ý
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QUARTERLY
REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE
ACT OF
1934
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for
the quarterly period ended
June
30, 2007
or
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¨
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TRANSITION
REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE
ACT OF
1934
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REGAL
BELOIT CORPORATION
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(Exact
name of registrant as specified in its
charter)
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Wisconsin
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39-0875718
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(State
of other jurisdiction of incorporation)
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(IRS
Employer Identification No.)
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200
State Street, Beloit,
Wisconsin 53511
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(Address
of principal executive office)
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(608)
364-8800
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Registrant’s
telephone number, including area
code
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Exhibit
Number
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Exhibit
Description
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||
3.1
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Articles
of Incorporation of Regal Beloit Corporation, as amended through
April 20,
2007. [Incorporated by reference to Exhibit 3.1 to Regal Beloit
Corporation’s Current Report on Form 8-K filed on April 25, 2007 (File No.
001-07283)]
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||
3.2
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Amended
and Restated Bylaws of Regal Beloit Corporation. [Incorporated by
reference to Exhibit 3.2 to Regal Beloit Corporation’s Current Report on
Form 8-K filed on April 25, 2007 (File No. 001-07283)]
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||
4.1
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Second
Amended and Restated Credit Agreement, dated as of April 30, 2007,
among
Regal Beloit Corporation, the financial institutions party thereto
and
Bank of America, N.A., as administrative agent. [Incorporated by
reference
to Exhibit 4.1 to Regal Beloit Corporation's Current Report on Form
8-K
filed on May 2, 2007 (File No. 001-07283)]
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||
10.1
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Regal
Beloit Corporation 2007 Equity Incentive Plan (incorporated by reference
to Appendix B to Regal Beloit Corporation's definitive proxy statement
on
Schedule 14A for the Regal Beloit Corporation 2007 annual meeting
of
shareholders held April 20, 2007 (File No. 1-07283))
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||
10.2
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Form
of Stock Option Award Agreement under the Regal Beloit Corporation
2007
Equity Incentive Plan. [Incorporated by reference to Exhibit 10.2
to Regal
Beloit Corporation’s Current Report on Form 8-K filed on April 25, 2007
(File No. 001-07283)]
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||
10.3
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Form
of Restricted Stock Award Agreement under the Regal Beloit Corporation
2007 Equity Incentive Plan. [Incorporated by reference to Exhibit
10.3 to
Regal Beloit Corporation’s Current Report on Form 8-K filed on April 25,
2007 (File No. 001-07283)]
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||
10.4
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Form
of Restricted Stock Unit Award Agreement under the Regal Beloit
Corporation 2007 Equity Incentive Plan. [Incorporated by reference
to
Exhibit 10.4 to Regal Beloit Corporation’s Current Report on Form 8-K
filed on April 25, 2007 (File No. 001-07283)]
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||
10.5
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Form
of Stock Appreciation Right Award Agreement under the Regal Beloit
Corporation 2007 Equity Incentive Plan. [Incorporated by reference
to
Exhibit 10.5 to Regal Beloit Corporation’s Current Report on Form 8-K
filed on April 25, 2007 (File No. 001-07283)]
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||
31.1
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Certification
of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley
Act of 2002.*
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31.2
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Certification
of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley
Act of 2002.*
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32.1
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Certifications
of the Chief Executive Officer and
Chief Financial Officer Pursuant to 18 U.S.C. Section
1350.*
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Exhibit
Number
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Exhibit
Description
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3.1
|
Articles
of Incorporation of Regal Beloit Corporation, as amended through
April 20,
2007. [Incorporated by reference to Exhibit 3.1 to Regal Beloit
Corporation’s Current Report on Form 8-K filed on April 25, 2007 (File No.
001-07283)]
|
|
3.2
|
Amended
and Restated Bylaws of Regal Beloit Corporation. [Incorporated by
reference to Exhibit 3.2 to Regal Beloit Corporation’s Current Report on
Form 8-K filed on April 25, 2007 (File No. 001-07283)]
|
|
4.1
|
Second
Amended and Restated Credit Agreement, dated as of April 30, 2007,
among
Regal Beloit Corporation, the financial institutions party thereto
and
Bank of America, N.A., as administrative agent. [Incorporated by
reference
to Exhibit 4.1 to Regal Beloit Corporation's Current Report on Form
8-K
filed on May 2, 2007 (File No. 001-07283)]
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|
10.1
|
Regal
Beloit Corporation 2007 Equity Incentive Plan (incorporated by reference
to Appendix B to Regal Beloit Corporation's definitive proxy statement
on
Schedule 14A for the Regal Beloit Corporation 2007 annual meeting
of
shareholders held April 20, 2007 (File No. 1-07283))
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|
10.2
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Form
of Stock Option Award Agreement under the Regal Beloit Corporation
2007
Equity Incentive Plan. [Incorporated by reference to Exhibit 10.2
to Regal
Beloit Corporation’s Current Report on Form 8-K filed on April 25, 2007
(File No. 001-07283)]
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10.3
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Form
of Restricted Stock Award Agreement under the Regal Beloit Corporation
2007 Equity Incentive Plan. [Incorporated by reference to Exhibit
10.3 to
Regal Beloit Corporation’s Current Report on Form 8-K filed on April 25,
2007 (File No. 001-07283)]
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10.4
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Form
of Restricted Stock Unit Award Agreement under the Regal Beloit
Corporation 2007 Equity Incentive Plan. [Incorporated by reference
to
Exhibit 10.4 to Regal Beloit Corporation’s Current Report on Form 8-K
filed on April 25, 2007 (File No. 001-07283)]
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10.5
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Form
of Stock Appreciation Right Award Agreement under the Regal Beloit
Corporation 2007 Equity Incentive Plan. [Incorporated by reference
to
Exhibit 10.5 to Regal Beloit Corporation’s Current Report on Form 8-K
filed on April 25, 2007 (File No. 001-07283)]
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31.1
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Certification
of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley
Act of 2002.*
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31.2
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Certification
of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley
Act of 2002.*
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32.1
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Certifications
of the Chief Executive Officer and Chief Financial Officer Pursuant
to 18
U.S.C. Section 1350.*
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