----

----

| (Mark One) |
|------------|
| [ X ]      | QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |

| [    ] | QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
|----------------------------|-----------------------------------------------------------------------------------------|

| DELAWARE                        | 95-3917584             |
|---------------------------------|------------------------|
| (State or other jurisdiction of | (I.R.S. Employer       |
| incorporation or organization)  | Identification Number) |

| Large accelerated filer [   ] | Accelerated filer [ X ] | Non-accelerated filer [   ] | Smaller Reporting Company [   ] |
|----------------------------------------------|-------------------------|--------------------------------------------|------------------------------------------------|

----

TABLE OF CONTENTS FOR THE QUARTERLY REPORT ON FORM 10-Q

| Item 1. | Financial Statements                                                                        |
|---------|---------------------------------------------------------------------------------------------|
| Item 2. | Management’s Discussion and Analysis of Financial Condition and Results of Operations |
| Item 3. | Quantitative and Qualitative Disclosures about Market Risk                                  |
| Item 4. | Controls and Procedures                                                                     |

| Item 1.  | Legal Proceedings                                           |
|----------|-------------------------------------------------------------|
| Item 1A. | Risk Factors                                                |
| Item 2.  | Unregistered Sales of Equity Securities and Use of Proceeds |
| Item 3.  | Defaults upon Senior Securities                             |
| Item 4.  | Removed and Reserved                                        |
| Item 5.  | Other Information                                           |
| Item 6.  | Exhibits                                                    |

----

Item 1 – Financial Statements

|                                                              |   | Three Months Ended |   |
|-------------------------------------------------------------------|--------|--------------------|--------|
|                                                              |   | (13 Weeks)         |   |   | (13 Weeks) |   |
|                                                              |   | April 3,           |   |   | March 28, |   |
|                                                              |   | 2011               |   |   | 2010 |   |
| Net sales                                                         |   | $                  | 27,831 |   |   | $ | 19,185 |   |
| Cost of sales                                                     |   |               | 19,087 |   |   |   | 13,721 |   |
| Gross profit                                                      |   |               | 8,744  |   |   |   | 5,464 |   |
|                                                              |   |               |   |   |   |   |   |   |
| Operating expenses:                                               |   |               |   |   |   |   |   |   |
|      Research and development            |   |               | 1,117  |   |   |   | 1,002 |   |
|      Pension expense                     |   |               | 1,594  |   |   |   | 2,052 |   |
|      Selling, general and administrative |   |               | 4,551  |   |   |   | 3,576 |   |
| Income (loss) from operations                                     |   |               | 1,482  |   |   |   | (1,166 | ) |
|                                                              |   |               |   |   |   |   |   |   |
| Non-operating income:                                             |   |               |   |   |   |   |   |   |
|      Interest income                     |   |               | -      |   |   |   | (11 | ) |
| Income (loss) from continuing operations before income taxes      |   |               | 1,482  |   |   |   | (1,155 | ) |
|                                                              |   |               |   |   |   |   |   |   |
| Provision for income taxes                                        |   |               | 241    |   |   |   | 251 |   |
| Income (loss) from continuing operations                          |   |               | 1,241  |   |   |   | (1,406 | ) |
|                                                              |   |               |   |   |   |   |   |   |
| Loss from discontinued operations, net of tax                     |   |               | (270   | ) |   |   | (207 | ) |
|                                                              |   |               |   |   |   |   |   |   |
| Net income (loss)                                                 |   | $                  | 971    |   |   | $ | (1,613 | ) |
|                                                              |   |               |   |   |   |   |   |   |
| Earnings per common share                                         |   |               |   |   |   |   |   |   |
| Basic and diluted:                                                |   |               |   |   |   |   |   |   |
| Earnings (loss) from continuing operations                        |   | $                  | 0.04   |   |   | $ | (0.05 | ) |
|                                                              |   |               |   |   |   |   |   |   |
| Loss from discontinued operations                                 |   | $                  | (0.01  | ) |   | $ | (0.01 | ) |
|                                                              |   |               |   |   |   |   |   |   |
| Net income (loss)                                                 |   | $                  | 0.03   |   |   | $ | (0.05 | ) |
|                                                              |   |               |   |   |   |   |   |   |
| Weighted average shares outstanding:                              |   |               |   |   |   |   |   |   |
|      Basic                               |   |               | 31,327 |   |   |   | 31,098 |   |
|      Diluted                             |   |               | 31,858 |   |   |   | 31,098 |   |

----

|                                                              |   | Nine Months Ended |   |
|-------------------------------------------------------------------|--------|-------------------|--------|
|                                                              |   | (40 Weeks)        |   |   | (39 Weeks) |   |
|                                                              |   | April 3,          |   |   | March 28, |   |
|                                                              |   | 2011              |   |   | 2010 |   |
| Net sales                                                         |   | $                 | 78,774 |   |   | $ | 56,251 |   |
| Cost of sales                                                     |   |              | 54,016 |   |   |   | 39,287 |   |
| Gross profit                                                      |   |              | 24,758 |   |   |   | 16,964 |   |
|                                                              |   |              |   |   |   |   |   |   |
| Operating expenses:                                               |   |              |   |   |   |   |   |   |
|      Research and development            |   |              | 3,186  |   |   |   | 2,898 |   |
|      Pension expense                     |   |              | 4,905  |   |   |   | 6,155 |   |
|      Selling, general and administrative |   |              | 12,859 |   |   |   | 11,123 |   |
| Income (loss) from operations                                     |   |              | 3,808  |   |   |   | (3,212 | ) |
|                                                              |   |              |   |   |   |   |   |   |
| Non-operating income:                                             |   |              |   |   |   |   |   |   |
|      Interest income                     |   |              | (1     | ) |   |   | (27 | ) |
| Income (loss) from continuing operations before income taxes      |   |              | 3,809  |   |   |   | (3,185 | ) |
|                                                              |   |              |   |   |   |   |   |   |
| Provision for income taxes                                        |   |              | 528    |   |   |   | 612 |   |
| Income (loss) from continuing operations                          |   |              | 3,281  |   |   |   | (3,797 | ) |
|                                                              |   |              |   |   |   |   |   |   |
| Loss from discontinued operations, net of tax                     |   |              | (803   | ) |   |   | (836 | ) |
|                                                              |   |              |   |   |   |   |   |   |
| Net income (loss)                                                 |   | $                 | 2,478  |   |   | $ | (4,633 | ) |
|                                                              |   |              |   |   |   |   |   |   |
| Earnings per common share                                         |   |              |   |   |   |   |   |   |
| Basic and diluted:                                                |   |              |   |   |   |   |   |   |
| Earnings (loss) from continuing operations                        |   | $                 | 0.10   |   |   | $ | (0.12 | ) |
|                                                              |   |              |   |   |   |   |   |   |
| Loss from discontinued operations                                 |   | $                 | (0.03  | ) |   | $ | (0.03 | ) |
|                                                              |   |              |   |   |   |   |   |   |
| Net income (loss)                                                 |   | $                 | 0.08   |   |   | $ | (0.15 | ) |
|                                                              |   |              |   |   |   |   |   |   |
| Weighted average shares outstanding:                              |   |              |   |   |   |   |   |   |
|      Basic                               |   |              | 31,305 |   |   |   | 31,025 |   |
|      Diluted                             |   |              | 31,703 |   |   |   | 31,025 |   |

----

|                                                                    |   | April 3,    |     |   | June 27, |   |
|-------------------------------------------------------------------------|--------|-------------|----------|--------|----------|--------|
| ASSETS                                                                  |   | 2011        |     |   | 2010     |   |
|                                                                    |   | (Unaudited) |     |   |     |   |
| Current assets:                                                         |   |        |     |   |     |   |
|      Cash and cash equivalents                 |   | $           | 5,802    |   |     | $      | 8,244 |   |
|      Restricted cash                           |   |        | 262      |   |     |   | 262 |   |
|      Accounts receivable, net                  |   |        | 18,617   |   |     |   | 16,436 |   |
|      Inventories                               |   |        | 14,249   |   |     |   | 10,285 |   |
|      Prepaid expenses and other current assets |   |        | 574      |   |     |   | 480 |   |
| Total current assets                                                    |   |        | 39,504   |   |     |   | 35,707 |   |
|                                                                    |   |        |     |   |     |   |   |   |
| Property, plant and equipment                                           |   |        | 21,263   |   |     |   | 20,788 |   |
| Less: accumulated depreciation                                          |   |        | 17,702   |   |     |   | 16,963 |   |
| Net property, plant and equipment                                       |   |        | 3,561    |   |     |   | 3,825 |   |
|                                                                    |   |        |     |   |     |   |   |   |
| Goodwill                                                                |   |        | 30,514   |   |     |   | 30,443 |   |
| Other assets                                                            |   |        | 5,461    |   |     |   | 6,125 |   |
| Total Assets                                                            |   | $           | 79,040   |   |     | $      | 76,100 |   |
|                                                                    |   |        |     |   |     |   |   |   |
| LIABILITIES AND STOCKHOLDERS’ DEFICIT                             |   |        |     |   |     |   |   |   |
|                                                                    |   |        |     |   |     |   |   |   |
| Current liabilities:                                                    |   |        |     |   |     |   |   |   |
|      Accounts payable                          |   | $           | 10,864   |   |     | $      | 9,887 |   |
|      Accrued liabilities                       |   |        | 6,450    |   |     |   | 4,953 |   |
|      Current portion of long-term debt         |   |        | 3        |   |     |   | 4 |   |
| Total current liabilities                                               |   |        | 17,317   |   |     |   | 14,844 |   |
|                                                                    |   |        |     |   |     |   |   |   |
| Pension benefit obligations, net                                        |   |        | 69,228   |   |     |   | 77,914 |   |
| Long term debt, net of current portion                                  |   |        | 5        |   |     |   | - |   |
| Other long term obligations                                             |   |        | 1,307    |   |     |   | 1,461 |   |
| Deferred income taxes                                                   |   |        | 6,541    |   |     |   | 5,818 |   |
|                                                                    |   |        |     |   |     |   |   |   |
| Commitments and contingencies                                           |   |        |     |   |     |   |   |   |
|                                                                    |   |        |     |   |     |   |   |   |
| Stockholders’ deficit                                             |   |        |     |   |     |   |   |   |
|      Common stock                              |   |        | 313      |   |     |   | 312 |   |
|      Paid in capital in excess of par value    |   |        | 139,634  |   |     |   | 138,965 |   |
|      Accumulated deficit                       |   |        | (4,144   | )      |     |   | (6,622 | ) |
|      Accumulated other comprehensive loss      |   |        | (151,161 | )      |     |   | (156,592 | ) |
| Total stockholders' deficit                                             |   |        | (15,358  | )      |     |   | (23,937 | ) |
|                                                                    |   |        |     |   |     |   |   |   |
| Total Liabilities and Stockholders' Deficit                             |   | $           | 79,040   |   |     | $      | 76,100 |   |

----

|                                                                                                    |   | Nine Months Ended |   |
|---------------------------------------------------------------------------------------------------------|--------|-------------------|--------|
|                                                                                                    |   |              |   |   | (39 Weeks) |   |
|                                                                                                    |   | (40 Weeks)        |   |   | March 28, |   |
|                                                                                                    |   | April 3,          |   |   | 2010 |   |
|                                                                                                    |   | 2011              |   |   | (restated) |   |
| Cash flows from operating activities:                                                                   |   |              |   |   |   |   |
| Net income (loss)                                                                                       |   | $                 | 2,478  |   |   | $ | (4,633 | ) |
|                                                                                                    |   |              |   |   |   |   |   |   |
|      Loss from discontinued operations                                         |   |              | 803    |   |   |   | 836 |   |
|      Adjustments to reconcile net income (loss) to net cash                    |   |              |   |   |   |   |   |   |
|           provided by (used in) operating activities: |   |              |   |   |   |   |   |   |
|      Depreciation                                                              |   |              | 693    |   |   |   | 774 |   |
|   Amortization                                                                                |   |              | 40     |   |   |   | 39 |   |
|      Stock based compensation expense                                          |   |              | 458    |   |   |   | 470 |   |
|      Pension expense                                                           |   |              | 4,905  |   |   |   | 6,155 |   |
|      Deferred income tax provision                                             |   |              | 723    |   |   |   | 707 |   |
|      Changes in operating assets and liabilities                               |   |              | (2,630 | ) |   |   | 1,662 |   |
|      Cash contribution to pension fund                                         |   |              | (8,418 | ) |   |   | (9,507 | ) |
| Net cash provided by (used in) operating activities - continuing operations                             |   |              | (948   | ) |   |   | (3,497 | ) |
| Net cash provided by (used in) operating activities - discontinued operations                           |   |              | (1,291 | ) |   |   | (1,255 | ) |
| Net cash provided by (used in) operating activities                                                     |   |              | (2,239 | ) |   |   | (4,752 | ) |
|                                                                                                    |   |              |   |   |   |   |   |   |
| Cash flows from investing activities:                                                                   |   |              |   |   |   |   |   |   |
|      Capital expenditures                                                      |   |              | (411   | ) |   |   | (977 | ) |
| Net cash provided by (used in) investing activities - continuing operations                             |   |              | (411   | ) |   |   | (977 | ) |
| Net cash provided by (used in) investing activities - discontinued operations                           |   |              | -      |   |   |   | - |   |
| Net cash provided by (used in) investing activities                                                     |   |              | (411   | ) |   |   | (977 | ) |
|                                                                                                    |   |              |   |   |   |   |   |   |
| Cash flow from financing activities:                                                                    |   |              |   |   |   |   |   |   |
|      Proceeds from issuance of common stock                                    |   |              | 212    |   |   |   | 200 |   |
|      Purchase and retirement of treasury stock                                 |   |              | -      |   |   |   | (57 | ) |
|      Principal payments under capital lease obligations                        |   |              | (4     | ) |   |   | (11 | ) |
| Net cash provided by (used in) financing activities - continuing opeations                              |   |              | 208    |   |   |   | 132 |   |
| Net cash provided by (used in) financing activities - discontinued opeations                            |   |              | -      |   |   |   | - |   |
| Net cash provided by (used in) financing activities                                                     |   |              | 208    |   |   |   | 132 |   |
|                                                                                                    |   |              |   |   |   |   |   |   |
| Net increase (decrease) in cash                                                                         |   |              | (2,442 | ) |   |   | (5,597 | ) |
| Cash at the beginning of the period                                                                     |   |              | 8,244  |   |   |   | 18,097 |   |
| Cash at the end of the period                                                                           |   | $                 | 5,802  |   |   | $ | 12,500 |   |

----

| 1.   | Summary of Significant Accounting Policies |
|----------------|--------------------------------------------|

----

Table of Contents

| For the nine months ended (amounts in thousands)                              |   | March 28, 2010 |   |
|-------------------------------------------------------------------------------|--------|----------------|--------|
|                                                                          |   | As             |   |   |   |   |
|                                                                          |   | Previously     |   |   | As |   |
|                                                                          |   | Reported       |   |   | Revised |   |
| Net cash provided by (used in) operating activities - continuing operations   |   | $              | (3,497 | ) |   | $ | (3,497 | ) |
| Net cash provided by (used in) operating activities - discontinued operations |   |           | -      |   |   |   | (1,255 | ) |
| Net cash provided by (used in) operating activities                           |   | $              | (3,497 | ) |   | $ | (4,752 | ) |

|                          |   | April 3, |   |   | June 27, |   |
|-------------------------------|--------|----------|--------|--------|----------|--------|
|                          |   | 2011     |   |   | 2010     |   |
| Raw materials and stock parts |   | $        | 9,111  |   |     | $      | 6,858 |   |
| Work-in-process               |   |     | 1,466  |   |     |   | 1,124 |   |
| Finished goods                |   |     | 3,672  |   |     |   | 2,303 |   |
|                          |   | $        | 14,249 |   |     | $      | 10,285 |   |

----

Table of Contents

| 4. | Commitments and Contingencies |
|----|-------------------------------|

----

Table of Contents

----

Table of Contents

|                                       |   | Three Months Ended |   |   | Nine Months Ended |   |
|--------------------------------------------|--------|--------------------|--------|--------|-------------------|--------|
|                                       |   | April 3,           |   |   | March 28,         |   |   | April 3, |   |   | March 28, |   |
|                                       |   | 2011               |   |   | 2010              |   |   | 2011 |   |   | 2010 |   |
| Net income (loss)                          |   | $                  | 971    |   |              | $      | (1,613 | ) |   | $ | 2,478 |   |   | $ | (4,633 | ) |
| Change in unrecognized pension liability   |   |               | 1,681  |   |              |   | 1,552 |   |   |   | 5,173 |   |   |   | 4,657 |   |
| Change in currency translation adjustments |   |               | 150    |   |              |   | (77 | ) |   |   | 258 |   |   |   | 10 |   |
| Comprehensive income                       |   | $                  | 2,802  |   |              | $      | (138 | ) |   | $ | 7,909 |   |   | $ | 34 |   |

----

Table of Contents

|                                                 |   | Three Months Ended |   |   | Nine Months Ended |   |
|------------------------------------------------------|--------|--------------------|--------|--------|-------------------|--------|
|                                                 |   | April 3,           |   |   | March 28,         |   |   | April 3, |   |   | March 28, |   |
|                                                 |   | 2011               |   |   | 2010              |   |   | 2011 |   |   | 2010 |   |
| Numerator:                                           |   |               |   |   |              |   |   |   |   |   |   |   |
| Income (loss) from continuing operations             |   | $                  | 1,241  |   |              | $      | (1,406 | ) |   | $ | 3,281 |   |   | $ | (3,797 | ) |
| Loss from discontinued operations                    |   |               | (270   | )      |              |   | (207 | ) |   |   | (803 | ) |   |   | (836 | ) |
| Net income (loss)                                    |   | $                  | 971    |   |              | $      | (1,613 | ) |   | $ | 2,478 |   |   | $ | (4,633 | ) |
|                                                 |   |               |   |   |              |   |   |   |   |   |   |   |   |   |   |   |
| Denominator:                                         |   |               |   |   |              |   |   |   |   |   |   |   |   |   |   |   |
| Weighted average shares - basic earnings per share   |   |               | 31,327 |   |              |   | 31,098 |   |   |   | 31,305 |   |   |   | 31,025 |   |
| Add dilutive effective of stock based compensation   |   |               | 530    |   |              |   | - |   |   |   | 398 |   |   |   | - |   |
| Weighted average shares - diluted earnings per share |   |               | 31,857 |   |              |   | 31,098 |   |   |   | 31,703 |   |   |   | 31,025 |   |
|                                                 |   |               |   |   |              |   |   |   |   |   |   |   |   |   |   |   |
| Basic and Diluted:                                   |   |               |   |   |              |   |   |   |   |   |   |   |   |   |   |   |
| Income (loss) per share from continuing operations   |   | $                  | 0.04   |   |              | $      | (0.05 | ) |   | $ | 0.10 |   |   | $ | (0.12 | ) |
| Loss per share from discontinued operations          |   | $                  | (0.01  | )      |              | $      | (0.01 | ) |   | $ | (0.03 | ) |   | $ | (0.03 | ) |
| Net income (loss) per share                          |   | $                  | 0.03   |   |              | $      | (0.05 | ) |   | $ | 0.08 |   |   | $ | (0.15 | ) |

|                                              |   | Nine Months Ended |   |
|---------------------------------------------------|--------|-------------------|--------|
|                                              |   | April 3,          |   |   | March 28, |   |
|                                              |   | 2011              |   |   | 2010 |   |
| Balance, beginning of fiscal year                 |   | $                 | 545    |   |   | $ | 281 |   |
| Changes in product warranties charged to earnings |   |              | 250    |   |   |   | 372 |   |
| Use of reserve for warranty obligations           |   |              | (288   | ) |   |   | (304 | ) |
| Balance, end of period                            |   | $                 | 507    |   |   | $ | 349 |   |

|                            |   |               |   |   |              |   |   |     |   |   |      |   |
|---------------------------------|--------|--------------------|--------|--------|-------------------|--------|--------|----------|--------|--------|-----------|--------|
|                            |   | Three Months Ended |   |   | Nine Months Ended |   |
|                            |   | April 3,           |   |   | March 28,         |   |   | April 3, |   |   | March 28, |   |
|                            |   | 2011               |   |   | 2010              |   |   | 2011     |   |   | 2010      |   |
| Interest cost                   |   | $                  | 2,376  |   |              | $      | 2,706  |     |   | $      | 7,310     |   |   | $ | 8,116 |   |
| Expected return on plan assets  |   |               | (2,463 | )      |              |   | (2,206 | )        |   |   | (7,578    | )      |   |   | (6,618 | ) |
| Recognized net actuarial losses |   |               | 1,681  |   |              |   | 1,552  |     |   |   | 5,173     |   |   |   | 4,657 |   |
|                            |   |               |   |   |              |   |   |     |   |   |      |   |   |   |   |   |
| Total net pension expense       |   | $                  | 1,594  |   |              | $      | 2,052  |     |   | $      | 4,905     |   |   | $ | 6,155 |   |

----

Table of Contents

| 9. | Income Taxes |
|----|--------------|

| 10. | Bank Borrowing Arrangements |
|-----|-----------------------------|

----

Table of Contents

Item 2 – Management’s Discussion and Analysis of Financial Condition and Results of Operations

----

Table of Contents

----

Table of Contents

|                    |   | Three Months Ended |   |
|-------------------------|--------|--------------------|--------|
|                    |   | April 3, 2011      |   |   | March 28, 2010 |   |
| Material handling       |   | $                  | 13.9   |   |   |   | 50 | % |   | $ | 10.7 |   |   |   | 56 | % |
| Elevator motion control |   |               | 6.3    |   |   |   | 23 | % |   |   | 4.7 |   |   |   | 24 | % |
| Energy systems          |   |               | 7.6    |   |   |   | 27 | % |   |   | 3.8 |   |   |   | 20 | % |
| Total net sales         |   | $                  | 27.8   |   |   |   | 100 | % |   | $ | 19.2 |   |   |   | 100 | % |

----

Table of Contents

|                    |   | Nine Months Ended |   |
|-------------------------|--------|-------------------|--------|
|                    |   | April 3, 2011     |   |   | March 28, 2010 |   |
| Material handling       |   | $                 | 41.4   |   |   |   | 53 | % |   | $ | 34.2 |   |   |   | 61 | % |
| Elevator motion control |   |              | 17.4   |   |   |   | 22 | % |   |   | 14.0 |   |   |   | 25 | % |
| Energy systems          |   |              | 20.0   |   |   |   | 25 | % |   |   | 8.1 |   |   |   | 14 | % |
| Total net sales         |   | $                 | 78.8   |   |   |   | 100 | % |   | $ | 56.3 |   |   |   | 100 | % |

----

Table of Contents

----

Table of Contents

----

Table of Contents

Item 3 – Quantitative and Qualitative Disclosures about Market Risk

Item 4 – Controls and Procedures

Item 1 – Legal Proceedings

----

Table of Contents

Item 1A – Risk Factors

|   Item 2 – Unregistered Sales of Equity Securities and Use of Proceeds |   |
|-----------------------------------------------------------------------------------|--------|

Item 3 – Defaults upon Senior Securities

Item 4 – (Removed and Reserved)

Item 5 – Other Information

| (a)    | Index to Exhibits |   |
|--------|-------------------|--------|
|   | 10.1              |   | Form of Change of Control Agreement for named executive officers Peter M. McCormick and Marty J. Schwenner. * |   |
|   | 10.2              |   | Form of Retention Agreement for vice president named executive officers, and Vice President, Corporate Controller and Chief Accounting Officer Michael J. Stauber. * |   |
|   | 10.3              |   | Form of Restricted Stock Award Agreement Retention Based Pursuant to Second Amended and Restated 2004 Stock Incentive Plan for Vice President, Corporate Controller and Chief Accounting Officer Michael J. Stauber.  ** |   |
|   | 31.1              |   | Certification of the Chief Executive Officer pursuant to Rule 13a-14(a) of the Securities Exchange Act of 1934. * |   |
|   | 31.2              |   | Certification of the Chief Financial Officer pursuant to Rule 13a-14(a) of the Securities Exchange Act of 1934. * |   |
|   | 32.1              |   | Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. * |   |
|   |              |   |   |   |
|   | *                 |   | Filed with this Report on Form 10-Q. |   |
|   | **                |   | Previously filed with Form 10-Q on November 12, 2010, and incorporated herein by this reference. |   |
|   |              |   |   |   |

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Table of Contents

|   | MAGNETEK, INC. |
|--------|----------------|
|   | (Registrant)   |

|                    |                                       |
|-------------------------|--------------------------------------------|
|  Date: May 9, 2011 | /s/  PETER M. MCCORMICK               |   |
|                    | Peter M. McCormick                         |
|                    | President and Chief Executive Officer      |
|                    | (Duly authorized officer of the Registrant |
|                    | and principal executive officer)           |

|                    |                                       |
|-------------------------|--------------------------------------------|
|  Date: May 9, 2011 | /s/  MARTY J. SCHWENNER               |   |
|                    | Marty J. Schwenner                         |
|                    | Vice President and Chief Financial Officer |
|                    | (Duly authorized officer of the Registrant |
|                    | and principal financial officer)           |

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