THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Rockwell Automation, Inc. (ROK)

12/14/2005 Proxy Information

In fiscal year 2005 we engaged in business transactions with organizations with which certain of our directors are affiliated, including Illinois Tool Works Inc., of which Mr. Speer is President and Chief Executive Officer. However, none of these transactions were material to either us or any of those organizations.

Mr. Davis served as Chairman of Rockwell Automation, Inc. from February 1998 until February 2005 and was Chairman and Chief Executive Officer from October 1997 to February 2004.

12/16/2004 Proxy Information

Don H. Davis served as Chief Executive Officer of Rockwell Automation from October 1997 until February 2004 and as Chairman from February 1998 until February 2005.

12/18/2003 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.