-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SrPrp+tS7K16Xc/foa4QfHFMUH1+oqE+iUMFIMmyUdKgVAN2vHDpmAfKFlQIxQP0 j8uQv/UoO/NTHIYNZowQ3w== 0001179110-05-015979.txt : 20050809 0001179110-05-015979.hdr.sgml : 20050809 20050809185821 ACCESSION NUMBER: 0001179110-05-015979 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050809 FILED AS OF DATE: 20050809 DATE AS OF CHANGE: 20050809 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: RBC Bearings INC CENTRAL INDEX KEY: 0001324948 STANDARD INDUSTRIAL CLASSIFICATION: BALL & ROLLER BEARINGS [3562] IRS NUMBER: 954372080 BUSINESS ADDRESS: STREET 1: ONE TRIBOLOGY CENTER CITY: OXFORD STATE: CT ZIP: 06478 BUSINESS PHONE: (203) 267 7001 MAIL ADDRESS: STREET 1: ONE TRIBOLOGY CENTER CITY: OXFORD STATE: CT ZIP: 06478 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KILLIAN WILLIAM P CENTRAL INDEX KEY: 0001031777 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51486 FILM NUMBER: 051011428 BUSINESS ADDRESS: STREET 1: CARE OF GEHL COMPANY STREET 2: 143 WATER STREET CITY: WEST BEND STATE: WI ZIP: 53095 BUSINESS PHONE: 4143346641 MAIL ADDRESS: STREET 1: C/O GEHL COMPANY STREET 2: 143 WATER STREET CITY: WEST BEND STATE: WI ZIP: 53095 3 1 edgar.xml FORM 3 - X0202 3 2005-08-09 0 0001324948 RBC Bearings INC ROLL 0001031777 KILLIAN WILLIAM P RBC BEARINGS INCORPORATED ONE TRIBOLOGY CENTER OXFORD CT 06478 1 0 0 0 Options to Purchase Class A Common Stock 3.2 2003-10-30 2013-10-30 Killian Option 1 3000 D Options to Purchase Class A Common Stock 8.00 2004-06-06 2014-06-06 Killian Option 2 2500 D Options to Purchase Class A Common Stock 12.00 2002-04-01 2012-04-01 Killian Option 3 22472 D Daniel A. Bergeron 2005-08-09 EX-24 2 ex24killian.txt POA POWER OF ATTORNEY For Executing and Filing Forms 3, 4 and 5 KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Dr. Michael J. Hartnett, Daniel A. Bergeron and any present or future Secretary or Assistant Secretary of RBC Bearings Incorporated or any of them, each acting alone, his/her true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned a Form 3, Form 4 or Form 5 relating to the securities of RBC Bearings Incorporated, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for an on behalf of the undersigned which may be necessary or desirable to complete the execution of such Form 3, Form 4 or Form 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that each of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned's holdings of and transactions in securities issued by RBC Bearings Incorporated unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 5th day of August, 2005. /s/ William P. Killian Name: SWORN TO AND SUBSCRIBED before me this 5th day of August 2005, by William P. Killian. He is personally known to me and who did take an oath. NOTARY PUBLIC Evelyn Blower Brown State of Florida My Commission Expires: September 2, 2008 -----END PRIVACY-ENHANCED MESSAGE-----