ROCKWELL AUTOMATION, INC. RESTRICTED STOCK UNIT AGREEMENT (February , 200 )Restricted Stock Unit Agreement • April 25th, 2008 • Rockwell Automation Inc • Measuring & controlling devices, nec • Delaware
In accordance with Section 6 of the Rockwell Automation, Inc. 2003 Directors Stock Plan, as amended (the Plan), resolutions adopted at the February , 200 meeting of the Board of Directors (the Board) of Rockwell Automation, Inc. (the Corporation) and your election under the Plan dated December , 200 , 500 restricted stock units of the Corporation have been granted to you today for your continuing service as a director of the Corporation.
