Item 8.01 Other Events.
On February 24, 2009, Keith D. Nosbusch, Chairman and Chief Executive Officer of
Rockwell Automation, Inc., entered into a Rule 10b5-1 trading plan with respect
to 301,097 shares issuable upon exercise of stock options awarded to Mr.
Nosbusch on October 2, 2000. The options have an exercise price of $20.349 per
share and expire on October 2, 2010. The trading plan becomes effective on May
1, 2009. Under the plan, the options will be exercised and the underlying shares
will be sold on the open market if minimum price thresholds are met during
specified trading periods after public announcement of quarter end earnings. Mr.
Nosbusch entered into the plan as part of his tax and financial planning
strategy to diversify and liquidate long-term assets before the options expire.
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