0000082811-20-000048.txt : 20200424 0000082811-20-000048.hdr.sgml : 20200424 20200424084523 ACCESSION NUMBER: 0000082811-20-000048 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20200424 DATE AS OF CHANGE: 20200424 EFFECTIVENESS DATE: 20200424 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: 1228 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-07283 FILM NUMBER: 20812636 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 DEFA14A 1 rbc-xdefinitiveadditionalm.htm DEFA14A Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No.____)

Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]

Check the appropriate box:

[ ]    Preliminary Proxy Statement
[ ]    Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
[ ]    Definitive Proxy Statement
[X]    Definitive Additional Materials
[ ]    Soliciting Material Pursuant to § 240.14a-12
Regal Beloit Corporation

(Name of Registrant as Specified in its Charter)


(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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[X]    No fee required.

[ ]    Fee computed on table below per Exchange Act Rules 14a‑6(i)(1) and 0‑11.

1)
Title of each class of securities to which transaction applies:

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Aggregate number of securities to which transaction applies:

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[ ]    Fee paid previously with preliminary materials.

[ ]
Check box if any part of the fee is offset as provided by Exchange Act Rule 0‑11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

1)
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Form, Schedule or Registration Statement No.:

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Regal Beloit Corporation
Additional Soliciting Material for
2020 Annual Meeting of Shareholders
To Be Held April 28, 2020

Curtis W. Stoelting, a director of Regal Beloit Corporation (the “Company”) since 2005 and a director nominee as identified in the proxy statement for the Company’s 2020 Annual Meeting of Shareholders to be held on April 28, 2020, left the employment of Roadrunner Transportation Systems, Inc. as of April 20, 2020, where he had most recently been employed as its Chief Executive Officer. The Company first provided notice of, and began mailing its definitive proxy materials for, the 2020 Annual Meeting of Shareholders on March 19, 2020.