EX-24 8 rok10k2020ex24.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 REBECCA W. HOUSE, PATRICK P. GORIS, and STEVEN W. ETZEL, 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, 2020 and any amendments thereto; and

2.
any and all amendments (including supplements and post-effective amendments) to

a)
the Registration Statement on Form S-8 registering securities to be sold under the Company’s 2020 Long-Term Incentives Plan (Registration Nos. 333-236277);

b)
the Registration Statement 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);

c)
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);

d)
the Registration Statement on Form S-8 registering securities to be sold under the Company’s 1165(e) Plan (Registration Nos. 333-234642, 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); and

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. 333-228817) registering an indeterminate amount of debt securities of the Company in one or more series.


 
 
 
 
 
Signature
 
Title
 
Date
 
 
 
 
 
/s/ Blake D. Moret
 
Chairman of the Board, President and Chief Executive Officer (principal executive officer)
 
November 6, 2020
Blake D. Moret
 
 
 
 
 
 
 
 
/s/ William P. Gipson
 
Director 
 
November 1, 2020
William P. Gipson
 
 
 
 
 
 
 
 
/s/ J. Phillip Holloman
 
Director 
 
November 3, 2020
J. Phillip Holloman
 
 
 
 
 
 
 
 
/s/ Steven R. Kalmanson
 
Director 
 
October 27, 2020
Steven R. Kalmanson
 
 
 
 
 
 
 
 
/s/ James P. Keane
 
Director 
 
November 3, 2020
James P. Keane
 
 
 
 
 
 
 
 
/s/ Lawrence D. Kingsley
 
Director 
 
November 6, 2020
Lawrence D. Kingsley
 
 
 
 
 
 
 
 
/s/ Pam Murphy
 
Director 
 
November 3, 2020
Pam Murphy
 
 
 
 
 
 
 
 
/s/ Donald R. Parfet
 
Director 
 
November 6, 2020
Donald R. Parfet
 
 
 
 
 
 
 
 
/s/ Lisa A. Payne
 
Director 
 
November 1, 2020
Lisa A. Payne
 
 
 
 
 
 
 
 
/s/ Thomas W. Rosamilia
 
Director 
 
November 1, 2020
Thomas W. Rosamilia
 
 
 
 
 
 
 
 
 
/s/ Patricia A. Watson
 
Director 
 
November 1, 2020
Patricia A. Watson
 
 
 
 
 
 
 
 
 
/s/ Patrick P. Goris
 
Senior Vice President and Chief Financial Officer (principal financial officer)
 
November 6, 2020
Patrick P. Goris
 
 
 
 
 
 
 
 
/s/ Rebecca W. House
 
Senior Vice President, Chief Administrative and Legal Officer and Secretary
 
November 3, 2020
Rebecca W. House
 
 
 
 
 
 
 
 
/s/ Terry L. Riesterer
 
Vice President and Controller (principal
accounting officer)
 
November 6, 2020
Terry L. Riesterer
 
 
 
 
 
 
 
 
/s/ Steven W. Etzel
 
Vice President, Finance
 
November 6, 2020
Steven W. Etzel