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KeyTronic Corporation disclosed its 2026 incentive compensation framework and multi-year awards. The Board set three profit performance levels for fiscal 2026 (entry, expected and overachievement), with a company minimum profit threshold required before any payments are made and a bonus pool equal to 35% of profit above the overachievement level. Payments are percentages of base salary and will be interpolated between performance levels; recipients must be active employees when payments are made.

The company granted restricted stock units under the 2024 Incentive Plan: 89,927 RSUs to CEO Brett R. Larsen (three-year vesting, ~40% time-based and ~60% performance-based tied to annual EBITDA) and 44,964 RSUs each to Anthony Voorhees and Philip Hochberg (three-year vesting, 50/50 time- and performance-based). Non-employee directors received 14,388 RSUs vesting after one year. For the 2026鈥�2028 long-term plan, targets combine sales growth versus industry and return on invested capital; cash target payouts if expected performance is met are $400,000 for the CEO, and $190,000 for each of the two named executives, with directors eligible for $35,000. Actual payments may range from $0 to 150% above target.

Insider grant of restricted stock units at KEY Tronic Corp (KTCC) Yacov A. Shamash, a director, was granted 14,388 restricted stock units (RSUs) on 08/21/2025. Each RSU converts to one share of common stock and vests on 08/21/2026 subject to time-based vesting. Following the grant, Mr. Shamash beneficially owns 23,257 common shares in total. The reported RSUs show a price of $0 (indicating a grant rather than a purchase). The Form 4 was signed on 08/23/2025.

Duane D. Mackleit, EVP of Operations at KEY Tronic Corp (KTCC), was granted 17,985 restricted stock units (RSUs) on 08/21/2025. Each RSU represents the contingent right to receive one share of KEY Tronic common stock, with the award carrying no purchase price. The RSUs vest in three equal annual installments on August 21, 2026, 2027 and 2028, subject to time-based vesting conditions. Following the grant, the reporting person beneficially owns 29,071 shares of common stock, reported as direct ownership. The Form 4 was signed by Duane D. Mackleit on 08/25/2025.

Key Tronic Corp (KTCC) reporting person Anthony Gene Voorhees, who serves as EVP-Admin, CFO and Treasurer and is also a director, received a grant of 22,482 restricted stock units (RSUs) on 08/21/2025. Each RSU represents a contingent right to one share of common stock, and the RSUs were issued at $0 purchase price.

The RSUs vest in three equal annual installments on August 21, 2026, 2027 and 2028, subject to time-based vesting. After the grant, Mr. Voorhees beneficially owns 36,340 shares of common stock. The Form 4 was signed by Mr. Voorhees on 08/25/2025.

Craig D. Gates, a director of KEY Tronic Corp (KTCC), reported receipt of 14,388 restricted stock units (RSUs) on 08/21/2025. Each RSU represents a contingent right to one share of common stock and the grant carried a reported price of $0. Following the reported transaction, Mr. Gates is shown as beneficially owning 23,257 shares. The RSUs are subject to time-based vesting and are scheduled to vest on 08/21/2026.

The Form 4 was signed by the reporting person on 08/22/2025 and is filed under Section 16 reporting rules. Ownership is reported in a direct form.

Ronald F. Klawitter, a director of KEY Tronic Corp (KTCC), was granted 14,388 restricted stock units (RSUs) on 08/21/2025. Each RSU represents a contingent right to receive one share of common stock and the award carries a reported price of $0 at grant. The RSUs are subject to time-based vesting and will vest on August 21, 2026 if vesting conditions are met. Following this grant, Mr. Klawitter beneficially owns 23,257 shares of KTCC common stock, held in a direct ownership form. The Form 4 was signed by Mr. Klawitter on 08/22/2025.

Cheryl Beranek, a director of KEY Tronic Corp (KTCC), was granted 14,388 restricted stock units on 08/21/2025. Each unit represents a contingent right to one share of common stock and vests on 08/21/2026 subject to time-based vesting conditions. The grant carries a $0 per-share price because it is an RSU award rather than a cash purchase. Following the reported transaction, Ms. Beranek beneficially owned 23,257 shares of KTCC common stock as of the filing.

Chad T. Orebaugh, EVP of Engineering at KEY Tronic Corp (KTCC), was granted 17,985 restricted stock units on 08/21/2025. Each restricted stock unit represents a contingent right to receive one share of common stock and vests in three equal annual installments on August 21, 2026, 2027 and 2028, subject to time-based vesting conditions. The grant has a $0 purchase price and increases Mr. Orebaugh's beneficial ownership to 29,071 shares following the reported award. The Form 4 was signed on 08/22/2025.

Key Tronic Corp (KTCC) reported a Form 4 disclosing that CEO Brett R. Larsen was granted 35,971 restricted stock units (RSUs) on 08/21/2025. Each RSU represents a contingent right to one share of common stock and the RSUs vest in three equal annual installments on 08/21/2026, 08/21/2027 and 08/21/2028, subject to time-based vesting. The reported beneficial ownership following the award is 58,143 shares held directly by the reporting person. The RSUs were reported as issued at a $0 per-share price, consistent with typical time-based equity grants for executives.