-----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, SoukekiXK4EMemhHnhOGeDAzNiwQoYVe3C3G1oTUM5opXAIMDGL7KG+QhJt1P//E ZNOePyFg23IfrEslInT5Mg== 0001140361-07-014476.txt : 20070720 0001140361-07-014476.hdr.sgml : 20070720 20070720162508 ACCESSION NUMBER: 0001140361-07-014476 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070718 FILED AS OF DATE: 20070720 DATE AS OF CHANGE: 20070720 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: 1231 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SACHDEV RAKESH CENTRAL INDEX KEY: 0001259543 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07283 FILM NUMBER: 07991773 MAIL ADDRESS: STREET 1: 2135 WEST MAPLE RD CITY: TROY STATE: MI ZIP: 48084 3 1 doc1.xml FORM 3 X0202 3 2007-07-18 0 0000082811 REGAL BELOIT CORP RBC 0001259543 SACHDEV RAKESH 2135 WEST MAPLE ROAD TROY X1 48084 1 0 0 0 Non-qualified Stock Options 53.93 2007-07-18 2017-07-18 Common Stock 7000 D 3,000 shares are immediately exercisable, and the remainder of the Grant will become exercisable on the date of the 2008 Annual Shareholders Meeting as long as the Grantee remains a Director of the Company at that time. Rakesh Sachdev by David A. Barta POA 2007-07-20 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document

 
 
 

POWER OF ATTORNEY

Known all by these presents that the undersigned herby constitutes and appoints each of David A. Barta, Paul J. Jones, and Henry W. Knueppel signing singly, as the undersigned’s true and lawful attorney-in-fact to:

(1)  execute for and on behalf of the undersigned, in the undersigned’s capacity as a member of the Board of Directors of REGAL-BELOIT CORPORATION (the “Company”), Forms 3, 4 and 5 in accordance with Section 16 of the Securities Exchange Act of 1934 and the rules thereunder,

(2)  do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form 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, herby ratifying and confirming all that each such attorney-in-fact, or each 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 the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

The Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 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 the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed this 10 day of July 2007.

/s/  Rakesh Sachdev
(Signature)
 
Rakesh Sachdev
(Printed Name)
Witness: /s/  Pamela Lintz

 
 
 

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