CHANGE OF CONTROL AGREEMENTChange of Control Agreement • July 28th, 2004 • Rockwell Automation Inc • Measuring & controlling devices, nec • Delaware
AGREEMENT by and between Rockwell Automation, Inc., a Delaware corporation (the “Company”), and Keith D. Nosbusch (the “Executive”), dated as of the 2nd day of June, 2004.
ROCKWELL AUTOMATION, INC. RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • July 28th, 2004 • Rockwell Automation Inc • Measuring & controlling devices, nec • Delaware
In accordance with Section 4(c) of the Rockwell Automation, Inc. 2000 Long-Term Incentives Plan, as amended (the Plan), 5,000 shares (Restricted Shares) of Common Stock of Rockwell Automation, Inc. (Rockwell Automation) have been granted to you today as Restricted Stock (as defined in the Plan) upon the terms and conditions of this Restricted Stock Agreement, subject in all respects to the provisions of the Plan, as it may be amended. Capitalized terms used in this Agreement and not otherwise defined herein shall have the respective meanings ascribed to them in the Plan.
— AGREEMENT AND GENERAL RELEASE —General Release Agreement • July 28th, 2004 • Rockwell Automation Inc • Measuring & controlling devices, nec
