Specifications | NY3 - 434249.03 |
Business section |

Specifications | NY3 - 434249.03 |
Business section |
Specifications | NY3 - 434249.03 |
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Content | ROCKWELL AUTOMATION, INC. RELATED PERSON TRANSACTIONS POLICY The Board of Directors (the “Board”) of Rockwell Automation, Inc. (the “Company”) has adopted this policy related to the review and approval or ratification of Related Person Transactions. The Board Composition and Governance Committee of the Board (the “Committee”) will have responsibility for administering this policy and may review, and recommend amendments to, this policy from time to time. 1. Statement of Policy. It is the Company’s policy that all Related Person Transactions shall be approved or ratified by the Committee in accordance with the terms of this policy. For purposes of this policy, “Related Person” means any person: • who is or, at any time since the beginning of the Company’s last fiscal year, was a director, nominee for director or executive officer of the Company; • who is a security holder (including security holders who act as a partnership or other group for the purpose of acquiring, holding or disposing of securities of the Company) who is known to the Company to be the beneficial owner of more than five percent of any class of the Company’s voting securities (a “5% Security Holder”); or • who is a child, stepchild, parent, stepparent, spouse, sibling, mother-in-law, father-in- law, son-in-law, daughter-in-law, brother-in-law or sister-in-law of any of the foregoing persons, or a person (other than a tenant or employee) sharing the household of any of the foregoing persons (an “Immediate Family Member”). For purposes of this policy, “Related Person Transaction” means any transaction, arrangement or relationship (including any indebtedness or guarantee of indebtedness), or any series of similar transactions, arrangements or relationships, which is currently proposed, is in effect or has been in effect at any time since the beginning of the Company’s last fiscal year, in which: • the Company was, is or will be a participant; • the amount involved exceeds $120,000; and • any Related Person had, has or will have a direct or indirect material interest. It is the intent of this policy that Related Person Transactions shall be those that are disclosable under Item 404(a) (“Item 404(a)”) of Regulation S-K promulgated by the Securities and Exchange Commission (the “SEC”). Accordingly, consistent with |
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Following Datasheets | related_party_transactions_regulation (55 pages) relazione-soc-revisione-30062010-ENG (1 pages) Relazione_Corporate_Governance_2012 (45 pages) relazione_soc_revisione_30_06_2011_ing (2 pages) Remira_1 (1 pages) Report_EZ135_03_05 (21 pages) Report_EZ188_01_05 (12 pages) Report-FFSS-_13 (3 pages) Report_EZ135_04_06 (20 pages) Report_EZ135_05_09 (21 pages) |
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