Regal-Beloit Corporation

10/27/2021 | Press release | Distributed by Public on 10/27/2021 14:08

Management Change/Compensation - Form 8-K/A



Washington, D.C. 20549



Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report
(Date of earliest event reported)
October 4, 2021


(Exact name of registrant as specified in its charter)

Wisconsin 1-7283 39-0875718

(State or other

jurisdiction of


(Commission File
(IRS Employer
Identification No.)

200 State Street, Beloit, Wisconsin53511

(Address of principal executive offices, including zip code)

(608) 364-8800

(Registrant's telephone number, including area code)

Not Applicable

(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:

¨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))

Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:

Title of each class Trading symbol Name of each exchange on which registered
Common Stock RRX New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(A) of the Exchange Act. ¨

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

This Current Report on Form 8-K/A amends certain information disclosed under Item 5.02 of the Current Report on Form 8-K filed on October 7, 2021 by Regal Rexnord Corporation (the "Company" or "Regal") regarding, among other events, the effectiveness of the appointments of Theodore D. Crandall and Robin A. Walker-Lee to the Company's Board of Directors (the "Board"). The Board did not appoint Mr. Crandall or Ms. Walker-Lee to serve on any of its committees at the time of their appointments or at the time of the effectiveness of their appointments. Effective October 26, 2021, the Board appointed Mr. Crandall to serve on the Audit Committee and Ms. Walker-Lee to serve on the Corporate Governance and Director Affairs Committee of the Board.


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.

Date: October 27, 2021 By: /s/ Thomas E. Valentyn
Thomas E. Valentyn
Vice President, General Counsel and Secretary