UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of
1934
Date
of
report:
September 5, 2008 (Date
of
earliest event reported:
September 2, 2008)
RBC
BEARINGS INCORPORATED
(Exact
name of registrant as specified in its charter)
|
Delaware
|
333-124824
|
95-4372080
|
|
(State
or other jurisdiction
of
incorporation)
|
(Commission
File
Number)
|
(IRS
Employer
Identification
No.)
|
One
Tribology Center
Oxford,
CT 06478
(Address
of principal executive offices) (Zip Code)
(203)
267-7001
(Registrant’s
telephone number, including area code)
N/A
(Former
name or former address, if changed since last report)
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 (see
General
Instruction A.2. below):
[
] Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
[
] Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
[
] Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
[
] Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02.
Departure of Directors or Principal Officers; Election of Directors; Appointment
of Principal Officers; Compensatory Arrangements of Certain Officers.
As
of the
filing of the Corporation’s 2008 proxy statement (the “Proxy Statement”), the
Non-Equity Incentive Plan Compensation amounts for each executive officer for
the 2008 year had not been determined and, therefore, were omitted from the
Summary Compensation Table included in the Proxy Statement.
Effective
on September 2, 2008, the Non-Equity Incentive Plan Compensation amounts for
each executive officer for the 2008 year were finally determined. Such amounts
are reflected in the appropriate columns of the Summary Compensation Table
which
has been amended and restated to reflect such amounts and which is attached
hereto as Exhibit 99.1.
Item 9.01
Financial Statements and Exhibits.
(d) Exhibits
Exhibit
99.1 Amended and Restated Summary Compensation
Table.
SIGNATURES
According
to the requirements of the Securities Exchange Act of 1934, the Company has
duly
caused this report to be signed on its behalf by the undersigned, hereunto
duly
authorized.
Date:
September 5, 2008
|
|
RBC
BEARINGS INCORPORATED
|
|
|
|
|
| |
By:
|
/s/
Thomas J. Williams
|
|
|
|
Name:
Thomas J. Williams
|
|
|
|
Title:
Corporate General Counsel &
Secretary
|