UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K/A
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of
1934
Date
of
Report (Date of earliest event reported): October 7,
2005
REGAL-BELOIT
CORPORATION
(Exact
name of registrant as specified in its charter)
|
Wisconsin
|
1-7283
|
39-0875718
|
|
(State
of other jurisdiction of incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
200
State Street, Beloit, Wisconsin 53511
(Address
of principal executive office)
(608)
364-8800
Registrant’s
telephone number, including area code
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Precommencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17
CFR
240.14d-2(b)
o
Precommencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
(17
CFR
240.13e-4(c))
This
Amendment No. 1 on Form 8-K/A
amends and supplements the Current Report on Form 8-K filed by REGAL-BELOIT
Corporation on October 11, 2005 to amend certain information contained in Item
5.02 of the initially filed Current Report relating to Dean A.
Foate.
|
Item
5.02
|
Departure
of Directors or Principal Officers; Election of Directors; Appointment
of
Principal Officers.
|
On
October 7, 2005, the Board of Directors of REGAL-BELOIT CORPORATION (the
“Company”) approved the appointment of Dean A. Foate as a Class A Director of
the Company. Mr. Foate, age 47, fills the vacancy created by the retirement
of
Mr. Frank E. Bauchiero on January 21, 2005. Mr. Foate will be a member of the
Board’s Compensation Committee. Mr. Foate has been President and Chief Executive
Officer of Plexus Corp. since 2002. From 2001 to 2002, Mr. Foate was Chief
Operating Officer. From 1999 to 2001, Mr. Foate was Executive Vice President.
Previous to this position, Mr. Foate was President of Plexus Technology Group,
Inc from 1995 to 1999. Mr. Foate has an undergraduate degree in Electrical
Engineering from the University of Wisconsin and a Masters Degree in Engineering
Management from the Milwaukee School of Engineering.
SIGNATURES
Pursuant
to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report
to
be signed on its behalf by the undersigned hereunto duly
authorized.
| REGAL-BELOIT CORPORATION | ||
| |
|
|
| Date: October 19, 2005 | By: | /s/ David A. Barta |
|
David A. Barta |
||
| Vice President, Chief Financial Officer | ||