0001672811-17-000029.txt : 20170413 0001672811-17-000029.hdr.sgml : 20170413 20170413165553 ACCESSION NUMBER: 0001672811-17-000029 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170413 FILED AS OF DATE: 20170413 DATE AS OF CHANGE: 20170413 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ROCKWELL COLLINS INC CENTRAL INDEX KEY: 0001137411 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT PART & AUXILIARY EQUIPMENT, NEC [3728] IRS NUMBER: 522314475 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 400 COLLINS ROAD NE CITY: CEDAR RAPIDS STATE: IA ZIP: 52498 BUSINESS PHONE: 3192951000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lieberherr Werner CENTRAL INDEX KEY: 0001368417 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-16445 FILM NUMBER: 17761196 MAIL ADDRESS: STREET 1: C/O BE AEROSPACE, INC. STREET 2: 1400 CORPORATE CENTER WAY CITY: WELLINGTON STATE: FL ZIP: 33414 3/A 1 edgar.xml PRIMARY DOCUMENT X0206 3/A 2017-04-13 2017-04-13 0 0001137411 ROCKWELL COLLINS INC COL 0001368417 Lieberherr Werner 1400 CORPORATE CENTER WAY WELLINGTON FL 33414 0 1 0 0 Exec. VP & COO, Interior Sys Common Stock 0 D A corrected Power of Attorney has been filed with this report as Exhibit 24. Joshua A. Mullin, Attorney-in-Fact 2017-04-13 EX-24 2 lieberherr_poa.htm CORRECTED POWER OF ATTORNEY

POWER OF ATTORNEY





I, Werner Lieberherr, appoint Patrick E. Allen, Robert J. Perna,

Vaughn M. Klopfenstein and Joshua A. Mullin, signing singly,

attorney-in-fact to:



(1) Execute on my behalf and in my capacity as an officer and/or director

of Rockwell Collins, Inc., a Delaware corporation (the Company), Forms 3, 4,

5 and Form ID (the Form or Forms) in accordance with Section 16(a) of the

Securities Exchange Act of 1934 (the Act) 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 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 Act.



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. This

Power of Attorney revokes any previous Power of Attorney of the same

issuer on the same subject.



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

be executed as of this 13th day of April, 2017.



/s/ Werner Lieberherr

Werner Lieberherr