U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.
FORM 5
ANNUAL STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
( ) Check box if no longer subject to Section 16.
Form 4 or Form 5 obligations may continue. See Instructions 1(b).
( ) Form 3 Holdings Reported
( ) Form 4 Transactions Reported
1. Name and Address of Reporting Person
Tinsley, Richard T
18014 N. Ranchette Road
Colbert, WA 99005
USA
2. Issuer Name and Ticker or Trading Symbol
Key Tronic Corporation
KTCC
3. IRS or Social Security Number of Reporting Person (Voluntary)
###-##-####
4. Statement for Month/Year
June 29, 1996
5. If Amendment, Date of Original (Month/Year)
6. Relationship of Reporting Person to Issuer (Check all applicable)
( ) Director ( ) 10% Owner (X) Officer (give title below) ( ) Other
(specify below)
Vice President, Quality Assurance
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Table I -- Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned |
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1. Title of Security |2. |3. |4.Securities Acquired (A) |5.Amount of |6.Dir |7.Nature of Indirect |
|Transaction| or Disposed of (D) | Securities |ect | Beneficial Ownership |
|Date |Code| | Beneficially |(D)or | |
| | | | A/| | Owned at |Indir | |
| | | Amount | D | Price | End of Year |ect(I)| |
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<S> <C> <C> <C> <C> <C> <C> <C> <C>
Common Stock |* |T* |551 |A |* |2534 |I |401(K) Plan |
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* Shares acquired afte| | | | | | | | |
r July 1, 1995 during fiscal | | | | | | | | |
year pursuant to | | | | | | | | |
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Key Tronic Employee | | | | | | | | |
401(K) Plan, at prices rangin| | | | | | | | |
g from $17.92 | | | | | | | | |
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to $5.38 per share. | | | | | | | | |
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Table II -- Derivative Securitites Acquired, Disposed of, or Beneficially Owned |
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1.Title of Derivative |2.Con |3. |4. |5.Number of De |6.Date Exer|7.Title and Amount |8.Price|9.Number |10.|11.Nature of|
Security |version |Transaction rivative Secu |cisable and| of Underlying |of Deri|of Deriva |Dir|Indirect |
|or Exer |Date |Code| rities Acqui |Expiration | Securities |vative |tive |ect|Beneficial |
|cise Pr | | | red(A) or Dis |Date(Month/| |Secu |Securities |(D)|Ownership |
|ice of | | | posed of(D) |Day/Year) | |rity |Benefi |or | |
|Deriva | | | |Date |Expir| | |ficially |Ind| |
|tive | | | | A/|Exer-|ation| Title and Number | |Owned at |ire| |
|Secu | | | | D |cisa-|Date | of Shares | |End of |ct | |
|rity | | | Amount | |ble | | | |Year |(I)| |
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<S> <C> <C> <C> <C> <C> <C> <C> <C> <C> <C> <C> <C> <C>
Option (Right to Buy) |16.25 |7/27/|J* |7,500 |A |** |7/27/|Common Stock|7,500 | |7,500 |D | |
| |95 | | | | |05 | | | | | | |
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Option (Right to Buy) |8.34 |6/18/|J* |5,000 |A |*** |6/18/|Common Stock|5,000 | |5,000 |D | |
| |96 | | | | |06 | | | | | | |
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Explanation of Responses:
* Option granted pursuant to Key Tronic Corporation Executive Stock Option
Plan which complies
with old Rule 16b-3.
** 50% vests 7/27/96; 50% vests
7/27/97.
*** 50% vest 6/18/97; 50% vest
6/18/98.
SIGNATURE OF REPORTING PERSON
/S/ Richard T. Tinsley
