2014 Regal-Beloit Proxy

Outstanding Equity Awards at Fiscal Year‐End

The following table sets forth information on outstanding option and stock awards and SARs held by our NEOs on January 3, 2015, including the number of shares underlying both exercisable and unexercisable portions of each stock option and SAR as well as the exercise or grant price and expiration date of each outstanding option and SAR.

OUTSTANDING EQUITY AWARDS AT FISCAL 2014 YEAR‐END

Option Awards (1)

Stock Awards

Equity Incentive Plan Awards; Market or Payout Value of Unearned Other Rights That Have Not Vested ($) (3) Shares, Units or

Equity Incentive Plan Awards; Number of Unearned Other Rights That Have Not Vested (#) (2) Shares, Units or

Market Value of Shares or Units of Stock That Have Not Vested ($) (3)

Number of Shares or Units of Stock That Have Not Vested (#) (2)

Number of Securities Underlying Unexercised Options (#) Exercisable

Number of Securities Underlying Unexercised Options (#) Unexercisable

Option Exercise Price ($)

Option Expiration Date

Name

Mark J. Gliebe

35,000 35,000 35,000 35,000 34,000 39,000 39,840

0 0 0 0

36.36 48.05 42.28 42.65 61.36 72.29 63.56 64.99 75.76

1/27/2016 2/6/2017 5/2/2018 5/8/2019 5/5/2020 5/4/2021 5/3/2022 5/2/2023 5/7/2024

8,500 (4) 26,000 (5) 59,760 (6) 63,850 (7) 55,650 (8)

0 0

63,050 (9) 4,752,079

22,825 1,720,320

Charles A. Hinrichs

8,000 (10) 15,000 (11) 14,625 (12) 12,675 (13)

72.29 63.56 64.99 75.76

5/4/2021 5/3/2022 5/2/2023 5/7/2024

12,000 10,000

0 0

14,600 (14) 1,100,402

5,225 393,808

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