Unassociated Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report: October 11, 2011 (Date of earliest event reported: October 5, 2011)
RBC BEARINGS INCORPORATED
(Exact name of registrant as specified in its charter)
|
Delaware
|
|
333-124824
|
|
95-4372080
|
|
(State or other jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(IRS Employer
Identification No.)
|
One Tribology Center
Oxford, CT 06478
(Address of principal executive offices) (Zip Code)
(203) 267-7001
(Registrant’s telephone number, including area code)
N/A
(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 (see General Instruction A.2. below):
¨ 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))
Section 5 – Corporate Governance and Management
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.
As of the filing of the Corporation’s 2011 proxy statement (the “Proxy Statement”), the Non-Equity Incentive Plan Compensation amounts for each executive officer for the 2011 year had not been determined and, therefore, were omitted from the Summary Compensation Table included in the Proxy Statement.
Effective on October 5, 2011, the Non-Equity Incentive Plan Compensation amounts for each executive officer for the 2011 year were finally determined. Such amounts are reflected in the appropriate columns of the Summary Compensation Table which has been amended and restated to reflect such amounts and which is attached hereto as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit 99.1 Amended and Restated Summary Compensation Table.
SIGNATURES
According to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
Date: October 11, 2011
| |
RBC BEARINGS INCORPORATED
|
| |
|
|
| |
By:
|
/s/ Thomas J. Williams
|
| |
|
Name: Thomas J. Williams
|
| |
|
Title: Corporate General Counsel & Secretary
|