Exhibit 24
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Rockwell Automation, Inc., a Delaware corporation (the Company), hereby constitute DOUGLAS M. HAGERMAN and JAMES V. GELLY, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below,
| 1. | the Company’s Annual Report onForm 10-K for the fiscal year ended September 30, 2006 and any amendments thereto; | ||
| 2. | any and all amendments (including supplements and post-effective amendments) to the Registration Statement onForm S-3 (Registration No. 333-43071) registering debt securities of the Company in an aggregate principal amount of up to $1,000,000,000 and any shares of Common Stock, par value $1 per share, of the Company (including the associated Preferred Share Purchase Rights) (collectively, the Common Stock) issuable or deliverable upon conversion or exchange of any such debt securities that are convertible into or exchangeable for Common Stock; | ||
| 3. | any and all amendments (including supplements and post-effective amendments) to |
| a) | the Registration Statements onForm S-8 registering securities to be sold under the Company’s 2000 Long-Term Incentives Plan (Registration Nos. 333-38444 and 333-113041); | ||
| b) | the Registration Statement onForm S-8 registering securities to be sold under the Company’s 1995 Long-Term Incentives Plan and 1988 Long-Term Incentives Plan (Registration No. 333-17055); | ||
| c) | the Registration Statement onForm S-8 registering securities to be sold pursuant to the Company’s Salaried Retirement Savings Plan, as amended, the Company’s Retirement Savings Plan for Certain Employees, as amended, and the Company’s Non-Represented Hourly Retirement Savings Plan, as amended (Registration No. 333-17031); | ||
| d) | the Registration Statement onForm S-8 registering securities to be sold pursuant to the Company’s Employee Savings and Investment Plan for Represented Hourly Employees, as amended (Registration No. 333-17405); | ||
| e) | the Registration Statement onForm S-8 registering securities to be sold pursuant to the Company’s Retirement Savings Plan for Represented Hourly Employees, as amended (Registration No. 333-89219); |
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| f) | the Registration Statement onForm S-8 relating to the Company’s Deferred Compensation Plan (Registration No. 333-34826); | ||
| g) | the Registration Statement onForm S-8 registering securities to be sold under the Company’s Directors Stock Plan (Registration No. 333-93593); | ||
| h) | the Registration Statement onForm S-8 registering securities to be sold pursuant to the Company’s 2003 Directors Stock Plan (Registration No. 333-101780); and | ||
| i) | the Registration Statement onForm S-8 registering securities to be sold pursuant to Non-Employee Director Stock Options Granted on July 31, 2001 and February 6, 2002 (Registration No. 333-125702); and |
| 4. | any and all amendments (including supplements and post-effective amendments) to the Registration Statement onForm S-3 Registration No. 333-24685) registering |
| a) | certain shares of Common Stock acquired or which may be acquired by permitted transferees upon the exercise of transferable options assigned or to be assigned to them by certain participants in the Company’s 1988 Long-Term Incentives Plan in accordance with that Plan; and | ||
| b) | the offer and resale by any such permitted transferee who may be deemed to be an “affiliate” of the Company within the meaning of Rule 405 under the Securities Act of 1933, as amended (an Affiliate Selling Shareowner), of Common Stock so acquired or which may be acquired by such Affiliate Selling Shareowner upon exercise of any such transferable option. |
| Signature | Title | Date | ||
/s/Keith D. Nosbusch | Chairman of the Board, President and Chief Executive Officer (principal executive officer) | November 1, 2006 | ||
Keith D. Nosbusch | ||||
/s/Betty C. Alewine | Director | November 1, 2006 | ||
Betty C. Alewine |
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| Signature | Title | Date | ||
/s/Don H. Davis, Jr. | Director | November 1, 2006 | ||
Don H. Davis, Jr. | ||||
/s/Verne G. Istock | Director | November 1, 2006 | ||
Verne G. Istock | ||||
/s/Barry C. Johnson | Director | November 1, 2006 | ||
Barry C. Johnson | ||||
/s/William T. McCormick, Jr | Director | November 1, 2006 | ||
William T. McCormick, Jr. | ||||
/s/Bruce M. Rockwell | Director | November 1, 2006 | ||
Bruce M. Rockwell | ||||
/s/David B. Speer | Director | November 1, 2006 | ||
David B. Speer | ||||
/s/Joseph F. Toot, Jr. | Director | November 1, 2006 | ||
Joseph F. Toot, Jr. | ||||
/s/Kenneth F. Yontz | Director | November 1, 2006 | ||
Kenneth F. Yontz | ||||
/s/James V. Gelly | Senior Vice President and Chief Financial Officer (principal financial officer) | November 1, 2006 | ||
James V. Gelly |
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| Signature | Title | Date | ||
/s/Douglas M. Hagerman | Senior Vice President, General Counsel and Secretary | November 1, 2006 | ||
Douglas M. Hagerman | ||||
/s/David M. Dorgan | Vice President and Controller (principal accounting officer) | November 1, 2006 | ||
David M. Dorgan |
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