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UNITED STATES SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
FORM 8-KCURRENT REPORTPursuant to Section 13
or 15(d) of the Securities Exchange Act of 1934
Rockwell Automation,
Inc.
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Delaware (State or Other Jurisdiction of Incorporation) |
1-12383 (Commission File Number) |
25-1797617 (IRS Employer Identification No.) |
777 East Wisconsin Avenue, Suite 1400 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: __ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) __ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) __ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) __ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) INFORMATION TO BE INCLUDED IN THE REPORT |
Item 5.02. | Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. |
On January 26, 2005, William H. Gray, III notified the Company of his decision to resign as a director of the Company, effective February 1, 2005. It is anticipated that the number of directors of the Company will be decreased from ten to nine to reflect Mr. Grays resignation. (Page 2 of 3 Pages) SIGNATUREPursuant 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. |
ROCKWELL AUTOMATION, INC. (Registrant) |
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By | /s/ Douglas M. Hagerman | |
Douglas M. Hagerman Senior Vice President, General Counsel and Secretary |
Date: January 31, 2005 (Page 3 of 3 Pages) |