ROCKWELL AUTOMATION INC. RESTRICTED STOCK AGREEMENTRestricted 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.
