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777 East Wisconsin Avenue, Suite 1400,
Milwaukee, Wisconsin 53202
(Address of principal executive offices) (Zip code)
(414) 212-5299
(Registrant’s telephone number, including area code)
INFORMATION TO BE
INCLUDED IN THE REPORT
Item 5. Other Events and
Regulation FD Disclosure
William H. Gray, III, a director of
Rockwell Automation, Inc. and President and CEO of The College Fund/UNCF, has announced
that he will be retiring from The College Fund/UNCF on March 31, 2004, having served in
that position since 1991.
In keeping with his planned
retirement from The College Fund/UNCF, Mr. Gray has also informed Rockwell Automation that
he plans to retire from two corporate Boards so that he will serve on not more than six
public company Boards of Directors by the end of the 2004 proxy season. He has advised
Electronic Data Systems Corporation that he will retire from their Board on May 20, 2004.
Mr. Gray plans to announce a further retirement from another corporate Board by April
2004, but will remain on Rockwell Automation’s Board if re-elected at the Annual
Meeting of Shareowners on February 4, 2004.
(Page 2 of 3 Pages)
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has
duly caused this report to be signed
on its behalf by the undersigned hereunto duly authorized.
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