UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
| Date of Report (Date of Earliest Event Reported): | December 6, 2010 |
Rockwell Automation, Inc.
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(Exact name of registrant as specified in its charter)
| Delaware | 1-12383 | 25-1797617 |
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_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 1201 South Second Street, Milwaukee, Wisconsin | 53204 | |
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_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
| Registrant’s telephone number, including area code: | 414-382-2000 |
Not Applicable
______________________________________________
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 6, 2010, Bruce M. Rockwell and Joseph F. Toot, Jr. notified the Board Composition and Governance Committee of our Board of Directors that they will retire and not stand for re-election as directors at the Annual Meeting of Shareowners to be held on February 1, 2011. Messrs. Rockwell and Toot will continue to serve on the Board for the remainder of their current terms, which expire immediately before the Annual Meeting.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Rockwell Automation, Inc. | ||||
| December 9, 2010 | By: |
/s/ Douglas M. Hagerman
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| Name: Douglas M. Hagerman | ||||
| Title: Senior Vice President, General Counsel and Secretary | ||||