Attached files
| file | filename |
|---|---|
| EX-31.2 - CERTIFICATE OF CHIEF FINANCIAL OFFICER - REGAL BELOIT CORP | certofcfo.htm |
| EX-31.1 - CERTIFICATE OF CHIEF EXECUTIVE OFFICER - REGAL BELOIT CORP | certofceo.htm |
| EX-23 - CONSENT OF INDEPENDENT AUDITORS - REGAL BELOIT CORP | consentofauditors.htm |
| EX-10.14 - TARGET SUPPLEMENTAL RETIREMENT PLAN AS AMENDED AND RESTATED - REGAL BELOIT CORP | targetsuppretplan.htm |
| EX-12 - COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES - REGAL BELOIT CORP | compofratioofearnings.htm |
| EX-32 - CERTIFICATIONS OF CEO AND CFO - REGAL BELOIT CORP | sec1350certofceoandcfo.htm |
| 10-K - REGAL BELOIT CORPORATION FORM 10K - REGAL BELOIT CORP | rbc10k4thqtr2009.htm |
REGAL-BELOIT
CORPORATION SUBSIDIARIES
AS
OF 1/1/2010
|
RBC
|
Regal-Beloit
Corporation –
Wisconsin (39-0875718)
|
|
RBCM
|
RBC
Manufacturing Corporation – Wisconsin
|
|
RBHL
|
Regal-Beloit
Holdings Ltd. – Yukon Territory
|
|
TFL
|
Thomson
Finance Ltd. – British Columbia
|
|
RBAPL
|
Regal-Beloit
Asia Pte. Ltd. – Singapore
|
|
RBMH
|
Regal-Beloit
Mexico Holding S. de R.L. de C.V. - Mexico
|
|
RBCHI
|
RBC
Horizon, Inc. –
Wisconsin (26-0516581)
|
|
RBHBV
|
Regal
Beloit Holding BV – The Netherlands
|
|
RBFBV
|
Regal
Beloit Finance BV – The Netherlands
|
|
FMTL
|
Fasco
Motors Thailand Ltd. – Thailand
|
|
RBCAH
|
RBC
Australia Holding Company Pty. Limited – Australia
|
|
FAPL
|
Fasco
Australia Pty. Ltd. – Australia
|
|
IMT
|
In
Motion Technologies Pty Limited – Australia
|
|
DHI-VI
|
Dutch
Horizon I, LLC–Dutch Horizon VI, LLC (Wisconsin)
|
|
MMI
|
Morrill
Motors, Inc. (Indiana)
|
|
JCHL
|
Joyce
Court Holdings Limited – British Virgin Islands
|
|
GDIL
|
Grand
Delight Investments Limited – British Virgin Islands
|
|
DMBV
|
Dutchi
Motors B.V. – The Netherlands
|
|
DHNV
|
Dutchi
Holding N.V. – The Netherlands
|
|
RBCFB
|
RBC
Foreign Manufacturing B.V. – The Netherlands
|
|
RBCHL
|
RBC
Holding, LLC - Wisconsin
|
|
Parent
|
Subsidiary
|
Percent
Owned
|
State/Place
of Incorporation
|
|
RBC
|
Hub
City, Inc.
|
100%
|
Delaware
|
|
RBC
|
Costruzioni
Meccaniche Legnanesi
|
100%
|
Italy
|
|
RBC
|
Mastergear
GmbH
|
100%
|
Germany
|
|
RBC
|
Opperman
Mastergear Ltd.
|
100%
|
U.K.
|
|
RBC
|
RBC
Manufacturing Corporation (f/k/a Marathon Electric Manufacturing
Corporation)
|
100%
|
Wisconsin
|
|
RBC
|
Thomson
Technology Shanghai Ltd.
|
100%
|
China
|
|
RBC
|
RBC
Horizon, Inc.
|
100%
|
Wisconsin
|
|
RBC
|
Joyce
Court Holdings Limited
|
100%
|
BVI
|
|
RBC
|
Grand
Delight Investments Limited
|
100%
|
BVI
|
|
RBC
|
Compania
Armadora S. de R.L. de C.V. (CASA)
|
.1%
|
Mexico
|
|
RBC
|
Sociedad
de Motores Domesticos S. de R.L. de C.V. (SMD)
|
.1%
|
Mexico
|
|
RBC
|
Capacitores
Components de Mexico S. de R.L.de C.V. (CAPCOM)
|
.1%
|
Mexico
|
|
RBC
|
Marathon
Electric India Private Limited (formerly GEMI)
|
.001%
|
India
|
|
RBC
|
REGAL-BELOIT
Flight Service, Inc.
|
15%
|
Wisconsin
|
|
RBC
|
Marathon
Electric Manufacturing of Mexico, S. de R.L. de C.V.
|
.003%
|
Mexico
|
|
RBC
|
Regal
Beloit Mexico Holding S. de R.L. de C.V.
|
.01%
|
Mexico
|
|
RBC
|
Motores
Jakel de Mexico, S. de R.L. de C.V.
|
10%
|
Mexico
|
|
RBC
|
Regal
Beloit de Mexico Sales S. de R.L. de C.V.
|
.01%
|
Mexico
|
|
RBCM
|
Marathon
Electric Far East Pte Ltd. (MEFE)
|
100%
|
Singapore
|
|
RBCM
|
REGAL-BELOIT
Holdings Ltd.
|
100%
|
Canada
(Yukon)
|
|
RBCM
|
Marathon
Special Products Corp.
|
100%
|
Ohio
|
|
RBCM
|
Marathon
Redevelopment Corp.
|
100%
|
Missouri
|
|
RBCM
|
REGAL-BELOIT
Flight Service, Inc.
|
85%
|
Wisconsin
|
|
RBCM
|
Mar-Mex
SA de CV (Inactive)
|
100%
|
Mexico
|
|
RBCM
|
Marathon
Electric India Private Limited (formerly GEMI)
|
99.999%
|
India
|
|
RBCM
|
GE
Holmes Industries, LLC
|
50%
|
Delaware
|
|
RBCM
|
Morrill
Motors, Inc.
|
100%
|
Indiana
|
|
RBCM
|
Regal
Beloit Logistics, LLC
|
||
|
RBCM
|
RBC
Power Electronics, Inc.
|
||
|
RBCM
|
Regal
Beloit Holding B.V.
|
||
|
RBHL
|
Patent
Holdings Ltd.
|
100%
|
Canada
(BC)
|
|
RBHL
|
LEESON
Canada, an Alberta Limited Partnership
|
99.5%
|
Canada
(Alberta)
|
|
RBHL
|
Thomson
Finance Ltd.
|
100%
|
Canada
(BC)
|
|
RBHL
|
Thomson
Technology, an Alberta Limited Partnership
|
99.5%
|
Canada
(Alberta)
|
|
TFL
|
Thomson
Technology, an Alberta Limited Partnership
|
.5%
|
Canada
(Alberta)
|
|
TFL
|
LEESON
Canada, an Alberta Limited Partnership
|
.5%
|
Canada
(Alberta)
|
|
RBAPL
|
Shanghai
Marathon GeXin Electric Co. Ltd. (GeXin)
|
55%
|
China
|
|
RBAPL
|
Shanghai
REGAL-BELOIT & Jinling Co. Ltd. (Jinling)
|
50%
|
China
|
|
RBAPL
|
GE
Holmes Industries (Far East) Ltd.
|
51%
|
Hong
Kong
|
|
RBAPL
|
Changzhou
Modern Technologies Co. Ltd (CMT)
|
95%
|
China
|
|
RBAPL
|
Changzhou
REGAL-BELOIT Sinya Motor Co. Ltd.
|
100%
|
China
|
|
RBAPL
|
Regal-Beloit
Mexico Holding S. de R.L. de C.V.
|
99.9%
|
Mexico
|
|
RBAPL
|
Regal
Beloit Enterprises Management (Shanghai) Co. Ltd.
|
100%
|
China
|
|
RBMH
|
Compania
Armadora S. de R.L. de C.V. (CASA)
|
99.9%
|
Mexico
|
|
RBMH
|
Sociedad
de Motores Domesticos S. de R.L. de C.V. (SMD)
|
99.9%
|
Mexico
|
|
RBMH
|
Capacitores
Componentes de Mexico S. de R.L. de C.V. (CAPCOM)
|
99.9%
|
Mexico
|
|
RBMH
|
Marathon
Electric Manufacturing of Mexico, S. de R.L. de C.V.
(MONTEREY)
|
99.997%
|
Mexico
|
|
RBMH
|
Motores
Domesticos de Piedras Negras S. de R.L. de C.V.
|
99.9%
|
Mexico
|
|
RBMH
|
Regal
Beloit de Mexico Sales S. de R.L. de C.V.
|
99.9%
|
Mexico
|
|
RBCHI
|
Shanghai
Jakel Electronic Machinery Co. Ltd.
|
50%
|
China
|
|
RBCHI
|
Motores
Jakel de Mexico S. de R.L. de C.V.
|
90%
|
Mexico
|
|
RBCHI
|
Jakel
Motors Incorporated
|
100%
|
Wisconsin
|
|
RBHBV
|
Regal
Beloit Finance BV
|
100%
|
Netherlands
|
|
RBHBV
|
Dutchi
Holding N.V.
|
100%
|
Netherlands
|
|
RBFBV
|
RBC
Australia Holding Company Pty. Limited
|
100%
|
Australia
|
|
RBFBV
|
Fasco
Motors Thailand Ltd.
|
11,100,644
shares
|
Thailand
|
|
RBFBV
|
Dutch
Horizon I, LLC
|
100%
|
Wisconsin
|
|
RBFBV
|
Dutch
Horizon II, LLC
|
100%
|
Wisconsin
|
|
RBFBV
|
Dutch
Horizon III, LLC
|
100%
|
Wisconsin
|
|
RBFBV
|
Dutch
Horizon IV, LLC
|
100%
|
Wisconsin
|
|
RBFBV
|
Dutch
Horizon V, LLC
|
100%
|
Wisconsin
|
|
RBFBV
|
Dutch
Horizon VI, LLC
|
100%
|
Wisconsin
|
|
RBFBV
|
Marathon
Electric Motors (India) Limited
|
99%
|
India
|
|
RBFBV
|
RBC
Foreign Manufacturing B.V.
|
100%
|
Netherlands
|
|
RFMBV
|
RBC
Holding LLC
|
100%
|
Wisconsin
|
|
FMTL
|
Fasco
Yamabishi Co., Ltd.
|
529,994
shares
|
Thailand
|
|
RBCAH
|
Fasco
Australia Pty. Ltd.
|
100%
|
Australia
|
|
FAPL
|
Fasco
Australia Services Pty. Ltd.
|
100%
|
Australia
|
|
FAPL
|
In
Motion Technologies Pty Limited
|
100%
|
Australia
|
|
IMT
|
Ebike
Australia Pty. Ltd.
|
100%
|
Australia
|
|
DHI
|
Fasco
Motors Thailand Ltd.
|
1
share
|
Thailand
|
|
DHI
|
Fasco
Yamabishi Co., Ltd.
|
1
share
|
Thailand
|
|
DHII
|
Fasco
Motors Thailand Ltd.
|
1
share
|
Thailand
|
|
DHII
|
Fasco
Yamabishi Co., Ltd.
|
1
share
|
Thailand
|
|
DHII
|
Marathon
Electric Motors (India) Limited
|
1
share
|
India
|
|
DHIII
|
Fasco
Motors Thailand Ltd.
|
1
share
|
Thailand
|
|
DHIII
|
Fasco
Yamabishi Co., Ltd.
|
1
share
|
Thailand
|
|
DHIII
|
Marathon
Electric Motors (India) Limited
|
1
share
|
India
|
|
DHIV
|
Fasco
Motors Thailand Ltd.
|
1
share
|
Thailand
|
|
DHIV
|
Fasco
Yamabishi Co., Ltd.
|
1
share
|
Thailand
|
|
DHIV
|
Marathon
Electric Motors (India) Limited
|
1
share
|
India
|
|
DHV
|
Fasco
Motors Thailand Ltd.
|
1
share
|
Thailand
|
|
DHV
|
Fasco
Yamabishi Co., Ltd.
|
1
share
|
Thailand
|
|
DHV
|
Marathon
Electric Motors (India) Limited
|
1
share
|
India
|
|
DHVI
|
Fasco
Motors Thailand Ltd.
|
1
share
|
Thailand
|
|
DHVI
|
Fasco
Yamabishi Co., Ltd.
|
1
share
|
Thailand
|
|
DHVI
|
Marathon
Electric Motors (India) Limited
|
1
share
|
India
|
|
MMI
|
Morrill
Electric, Inc.
|
100%
|
Indiana
|
|
MMI
|
Shell
Molding Corporation
|
100%
|
Indiana
|
|
MMI
|
Morrill
Global, Inc.
|
100%
|
Tennessee
|
|
MMI
|
Morrill
Motors (Jiaxing) Co., Ltd.
|
100%
|
China
|
|
JCHL
|
Wuxi
Hwada Motor Co., Ltd.
|
55%
|
China
|
|
JCHL
|
Wuxi
New Hwada Motor Co., Ltd.
|
55%
|
China
|
|
GDIL
|
Wuxi
Hwada Motor Co., Ltd.
|
45%
|
China
|
|
GDIL
|
Wuxi
New Hwada Motor Co., Ltd.
|
45%
|
China
|
|
DHNV
|
Dutchi
Motors B.V.
|
100%
|
Netherlands
|
|
DMBV
|
Dutch
Motors Asia Pte. Ltd.
|
50%
|
Singapore
|
|
DMBV
|
Dutchi
Danmark A/S
|
40%
|
Denmark
|
|
RBCFB
|
RBC
Holding LLC
|
100%
|
Wisconsin
|
|
RBCHL
|
Regal-Beloit
Asia Pte. Ltd.
|
100%
|
Singapore
|