0001551182-19-000105.txt : 20190308 0001551182-19-000105.hdr.sgml : 20190308 20190308104026 ACCESSION NUMBER: 0001551182-19-000105 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190227 FILED AS OF DATE: 20190308 DATE AS OF CHANGE: 20190308 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MARSHALL ERNEST W JR CENTRAL INDEX KEY: 0001768444 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-54863 FILM NUMBER: 19667942 MAIL ADDRESS: STREET 1: 1000 EATON BLVD CITY: CLEVELAND STATE: OH ZIP: 44122 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Eaton Corp plc CENTRAL INDEX KEY: 0001551182 STANDARD INDUSTRIAL CLASSIFICATION: MISC INDUSTRIAL & COMMERCIAL MACHINERY & EQUIPMENT [3590] IRS NUMBER: 981059235 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 30 PEMBROKE ROAD STREET 2: EATON HOUSE CITY: DUBLIN STATE: L2 ZIP: DUBLIN 4 BUSINESS PHONE: 353 1637 2900 MAIL ADDRESS: STREET 1: 30 PEMBROKE ROAD STREET 2: EATON HOUSE CITY: DUBLIN STATE: L2 ZIP: DUBLIN 4 FORMER COMPANY: FORMER CONFORMED NAME: Eaton Corp Ltd DATE OF NAME CHANGE: 20120530 3 1 wf-form3_155205961140597.xml FORM 3 X0206 3 2019-02-27 0 0001551182 Eaton Corp plc ETN 0001768444 MARSHALL ERNEST W JR 1000 EATON BLVD CLEVELAND OH 44122 0 1 0 0 EVP and CHRO Restricted Stock Units 0.0 2019-08-01 Ordinary Shares 17850.0 D Restricted Stock Units 0.0 2020-02-26 Ordinary Shares 3470.0 D Stock Option 80.49 2020-02-26 2029-02-26 Ordinary Shares 19750.0 D These restricted stock units vest as follows: 33% on the first and second anniversary of the date of the grant and the remaining 34% on the third anniversary of the date of the grant. This field is not applicable. These restricted stock units were granted on February 26, 2019 and vest as follows: 33% on the first and second anniversary of the grant date and the remaining 34% on the third anniversary of the grant date. These stock options become exercisable as follows: 33% on the first and second anniversary of the date of the grant and the remaining 34% on the third anniversary of the date of the grant. /s/ Lizbeth L. Wright, as Attorney-in-Fact 2019-03-08 EX-24 2 marshallpoa.htm MARSHALLPOA

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS: That the undersigned has made, constituted and appointed, and by this instrument does make, constitute and appoint, each of LIZBETH L. WRIGHT, HEATH B. MONESMITH, and NIGEL CRAWFORD acting individually, as his or her true and lawful attorney, for him or her, and in his or her name, place and stead, to affix, as attorney-in-fact, the signature of the undersigned to reports to the Securities and Exchange Commission on Form ID and reports on Forms 3, 4, 5 or 144 with respect to transactions or holdings by the undersigned in equity securities issued by Eaton Corporation plc, a public limited company incorporated in Ireland ("Eaton"), and to any and all amendments to such reports, giving and granting unto each such attorney-in-fact full power and authority to do and performance every act and thing whatsoever necessary to be done in the premises, as fully as the undersigned 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 revoke any Power of Attorney previously executed by the undersigned regarding the filing of Forms 3, 4, 5 or 144 with the Securities and Exchange Commission for transactions in Eaton securities, but this revocation does not invalidate any actions taken pursuant to any prior Powers of Attorney.

This Power of Attorney shall expire on the date the undersigned is no longer required to file Form 3, 4, 5 or 144 reports with the Securities and Exchange Commission with respect to holdings of and transactions in securities issued by Eaton, unless revoked in writing prior thereto.

IN WITNESS WHEREOF, this Power of Attorney has been signed at Beachwood, Ohio, this 14th day of February, 2019.

/s/ Ernest W. Marshall, Jr.
Ernest W. Marshall, Jr.