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Filing tables
Filing exhibits
- 10-K Annual report
- 10 Amended Schedule of Executives of the Company
- 10 Performance Unit Agreement
- 10 Performance Unit Agreement
- 10 Directors' Compensation Summary
- 12 Computation of Ratio of Earnings to Fixed Charges
- 13 Portions of 2004 Annual Report
- 21 List of Subsidiaries
- 23 Consent of Independent Registered Public Accounting Firm
- 24 Power of Attorney
- 31.1 Certification of Chief Executive Officer
- 31.2 Certification of Chief Financial Officer
- 32.1 Certification of Chief Executive Officer
- 32.2 Certification of Chief Financial Officer
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Exhibit 24
POWER OF ATTORNEY
I, the undersigned Director of Rockwell Collins, Inc., a Delaware corporation (the “Company”), hereby constitute GARY R. CHADICK,LAWRENCE A. ERICKSON and DAVID H. BREHM, 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, the Company’s Annual Report on Form 10-K for the fiscal year ended October 1, 2004, and any amendments thereto.
Signature | Title | Date | ||
/s/ Donald R. Beall | Director | October 27, 2004 | ||
Donald R. Beall | ||||
/s/ Anthony J. Carbone | Director | November 2, 2004 | ||
Anthony J. Carbone | ||||
/s/ Michael P.C. Carns | Director | November 2, 2004 | ||
Michael P.C. Carns | ||||
/s/ Chris A. Davis | Director | November 2, 2004 | ||
Chris A. Davis | ||||
/s/ Richard J. Ferris | Director | November 2, 2004 | ||
Richard J. Ferris | ||||
/s/ Cheryl L. Shavers | Director | November 2, 2004 | ||
Cheryl L. Shavers | ||||
/s/ Joseph F. Toot, Jr. | Director | October 28, 2004 | ||
Joseph F. Toot, Jr. |