EX-24 21 etn12312012ex24.htm EXHIBIT 24 ETN 12.31.2012 EX 24


Eaton Corporation plc
2012 Annual Report on Form 10-K
Item 15(b)
Exhibit 24
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS: That each person whose name is signed below has made, constituted and appointed, and by this instrument does make, constitute and appoint Richard H. Fearon, Billie K. Rawot or William J. Nowak his or her true and lawful attorney, for him or her and in his or her name, place and stead to subscribe, as attorney-in-fact, his or her signature as Director or Officer or both, as the case may be, of Eaton Corporation plc, to its Annual Report on Form 10-K for the year ended December 31, 2012 pursuant to the Securities Exchange Act of 1934, and to any and all amendments to that Annual Report, hereby giving and granting unto each such attorney-in-fact full power and authority to do and perform every act and thing whatsoever necessary to be done in the premises, as fully as he or she might or could do if personally present, hereby ratifying and confirming all that each such attorney-in-fact shall lawfully do or cause to be done by virtue hereof.
This Power of Attorney shall not apply to any Annual Report on Form 10-K or amendment thereto filed after December 31, 2013.
IN WITNESS WHEREOF, this Power of Attorney has been signed at Cleveland, Ohio, U.S.A. this 27th day of February, 2013.
/s/ Alexander M. Cutler
 
/s/ Richard H. Fearon
 
Alexander M. Cutler, Chairman; Principal Executive Officer; Director
 
Richard H. Fearon, Principal Financial Officer
 
 
 
 
 
 
 
 
 
/s/ Billie K. Rawot
 
/s/ George S. Barett
 
Billie K. Rawot Principal Accounting Officer
 
George S. Barrett, Director
 
 
 
 
 
 
 
 
 
/s/ Todd M. Bluedorn
 
/s/ Christopher M. Connor
 
Todd M. Bluedorn, Director
 
Christopher M. Connor, Director
 
 
 
 
 
 
 
 
 
/s/ Michael J. Critelli
 
/s/ Charles E. Golden
 
Michael J. Critelli, Director
 
Charles E. Golden, Director
 
 
 
 
 
 
 
 
 
/s/ Linda A. Hill
 
/s/ Arthur E. Johnson
 
Linda A. Hill, Director
 
Arthur E. Johnson, Director
 
 
 
 
 
 
 
 
 
/s/ Ned C. Lautenbach
 
/s/ Deborah L. McCoy
 
Ned C. Lautenbach, Director
 
Deborah L. McCoy, Director
 
 
 
 
 
 
 
 
 
/s/ Gregory R. Page
 
/s/ Gerald B. Smith
 
Gregory R. Page, Director
 
Gerald B. Smith, Director