0000082811-19-000116.txt : 20191217
0000082811-19-000116.hdr.sgml : 20191217
20191217173441
ACCESSION NUMBER: 0000082811-19-000116
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20191209
FILED AS OF DATE: 20191217
DATE AS OF CHANGE: 20191217
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Hilton Michael F
CENTRAL INDEX KEY: 0001374208
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-07283
FILM NUMBER: 191290687
MAIL ADDRESS:
STREET 1: 28601 CLEMENS ROAD
CITY: WESTLAKE
STATE: OH
ZIP: 44145
ISSUER:
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: 1228
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
3
1
wf-form3_157662206428834.xml
FORM 3
X0206
3
2019-12-09
1
0000082811
REGAL BELOIT CORP
RBC
0001374208
Hilton Michael F
200 STATE STREET
BELOIT
WI
53511
1
0
0
0
/s/ Thomas E. Valentyn, as Power of Attorney
2019-12-17
EX-24
2
hiltonpoa.txt
POWER OF ATTORNEY - HILTON
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of the Chief Executive Officer, President, Chief Financial
Officer and/or General Counsel of Regal Beloit Corporation (the "Company"),
signing singly, as the undersigned's true and lawful attorney in fact to:
(1) execute for and on behalf of the undersigned (in accordance with Section
16(a) of the Securities Exchange Act of 1934, as amended, and the rules
thereunder (the "Exchange Act")), any and all Forms 3, 4 and/or 5, and any
amendments thereto, that are necessary or advisable for the undersigned to file
under Section 16(a) (collectively, "Documents") with respect to the
undersigned's holdings of and transactions in the securities issued by the
Company.
(2) do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to complete and execute any such Documents and
timely file such Documents with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as such attorney-in-fact may approve in
such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney in fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might
or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that each such attorney in fact
(or such attorney in fact's substitute or substitutes) shall lawfully do or
cause to be done by virtue of this power of attorney and the rights and powers
herein granted. The undersigned acknowledges that each attorney in fact, in
serving in such capacity at the request of the undersigned, is not assuming,
nor is such attorney in fact's substitute or substitutes or the Company
assuming, any of the undersigned's responsibilities to comply with the Exchange
Act.
The undersigned agrees that such attorney-in-fact may rely entirely on
information furnished orally or in writing by the undersigned to such
attorney-in-fact. The undersigned also agrees to indemnify and hold harmless
the Company and such attorney-in-fact against any losses, claims, damages or
liabilities (or actions in these respects) that arise out of or are based on
any untrue statement or omission of necessary facts in the information provided
by the undersigned to such attorney-in-fact for purposes of executing,
acknowledging, delivering and filing Documents and agrees to reimburse the
Company and such attorney-in-fact for any legal or other expenses reasonably
incurred in connection with investigating or defending against any such loss,
claim, damage, liability or action.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Documents with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to each
of the foregoing attorneys in fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 9th day of December, 2019.
/s/ Michael F. Hilton
Michael F. Hilton