0000897069-05-000071 Sample Contracts

AMENDMENT TO PURCHASE AGREEMENT
To Purchase Agreement • January 6th, 2005 • Regal Beloit Corp • Motors & generators

This Amendment to Purchase Agreement dated December 31, 2004 (this “Amendment”) is made between GENERAL ELECTRIC COMPANY, a New York corporation (“GE”) and REGAL-BELOIT CORPORATION, a Wisconsin corporation (the “Acquiror”). GE and the Acquiror are collectively referred to in this Amendment as the “Parties”.

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PURCHASE AGREEMENT dated as of November 14, 2004 between GENERAL ELECTRIC COMPANY and REGAL-BELOIT CORPORATION
Purchase Agreement • January 6th, 2005 • Regal Beloit Corp • Motors & generators • Delaware

This PURCHASE AGREEMENT, dated as of November 14, 2004, is made between GENERAL ELECTRIC COMPANY, a New York corporation (“GE”) and REGAL-BELOIT CORPORATION, a Wisconsin corporation (the “Acquiror”).

SHAREHOLDER AGREEMENT
Shareholder Agreement • January 6th, 2005 • Regal Beloit Corp • Motors & generators • Wisconsin

THIS SHAREHOLDER AGREEMENT (this “Agreement”) is made and entered into as of this 31st day of December, 2004, by and between REGAL-BELOIT Corporation, a Wisconsin corporation (the “Company”), and General Electric Company, a New York corporation (the “Shareholder”).

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