-----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, AYeBbPzfhlhkufPwuT2q3KaIQ2pYMLf2TNYJWUkOOg4udM+e3UgQhhxA+JKj2jrc hjDiWL939Z/+kpv4zsF6uQ== 0001287504-04-000088.txt : 20041004 0001287504-04-000088.hdr.sgml : 20041004 20041004172727 ACCESSION NUMBER: 0001287504-04-000088 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041001 FILED AS OF DATE: 20041004 DATE AS OF CHANGE: 20041004 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: SPEER DAVID B CENTRAL INDEX KEY: 0001122748 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12383 FILM NUMBER: 041063542 BUSINESS ADDRESS: STREET 1: POST OFFIVE BOX 942242 CITY: PALATINE STATE: IL ZIP: 60094-4242 BUSINESS PHONE: 8472946500 MAIL ADDRESS: STREET 1: PO BOX 94242 CITY: PALATINE STATE: IL ZIP: 60094-4242 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2004-10-01 0001024478 ROCKWELL AUTOMATION INC ROK 0001122748 SPEER DAVID B 777 EAST WISCONSIN AVENUE SUITE 1400 MILWAUKEE WI 53202 1 0 0 0 Common Stock 2004-10-01 4 A 0 221 39.48 A 5108 D Common Stock 2004-10-01 4 A 0 684 39.48 A 5792 D Director stock option (right to buy) 22.76 2004-02-05 2013-02-05 Common Stock 7000 7000 D Director stock option (right to buy) 22.76 2004-02-05 2013-02-05 Common Stock 1000 1000 D Director stock option (right to buy) 30.22 2005-02-04 2014-02-04 Common Stock 1500 1500 D Restricted shares delivered as compensation for service as a director under the 2003 Directors Stock Plan. Restricted shares delivered as annual retainer under the 2003 Directors Stock Plan. 4,392 shares are held by the Company to implement restrictions on transfer unless and until certain conditions are met. The option vests in three substantially equal annual installments beginning on the date exercisable. K. A. Balistreri, Attorney-in-Fact for David B. Speer 2004-10-04 EX-24 2 speer.htm 
    POWER OF ATTORNEY



 I, David B. Speer, 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 a director 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 26th day of July, 2004.





 /s/  David B. Speer

       David B. Speer
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