0000897069-04-002133 Sample Contracts

FIRST SUPPLEMENTAL INDENTURE
Supplemental Indenture • December 14th, 2004 • Regal Beloit Corp • Motors & generators • New York

FIRST SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”) dated as of December 9, 2004, between REGAL-BELOIT CORPORATION, a Wisconsin corporation (the “Company”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association, as trustee under the Indenture referred to below (the “Trustee”). Terms used herein but not otherwise herein defined shall have the meanings assigned to them in the Indenture.

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