ROCKWELL AUTOMATION, INC. PERFORMANCE SHARE AGREEMENT (December 1, 2011)Incentives Plan • February 8th, 2012 • 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.
