0000082811-01-500032 Sample Contracts

FIRST AMENDMENT
Pledge Agreement • August 15th, 2001 • Regal Beloit Corp • Motors & generators • Illinois

THIS FIRST AMENDMENT (this "Amendment") dated as of June 29, 2001 is entered into among REGAL-BELOIT CORPORATION (the "Company"), the financial institutions listed on the signature pages hereof (collectively, the "Banks"), BANK OF AMERICA, N.A., as Documentation and Syndication Agent, and M&I MARSHALL & ILSLEY BANK, as Administrative Agent.

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