-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Wb2FypHX5y/DNl8W/UVmccZ2kox0xfk9Kg8CjUMLvnUrAi4OndOAk6xb0a+CgWUf wywuSD155J6f/226WZI29A== 0000082811-06-000056.txt : 20060911 0000082811-06-000056.hdr.sgml : 20060911 20060911095421 ACCESSION NUMBER: 0000082811-06-000056 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 6 CONFORMED PERIOD OF REPORT: 20060909 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060911 DATE AS OF CHANGE: 20060911 FILER: COMPANY DATA: COMPANY CONFORMED NAME: REGAL BELOIT CORP CENTRAL INDEX KEY: 0000082811 STANDARD INDUSTRIAL CLASSIFICATION: MOTORS & GENERATORS [3621] IRS NUMBER: 390875718 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07283 FILM NUMBER: 061083131 BUSINESS ADDRESS: STREET 1: 200 STATE ST CITY: BELOIT STATE: WI ZIP: 53511 BUSINESS PHONE: 6083648800 MAIL ADDRESS: STREET 1: 200 STATE STREET CITY: BELOIT STATE: WI ZIP: 53511-6254 FORMER COMPANY: FORMER CONFORMED NAME: BELOIT TOOL CORP DATE OF NAME CHANGE: 19730522 FORMER COMPANY: FORMER CONFORMED NAME: RECORD A PUNCH CORP DATE OF NAME CHANGE: 19690320 8-K 1 form8ksept9.htm REGAL-BELOIT CORPORATION FORM 8-K SKORNICKA REGAL-BELOIT CORPORATION Form 8-K Skornicka
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 (Date of earliest event reported): September 9, 2006


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:

 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)
 Precommencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 Precommencement 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. 
 
On September 9, 2006, the Board of Directors of REGAL-BELOIT CORPORATION (the “Company”) approved the appointment of Ms. Carol N. Skornicka as a Class “C” Director of the Company. Ms. Skornicka has not been appointed to any committees at this time. Ms. Skornicka has been Sr. Vice President-Corporate Affairs, Secretary and General Counsel of Midwest Air Group (AMEX: MEH) since 1999. She joined Midwest Air Group in 1996.

There are no arrangements or understandings pursuant to which Ms. Skornicka was selected as a director. There are no related party transactions between REGAL-BELOIT CORPORATION and Ms. Skornicka.

A copy of the press release announcing the appointment that was issued on September 9, 2006 is attached hereto as Exhibit No. 99.1.


Item 9.01
Financial Statements and Exhibits.

(a)  
Not Applicable
(b)  
Not Applicable
(c)  
Not Applicable
(d)  
Exhibits: The following exhibit is being furnished herewith:
(99) Press Release of REGAL-BELOIT CORPORATION dated September 9, 2006. 


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


By: s/ David A. Barta_________________  
Vice President, Chief Financial Officer


Dated: September 9, 2006

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M6V+FW[(KK(6D4@'=XC)'QO/I+8AZE'):^-.0*>[5;K6WCY/%3$0*]IW*CC99 MVBY?YDPCLJ&=@4?4`.B0WV@`ZW)C][XG(QA[;;,0N/%LN+R,9'PNM>7XB0M% MY/I]E<=*8WWF"FC'\:++8R1I]7)=%WQM!5&L8-R%.NTVC*4P^T.(%F0!'^)1S,939IE3#?J/74V]W7B+-G.^+).'='CLA(?B9:N5G9L:_O7B-E MUA6U/&3*8V(#X9+I@^52*X$\=2%H>-'F4><_"G$$**B?UK*+Y`XWR;:O:W`5 M`;QL':6-7*KV[@!C2Q@`>O:8.FM1[KZRRV,3H\%M3.ON1S"*M.!\;CV%=$G#GCGXZ M,$S4`CCO,^(LUYH="FE%VBPY5QW;[>J_`@"<*758:6-'P:@B`B4634[P"]#+ MG#??CGJ/O#K%NFVE?F\=D,9MIM2Z)EK<0PAO^FE>WF?_`"W\E>#`OH!TPV5T M;VC+#%A,IC\KN8Z-FDNK>:8N[?!BC?RQ^CPV EX-99 3 ex99.htm EXHIBIT 99 SKORNICKA PRESS RELEASE Exhibit 99 Skornicka Press Release
NEWS RELEASE
FOR RELEASE ON OR AFTER:     September 9, 2006
FOR ADDITIONAL INFORMATION, PLEASE CONTACT:
David A. BartaVice President,
Chief Financial Officer
608-364-8808, Ext. 106
 
Page  1 of  1
 

CAROL N. SKORNICKA JOINS
REGAL-BELOIT CORPORATION’S BOARD OF DIRECTORS

September 9, 2006 (Beloit, WI): REGAL-BELOIT CORPORATION (NYSE: RBC) announced today that Ms. Carol N. Skornicka has joined the Company’s Board of Directors as a Class “C” Director.

Ms. Skornicka is currently the Sr. Vice President-Corporate Affairs, Secretary and General Counsel of Midwest Air Group, Inc., a holding company for Midwest Airlines, traded as Midwest Air Group, Inc. on the AMEX under the symbol MEH. Midwest Airlines, Inc. provides passenger service throughout the United States from hubs in Milwaukee and Kansas City

Ms. Skornicka joined Midwest in 1996. From 1991-1996, she served the State of Wisconsin as Secretary of the Department of Industry, Labor and Human Relations as a Cabinet appointment by then Governor Tommy G. Thompson. Prior to 1991, she was a partner in the Madison office of Michael, Best & Friedrich.

“We are extremely pleased to announce the addition of Carol Skornicka to our Board,” stated Henry W. Knueppel, REGAL-BELOIT CORPORATION’s Chairman and CEO. “Ms. Skornicka brings an impressive background in the areas of legal affairs, corporate governance, and strategic services in both public and private capacities. Her diverse experience and independent point of view will provide considerable perspective and guidance as we continue to execute our strategies to increase shareholder returns.”

 
REGAL-BELOIT CORPORATION is a leading manufacturer of electrical and mechanical motion control and power generation products serving markets throughout the world. REGAL-BELOIT is headquartered in Beloit, Wisconsin, and has manufacturing, sales, and service facilities throughout North America and in Mexico, Europe and Asia.
 


# # #
Corporate Offices
200 State Street ● Beloit, WI 53511-6254
608-364-8808 ● Fax: 608-364-8818
Website: www.regal-beloit.com
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