
STRATTEC SECURITY CORPORATION
By:
/s/ Dennis Bowe
Dennis Bowe, Vice President and Chief Financial Officer
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Rolando J. Guillot and Dennis Bowe, 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/ Rolando J. Guillot
Interim President and Chief Executive Officer (Principal Executive Officer)
February 13, 2024
Rolando J. Guillot
/s/ Dennis Bowe
Vice President, Chief Financial Officer, Treasurer and Secretary (Principal Financial and Accounting Officer)
February 13, 2024
Dennis Bowe
/s/ Jack Liebau
Chairman and Director
February 13, 2024
F. Jack Liebau, Jr.
/s/ Harold M. Stratton
Vice Chairman and Director
February 13, 2024
Harold M. Stratton II
/s/ Tina Chang
Director
February 13, 2024
Tina Chang
/s/ Thomas W. Florsheim
Director
February 13, 2024
Thomas W. Florsheim, Jr.
/s/ Bruce M. Lisman
Director
February 13, 2024
Bruce M. Lisman
/s/ David R. Zimmer
Director
February 13, 2024
David R. Zimmer
3