0001024478-22-000044.txt : 20220606 0001024478-22-000044.hdr.sgml : 20220606 20220606173225 ACCESSION NUMBER: 0001024478-22-000044 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220606 FILED AS OF DATE: 20220606 DATE AS OF CHANGE: 20220606 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Myers Tessa M. CENTRAL INDEX KEY: 0001769006 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12383 FILM NUMBER: 22999064 MAIL ADDRESS: STREET 1: 4545 W BROWN DEER ROAD STREET 2: P.O. BOX 245036 CITY: MILWAUKEE STATE: WI ZIP: 53224 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ROCKWELL AUTOMATION, INC CENTRAL INDEX KEY: 0001024478 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] IRS NUMBER: 251797617 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 1201 SOUTH 2ND STREET CITY: MILWAUKEE STATE: WI ZIP: 53204 BUSINESS PHONE: 414-382-2000 MAIL ADDRESS: STREET 1: 1201 SOUTH 2ND STREET CITY: MILWAUKEE STATE: WI ZIP: 53204 FORMER COMPANY: FORMER CONFORMED NAME: ROCKWELL AUTOMATION INC DATE OF NAME CHANGE: 20061109 FORMER COMPANY: FORMER CONFORMED NAME: ROCKWELL AUTOMATION INC DATE OF NAME CHANGE: 20020507 FORMER COMPANY: FORMER CONFORMED NAME: ROCKWELL INTERNATIONAL CORP DATE OF NAME CHANGE: 19970106 3 1 wf-form3_165455111738342.xml FORM 3 X0206 3 2022-06-06 0 0001024478 ROCKWELL AUTOMATION, INC ROK 0001769006 Myers Tessa M. 1201 S 2ND STREET MILWAUKEE WI 53204 0 1 0 0 SVP, Intelligent Devices Common Stock 7.80 I By Savings Plan Common Stock 1059 D Employee Stock Option (Right to Buy) 350.76 2022-12-07 2031-12-07 Common Stock 2738.0 D Employee Stock Option (Right to Buy) 246.77 2021-12-10 2030-12-10 Common Stock 2200.0 D Employee Stock Option (Right to Buy) 196.43 2020-12-05 2029-12-05 Common Stock 2534.0 D Employee Stock Option (Right to Buy) 171.46 2019-12-04 2028-12-04 Common Stock 1400.0 D Performance Shares 2024-12-07 2024-12-07 Common Stock 665.0 D Performance Shares 2023-12-10 2023-12-10 Common Stock 540.0 D Performance Shares 2022-12-05 2022-12-05 Common Stock 470.0 D Common Stock Share Equivalents Common Stock 24.95 D Shares represented by Company stock fund units acquired under the Company Savings Plan based on information furnished by the Plan Administrator as of 5/26/2022. Includes 230 shares held by the Company to implement restrictions on transfer unless and until certain conditions are met. The options vest in three substantially equal annual installments beginning on the date exercisable. Each performance share represents a contingent right to receive one share of Company common stock (or the cash equivalent). The performance shares vest on December 7, 2024, provided the reporting person is still an employee of the Company on that date, subject to limited exceptions. Each performance share represents a contingent right to receive one share of Company common stock (or the cash equivalent). Each performance share represents a contingent right to receive one share of Company common stock (or the cash equivalent). The performance shares vest on December 10, 2023, provided the reporting person is still an employee of the Company on that date, subject to limited exceptions. Each performance share represents a contingent right to receive one share of Company common stock (or the cash equivalent). The performance shares vest on December 5, 2022, provided the reporting person is still an employee of the Company on that date, subject to limited exceptions. The share equivalents are payable in cash upon retirement or after termination of employment. Each unit is the economic equivalent of one share of Company common stock. Danielle White, Attorney-In-Fact for Tessa M Myers 2022-06-06 EX-24 2 poamyersmay2022.htm POAMYERS

 POWER OF ATTORNEY

    I, Tessa Myers, appoint Rebecca W. House, Danielle White and Benjamin Genzer signing singly, attorney-in-fact to:

(1) execute on my behalf and in my capacity as an officer of Rockwell Automation, Inc., a Delaware corporation (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, and Forms 144 under the Securities Act of 1933, and the rules thereunder (the "Form" or "Forms");

(2) perform any and all acts on my behalf that may be necessary or desirable to complete and execute any Form and timely file such Form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3) take any other action 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 me, it being understood that the documents executed by such attorney-in-fact on my behalf 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 or her discretion.

    I grant to each such attorney-in-fact full power and authority to do and perform any act necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as I might or could do if personally present.  I ratify and confirm all that such attorney-in-fact shall lawfully do by the rights and powers granted by this Power of Attorney. Each attorney-in-fact shall have full power of substitution or revocation.

    I acknowledge that the attorneys-in-fact, in serving in such capacity at my request, are not assuming, nor is the Company assuming, any of my responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

    This Power of Attorney will remain in full force and effect until I am no longer required to file the Forms with respect to my holdings of and transactions in securities issued by the Company, unless I earlier revoke it in a signed writing delivered to the Secretary of the Company for distribution to the foregoing attorneys-in-fact. This Power of Attorney supersedes any prior power of attorney in connection with the undersigned's capacity as an officer of the Company. This Power of Attorney shall expire as to any individual attorney-in-fact if such attorney-in-fact ceases to be an employee of the Company.

    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date set forth with their signature.

    _________        Tessa Myers