-----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, FofJPqOdS8BKNyPGrc60iuEK+BSLULlHekG/el6pxGBhWzSdTHOU+qrI3fy3Lv38 vLIuKAWVzCqbdd1k0o+Obw== 0001287504-04-000053.txt : 20040809 0001287504-04-000053.hdr.sgml : 20040809 20040809154345 ACCESSION NUMBER: 0001287504-04-000053 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040805 FILED AS OF DATE: 20040809 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCDERMOTT JOHN P CENTRAL INDEX KEY: 0001278046 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12383 FILM NUMBER: 04961259 MAIL ADDRESS: STREET 1: 777 EAST WISCONSIN AVE STE 1400 CITY: MILWAUKEE STATE: WI ZIP: 53202 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 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2004-08-05 0001024478 ROCKWELL AUTOMATION INC ROK 0001278046 MCDERMOTT JOHN P 777 EAST WISCONSIN AVENUE SUITE 1400 MILWAUKEE WI 53202 0 1 0 0 Senior Vice President Common Stock 2004-08-05 4 M 0 20000 11.6038 A 23000 D Common Stock 2004-08-05 4 M 0 3000 10.5866 A 26000 D Common Stock 2004-08-05 4 S 0 20000 D 6000 D Common Stock 3697.085 I By Savings Plan Employee Stock Option (right to buy) 10.5866 2004-08-05 4 M 0 3000 0 D 1999-10-05 2008-10-05 Common Stock 3000 3298 D Employee Stock Option (right to buy) 20.349 2000-10-04 2009-10-04 Common Stock 63856 63856 D Employee Stock Option (right to buy) 11.6038 2004-08-05 4 M 0 20000 0 D 2001-10-02 2010-10-02 Common Stock 20000 25314 D Employee Stock Option (right to buy) 13.40 2002-10-01 2011-10-01 Common Stock 45000 45000 D Employee Stock Option (right to buy) 15.50 2003-10-07 2012-10-07 Common Stock 45000 45000 D Employee Stock 27.75 2004-10-06 2013-10-06 Common Stock 60000 60000 D Common Stock Share Equivalents Common Stock 324.0869 323.7397 I Nonqual. Savings Plan Sale price ranges from $37.50 to $37.56. 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 7/30/2004. The option vests in three substantially equal annual installments beginning on the date exercisable. The share equivalents are payable in cash upon retirement or after termination of employment. Share equivalents represented by Company stock fund units credited under the Company's nonqualified savings plan which were acquired on a periodic basis pursuant to the Plan, based on information furnished by the Plan Administrator as of 7/30/2004. The number of share equivalents represented by the balance of a participant's Company stock fund account may not exactly equal the number of share equivalents represented by a prior balance plus additions due to variances in the proportion of uninvested cash held in the reference fund used to determine unit values of the Company stock fund under the Plan. K. A. Balistreri, Attorney-in-Fact for John P. McDermott 2004-08-09 EX-24 2 mcdermott.htm 
    POWER OF ATTORNEY



 I, John P. McDermott, appoint Douglas M. Hagerman, Karen A. Balistreri and Barbara D. LeClaire, 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 Form 144 under the Securities Act of 1933, and the rules thereunder (the "Form" or "Forms"); 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 19th day of July, 2004.





 /s/  John P. McDermott

 John P. McDermott
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