-----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, IDBtG5fF6l/aT3+3mTsKxrMgMQYtlQMQ7UEiXtvr1+XbmFr9KQoKIVdmdwqsV0JC jahPkjSsxmVGJqakZosdSA== 0001240051-04-000063.txt : 20040503 0001240051-04-000063.hdr.sgml : 20040503 20040503155032 ACCESSION NUMBER: 0001240051-04-000063 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040501 FILED AS OF DATE: 20040503 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: 777 EAST WISCONSIN AVENUE SUITE 1400 CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 414-212-5299 MAIL ADDRESS: STREET 1: 777 EAST WISCONSIN AVENUE SUITE 1400 CITY: MILWAUKEE STATE: WI ZIP: 53202 FORMER COMPANY: FORMER CONFORMED NAME: ROCKWELL INTERNATIONAL CORP DATE OF NAME CHANGE: 19970106 FORMER COMPANY: FORMER CONFORMED NAME: NEW ROCKWELL INTERNATIONAL CORP DATE OF NAME CHANGE: 19961009 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HAGERMAN DOUGLAS M CENTRAL INDEX KEY: 0001287504 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12383 FILM NUMBER: 04773644 BUSINESS ADDRESS: STREET 1: 777 EAST WISCONSIN AVE STREET 2: SUITE 1400 CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 4142125299 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2004-05-01 0 0001024478 ROCKWELL AUTOMATION INC ROK 0001287504 HAGERMAN DOUGLAS M 777 EAST WISCONSIN AVENUE SUITE 1400 MILWAUKEE WI 53202 0 1 0 0 Sr. V.P., Gen. Coun. and Sec. Common Stock 15.0606 I By Savings Plan Shares represented by Company stock fund units under the Company's Savings Plan which were acquired on a periodic basis pursuant to the Plan, based on information furnished by the Plan Administrator as of 04/30/2004. Douglas M. Hagerman 2004-05-03 EX-24 2 attach_1.htm
POWER OF ATTORNEY



I, Douglas M. Hagerman, appoint K. A. Balistreri and P. R. Kolyer,

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 (the "Form" or "Forms")

in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules

thereunder; and



(2) Perform any and all acts on my behalf which 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 shall 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 Office of the Secretary of the Company

for distribution to the foregoing attorneys-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed as of this 14th day of April, 2004.





Signature:  /s/ Douglas M. Hagerman

Douglas M. Hagerman
-----END PRIVACY-ENHANCED MESSAGE-----