EX-24 5 rok10k2016ex24.htm EXHIBIT 24 Exhibit


Exhibit 24
POWER OF ATTORNEY
I, the undersigned Director or Officer of Rockwell Automation, Inc., a Delaware corporation (the Company), hereby appoint DOUGLAS M. HAGERMAN and THEODORE D. CRANDALL, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below,
1.
the Company’s Annual Report on Form 10-K for the fiscal year ended September 30, 2016 and any amendments thereto;
2.
any and all amendments (including supplements and post-effective amendments) to
 
a)
the Registration Statements on Form S-8 registering securities to be sold under the Company’s 2012 Long-Term Incentives Plan (Registration Nos. 333-180557 and 333-209706);
 
b)
the Registration Statements on Form S-8 registering securities to be sold under the Company’s 2008 Long-Term Incentives Plan (Registration Nos. 333-150019 and 333-165727);
 
c)
the Registration Statements on Form S-8 registering securities to be sold under the Company’s 2000 Long-Term Incentives Plan (Registration Nos. 333-38444 and 333-113041);
 
d)
the Registration Statements on Form S-8 registering securities to be sold under the Company’s 1165(e) Plan (Registration Nos. 333-157203 and 333-205022);
 
e)
the Registration Statements on Form S-8 registering securities to be sold under the Company’s Retirement Savings Plan (Registration Nos. 333-184400 and 333-149581)
 
f)
the Registration Statement on Form S-8 registering securities to be sold pursuant to the Company’s 2003 Directors Stock Plan (Registration No. 333-101780); and
3.
any and all amendments (including supplements and post-effective amendments) to the Registration Statement on Form S-3 (Registration No. 333-24685) registering
 
a)
certain shares of Common Stock acquired by permitted transferees upon the exercise of transferable options assigned to them by certain participants in the Company’s 1988 Long-Term Incentives Plan in accordance with that Plan;
 
b)
the offer and resale by any such permitted transferee who may be deemed to be an “affiliate” of the Company within the meaning of Rule 405 under the Securities Act of 1933, as amended (an Affiliate Selling Shareowner), of Common Stock so acquired by such Affiliate Selling Shareowner upon exercise of any such transferable option; and
4.
any and all amendments (including supplements and post-effective amendments) to the Registration Statement on Form S-3 (Registration No. 333-202013) registering an indeterminate amount of debt securities of the Company in one or more series.

 
 
 
 
 
Signature
 
Title
 
Date
 
 
 
 
 
/s/ Blake D. Moret
 
President and Chief Executive Officer (principal executive officer) and Director
 
November 2, 2016
Blake D. Moret
 
 
 
 
 
 
 
 
/s/ Keith D. Nosbusch
 
Chairman of the Board
 
November 2, 2016
Keith D. Nosbusch
 
 
 
 
 
 
 
 
 
/s/ Betty C. Alewine
 
Director 
 
November 2, 2016
Betty C. Alewine
 
 
 
 
 
 
 
 
/s/ J. Phillip Holloman
 
Director 
 
November 2, 2016
J. Phillip Holloman
 
 
 
 
 
 
 
 
/s/ Steven R. Kalmanson
 
Director 
 
November 2, 2016
Steven R. Kalmanson
 
 
 
 
 
 
 
 
/s/ James P. Keane
 
Director 
 
November 2, 2016
James P. Keane
 
 
 
 
 
 
 
 
/s/ Lawrence D. Kingsley
 
Director 
 
November 2, 2016
Lawrence D. Kingsley
 
 
 
 
 
 
 
 
/s/ Willam T. McCormick, Jr.
 
Director 
 
November 2, 2016
William T. McCormick, Jr.
 
 
 
 
 
 
 
 
/s/ Donald R. Parfet
 
Director 
 
November 2, 2016
Donald R. Parfet
 
 
 
 
 
 
 
 
/s/ Lisa A. Payne
 
Director 
 
November 2, 2016
Lisa A. Payne
 
 
 
 
 
 
 
 
/s/ Thomas W. Rosamilia
 
Director 
 
November 2, 2016
Thomas W. Rosamilia
 
 
 
 
 
 
 
 
 
/s/ Theodore D. Crandall
 
Senior Vice President and Chief Financial Officer (principal financial officer)
 
November 2, 2016
Theodore D. Crandall
 
 
 
 
 
 
 
 
/s/ Douglas M. Hagerman
 
Senior Vice President, General Counsel and Secretary
 
November 2, 2016
Douglas M. Hagerman
 
 
 
 
 
 
 
 
/s/ David M. Dorgan
 
Vice President and Controller (principal accounting officer)
 
November 2, 2016
David M. Dorgan