Summary of KEY TRONIC CORP

Change in Directors or Principal Officers, Financial Statements and Exhibits

ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS

On April 24, 2009, Key Tronic Corporation issued a press release announcing that Jack W. Oehlke retired from his position as President and CEO on April 23, 2009. On the same day the Board of Directors elected Craig D. Gates to succeed Mr. Oehlke as President and CEO of the Company. In connection with Mr. Gates election as President and CEO, he will receive a $2,454 biweekly salary increase for a total biweekly salary of $13,500. The salary increase will become effective when the salary freeze which is now in effect for all salaried U.S. employees is eliminated at a yet undetermined date in the future. A copy of the press release announcing Mr. Oehlke's resignation and Mr. Gates election is attached as Exhibit 99.1

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits

                   Exhibit
                   Number    Description

                    99.1     Press Release dated April 24, 2009