POWER OF ATTORNEY
I, Richard G. Hamermesh, appoint Patrick E. Allen, Robert J. Perna,
Vaughn M. Klopfenstein and Joshua A. Mullin, signing singly,
attorney-in-fact to:
(1) Execute on my behalf and in my capacity as a director
of Rockwell Collins, Inc., a Delaware corporation (the Company), Forms 3, 4
and 5 (the Form or Forms) in accordance with Section 16(a) of the Securities
Exchange Act of 1934 (the Act) and the rules thereunder; and
(2) Perform any and all acts on my behalf which may be necessary or desirable
to complete and execute any Form and timely file such Form with the United
States Securities and Exchange Commission and any stock exchange or similar
authority; and
(3) Take any other action in connection with the foregoing which, in the
opinion of such attorney-in-fact, may be of benefit to, in the best interest
of, or legally required by me, it being understood that the documents
executed by such attorney-in-fact on my behalf pursuant to this Power of
Attorney shall be in such form and shall contain such terms and conditions
as such attorney-in-fact may approve in his discretion.
I grant to each such attorney-in-fact full power and authority to do and
perform any act necessary or proper to be done in the exercise of any of
the rights and powers herein granted, as fully to all intents and purposes
as I might or could do if personally present. I ratify and confirm all
that such attorney-in-fact shall lawfully do by the rights and powers
granted by this Power of Attorney. Each attorney-in-fact shall have
full power of substitution or revocation.
I acknowledge that the attorneys-in-fact, in serving in such capacity at
my request, are not assuming, nor is the Company assuming, any of my
responsibilities to comply with Section 16 of the Act.
This Power of Attorney shall remain in full force and effect until I am
no longer required to file the Forms with respect to my holdings of and
transactions in securities issued by the Company, unless I earlier revoke it
in a signed writing delivered to the Office of the Secretary of the
Company for distribution to the foregoing attorneys-in-fact. This
Power of Attorney revokes any previous Power of Attorney of the same
issuer on the same subject.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 13th day of April, 2017.
/s/ Richard G. Hamermesh
Richard G. Hamermesh