You acknowledge, agree and consent that: # the Plan is discretionary and Rockwell Automation may amend, cancel or terminate the Plan at any time; # the grant of the Restricted Shares subject to this Agreement is a one-time benefit offered to you and does not create any contractual or other right for you to receive any grant of Stock as Restricted Stock or benefits under the Plan in the future; # future grants, if any, shall be at the sole discretion of Rockwell Automation, including, but not limited to, the timing of any grant, the number of shares and forfeiture provisions; and # your participation in the Plan is voluntary.

You acknowledge, agree and consent that: # the Plan is discretionary and Rockwell Automationthe Company may amend, cancel or terminate the Plan at any time; # the grant of the Restricted Shares subject to this AgreementShare Units is a one-time benefit offered to you and does not create any contractual or other right for you to receive any grant of Stock as Restricted Stockrestricted share units or benefits under the Plan in the future; # future grants, if any, shallwill be at the sole discretion of Rockwell Automation,the Company, including, but not limited to, the timing of any grant, the number of shares and forfeiture provisions; and # your participation in the Plan is voluntary.

You acknowledge, agreeThis Agreement and consent that: # the Plan is discretionaryembody the entire agreement and understanding between Rockwell Automation may amend, cancel or terminate the Plan at any time; # the grant ofand you with respect to the Restricted Shares subject to this Agreement, and there are no representations, promises, covenants, agreements or understandings with respect to such Restricted Shares other than those expressly set forth in this Agreement is a one-time benefit offered to you and does not createthe Plan. In the event of any contractual or other right for you to receive any grantconflict between this Agreement and the Plan, the terms of Stock as Restricted Stock or benefits under the Plan in the future; # future grants, if any, shall be at the sole discretion of Rockwell Automation, including, but not limited to, the timing of any grant, the number of shares and forfeiture provisions; and # your participation in the Plan is voluntary.govern.

You acknowledge, agree and consent that: # the Plan is discretionary and Rockwell Automation may amend, cancel or terminate the Plan at any time; # the grantIn accordance with [Section 4(c)] of the Restricted Shares subject to this Agreement is a one-time benefit offered to you and does not create any contractual or other right for you to receive any grantRockwell Automation, Inc. 2012 Long-Term Incentives Plan (the Plan), shares (Restricted Shares) of Stock as Restricted Stock or benefits under the Plan(as defined in the future; # future grants, if any, shall be at the sole discretionPlan) of Rockwell Automation, including, but not limited to, the timing of any grant, the number of shares and forfeiture provisions; and # your participation in the Plan is voluntary.