REGAL REXNORD CORP — Director's Dealing 2009

May 12, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: REGAL BELOIT CORP (RBC)
CIK: 0000082811
Period of Report: 2009-05-08

Reporting Person: FOATE DEAN A (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-05-08	Common Stock	A	2000	—	Acquired	8000	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Non-Qualified Stock Option	$31.92	2015-10-07	Common Stock (14000)	14000	Direct

Footnotes

F1: Restricted Stock Units (RSUs) granted to the reporting person under the 2003 Equity Incentive Plan. RSUs vest 100% on May 8, 2012. Each RSU is equal to one share of Common Stock and is payable only in stock.

F2: Options granted under the Regal-Beloit Corporation 2003 Equity Incentive Plan.

F3: 2000 shares are immediately available for exercise; 4000 shares become available on the anniversary date of the grant each of the next three years.