ROCKWELL AUTOMATION, INC. PERFORMANCE SHARE AGREEMENT (December 7, 2010)Performance Share Agreement • February 3rd, 2011 • Rockwell Automation Inc • Measuring & controlling devices, nec • Delaware
In accordance with Section 4(f) of the 2008 Long-Term Incentives Plan (the “Plan”) of Rockwell Automation, Inc. (“Rockwell Automation”), _____ Performance Shares (as defined in the Plan) have been granted to you today upon the terms and conditions of this Performance Share Agreement (this “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.
Rockwell AUTOMATION, INC. 2008 LONG-TERM INCENTIVES PLAN RESTRICTED STOCK AGREEMENT (December 7, 2010)Rockwell Automation Inc • February 3rd, 2011 • Measuring & controlling devices, nec • Delaware
In accordance with Section 4(c) of the Rockwell Automation, Inc. 2008 Long-Term Incentives Plan (the Plan), _____ shares (Restricted Shares) of Stock (as defined in the Plan) of Rockwell Automation, Inc. (Rockwell Automation) have been granted to you, effective December 7, 2010, 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.
