0001324948 false 0001324948 2022-05-13 2022-05-13 0001324948 ROLL:CommonStockParValue0.01PerShareMember 2022-05-13 2022-05-13 0001324948 ROLL:Sec5.00SeriesMandatoryConvertiblePreferredStockParValue0.01PerShareMember 2022-05-13 2022-05-13 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

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: May 13, 2022 (Date of earliest event reported: May 13, 2022)

 

RBC BEARINGS INCORPORATED

(Exact name of registrant as specified in its charter)

 

Delaware   001-40840   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))

 

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

 

Title of Each Class   Trading Symbol   Name of Each Exchange on Which Registered
Common Stock, par value $0.01 per share   ROLL   Nasdaq Global Select
5.00% Series A Mandatory Convertible Preferred Stock, par value $0.01 per share   ROLLP   Nasdaq Global Select

 

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. ☐

 

 

 

 

 

 

Section 5 – Corporate Governance and Management

 

Item 5.02(b) – Director Leaves Other Than As a Result of a Disagreement;

 

Alan B Levine retired from the Board of Directors (the “Board”) of RBC Bearings, Inc. (the “Company”) effective May 13, 2022.

 

Section 8 – Other Events

 

Item 8.01 – Other Events.

 

On May 13, 2022, Edward D. Stewart succeeded Mr. Levine as Chairman of the Company’s Audit Committee.

 

Page 1

 

 

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: May 13, 2022

 

  RBC BEARINGS INCORPORATED
     
  By: /s/ John J. Feeney
    Name: John J. Feeney
    Title: Vice President, General Counsel & Secretary

 

 

Page 2