ROBERT FEITLER - Corporate Board Profile

STRATTEC SECURITY CORP

Filing Date	Source Excerpt
2001-09-07	ROBERT FEITLER................................................ 70 1995 Chairman of the Executive Committee of the Board of Directors of Weyco Group, Inc. (manufacturer, purchaser and distributor of men's footwear) since April 1996.
2002-08-28	ROBERT FEITLER................................................ 71 1995 Chairman of the Executive Committee of the Board of Directors of Weyco Group, Inc. (manufacturer, purchaser and distributor of men's footwear) since April 1996. Director of Weyco Group, Inc. and Trustee of ABN AMRO Funds. The Board's Audit Committee is comprised of Messrs. Koss (Chairman), Feitler and Krejci. The Board's Compensation Committee is comprised of Messrs. Feitler (Chairman), Koss and Krejci. Each nonemployee director of the Corporation receives an annual retainer fee of $8,000, a fee of $750 for each Board meeting attended and a fee of $500 for each committee meeting attended. Effective June 30, 1997, For fiscal 2002, Messrs. Feitler, Koss and Krejci each received a bonus of $7,124 pursuant to the Director EVA Plan.
2003-08-28	Chairman of the Executive Committee of the Board of Directors of Weyco Group, Inc. (manufacturer, purchaser and distributor of mens footwear) since April 1996. Director of Weyco Group, Inc. and Trustee of ABN AMRO Funds.
2004-08-27	The Board's Audit Committee is comprised of Messrs. Koss (Chairman), Feitler and Krejci. The Compensation Committee is comprised of Messrs. Feitler (Chairman), Koss and Krejci. For fiscal 2004, Messrs. Feitler, Koss and Krejci each received a bonus of $11,448 pursuant to the Director EVA Plan.
2005-08-29	The Board's Audit Committee is comprised of Messrs. Koss (Chairman), Feitler and Krejci. The Compensation Committee is comprised of Messrs. Feitler (Chairman), Koss and Krejci. The Nominating and Corporate Governance Committee is comprised of Messrs. Krejci (Chairman), Koss and Feitler. For fiscal 2005, Messrs. Feitler, Koss and Krejci received bonuses of $5,530, $6,320 and $6,004, respectively, pursuant to the Director EVA Plan. Each nonemployee director of the Corporation receives an annual retainer fee of $9,000, a fee of $1,000 for each Board meeting attended and a fee of $500 for each committee meeting attended. The respective chairmen of the Board committees receive an additional meeting fee of $1,000 for each Audit Committee meeting and $500 for each Compensation Committee meeting and Nominating and Corporate Governance Committee meeting.
2006-08-29	ROBERT FEITLER 75 1995 Chairman of the Executive Committee of the Board of Directors of Weyco Group, Inc. (manufacturer, purchaser and distributor of mens footwear) since April 1996. Director of Weyco Group, Inc. Committees: Audit Committee, Compensation Committee Compensation: Each nonemployee director receives an annual retainer fee of $12,000.
2007-08-30	ROBERT FEITLER Chairman of the Executive Committee of the Board of Directors of Weyco Group, Inc. (manufacturer, purchaser and distributor of mens footwear) since April 1996. The Boards Audit Committee is comprised of Messrs. Koss (Chairman), Feitler, Krejci and Zimmer. The Boards Compensation Committee is comprised of Messrs. Feitler (Chairman), Koss, Krejci and Zimmer. The Boards Nominating and Corporate Governance Committee is comprised of Messrs. Krejci (Chairman), Koss, Feitler and Zimmer. Director Summary Compensation Table Robert Feitler 26,500
2009-08-28	ROBERT FEITLER 78 1995 Chairman of the Executive Committee of the Board of Directors of Weyco Group, Inc. (a designer, purchaser and distributor of mens footwear) since April 1996. Director of Weyco Group, Inc.
2010-09-01	ROBERT FEITLER 79 1995 Chairman of the Executive Committee of the Board of Directors of Weyco Group, Inc. (a designer, purchaser and distributor of mens footwear) since April 1996. Director of Weyco Group, Inc.
2011-09-08	ROBERT FEITLER 80 1995 Chairman of the Executive Committee of the Board of Directors of Weyco Group, Inc. (a designer, purchaser and distributor of men’s footwear) since April 1996. Director and chairman of the Compensation Committee and a member of the Audit Committee of Weyco Group, Inc. The committees of our Board of Directors consist of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee. The chart below identifies the members of each of these committees as of the date of this Proxy Statement, along with the number of meetings held by each committee during fiscal 2011: Name of Director: Robert Feitler Audit: X Compensation: X Governance: X The following table summarizes the director compensation for fiscal year 2011 for all of our non-employee directors. Robert Feitler Paid in Cash ($): 33,500 Stock Awards ($): 19,224 Plan Compensation ($): 19,076 Total ($): 71,800
2012-09-06	Robert Feitler, a director since 1995, will retire from the Board of Directors at the conclusion of his term on October 9, 2012. The chart below identifies the members of each of these committees as of the date of this Proxy Statement, along with the number of meetings held by each committee during fiscal 2012: Audit Committee: Robert Feitler (member), Compensation Committee: Robert Feitler (member), Nominating and Corporate Governance Committee: Robert Feitler (Chairman). The following table summarizes the director compensation for fiscal year 2012 for all of our non-employee directors. Robert Feitler received total compensation of $76,482.

WEYCO GROUP INC

Filing Date	Source Excerpt
2012-03-30	Robert Feitler, Age 81, Director since 1964 Chairman of Executive Committee and Corporate Governance and Compensation Committee Member of Audit Committee
2013-04-05	Robert Feitler, Age 82, Director since 1964. Chairman of Executive Committee and Corporate Governance and Compensation Committee Member of Audit Committee. Directors of the Company who are not also employees of the Company or subsidiaries receive a quarterly cash retainer of $3,625. Non-employee directors are also eligible to receive equity awards. In 2012, each non-employee director received 1,000 shares of restricted stock and options to purchase 1,500 shares of common stock under the 2011 Incentive Plan. Each of these awards vest ratably over four years. The following table shows director compensation for the non-employee directors for 2012. Robert Feitler total compensation was $43,550.
2014-04-03	Robert Feitler, Age 83, Director since 1964. Chairman of Executive Committee and Corporate Governance and Compensation Committee Member of Audit Committee. Director compensation for 2013 was $48,540.
2015-04-02	Robert Feitler, Age 84, Director since 1964. Chairman of Executive Committee and Corporate Governance and Compensation Committee Member of Audit Committee. ... The following table shows director compensation for the non-employee directors for 2014. ... Robert Feitler ... Total ($) 56,010.
2016-03-31	Robert Feitler, Age 85, Director since 1964. Chairman of Executive Committee and Corporate Governance and Compensation Committee Member of Audit Committee. Total compensation for Robert Feitler was $58,990.
2017-03-31	Robert Feitler, Age 86, Director since 1964. Chairman of Executive Committee and Corporate Governance and Compensation Committee Member of Audit Committee. Director Compensation table shows total compensation for non-employee directors as $58,585.
2018-04-04	Robert Feitler, Age 87, Director since 1964. Chairman of Executive Committee and Corporate Governance and Compensation Committee Member of Audit Committee. ... The following table shows director compensation for the non-employee directors for 2017. ... Robert Feitler ... Total ($) 64,515.
2019-03-28	Robert Feitler, Age 88, Director since 1964. Chairman of Executive Committee and Corporate Governance and Compensation Committee. Member of Audit Committee. In 2018, Robert Feitler received total compensation of $66,316.
2020-04-02	Robert Feitler, Age 89, Director since 1964 Chairman of Executive Committee and Corporate Governance and Compensation Committee Member of Audit Committee
2021-04-05	Robert Feitler, Age 90, Director since 1964 Chairman of Executive Committee and Corporate Governance and Compensation Committee Member of Audit Committee Mr. Feitler has served as a Director of TC Manufacturing Co. (a manufacturer of flexible packaging) since 1974. He also previously served as a Director of Strattec Security Corp. until 2012. From 1968 to 1996, Mr. Feitler was President and Chief Operating Officer of the Company. Mr. Feitler worked for the Company as its President and Chief Operating Officer for 28 years. His intimate knowledge of the Company and industry bring enduring value to the Board. He continues to be an active director or trustee of other private entities and he brings that experience to the Company.
2023-04-06	Robert Feitler, Director since 1964 Chairman of Executive Committee and Corporate Governance and Compensation Committee Member of Audit Committee ... The following table shows director compensation for the non-employee directors for 2022. ... Robert Feitler ... $30,000 Fees Earned or Paid in Cash, $28,830 Stock Awards, $23,730 Option Awards, $0 All Other Compensation, Total $82,560.
2024-04-05	Robert Feitler, Director since 1964 Member of Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee ...The following table shows director compensation for the non-employee directors for 2023. ...Robert Feitler $84,995 total compensation.