0001439288-15-000095.txt : 20150814 0001439288-15-000095.hdr.sgml : 20150814 20150814173702 ACCESSION NUMBER: 0001439288-15-000095 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150814 FILED AS OF DATE: 20150814 DATE AS OF CHANGE: 20150814 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Rexnord Corp CENTRAL INDEX KEY: 0001439288 STANDARD INDUSTRIAL CLASSIFICATION: GENERAL INDUSTRIAL MACHINERY & EQUIPMENT [3560] IRS NUMBER: 205197013 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 247 FRESHWATER WAY STREET 2: SUITE 300 CITY: MILWAUKEE STATE: WI ZIP: 53204 BUSINESS PHONE: 414-643-3000 MAIL ADDRESS: STREET 1: 247 FRESHWATER WAY STREET 2: SUITE 300 CITY: MILWAUKEE STATE: WI ZIP: 53204 FORMER COMPANY: FORMER CONFORMED NAME: Rexnord Holdings, Inc DATE OF NAME CHANGE: 20080707 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JONES PAUL W CENTRAL INDEX KEY: 0001111599 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35475 FILM NUMBER: 151057309 MAIL ADDRESS: STREET 1: 900 COMMERCE DRIVE, SUITE 302 CITY: OAK BROOK STATE: IL ZIP: 60523 4 1 wf-form4_143958821160677.xml FORM 4 X0306 4 2015-08-14 0 0001439288 Rexnord Corp RXN 0001111599 JONES PAUL W 4701 WEST GREENFIELD AVENUE MILWAUKEE WI 53214 1 0 0 0 Common Stock 2015-08-14 4 P 0 10000 21.2989 A 30000 D Stock Option (right to buy) 26.37 2015-12-10 2024-12-10 Common Stock 11003.0 11003 D This transaction was executed in mutiple trades at prices ranging from $21.21 to $21.32. The price reported above reflects the weighed average purchase price. The Reporting Person hereby undertakes to provide upon request to the SEC staff, the Issuer or a security holder of the Issuer full information regarding the number of shares and prices at which the transaction was effectuated. Option vests in three annual installments begining on the date listed above. /s/Jeffrey J. LaValle under Power of Attorney for Paul W. Jones 2015-08-14 EX-24 2 pauljones_powerofattorney.htm JONES, PAUL POA

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Mark W. Peterson, Patricia M. Whaley,
Robert G. Uecker, Jr., Jeffrey J. LaValle and Kenneth V. Hallett, signing singly, and with full power of substitution, as the undersigned's
true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Rexnord Corporation
(the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder
(the "Exchange Act"), Form 144 in accordance with Rule 144 under the Securities Act of 1933 ("Rule 144") and any other forms or reports,
 including, but not limited to, a Form ID, that the undersigned may be required to file in connection with the undersigned's ownership,
acquisition or disposition of securities of the Company;
(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute
 any such Form 3, 4 or 5, Form 144 or other form or report, complete and execute any amendment or amendments thereto and timely
file such form or report with the Securities and Exchange Commission and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever 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, the undersigned, it being understood that the documents
executed by such attorney-in-fact on behalf of the undersigned 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 such attorney-in-fact's discretion.
       The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform
any and every act and thing whatsoever requisite, 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 the undersigned might or could do if personally present, with
 full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's
 substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers
herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request
of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Exchange Act or Rule 144.
       This Power of Attorney revokes any previous Power of Attorney filed with the Company for the purposes set forth
herein and shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with
respect to the undersigned's holdings of and transactions in securities issued by the Company, unless expressly revoked before that time.
       IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 10th day of December, 2014.
                     /s/ Paul W. Jones
                            Paul W. Jones