0001024478-13-000009 Sample Contracts

ROCKWELL AUTOMATION, INC. RESTRICTED STOCK AGREEMENT (December 6, 2012)
Term Incentives Plan • February 6th, 2013 • Rockwell Automation Inc • Measuring & controlling devices, nec • Delaware

In accordance with Section 4(c) of the Rockwell Automation, Inc. 2012 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 6, 2012, 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.

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PERFORMANCE SHARE AGREEMENT (December 6, 2012)
Term Incentives Plan • February 6th, 2013 • Rockwell Automation Inc • Measuring & controlling devices, nec • Delaware

In accordance with Section 4(f) of the 2012 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.

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