0001024478-23-000060.txt : 20230607 0001024478-23-000060.hdr.sgml : 20230607 20230607170723 ACCESSION NUMBER: 0001024478-23-000060 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230606 FILED AS OF DATE: 20230607 DATE AS OF CHANGE: 20230607 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Fordenwalt Matthew W. CENTRAL INDEX KEY: 0001979295 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12383 FILM NUMBER: 23999766 MAIL ADDRESS: STREET 1: 1201 S. 2ND STREET CITY: MILWAUKEE STATE: WI ZIP: 53204 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: 1201 SOUTH 2ND STREET CITY: MILWAUKEE STATE: WI ZIP: 53204 BUSINESS PHONE: 414-382-2000 MAIL ADDRESS: STREET 1: 1201 SOUTH 2ND STREET CITY: MILWAUKEE STATE: WI ZIP: 53204 FORMER COMPANY: FORMER CONFORMED NAME: ROCKWELL AUTOMATION INC DATE OF NAME CHANGE: 20061109 FORMER COMPANY: FORMER CONFORMED NAME: ROCKWELL AUTOMATION INC DATE OF NAME CHANGE: 20020507 FORMER COMPANY: FORMER CONFORMED NAME: ROCKWELL INTERNATIONAL CORP DATE OF NAME CHANGE: 19970106 4 1 wf-form4_168617202878953.xml FORM 4 X0407 4 2023-06-06 0 0001024478 ROCKWELL AUTOMATION, INC ROK 0001979295 Fordenwalt Matthew W. 1201 S 2ND STREET MILWAUKEE WI 53204 0 1 0 0 SVP Lifecycle Services 0 Common Stock 2023-06-06 4 M 0 776 0 A 776 D Common Stock 50.03 I By Savings Plan Restricted Stock Units 2023-06-06 4 M 0 776 0 D 2023-06-06 2025-06-06 Common Stock 776.0 1552 D Shares represented by Company stock fund units acquired under the Company Savings Plan based on information furnished by the Plan Administrator as of 5/30/2023. Each restricted stock unit represents a contingent right to receive one share of Rockwell Automation common stock. The restricted stock units vest in three substantially equal annual installments beginning on the date exercisable. Danielle White, By Power of Attorney for Matthew W. Fordenwalt 2023-06-07 EX-24 2 poafordenwaltfinalfinal.htm POAFORDENWALT

 POWER OF ATTORNEY

    I, Matthew W. Fordenwalt, appoint Rebecca W. House, Danielle White and
Benjamin Genzer 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 Forms 144 under the Securities Act of 1933, and the rules
thereunder (the "Form" or "Forms");

(2)    perform any and all acts on my behalf that 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 will 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 Secretary of the Company for distribution to *
the foregoing attorneys-in-fact. This Power of Attorney supersedes any prior *
power of attorney in connection with the undersigned?s capacity as an officer*
 of
 the Company. This Power of Attorney shall expire as to any individual*
 attorney-in-fact if such attorney-in-fact ceases to be an employee of the*
 Company.

    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of the date set forth with their signature.

    _/s/Matthew W. Fordenwalt__
    Matthew W. Fordenwalt
    May 24, 2023