Attached files
| file | filename |
|---|---|
| EX-32.2 - EXHIBIT 32.2 - ROCKWELL AUTOMATION, INC | rok10k2020ex322.htm |
| EX-32.1 - EXHIBIT 32.1 - ROCKWELL AUTOMATION, INC | rok10k2020ex321.htm |
| EX-31.2 - EXHIBIT 31.2 - ROCKWELL AUTOMATION, INC | rok10k2020ex312.htm |
| EX-31.1 - EXHIBIT 31.1 - ROCKWELL AUTOMATION, INC | rok10k2020ex311.htm |
| EX-23 - EXHIBIT 23 - ROCKWELL AUTOMATION, INC | rok10k2020ex23.htm |
| EX-21 - EXHIBIT 21 - ROCKWELL AUTOMATION, INC | rok10k2020ex21.htm |
| EX-10.D.1 - EXHIBIT 10.D.1 - ROCKWELL AUTOMATION, INC | rok10k2020ex10-dx1.htm |
| EX-10.B.14 - EXHIBIT 10.B.14 - ROCKWELL AUTOMATION, INC | rok10k2020ex10-bx14.htm |
| EX-10.B.13 - EXHIBIT 10.B.13 - ROCKWELL AUTOMATION, INC | rok10k2020ex10-bx13.htm |
| EX-10.A.7 - EXHIBIT 10.A.7 - ROCKWELL AUTOMATION, INC | rok10k2020ex10-ax7.htm |
| 10-K - 10-K - ROCKWELL AUTOMATION, INC | fy2020form10k.htm |
Exhibit 24
POWER OF ATTORNEY
I, the undersigned Director or Officer of Rockwell Automation, Inc., a Delaware corporation (the Company), hereby appoint REBECCA W. HOUSE, PATRICK P. GORIS, and STEVEN W. ETZEL, 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 on Form 10-K for the fiscal year ended September 30, 2020 and any amendments thereto; and |
2. | any and all amendments (including supplements and post-effective amendments) to |
a) | the Registration Statement on Form S-8 registering securities to be sold under the Company’s 2020 Long-Term Incentives Plan (Registration Nos. 333-236277); |
b) | the Registration Statement on Form S-8 registering securities to be sold under the Company’s 2012 Long-Term Incentives Plan (Registration Nos. 333-180557 and 333-209706); |
c) | the Registration Statements on Form S-8 registering securities to be sold under the Company’s 2008 Long-Term Incentives Plan (Registration Nos. 333-150019 and 333-165727); |
d) | the Registration Statement on Form S-8 registering securities to be sold under the Company’s 1165(e) Plan (Registration Nos. 333-234642, 333-157203 and 333-205022); |
e) | the Registration Statements on Form S-8 registering securities to be sold under the Company’s Retirement Savings Plan (Registration Nos. 333-184400 and 333-149581); and |
f) | the Registration Statement on Form S-8 registering securities to be sold pursuant to the Company’s 2003 Directors Stock Plan (Registration No. 333-101780); and |
3. | any and all amendments (including supplements and post-effective amendments) to the Registration Statement on Form S-3 (Registration No. 333-228817) registering an indeterminate amount of debt securities of the Company in one or more series. |
Signature | Title | Date | ||
/s/ Blake D. Moret | Chairman of the Board, President and Chief Executive Officer (principal executive officer) | November 6, 2020 | ||
Blake D. Moret | ||||
/s/ William P. Gipson | Director | November 1, 2020 | ||
William P. Gipson | ||||
/s/ J. Phillip Holloman | Director | November 3, 2020 | ||
J. Phillip Holloman | ||||
/s/ Steven R. Kalmanson | Director | October 27, 2020 | ||
Steven R. Kalmanson | ||||
/s/ James P. Keane | Director | November 3, 2020 | ||
James P. Keane | ||||
/s/ Lawrence D. Kingsley | Director | November 6, 2020 | ||
Lawrence D. Kingsley | ||||
/s/ Pam Murphy | Director | November 3, 2020 | ||
Pam Murphy | ||||
/s/ Donald R. Parfet | Director | November 6, 2020 | ||
Donald R. Parfet | ||||
/s/ Lisa A. Payne | Director | November 1, 2020 | ||
Lisa A. Payne | ||||
/s/ Thomas W. Rosamilia | Director | November 1, 2020 | ||
Thomas W. Rosamilia | ||||
/s/ Patricia A. Watson | Director | November 1, 2020 | ||
Patricia A. Watson | ||||
/s/ Patrick P. Goris | Senior Vice President and Chief Financial Officer (principal financial officer) | November 6, 2020 | ||
Patrick P. Goris | ||||
/s/ Rebecca W. House | Senior Vice President, Chief Administrative and Legal Officer and Secretary | November 3, 2020 | ||
Rebecca W. House | ||||
/s/ Terry L. Riesterer | Vice President and Controller (principal accounting officer) | November 6, 2020 | ||
Terry L. Riesterer | ||||
/s/ Steven W. Etzel | Vice President, Finance | November 6, 2020 | ||
Steven W. Etzel | ||||