Attached files

file filename
EX-10.F-3 - FIRST AMENDMENT TO 2005 DEFERRED COMPENSATION PLAN - ROCKWELL COLLINS INCcol_exhibitx10-fx3x9302015.htm
EX-10.A-13 - RESTRICTED STOCK UNIT AWARD - ROCKWELL COLLINS INCcol_exhibitx10-ax13x9302015.htm
EX-31.2 - SECTION 302 CERTIFICATION BY CHIEF FINANCIAL OFFICER - ROCKWELL COLLINS INCcol_exhibitx312x9302015.htm
EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ROCKWELL COLLINS INCcol_exhibitx23x9302015.htm
EX-21 - LIST OF SUBSIDIARIES OF THE COMPANY - ROCKWELL COLLINS INCcol_exhibitx21x9302015.htm
EX-32.2 - SECTION 906 CERTIFICATION BY CHIEF FINANCIAL OFFICER - ROCKWELL COLLINS INCcol_exhibitx322x9302015.htm
EX-10.N-2 - SCHEDULE IDENTIFYING EXECUTIVES OF THE COMPANY WHO ARE PARTY TO A CHANGE OF CONT - ROCKWELL COLLINS INCcol_exhibitx10-nx2x9302015.htm
EX-12 - COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES - ROCKWELL COLLINS INCcol_exhibitx12x9302015.htm
EX-32.1 - SECTION 906 CERTIFICATION BY CHIEF EXECUTIVE OFFICER - ROCKWELL COLLINS INCcol_exhibitx321x9302015.htm
EX-31.1 - SECTION 302 CERTIFICATION OF CHIEF EXECUTIVE OFFICER - ROCKWELL COLLINS INCcol_exhibitx311x9302015.htm
10-K - FORM 10-K - ROCKWELL COLLINS INCcol_9302015x10k.htm


Exhibit 24
 
POWER OF ATTORNEY
 
I, the undersigned Director of Rockwell Collins, Inc., a Delaware corporation (the "Company"), hereby constitute ROBERT J. PERNA , PATRICK E. ALLEN and TATUM J. BUSE, 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 September 30, 2015, and any amendments thereto.

 
Signature
 
Title
 
Date
 
 
 
 
 
 
 
 
 
 
/s/ Robert K. Ortberg
 
Chairman, President and Chief Executive Officer
 
November 10, 2015
Robert K. Ortberg
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ Anthony J. Carbone
 
Director
 
November 10, 2015
Anthony J. Carbone
 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ Chris A Davis
 
Director
 
November 10, 2015
Chris A. Davis
 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ Ralph E. Eberhart
 
Director
 
November 10, 2015
Ralph E. Eberhart
 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ John A. Edwardson
 
Director
 
November 10, 2015
John A. Edwardson
 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ David Lilley
 
Director
 
November 10, 2015
David Lilley
 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ Andrew J. Policano
 
Director
 
November 10, 2015
Andrew J. Policano
 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ Cheryl L. Shavers
 
Director
 
November 10, 2015
Cheryl L. Shavers
 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ Jeffrey L. Turner
 
Director
 
November 10, 2015
Jeffrey L. Turner