X0303 4 2008-10-17 0 0000049826 ILLINOIS TOOL WORKS INC ITW 0001177270 DAVIS DON H JR ROCKWELL AUTOMATION, INC. 777 EAST WISCONSIN AVENUE, SUITE 3015 MILWAUKEE WI 53202 1 0 0 0 Common Stock 2008-10-17 4 A 0 1103 33.98 A 25503 D Phantom Stock 0.00 1988-08-08 1988-08-08 Common Stock 2279 2279 D Includes 17,077 shares of deferred stock under the ITW Directors' Deferred Fee Plan and 745 shares acquired under a dividend reinvestment plan as of October 17, 2008, and due to a typographical error this number was decreased by 1,000. Represents units of phantom stock under the Phantom Stock Plan for non-employee directors as of October 17, 2008. Each unit is equal in value to one share of common stock. The units are not transferable and have no voting rights. Additional units are credited in amounts equivalent to cash dividends paid on the common stock. Don H. Davis, Jr. by James H. Wooten, Jr., Senior Vice President, General Counsel & Secretary, Attorney-In-Fact POA on File 2008-10-20