Common Contracts

2 similar Restricted Stock Agreement contracts by Rockwell Automation Inc

ROCKWELL AUTOMATION INC. RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • April 30th, 2003 • Rockwell Automation Inc • Measuring & controlling devices, nec • Delaware

In accordance with Section 6 of the Rockwell Automation, Inc. 2003 Directors Stock Plan (the Plan), resolutions adopted at the February 5, 2003 meeting of the Board of Directors (the Board) of Rockwell Automation, Inc. (the Corporation) and your election pursuant to the Plan dated , 2002, 400 shares (Restricted Shares) of Common Stock of the Corporation have been granted to you today as restricted stock in respect of your continuing service as a director of the Corporation.

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ROCKWELL AUTOMATION INC. RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • April 30th, 2003 • Rockwell Automation Inc • Measuring & controlling devices, nec • Delaware

In accordance with Section 8(a)(i) of the Rockwell Automation, Inc. 2003 Directors Stock Plan (the Plan) and resolutions adopted at the February 5, 2003 meeting of the Board of Directors (the Board) of Rockwell Automation, Inc. (the Corporation), shares (Restricted Shares) of Common Stock of the Corporation have been granted to you today as restricted stock representing $ of the annual retainer as compensation for your service on the Board for the period from February 5, 2003 through September 30, 2003, with the number of shares determined by dividing $ by the closing price on the New York Stock Exchange – Composite Transactions on February 5, 2003 and rounding up to the next higher whole number.

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