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Rockwell Automation

rok · NYSE Industrials
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Industry Industrial - Machinery
Employees 10,000+
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FY2004 Annual Report · Rockwell Automation
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2004 Annual Report and Form 10-K

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EXCEED CUSTOMER EXPECTATIONS

DELIVER SUPERIOR RESULTS

INVEST IN SUSTAINABLE GROWTH

R O C K W E LL   AU TO M AT I O N  

777 East Wisconsin Avenue. Suite 1400. Milwaukee. WI 53202

414-212-5200   www.rockwellautomation.com

 
 
 
 
 
FINANCIAL HIGHLIGHTS

c o n t i n u i n g   o p e r a t i o n s

(dollars in millions, except per share amounts)

20021

20032

20043

Sales
Segment operating earnings
Income from continuing operations
before accounting change

Diluted earnings per share from continuing 
operations before accounting change

$3,775.7 
377.3

$3,992.3 
452.2

$4,411.1 
595.4

223.7

1.19

281.4

1.48

354.1

1.85

Sales by segment:

Control Systems
Power Systems

$3,059.3 
716.4 

$3,287.4 
704.9 

$3,658.6 
752.5 

Total

$3,775.7 

$3,992.3 

$4,411.1 

1Includes a reduction of the income tax provision of $48.2 million, or $0.26 per share, from the resolution of certain tax matters.

2 Includes a reduction of the income tax provision of $69.4 million, or $0.37 per share, related to the settlement 

of a U.S. federal research and experimentation credit refund claim.

3Includes a reduction of the income tax provision of $46.3 million, or $0.24 per share, related to the resolution

of certain tax matters as well as state tax refunds.

$4,411

$595

$213

$499

$3,992

$3,776

$188

$173

$452

$377

$362

$312

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Sales 
(dollars in millions)

Operating Earnings
(dollars in millions)

Sales per Employee
(dollars in thousands)

Free Cash Flow
(dollars in millions)

control systems

power systems

“OUR VALUE CREATION PROPOSITION HAS BEEN 
CONSISTENT: TO HELP OUR CUSTOMERS BE MORE
PRODUCTIVE AND GLOBALLY COMPETITIVE.”

DEAR SHAREOWNERS

Fiscal 2004 was a significant and gratifying year for Rockwell Automation. 

Our financial results were outstanding — across the board.

• Sales growth of 7 percent (excluding the benefit of currency translation);

• Margin improvement of 2.3 points at Control Systems and 1.3 points at Power Systems;

• Segment operating earnings increase of 32 percent;

• Earnings per share from continuing operations of $1.85, up 25 percent; and

• Free cash flow of $499 million (11 percent of sales and 141 percent of income from continuing 

operations), reflecting high quality earnings and our continued focus on capital spending discipline.

Our success has been rooted in a consistent, long-term strategy. Over the last several years we have worked

hard to position ourselves to benefit from an industrial recovery. Despite the challenges of an economic

downturn and volatile markets, we remained committed to the long-term profitable growth of our powerful

franchise. We’ve invested in breakthrough products and services for future growth and have made lean 

enterprise a way of life.

Importantly, we’ve also worked to make our businesses more consistent by investing in capabilities in 

growing regions of the world, additional vertical industry expertise and in a robust services business that 

is less dependent on industrial capital spending cycles. This was not an easy path to take at a time of 

industry disinvestment. Our value creation proposition has been consistent: to help our customers be 

more productive and globally competitive. 

Our strong financial performance in fiscal 2004 confirms the wisdom of our course, and reinforces our 

overarching goal of consistent and profitable long-term growth.

02

Don H. Davis, Jr. and Keith D. Nosbusch 

0303

“I’VE NEVER BEEN MORE CONFIDENT ABOUT THE
FUTURE OF THIS COMPANY.”

Four significant initiatives have provided the balanced underpinning for our recent success. They are also the

foundation of my confidence in our ability to take further advantage of greater capital spending and other 

factors driving global manufacturing in the future. 

• CREATION OF A PREMIER PRODUCT PORTFOLIO ANCHORED BY LOGIX. Our strong product 

portfolio, anchored by the unique Integrated Architecture and the Logix control platform, gives us a 

meaningful global competitive edge. Logix provides manufacturers with the foundation for transforming their

factory floor operations by more easily integrating multiple control disciplines as well as providing critical

information which links their plant to the global supply chain. Our customers have responded enthusiastically

to this market leading system, which we continue to develop and upgrade. To date our investment in Logix

exceeds $200 million and the returns have been significant. In 2004, our Logix business grew 30 percent 

to over $330 million in sales.

• EXPANSION OF OUR SERVED MARKETS. A few years ago, with Logix as our foundation, we set a goal

of expanding our presence in the important hybrid process and manufacturing information solution markets.

During 2004, we continued to develop new applications and invest in industry sales resources to build our

presence in these areas. We generated sales of $100 million in 2004 as we've demonstrated our domain

expertise in life sciences, food and beverage.

• EXTENSION OF OUR GEOGRAPHIC REACH. Our focus on investing in global markets has yielded 

tangible results. Sales outside the U.S. now exceed 38 percent of our total sales. We are investing in Asia

Pacific, with particular emphasis on China. Our sales in China surpassed $100 million, and we are projecting

a 30 percent annual growth rate over the next five years. Latin America sales grew by 17 percent, before the

effect of currency translation. We have begun investing in infrastructure, sales resources and market access

capabilities to accelerate market share gains in Central and Eastern Europe.

40

• IMPLEMENTATION OF LEAN ENTERPRISE MANAGEMENT. While lean enterprise has become a way

of life at Rockwell Automation, we continue to target productivity improvements and cost management. This

progress is evidenced by our sales per employee which increased from $173 thousand to $213 thousand

or 23 percent from 2002-2004.

Fiscal 2004 also marked an important transition for Rockwell Automation. In February, Keith Nosbusch

assumed responsibility as chief executive officer after an extraordinarily successful career in our Control

Systems business. Keith is exceptionally qualified to lead your company and he heads a management 

team as good as there is. Keith will be named Chairman of the Board, effective following our Annual Meeting 

on February 2, 2005. With Keith at the helm, I am confident that the years to follow will continue to be

rewarding for our shareowners. 

Finally, I wish to thank you for the opportunity to have served this great company. To current and former

Rockwell Automation employees, I thank you for all the encouragement and support you have given me. 

The 42-year journey I have enjoyed with you has been wonderful. Your hard work, dedication and passion 

for excellence have been the foundation of the success we have achieved together.

To our investors and others who have followed us, my thanks for your support. I step down as Chairman

secure in my belief in the future of our company and the team in place to lead it. This will be my last Annual

Report letter as Chairman of Rockwell Automation and I’ve never been more confident about the future 

of this company. 

DON H. DAVIS, JR.

Chairman of the Board

05

QUESTIONS AND ANSWERS WITH
KEITH D. NOSBUSCH

In the following Q&A, President and Chief Executive Officer Keith Nosbusch discusses 

the strong fundamentals of our business, his strategic focus and long-term outlook.

WHAT’S THE MOST SIGNIFICANT CHANGE THAT HAS DRIVEN THE INDUSTRIAL AUTOMATION

INDUSTRY OVER THE PAST FEW YEARS AND HOW HAS ROCKWELL AUTOMATION RESPONDED? 

The most significant change has been the evolving customer requirement for open architectures and

commercial technology. Our customers wanted the flexibility to buy equipment from any automation 

supplier and have that equipment work in the multi-vendor environments that exist in most factories. 

We have been a leader in developing and deploying open systems as evidenced by our industry 

leading Logix integrated control and information architecture and our NetLinx communication services.

The economic environment, especially for manufacturing, has been extremely difficult over the last few

years. Capital spending suffered a sharp pull back across the markets we serve. Customers focused on

ways to downsize, reduce their costs, increase asset productivity and outsource non-core functions and

activities. In short, they needed us to do more for them. We responded by investing in strengthening 

our portfolio, adding new people and expertise. We now work with our customers across the entire 

manufacturing life cycle: design, install, operate and maintain. As a company focused on industrial

automation products, services and solutions, those are the areas where we bring value to our global

customer base of world leading manufacturers. We are now less dependent on the industrial capital

spending cycle, and positioned to benefit from a strengthening economy. Our fiscal 2004 results 

prove this point.

WHAT SETS ROCKWELL AUTOMATION APART FROM ITS COMPETITORS? 

I would say it’s several things: people, focus, technology leadership, willingness to partner and 

global resources. Most importantly, our people are extremely knowledgeable and passionate

about our business. 

06

We are driven to help our customers succeed and make them more productive. We are able 

to harness that drive and that passion with great results because of our focus. We are the largest

company in the world focused solely on automation. This focus also transcends to our customers.

We listen to what they say and how they use manufacturing for global competitive advantage. 

That’s where our technology leadership comes in. Throughout our 100 year history of serving 

the manufacturing industry, we have developed a large customer base and innovative world class

expertise in applying automation technology to improve manufacturing operations. We provide our

customers with one of the broadest suites of automation products, services and solutions of anyone

in the industry. We are also proud of the way we partner with our customers and other companies 

to augment our offering. This unique competency in partnering creates expanded capabilities to

ensure we respond to customer requirements.

Business today is global and we must be able to serve our customers wherever they are located. 

We operate on every continent, with employees solving problems - on site, wherever and whenever

they happen. Our global presence gives us the ability to offer customers consistency in deployment

of automation services and solutions, no matter where their plants are located.

WHY HAS LOGIX BEEN SO SUCCESSFUL?

Logix truly is a “game changing” technology that is revolutionizing manufacturing. Developed as 

a response to customer needs, Logix integrates multiple control disciplines such as discrete, motion,

process, drives and safety onto a single platform. Logix helps our customers reduce costs, speed

development and improve productivity, thus making them more competitive. No one else in the 

world can do this.

07

“WE ARE INTENSELY FOCUSED ON BEING 
THE MOST VALUED GLOBAL PROVIDER OF POWER, 
CONTROL AND INFORMATION SOLUTIONS FOR 
INDUSTRIAL AUTOMATION.”

Logix is our foundation for growth. It has enabled us to expand our served discrete market by offering

customers integrated solutions for batch manufacturing, process optimization and regulatory compliance.

For the first time, manufacturers can adopt a single integrated control and information architecture for 

an entire plant. 

Logix is also the key enabler for our growth in the evolving manufacturing information solutions market. 

It allows our customers to collect and use plant-floor data to enhance manufacturing and supply 

chain processes and make more effective real-time business decisions. We are now able to help our

customers increase their productivity by using information from their control platforms. This information

drives the improved performance of their machines, lines, plants and enterprise systems. The ability 

to integrate plant-floor data with business systems and supply chains is revolutionizing the way 

manufacturing is done. 

HOW DO YOU FEEL ABOUT THE REST OF THE ROCKWELL AUTOMATION PORTFOLIO?

We have never been better positioned to meet the needs of our customers. Our steady investment 

in power control solutions, systems architecture and a growing portfolio of value-added services and

manufacturing solutions has strengthened our market presence. We also continue to introduce new

mechanical power transmission, motor and drive products in key markets, positioning our Power

Systems business for future growth. With our leading people and know how, our prospects for 

sustainable growth and increased profitability are well founded. We are also less dependent 

on the fluctuations of the business cycle. We are intensely focused on being the most valued 

global provider of power, control and information solutions for industrial automation. 

08

HOW IS ROCKWELL AUTOMATION’S GROWTH AROUND THE WORLD GOING?

We experienced strong performance worldwide in fiscal 2004. We saw the U.S. market come 

back with sales up 8 percent over the prior year. Europe and Canada grew at 2 percent (excluding

currency translation). Asia was one of our fastest growing regions with sales up 15 percent 

(excluding currency translation). This was driven by increased activity in China and India. China is

developing very quickly and is our second largest market for Logix. Both countries will be important

for our future growth. Latin America also enjoyed rapid growth, where sales were up 17 percent

(excluding currency translation) primarily due to increased capital spending on large projects.

We are committed to significant global growth. Our goal is to achieve 50 percent international 

sales within the next five years. We recognize that to achieve this goal we must be close 

to our customers. We will be on the ground, working shoulder-to-shoulder to help them maintain 

a competitive advantage. To this end, we are making significant investments in the local resources

necessary to expand our global market presence.

WHAT ROLE WILL ACQUISITIONS PLAY TO INCREASE YOUR GROWTH?

We view acquisitions as an important element of our growth strategy. We follow a disciplined

process to identify and evaluate potential candidates. We are focused on businesses that expand

our product and services breadth and scale, our technology capabilities and our global reach. 

Since 2000, we have made nine acquisitions and each of these has accomplished one or more 

of these objectives. Each one has allowed us to do more for our customers as well as expand 

our served market.

09

“WE ENJOY GREAT FINANCIAL STRENGTH, 
SIGNIFICANT OPERATING LEVERAGE, 
OUTSTANDING CASH FLOW AND A STRONG 
BALANCE SHEET.”

LOOKING AT THE ECONOMY, WHAT ARE YOUR EXPECTATIONS FOR CAPITAL SPENDING IN 2005?

The outlook is quite good. Manufacturers have been playing catch-up after several years of severe

under-investment. Capacity expansion is driving growth in Asia and Latin America. In North America 

and Europe, most investments have been designed to achieve productivity improvements in order 

to get more out of existing plants and equipment. Looking ahead, we expect this situation to continue 

worldwide as companies seek to optimize their asset base. This bodes well for the growth of our 

services business. We also believe demand for larger projects will pick up in 2005, as we are 

beginning to see more quoting and market activity.

WHAT CAN WE LOOK FORWARD TO IN 2005 AND BEYOND?

Rockwell Automation’s market presence and growth prospects are excellent. We enjoy great financial

strength, significant operating leverage, outstanding cash flow and a strong balance sheet. We will 

use this capacity to invest in sustainable growth for our businesses. At the same time, we will continue 

to drive productivity through our lean enterprise initiatives. I believe this balanced strategy will drive 

success for our customers, our shareowners and our employees.

10

A TRIBUTE TO DON H. DAVIS, JR.

Don Davis presided over a critical phase in the

An  unwavering  sense  of  ethics  and  social

strategic transformation of this company, help-

responsibility  are  hallmarks  of  Don  Davis.  He

ing  turn  a  conglomerate  called  Rockwell

has always had an uncompromising conviction

International  into  a  focused  global  industrial

to  do  the  right  thing – for  the  business,  for

enterprise  called  Rockwell  Automation,  and  in

employees,  customers  and  shareowners.  He

doing  so  creating  extraordinary  shareowner

believes  absolute  integrity  is  a  must  for  any

value. Don has announced plans to step down

leader  at  Rockwell  Automation  extending  per-

as  chairman  of  the  board  in  February  2005,

sonal  responsibility  for  leadership  to  every

concluding a 42-year career with the company. 

employee.  People  who  have  worked  side-by-

side  with  Don  Davis  over  the  years  have

Don  joined  Allen-Bradley  in  1963  as  an  engi-

described  him  as  “the  best  salesperson  we

neering sales trainee. He moved up through the

ever  had,”  and  “the  embodiment  of  leadership

sales  and  marketing  ranks  and  was  named

at its best.” 

president  of  Allen  Bradley  in  1989  and  presi-

dent of Rockwell International in 1996, CEO in

Our  company,  our  shareowners,  our  employ-

1997 and chairman in 1998. 

ees  and  our  community  organizations  have  all

benefited  from  Don’s  leadership,  dedication

Throughout  Don’s  career,  he  developed  his

and  commitment.  Rockwell  Automation  will

mantra  for  success:  focus  on  the  customer,

continue  to  prosper  as  a  direct  result  of  his

invest in world-class technology and innovation

efforts,  and  while  he  has  put  in  place  a  top

for future growth, run a lean ship, and look for

notch management team to continue the com-

opportunities to increase market presence. He

pany’s growth, Don Davis will be missed.

was  the  driving  force  behind  the  commercial

development of our industry-leading integrated

control and information architecture. 

11
11

ROCKWELL AUTOMATION CORPORATE OFFICERS

KEITH D. NOSBUSCH
President and
Chief Executive Officer

JOHN D. COHN
Senior Vice President,
Strategic Development and 
Communications

KENT G. COPPINS
Vice President 
and General Tax Counsel

THEODORE D. CRANDALL
Senior Vice President 

DAVID M. DORGAN
Vice President and Controller

STEVEN A. EISENBROWN
Senior Vice President

JAMES V. GELLY
Senior Vice President 
and Chief Financial Officer

DOUGLAS M. HAGERMAN
Senior Vice President, 
General Counsel and Secretary

MARY JANE HALL
Senior Vice President, 
Human Resources

JAMES E. HART
Vice President,
Finance

JOHN P. McDERMOTT
Senior Vice President

JOHN M. MILLER
Vice President and Chief
Intellectual Property Counsel

TIMOTHY C. OLIVER
Vice President and Treasurer

RONDI ROHR-DRALLE
Vice President,
Corporate Development

ROBERT A. RUFF
Senior Vice President

A. LAWRENCE STUEVER
Vice President and General Auditor

JOSEPH D. SWANN
Senior Vice President and 
President, Power Systems

12

ROCKWELL AUTOMATION BOARD OF DIRECTORS

DON H. DAVIS, JR.
Chairman of the Board 

BETTY C. ALEWINE
Retired President 
and Chief Executive Officer
COMSAT Corporation

WILLIAM H. GRAY, III
Retired President 
and Chief Executive Officer
The College Fund/UNCF

VERNE G. ISTOCK
Retired Chairman 
and President
Bank One Corporation

WILLIAM T. McCORMICK, JR.
Retired Chairman 
and Chief Executive Officer
CMS Energy Corporation

KEITH D. NOSBUSCH
President and
Chief Executive Officer

BRUCE M. ROCKWELL
Retired Executive Vice President
Fahnestock & Co. Inc.

DAVID B. SPEER
President
Illinois Tool Works Inc.

JOSEPH F. TOOT, JR.
Retired President 
and Chief Executive Officer
The Timken Company

KENNETH F. YONTZ
Chairman of the Board 
Sybron Dental Specialties Inc.

13

GENERAL INFORMATION

ROCKWELL AUTOMATION

World Headquarters
777 E. Wisconsin Avenue, Suite 1400
Milwaukee, WI 53202
414.212.5200
www.rockwellautomation.com

INVESTOR RELATIONS

Securities analysts should call:
Timothy C. Oliver 
Vice President and Treasurer
414.212.5210

CORPORATE PUBLIC RELATIONS

Members of the news media should call:
Matthew P. Gonring
Vice President 
Global Marketing and Communications
414.382.5575

ANNUAL MEETING

The company’s annual meeting of shareowners
will be held near its World Headquarters at 
The Pfister Hotel, 424 E. Wisconsin Avenue,
Milwaukee, Wisconsin, at 10 a.m., Wednesday,
February 2, 2005. A notice of the meeting and
proxy materials will be delivered to shareowners 
in December 2004.

SHAREOWNER SERVICES

Mellon Investor Services, our transfer agent 
and registrar, maintains the records for our 
registered shareowners and can help you with 

a variety of shareowner related services. You
can access your shareowner account in one of
the following three ways:

INTERNET

Log on to www.melloninvestor.com/isd for 
convenient access 24 hours a day, 7 days 
a week for online services including account
information, change of address, transfer of
shares, lost certificates, dividend payment 
elections and additional administrative services.

If you are interested in receiving shareowner
information electronically, enroll in MLinkSM, 
a self-service program that provides electronic
notification and secure access to shareowner
communications. To enroll, follow the MLinkSM
enrollment instructions when you access your
shareowner account via
www.melloninvestor.com/isd 

TELEPHONE

Call Mellon Investor Services at one of the 
following numbers:
Inside the United States: 1.800.204.7800
Outside the United States: + 1.210.329.8660

IN WRITING

Correspondence about share ownership, 
dividend payments, transfer requirements,
change of address, lost certificates and account
status may be directed to: 

Mellon Investor Services LLC
PO Box 3338
South Hackensack, NJ 07606-1938

14

GENERAL INFORMATION CONTINUED

Shareowners wishing to transfer stock should
send their written request, stock certificate(s)
and other required documents to:

Mellon Investor Services LLC
P.O. Box 3312
South Hackensack, NJ 07606-1915

Registered or Overnight Mail 
should be sent to:
Mellon Investor Services LLC
85 Challenger Road
Ridgefield Park, NJ 07660-2108

A copy of our annual report (including annual
report on Form 10-K) may be obtained without
charge through the Internet at http://www.share-
holder.com/rockwellauto/document-request.cfm
or by calling 888.765.3228. Other investor
information is available in the Investor Relations
section of our website at 
www.rockwellautomation.com

Shareowners needing further assistance should
contact Rockwell Automation Shareowner
Relations by telephone at 414.212.5300 or
email at shareownerrelations@ra.rockwell.com

INVESTOR SERVICES PROGRAM

Under the Mellon Investor Services Program 
for Shareowners of Rockwell Automation, 
shareowners of record may select to reinvest 
all or a part of their dividends, to have cash 
dividends directly deposited in their bank
accounts and to deposit share certificates 
with the agent for safekeeping. These services
are all provided without charge to the 
participating shareowner.

In addition, the program allows participating 
shareowners at their own cost to make optional
cash investments in any amount from $100 to
$100,000 per year or to sell all or any part of
the shares held in their accounts.
Participation in the program is voluntary, 
and shareowners of record may participate
or terminate their participation at any time. 
For full details of the program, direct inquiries to:

Mellon Bank, N.A.
c/o Mellon Investor Services LLC
P.O. Box 3338
South Hackensack, NJ 07606-1938
800.204.7800 or 201.329.8660
www.melloninvestor.com 

INDEPENDENT AUDITORS

Deloitte & Touche LLP
555 East Wells Street, Suite 1400
Milwaukee, WI 53202
414.271.3000

TRANSFER AGENT AND REGISTRAR

Mellon Investor Services LLC
P.O. Box 3316
South Hackensack, NJ 07606-1916
800.204.7800 or 201.329.8660

STOCK EXCHANGES

Common Stock (Symbol: ROK)
United States: New York and Pacific
United Kingdom: London

15

FORM 10-K

ROCKWELL AUTOMATION

01

FINANCIAL HIGHLIGHTS

c o n t i n u i n g   o p e r a t i o n s

(dollars in millions, except per share amounts)

20021

20032

20043

Sales

Segment operating earnings

Income from continuing operations

before accounting change

Diluted earnings per share from continuing 

operations before accounting change

$3,775.7 

377.3

$3,992.3 

452.2

$4,411.1 

595.4

223.7

1.19

281.4

1.48

354.1

1.85

Sales by segment:

Control Systems

Power Systems

$3,059.3 

716.4 

$3,287.4 

704.9 

$3,658.6 

752.5 

Total

$3,775.7 

$3,992.3 

$4,411.1 

1Includes a reduction of the income tax provision of $48.2 million, or $0.26 per share, from the resolution of certain tax matters.

2 Includes a reduction of the income tax provision of $69.4 million, or $0.37 per share, related to the settlement 

of a U.S. federal research and experimentation credit refund claim.

3Includes a reduction of the income tax provision of $46.3 million, or $0.24 per share, related to the resolution

of certain tax matters as well as state tax refunds.

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 10-K
ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
For the Ñscal year ended September 30, 2004. Commission Ñle number 1-12383

Rockwell Automation, Inc.

(Exact name of registrant as speciÑed in its charter)

Delaware
(State or other jurisdiction of
incorporation or organization)

777 East Wisconsin Avenue
Suite 1400
Milwaukee, Wisconsin
(Address of principal executive oÇces)

25-1797617
(I.R.S. Employer
IdentiÑcation No.)

53202
(Zip Code)

Registrant's telephone number, including area code:
(414) 212-5299 (OÇce of the Secretary)

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Name of each exchange on which registered

Common Stock, $1 Par Value (including the
associated Preferred Share Purchase Rights)

New York, PaciÑc and London Stock Exchanges

Securities registered pursuant to Section 12(g) of the Act:
None

Indicate by check mark whether the registrant (1) has Ñled all reports required to be Ñled by Section 13
or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period
that the registrant was required to Ñle such reports), and (2) has been subject to such Ñling requirements for
the past 90 days. Yes ¥

No n

Indicate by check mark if disclosure of delinquent Ñlers pursuant to Item 405 of Regulation S-K is not
contained  herein,  and  will  not  be  contained,  to  the  best  of  registrant's  knowledge,  in  deÑnitive  proxy  or
information statements incorporated by reference in Part III of this Form 10-K or any amendment to this
Form 10-K. ¥

Indicate by check mark whether the registrant is an accelerated Ñler (as deÑned in Rule 12b-2 of the

Act). Yes ¥

No n

The aggregate market value of registrant's voting stock held by non-aÇliates of registrant on March 31,

2004 was approximately $6.4 billion.

184,191,340  shares  of  registrant's  Common  Stock,  par  value  $1  per  share,  were  outstanding  on

October 31, 2004.

DOCUMENTS INCORPORATED BY REFERENCE

Certain  information  contained  in  the  Proxy  Statement  for  the  Annual  Meeting  of  Shareowners  of

registrant to be held on February 2, 2005 is incorporated by reference into Part III hereof.

Item 1. Business.

General

PART I

Rockwell  Automation,  Inc.  (the  Company  or  Rockwell  Automation)  is  a  leading  global  provider  of
industrial automation power, control and information products and services. The Company was incorporated in
Delaware in 1996 and is the successor to the former Rockwell International Corporation as the result of a tax-
free reorganization completed on December 6, 1996, pursuant to which the Company divested its former
aerospace and defense businesses (the A&D Business) to The Boeing Company (Boeing). The predecessor
corporation was incorporated in 1928.

On September 30, 1997, we completed the spinoÅ of our automotive component systems business into an
independent, separately traded, publicly held company named Meritor Automotive, Inc. (Meritor). On July 7,
2000,  Meritor  and  Arvin  Industries,  Inc.  merged  to  form  ArvinMeritor,  Inc.  (ArvinMeritor).  On
December  31,  1998,  we  completed  the  spinoÅ  of  our  semiconductor  systems  business  (Semiconductor
Systems)  into  an  independent,  separately  traded,  publicly  held  company  named  Conexant  Systems,  Inc.
(Conexant).  On  June  29,  2001,  we  completed  the  spinoÅ  of  our  Rockwell  Collins  avionics  and
communications business into an independent, separately traded, publicly held company named Rockwell
Collins, Inc. (Rockwell Collins).

As  used  herein,  the  terms  ""we'',  ""us'',  ""our'',  the  ""Company''  or  ""Rockwell  Automation''  include
subsidiaries and predecessors unless the  context indicates otherwise. Information included in this  Annual
Report on Form 10-K refers to our continuing businesses unless otherwise indicated.

Where reference is made in any Item of this Annual Report on Form 10-K to information under speciÑc
captions in Item 7. Management's Discussion and Analysis of Financial Condition and Results of Operations
(MD&A), or in Item 8. Financial Statements and Supplementary Data (the Financial Statements), or to
information in our Proxy Statement for the Annual Meeting of Shareowners of the Company to be held on
February 2, 2005 (the 2005 Proxy Statement), such information is incorporated therein by such reference. All
date references to years refer to our Ñscal year unless otherwise stated.

Operating Segments

We have two operating segments: Control Systems and Power Systems. In 2004, our total sales were
$4.4 billion. Financial information with respect to our business segments, including their contributions to sales
and operating earnings for each of the three years in the period ended September 30, 2004, is contained under
the caption Results of Operations in MD&A on page 14 hereof, and in Note 18 in the Financial Statements.

Control Systems

Control Systems is our largest operating segment with 2004 sales of $3.7 billion (83 percent of our total
sales)  and  approximately  16,800  employees  at  September  30,  2004.  Control  Systems  supplies  industrial
automation  products,  systems,  software  and  services  focused  on  helping  customers  control  and  improve
manufacturing  processes  and  is  divided  into  three  business  groups:  the  Components  and  Packaged
Applications  Group  (CPAG),  the  Automation  Control  and  Information  Group  (ACIG)  and  Global
Manufacturing Solutions (GMS).

CPAG supplies industrial components, power control and motor management products, and packaged
and engineered products and systems. CPAG's sales account for approximately 40 percent of Control Systems'
sales.

ACIG's core products are used primarily to control and monitor industrial plants and processes and
typically  consist  of  a  processor  and  input/output  (I/O)  devices.  Our  integrated  architecture  and  Logix
controllers perform multiple types of control applications, including discrete, batch, continuous process, drive
system,  motion  and  machine  safety  across  various  factory  Öoor  operations.  ACIG's  sales  account  for
approximately 40 percent of Control Systems' sales.

2

GMS  provides  multi-vendor  automation  and  information  systems  and  solutions  that  help  customers
improve and support their manufacturing operations. GMS's sales account for approximately 20 percent of
Control Systems' sales.

The following is a summary of the major products and services and major competitors of the Control

Systems business groups:

Business Group

Major Products/Services

Major Competitors

CPAG

ACIG

GMS

Motor starters
Contactors
Push buttons
Signaling devices
Termination and protection devices
Relays and timers
Condition sensors
Adjustable speed drives
Motor control centers
Drive systems

Controllers
Control platforms
Input/output devices
High performance rotary and linear

motion control systems

Electronic operator interface devices
Sensors
Plant Öoor industrial computers
Machine safety components

Multi-vendor customer support
Training
Software
Automation systems integration
Asset management
Manufacturing information solutions

ABB, Ltd.
Schneider Electric SA
Siemens AG

Emerson Electric Co.
Mitsubishi
Omron
Schneider Electric SA
Siemens AG

Emerson Electric Co.
General Electric Company
Invensys
Siemens AG

Depending on the product or service involved, Control Systems' competitors range from large diversiÑed
businesses  that  sell  products  outside  of  industrial  automation,  to  smaller  companies  specializing  in  niche
products and services. Factors that inÖuence Control Systems' competitive position are its broad product
portfolio and scope of solutions, technology leadership, knowledge of customer applications, large installed
base, established distribution network, quality of products and services and global presence.

Control Systems' products are marketed primarily under the Allen-Bradley and Rockwell Software brand
names. Major markets served include consumer products, transportation, oil and gas, mining, metals and
forest products.

In North America, Control Systems' products are sold primarily through independent distributors that
generally do not carry products that compete with Allen-Bradley products. Large systems and service oÅerings
are  sold  principally  through  a  direct  sales  force,  though  opportunities  are  sometimes  sourced  through
distributors or system integrators. Product sales outside the United States occur through a combination of
direct sales, sales through distributors and sales through system integrators.

In 2004, sales in the United States accounted for 56 percent of Control Systems' sales. Outside the U.S.,
Control Systems' primary markets were Canada, Germany, the United Kingdom, Italy, China, Korea and
Australia.

Control  Systems  is  headquartered  in  Milwaukee,  Wisconsin  and  has  operations  in  North  America,

Europe, Asia-PaciÑc and South America.

3

Power Systems

Power  Systems  recorded  2004  sales  of  $752.5  million  (17  percent  of  our  total  sales)  and  had
approximately 4,000 employees at September 30, 2004. Power Systems is divided into two businesses: Dodge
mechanical (Mechanical) and Reliance electrical (Electrical).

The following is a summary of the major products and services and major competitors of the Power

Systems businesses:

Business

Major Products/Services

Major Competitors

Mechanical

Electrical

Mounted bearings
Gear reducers
Mechanical drives
Conveyor pulleys
Couplings
Bushings
Clutches
Motor brakes

Emerson Electric Co.
Falk Corporation
Rexnord Corporation
SEW Ì Eurodrive
SKF

Industrial and engineered motors
Adjustable speed drives
Repair services
Motor and mechanical maintenance solutions Regal-Beloit Corporation
Training
Consulting services to OEMs,
end-users and distributors

A.O. Smith Corporation
Baldor Electric Company
Emerson Electric Co.

Siemens AG

Depending on the product involved, Power Systems' competitors range from large diversiÑed businesses
that sell products outside of industrial automation, to smaller companies specializing in niche products and
services. Factors that inÖuence Power Systems' competitive position are product quality, installed base and its
established distributor network. While Power Systems' competitive position is strong in North America, it is
limited somewhat by its small presence outside the United States.

Mechanical's products are marketed primarily under the Dodge brand name while Electrical's products
are  marketed  primarily  under  the  Reliance  Electric  brand  name.  Major  markets  served  include  mining,
cement, aggregates, environmental, forest products, food/beverage, oil and gas, metals and material handling.

Mechanical's  products  are  sold  primarily  through  distributors  while  Electrical's  products  are  sold

primarily through a direct sales force.

In 2004, sales in the United States accounted for 89 percent of Power Systems' sales. Outside the U.S.,

Power Systems' primary markets were Canada, China and Mexico.

Power Systems is headquartered in Greenville, South Carolina and has operations in North America,

Europe and Asia-PaciÑc.

Divestitures

In  September  2004,  we  sold  our  FirstPoint  Contact  business.  Additional  information  relating  to  this

divestiture is contained in Note 13 in the Financial Statements.

Geographic Information

In 2004, sales in the United States accounted for 62 percent of our total sales. Our principal markets
outside the United States are in Canada, Germany, the United Kingdom, Italy, China, Korea and Mexico. In
addition to normal business risks, our non-U.S. operations are subject to other risks including, among other
factors,  political,  economic  and  social  environments,  governmental  laws  and  regulations  and  currency
revaluations and Öuctuations.

4

Sales and property information by major geographic area for each of the three years in the period ended

September 30, 2004 is contained in Note 18 in the Financial Statements.

Research and Development

Our research and development spending is summarized as follows:

Year Ended September 30,
2003

2002

2004

Control Systems ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Power Systems ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$111.8
9.9

$111.9
9.7

$113.4
9.8

$121.7

$121.6

$123.2

Customer-sponsored research and development was not material in 2004, 2003 or 2002.

Employees

At September 30, 2004, we had approximately 21,000 employees. Nearly 14,000 were employed in the
United States, and, of these employees, about 7 percent were represented by various local or national unions.

Raw Materials and Supplies

We purchase many items of equipment, components and materials used in the production of our products
from  others.  The  raw  materials  essential  to  the  conduct  of  each  of  our  business  segments  generally  are
available  at  competitive  prices.  Although  we  have  a  broad  base  of  suppliers  and  subcontractors,  we  are
dependent upon the ability of our suppliers and subcontractors to meet performance and quality speciÑcations
and delivery schedules. We have in the past experienced shortages of certain components and materials, which
had an adverse eÅect on our ability to make timely deliveries of certain products. Market forces, particularly
for certain raw materials, have also caused signiÑcant increases in costs of those materials. Both shortages and
cost increases, if they occur again, could have an adverse eÅect on our operating results.

Backlog

Our total order backlog was $500.4 million at September 30, 2004 and $395.5 million at September 30,
2003. Backlog is not necessarily indicative of results of operations for future periods due to the short-cycle
nature of most of our sales activities.

Environmental Protection Requirements

Information  about  the  eÅect  on  the  Company  and  its  manufacturing  operations  of  compliance  with
environmental protection requirements and resolution of environmental claims is contained in Note 17 in the
Financial Statements. See also Item 3. Legal Proceedings, on page 6 hereof.

Patents, Licenses and Trademarks

We own or license numerous patents and patent applications related to our products and operations.
Various claims of patent infringement and requests for patent indemniÑcation have been made to us. We
believe that none of these claims will have a material adverse eÅect on our Ñnancial condition. See Item 3.
Legal Proceedings, on page 6 hereof. While in the aggregate our patents and licenses are important in the
operation of our business, we do not believe that loss or termination of any one of them would materially aÅect
our business or Ñnancial condition.

The Company's name and its registered trademark ""Rockwell Automation'' is important to each of our
business segments. In addition, we own other important trademarks we use for certain of our products and
services, such as ""Allen-Bradley'' and ""A-B'' for electronic controls and systems for industrial automation,

5

""Reliance''  and  ""Reliance  Electric''  for  electric  motors  and  drives  and  ""Dodge''  for  mechanical  power
transmission products.

Seasonality

Our business segments are generally not subject to seasonality.

Available Information

We maintain an Internet site at http://www.rockwellautomation.com. Our annual reports on Form 10-K,
quarterly  reports  on  Form  10-Q,  current  reports  on  Form  8-K  and  amendments  to  such  reports  Ñled  or
furnished pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as well as our annual
report to shareowners and Section 16 reports on Forms 3, 4 and 5, are available free of charge on this site as
soon  as  reasonably  practicable  after  we  Ñle  or  furnish  these  reports  with  the  Securities  and  Exchange
Commission (SEC). All reports we Ñle with the SEC are also available free of charge via EDGAR through
the SEC's website at http://www.sec.gov. Our Guidelines on Corporate Governance and charters for our
Board Committees are also available at our Internet site. The Guidelines and charters are also available in
print to any shareowner upon request. The information contained on and linked from our Internet site is not
incorporated by reference into this Form 10-K.

Item 2. Properties.

At September 30, 2004, we operated 69 plants, principally in North America. We also had 279 sales and
administrative oÇces and a total of 32 warehouses, service centers, and other facilities. The aggregate Öoor
space of our facilities was approximately 14.3 million square feet. Of this Öoor space, we owned approximately
60 percent and leased approximately 40 percent. Manufacturing space occupied approximately 7.0 million
square feet. Our Control Systems segment occupied approximately 4.4 million square feet, and our Power
Systems segment occupied the remaining approximately 2.6 million square feet of manufacturing space. At
September 30, 2004, approximately 1.1 million square feet of Öoor space was not in use, principally in owned
facilities.

There are no major encumbrances (other than Ñnancing arrangements, which in the aggregate are not
material) on any of our plants or equipment. In our opinion, our properties have been well maintained, are in
sound operating condition and contain all equipment and facilities necessary to operate at present levels.

Item 3. Legal Proceedings.

Rocky Flats Plant. On January 30, 1990, a civil action was brought in the United States District Court
for the District of Colorado against us and another former operator of the Rocky Flats Plant (the Plant),
Golden, Colorado, that we operated from 1975 through December 31, l989 for the Department of Energy
(DOE). The action alleges the improper production, handling and disposal of radioactive and other hazardous
substances, constituting, among other things, violations of various environmental, health and safety laws and
regulations,  and  misrepresentation  and  concealment  of  the  facts  relating  thereto.  The  plaintiÅs,  who
purportedly represent two classes, sought compensatory damages of $250 million for diminution in value of
real estate and other economic loss; the creation of a fund of $150 million to Ñnance medical monitoring and
surveillance  services;  exemplary  damages  of  $300  million;  CERCLA  response  costs  in  an  undetermined
amount; attorneys' fees; an injunction; and other proper relief. On February 13, 1991, the court granted certain
of the motions of the defendants to dismiss the case. The plaintiÅs subsequently Ñled a new complaint, and on
November 26, 1991, the court granted in part a renewed motion to dismiss. The remaining portion of the case
is pending before the court. On October 8, 1993, the court certiÑed separate medical monitoring and property
value classes. EÅective August 1, 1996, the DOE assumed control of the defense of the contractor defendants,
including  us,  in  the  action.  Beginning  on  that  date,  the  costs  of  our  defense,  which  had  previously  been
reimbursed to us by the DOE, have been and are being paid directly by the DOE. We believe that we are
entitled under applicable law and our contract with the DOE to be indemniÑed for all costs and any liability
associated with this action.

6

On November 13, 1990, we were served with another civil action brought against us in the same court by
James Stone, claiming to act in the name of the United States, alleging violations of the U.S. False Claims
Act in connection with our operation of the Plant (and seeking treble damages and forfeitures) as well as a
personal  cause  of  action  for  alleged  wrongful  termination  of  employment.  On  August  8,  1991,  the  court
dismissed the personal cause of action. On December 6, 1995, the DOE notiÑed us that it would no longer
reimburse  costs  incurred  by  us  in  defense  of  the  action.  On  November  19,  1996,  the  court  granted  the
Department of Justice leave to intervene in the case on the government's behalf. On April 1, 1999 a jury
awarded the plaintiÅs approximately $1.4 million in damages. On May 18, 1999, the court entered judgment
against us for approximately $4.2 million, trebling the jury's award as required by the False Claims Act, and
imposing a civil penalty of $15,000. If the judgment is aÇrmed on appeal, Mr. Stone will also be entitled to an
award  of  attorney's  fees  but  the  court  refused  to  award  fees  until  appeals  from  the  judgment  have  been
exhausted. On September 24, 2001, a panel of the 10th Circuit Court of Appeals aÇrmed the judgment. On
November 2, 2001, we Ñled a petition for rehearing with the Court of Appeals seeking reconsideration of that
portion of the decision holding that the relator, Mr. Stone, is entitled to an award of attorneys' fees. On
March 4, 2002, the Court of Appeals remanded the case to the trial court for the limited purpose of making
Ñndings of fact and conclusions of law pertaining to Mr. Stone's relator status and, the trial court having made
Ñndings of fact on the issue, on March 15, 2004, a panel of the Court of Appeals again ruled that Mr. Stone is
entitled to an award of attorneys' fees. We believe that ruling is in error and have petitioned the 10th Circuit
Court of Appeals for en banc review. We believe that an outcome adverse to us will not have a material eÅect
on our business or Ñnancial condition. We believe that we are entitled under applicable law and our contract
with the DOE to be indemniÑed for all costs and any liability associated with this action, and intend to Ñle a
claim with the DOE seeking reimbursement at the conclusion of the litigation.

On January 8, 1991, we Ñled suit in the United States Claims Court against the DOE, seeking recovery of
$6.5 million of award fees that we allege are owed to us under the terms of our contract with the DOE for
management and operation of the Plant during the period October 1, 1988 through September 30, 1989. On
July 17, 1996, the government Ñled an amended answer and counterclaim against us alleging violations of the
U.S.  False  Claims  Act  previously  asserted  in  the  civil  action  described  in  the  preceding  paragraph.  On
March 20, 1997, the court stayed the case pending disposition of the civil action described in the preceding
paragraph. On August 30, 1999, the court continued the stay pending appeal in that civil action. We believe
the government's counterclaim is without merit, and believe we are entitled under applicable law and our
contract with the DOE to be indemniÑed for any liability associated with the counterclaim.

Russellville. On August 13, 2004, we received a favorable ruling from the Kentucky Supreme Court in
the  principal  case  against  us  by  private  plaintiÅs  arising  from  alleged  environmental  contamination  in
Russellville, Kentucky from a plant owned and operated by our Measurement & Flow Control Division prior
to its divestiture in March 1989. This eÅectively ends a case in which a $218 million judgment had been
entered against us in a civil action in the Circuit Court of Logan County, Kentucky on a 1996 jury verdict. The
action  had  been  brought  by  owners  of  Öood  plain  real  property  in  the  area  around  Russellville  allegedly
damaged by polychlorinated biphenyls (PCBs) discharged from our plant. On January 14, 2000, the Kentucky
Court of Appeals reversed the lower court's judgment and directed entry of judgment in our favor on all claims
as a matter of law. On August 8, 2003, the Court of Appeals issued a second decision holding that the amounts
of PCBs alleged by plaintiÅs to have contaminated their properties were insuÇcient to constitute an actionable
injury under Kentucky law, thus requiring dismissal of plaintiÅs' suit with prejudice. PlaintiÅs Ñled a petition
for discretionary review with the Kentucky Supreme Court, which was denied on August 13, 2004.

On March 24, 1997, the Circuit Court of Franklin County, Kentucky in Commonwealth of Kentucky,
Natural  Resources  and  Environmental  Protection  Cabinet  vs.  Rockwell,  an  action  Ñled  in  1986  seeking
remediation  of  PCB  contamination  resulting  from  unpermitted  discharges  of  PCBs  from  our  former
Russellville, Kentucky plant, entered judgment establishing PCB cleanup levels for the former plant site and
certain oÅsite property and ordering additional characterization of possible contamination in the Mud River
and  its  Öood  plain.  The  Court  deferred  any  decision  on  the  imposition  of  civil  penalties  pending
implementation of an appropriate remediation program. On August 13, 1999, the Court of Appeals aÇrmed

7

the trial court's judgment, a ruling that the Supreme Court of the State of Kentucky has let stand. We have
been proceeding with remediation and characterization eÅorts consistent with the trial court's ruling.

Solaia Technology LLC. We and our wholly owned subsidiary Rockwell Software Inc. are parties in
several suits in which Solaia Technology LLC is adverse. Solaia is a single-purpose entity formed to license
US Patent No. 5,038,318 (the '318 patent). Solaia acquired the '318 patent from Schneider Automation, Inc.,
a competitor of ours in the Ñeld of factory automation. Schneider has retained certain interests in the '318
patent, including a share in Solaia's licensing income. Solaia has asserted that the '318 patent covers computer
controlled factory automation systems used throughout most modern factories in the United States.

Solaia has issued hundreds of demand letters to a wide range of factory owners and operators, and has
Ñled a series of lawsuits against over 40 companies alleging patent infringement. A signiÑcant number of the
companies sued by Solaia have chosen to settle the claims for amounts that we believe are notably smaller
than the likely legal costs of successfully defending Solaia's claims in court.

In a suit Ñled by Solaia on July 2, 2002 in Chicago, Solaia Technology LLC v. ArvinMeritor, Inc., et al.
(02-C-4704, N.D. Ill.) (Chicago patent suit), Solaia accused sixteen companies of infringing the '318 patent.
We made arrangements with ArvinMeritor, which now owns and operates our former automotive business, to
undertake ArvinMeritor's defense of Solaia's patent claims to seek to assure that Solaia's infringement claim
against ArvinMeritor could be Ñnally and actually adjudicated in the Chicago patent suit. In that case, Solaia
responded  on  May  12,  2003  by  suing  us  directly  for  patent  infringement,  demanding  material  monetary
damages. We believe that Solaia's claim against us in the Chicago patent suit is wholly without merit and
baseless. Discovery is completed in the case and dispositive summary judgment motions are pending. No trial
date has been set in this matter.

Prior to Solaia's claims of infringement against us in the Chicago patent suit (May 12, 2003), we sought
to  protect  our  customers  from  Solaia's  claims.  We  brought  an  action  in  federal  court  in  Milwaukee  on
December 10, 2002 against Solaia, its law Ñrm Niro, Scavone, Haller & Niro, and Schneider Automation,
Rockwell Automation, Inc., et al. v. Schneider Automation, Inc., et al (Case No. 02-C-1195, E.D. Wis.),
asserting claims of tortious interference and civil conspiracy, and alleging violations of federal antitrust and
unfair competition laws (the Milwaukee action). We are seeking monetary damages and other relief arising
from the infringement claims Solaia has made against our customers.

In January 2003, Solaia Ñled a lawsuit in federal court in Chicago against us and several others, Solaia
Technology  LLC  v.  Rockwell  Automation,  Inc.,  et  al.,  (Case  No.  03-C-566,  N.D.  Ill.),  alleging  federal
antitrust and unfair competition violations, tortious interference, defamation and other claims. We deny any
liability under those claims. Solaia's antitrust and tort case has now been transferred to the federal court in
Milwaukee (Case No. 03-C-939, E.D. Wis.) and eÅectively consolidated with the Milwaukee action, and all
proceedings in Milwaukee have been administratively stayed.

In December 2003, Solaia Ñled a state court action in Cook County, Illinois alleging tortious interference
claims against us and one of our former oÇcers. This action was removed from state court and, as with
Solaia's January 2003 suit, has been transferred to the federal court in Milwaukee (Case No. 04-C-368, E.D.
Wis.).

All of the Milwaukee cases are in their earliest stages. The federal court in Milwaukee has stayed all

three cases in Milwaukee pending developments in the Chicago patent suit.

Asbestos. Like thousands of other companies, we (including our subsidiaries) have been named as a
defendant in lawsuits alleging personal injury as a result of exposure to asbestos that was used in certain
components of our products many years ago. Currently there are thousands of claimants in lawsuits that name
us, together with hundreds of other companies, as defendants. The great bulk of the complaints, however, do
not  identify  any  of  our  products  or  specify  which  of  these  claimants,  if  any,  were  exposed  to  asbestos
attributable to our products; and past experience has shown that the vast majority of the claimants will never
identify any of our products. In addition, when our products appear to be identiÑed, they are frequently from
divested businesses, and we are indemniÑed for most of the costs. For those claimants who do show that they
worked with our products, we nevertheless believe we have meritorious defenses, in substantial part due to the

8

integrity of our products, the encapsulated nature of any asbestos-containing components, and the lack of any
impairing medical condition on the part of many claimants. We defend those cases vigorously. Historically, we
have  been  dismissed  from  the  vast  majority  of  these  claims  with  no  payment  to  claimants.  We  have
maintained  insurance  coverage  that  we  believe  covers  indemnity  and  defense  costs,  over  and  above  self-
insured retentions, for most of these claims. We have initiated litigation against our carriers, Nationwide
Indemnity Company and Kemper Insurance, to enforce the insurance policies. Although Kemper's status as a
Ñnancially viable entity is in question, we expect to recover the majority of defense and indemnity costs we
have incurred to date over and above our self-insured retentions and a substantial portion of the costs for
defending asbestos claims going forward. The uncertainties of asbestos claim litigation and resolution of the
litigation  with  our  insurance  companies  make  it  diÇcult  to  predict  accurately  the  ultimate  resolution  of
asbestos claims. That uncertainty is increased by the possibility of adverse rulings or new legislation aÅecting
asbestos claim litigation or the settlement process. Subject to these uncertainties and based on our experience
defending asbestos claims, we do not believe these lawsuits will have a material adverse eÅect on our Ñnancial
condition.

Other. Various other lawsuits, claims and proceedings have been or may be instituted or asserted against
us relating to the conduct of our business, including those pertaining to product liability, environmental, safety
and health, intellectual property, employment and contract matters. Although the outcome of litigation cannot
be predicted with certainty and some lawsuits, claims or proceedings may be disposed of unfavorably to us, we
believe the disposition of matters that are pending or asserted will not have a material adverse eÅect on our
business or Ñnancial condition.

Item 4. Submission of Matters to a Vote of Security Holders.

No matters were submitted to a vote of security holders during the fourth quarter of 2004.

Item 4A. Executive OÇcers of the Company.

The name, age, oÇce and position held with the Company and principal occupations and employment
during the past Ñve years of each of the executive oÇcers of the Company as of October 31, 2004 are as
follows:

Name, OÇce and Position, and Principal Occupations and Employment

Don H. Davis, Jr. Ì Chairman of the Board of Rockwell Automation since February 2004; Chairman of
the Board and Chief Executive OÇcer of Rockwell Automation prior theretoÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Keith D. Nosbusch Ì President and Chief Executive OÇcer of Rockwell Automation since February
2004; Senior Vice President of Rockwell Automation and President, Rockwell Automation Control
Systems prior thereto ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
John  D.  Cohn Ì Senior  Vice  President,  Strategic  Development  and  Communications  of  Rockwell
Automation ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Kent G. Coppins Ì Vice President and General Tax Counsel of Rockwell Automation since June 2001;
Associate General Tax Counsel of Rockwell Automation prior thereto ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Theodore D. Crandall Ì Senior Vice President of Rockwell Automation since February 2004 and Senior
Vice  President,  Components  and  Packaged  Applications  Group  of  Rockwell  Automation  Control
Systems  since  August  2000;  Senior  Vice  President  of  Industrial  Control  Group  of  Rockwell
Automation Control Systems prior thereto ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
David M. Dorgan Ì Vice President and Controller of Rockwell Automation since June 2001; Director,
Headquarters  Finance  of  Rockwell  Automation  Control  Systems  from  April  2000  to  June  2001;
Director, Financial Reports of Rockwell Automation prior thereto ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Steven A. Eisenbrown Ì Senior Vice President of Rockwell Automation since February 2004 and Senior
Vice  President,  Automation  Control  and  Information  Group  of  Rockwell  Automation  Control
Systems since August 2000; Senior Vice President of Control and Information Group of Rockwell
Automation Control Systems prior thereto ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Age

64

53

50

51

49

40

51

9

Name, OÇce and Position, and Principal Occupations and Employment Ì (Continued)

James V. Gelly Ì Senior Vice President and Chief Financial OÇcer of Rockwell Automation since
January 2004; Vice President and Treasurer of Honeywell International (diversiÑed technology and
manufacturing) prior thereto ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Douglas  M.  Hagerman Ì Senior  Vice  President,  General  Counsel  and  Secretary  of  Rockwell
Automation since May 2004; Litigation partner at Foley & Lardner LLP (law Ñrm) and Co-Chair of
the Securities Litigation, Enforcement and Regulation Practice Group prior thereto ÏÏÏÏÏÏÏÏÏÏÏÏÏ
Mary Jane Hall Ì Senior Vice President, Human Resources of Rockwell Automation since February
2004;  Vice  President  of  Rockwell  Automation  from  June  2001  to  February  2004;  Senior  Vice
President,  Human  Resources  of  Rockwell  Automation  Control  Systems  from  January  2001  to
February 2004; Vice President, Human Resources of Rockwell Automation Control Systems prior
thereto ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
James E. Hart Ì Vice President, Finance of Rockwell Automation since February 2004; Vice President,
Finance and Procurement of Rockwell Automation Control Systems from April 2001 to February
2004; Vice President, Strategic Sourcing and Chief Procurement OÇcer of Rockwell Automation
prior theretoÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
John P. McDermott Ì Senior Vice President of Rockwell Automation since February 2004 and Senior
Vice President, Global Manufacturing Solutions Group of Rockwell Automation Control Systems
since  November  2002;  Senior  Vice  President,  Americas  Sales  of  Rockwell  Automation  Control
Systems  from  October  2000  to  November  2002;  Senior  Vice  President,  Motion  and  Information
Group of Rockwell Automation Control Systems prior thereto ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
John M. Miller Ì Vice President and Chief Intellectual Property Counsel of Rockwell Automation
since October 2004; Associate Intellectual Property Counsel of Rockwell Automation prior thereto ÏÏ
Timothy  C.  Oliver Ì Vice  President  and  Treasurer  of  Rockwell  Automation  since  May  2004;  Vice
President,  Investor  Relations  and  Financial  Planning  of  Raytheon  Co.  (manufacturer  of  defense
electronics and business aviation aircraft) from March 2001 to May 2004; Director of Finance for
Aviation  Aftermarket  business  of  Honeywell  International  (diversiÑed  technology  and
manufacturing) from January 2000 to March 2001; Director of Strategic Development for Aerospace
Services business of Honeywell International prior thereto ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Rondi  Rohr-Dralle Ì Vice  President,  Corporate  Development  of  Rockwell  Automation  since  June
2001;  Vice  President,  Finance  of  Rockwell  Automation  Control  Systems,  Global  Manufacturing
Solutions Group prior thereto ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Robert A. RuÅ Ì Senior Vice President of Rockwell Automation since February 2004 and Senior Vice
President  of  Americas  Sales  of  Rockwell  Automation  Control  Systems  since  November  2002;
Regional  Vice  President-Detroit  Region  Sales  of  Rockwell  Automation  Control  Systems  from
February  2001  to  November  2002;  Vice  President-Eastern  U.S.  Region  Sales  of  Rockwell
Automation Control Systems from August 2000 to February 2001; Vice President Account Sales-
Central U.S. Region of Rockwell Automation Control Systems prior thereto ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
A. Lawrence Stuever Ì Vice President and General Auditor of Rockwell Automation since June 2003;
Vice President, Compensation of Rockwell Automation prior thereto ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Joseph D. Swann Ì Senior Vice President of Rockwell Automation since June 2001 and President,
Rockwell Automation Power Systems since June 1998 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

44

43

61

55

47

37

36

48

56

52

63

There are no family relationships, as deÑned by applicable SEC rules, between any of the above executive
oÇcers and any other executive oÇcer or director of the Company. No oÇcer of the Company was selected
pursuant to any arrangement or understanding between the oÇcer and any person other than the Company.
All executive oÇcers are elected annually.

10

PART II

Item 5. Market for the Company's Common Equity, Related Stockholder Matters and Issuer Purchases of

Equity Securities.

The principal market on which our common stock is traded is the New York Stock Exchange. Our
common stock is also traded on the PaciÑc Exchange and The London Stock Exchange. On October 31, 2004,
there were 36,564 shareowners of record of our common stock.

The following table sets forth the high and low sales price of our common stock on the New York Stock
Exchange Ó Composite  Transactions  reporting  system  during  each  quarter  of  our  Ñscal  years  ended
September 30, 2004 and 2003:

Fiscal Quarters

2004

2003

High

Low

High

Low

First ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
SecondÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Third ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Fourth ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$36.10
37.00
37.56
39.72

$26.16
28.45
30.89
35.05

$22.30
23.87
25.85
28.69

$14.71
18.75
20.52
23.33

The declaration and payment of dividends by the Company is at the sole discretion of our Board of
Directors. During each of our last three Ñscal years, we have declared and paid aggregate cash dividends of
$0.66 per common share ($0.165 per quarter).

The table below sets forth information with respect to purchases made by or on behalf of the Company or
any ""aÇliated purchaser'' (as deÑned in Rule 10b-18(a)(3) under the Securities Exchange Act of 1934) of
shares of Company common stock during the three months ended September 30, 2004:

Period

July 1-31, 2004 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
August 1-31, 2004 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
September 1-30, 2004 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Total
Number of
Shares
Purchased

735,000
770,000
735,000

Average
Price Paid
per Share(1)

$36.3996
37.7629
38.8676

Total Number
of Shares
Purchased as
Part of Publicly
Announced
Plans or
Programs(2)

Maximum Number
(or Approximate
Dollar Value) of
Shares that may yet
be Purchased
Under the Plans or
Programs(2)

735,000
770,000
735,000

$226,200,000
197,100,000
168,500,000

Total ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

2,240,000

37.6786

2,240,000

168,500,000

(1) Average price paid per share includes brokerage commissions.

(2) On December 4, 1996, we announced a $1 billion share repurchase program that had been approved by
our Board of Directors. From time to time thereafter, our Board of Directors has authorized the periodic
purchase  of  additional  shares  of  our  common  stock  under  the  program.  As  of  September  30,  2004,
approximately $168.5 million was available for share repurchases under the program. The program has no
expiration date.

11

Item 6. Selected Financial Data.

The following table sets forth selected consolidated Ñnancial data of our continuing operations. The data
should  be  read  in  conjunction  with  MD&A  and  the  Financial  Statements.  The  consolidated  statement  of
operations data for each of the Ñve years in the period ended September 30, 2004, the related consolidated
balance sheet data and other data have been derived from our audited consolidated Ñnancial statements.

Consolidated Statement of Operations Data:
Sales ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Interest expense ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Income from continuing operations before

2004(a)

Year Ended September 30,
2003(b)
2001(d)
2002(c)
(in millions, except per share data)

2000(e)

$4,411.1
41.7

$3,992.3
52.5

$3,775.7
66.1

$4,134.8
83.2

$4,493.0
72.7

accounting change ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

354.1

281.4

223.7

120.7

353.8

Earnings per share from continuing operations

before accounting change:
Basic ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Diluted ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Cumulative eÅect of accounting change per

diluted share(f) ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Cash dividends per share ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Consolidated Balance Sheet Data: (at end of

period)

Total assets ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Short-term debt ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Long-term debt ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Shareowners' equity ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Other Data:
Capital expenditures ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Depreciation ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Goodwill and trademark amortization(f) ÏÏÏÏÏÏÏ
Other intangible asset amortization ÏÏÏÏÏÏÏÏÏÏÏÏ

1.91
1.85

Ì
0.66

1.51
1.48

Ì
0.66

1.21
1.19

(0.58)
0.66

0.66
0.65

Ì
0.93

1.88
1.86

Ì
1.02

4,201.2
0.2
757.7
1,861.0

3,939.9
8.7
764.0
1,586.8

3,955.8
161.6
766.8
1,609.0

4,043.7
10.4
909.3
1,600.5

5,261.0
16.4
910.6
2,669.2

$

98.0
159.7
Ì
27.0

$ 107.6
168.5
Ì
22.1

$

99.6
178.4
Ì
19.3

$ 155.7
190.2
55.5
16.3

$ 210.0
186.4
53.1
21.4

12

(a) Includes a reduction in the income tax provision of $46.3 million, or $0.24 per diluted share, related to the

resolution of certain tax matters as well as state tax refunds.

(b) Includes a reduction in the income tax provision of $69.4 million, or $0.37 per diluted share, related to the

settlement of a U.S. federal research and experimentation credit refund claim.

(c) Includes a reduction in the income tax provision of $48.2 million, or $0.26 per diluted share, from the
resolution of certain tax matters and income of $9.4 million ($7.2 million after tax, or $0.04 per diluted
share) from the favorable settlement of intellectual property matters.

(d) Includes  special  items  of  $73.1  million  ($48.0  million  after  tax,  or  $0.26  per  diluted  share)  and  a
reduction in the income tax provision of $21.6 million, or $0.12 per diluted share, from the resolution of
certain tax matters. Special items include charges of $91.1 million ($59.9 million after tax, or $0.32 per
diluted  share)  for  a  comprehensive  restructuring  program  which  were  partially  oÅset  by  income  of
$18.0 million ($11.9 million after tax, or $0.06 per diluted share) resulting from the favorable settlement
of an intellectual property matter.

(e) Includes a gain of $32.5 million ($22.0 million after tax, or $0.12 per diluted share) resulting from the
sale of real estate, a loss of $14.0 million ($9.5 million after tax, or $0.06 per diluted share) on the sale of
a Power Systems business, and income of $28.1 million ($19.0 million after tax, or $0.10 per diluted
share) resulting from the demutualization of Metropolitan Life Insurance Company.

(f) EÅective October 1, 2001, we adopted Statement of Financial Accounting Standards No. 142, Goodwill
and Other Intangible Assets (SFAS 142). As a result of adopting SFAS 142, we no longer amortize
goodwill and certain trademarks that have been deemed to have an indeÑnite useful life, resulting in a
decrease in amortization expense beginning in 2002. In addition, in 2002 we recorded pre-tax impairment
charges of $128.7 million ($107.8 million after tax, or $0.58 per diluted share) in connection with the
adoption of SFAS 142. These charges have been recorded as the cumulative eÅect of accounting change.

13

Item 7. Management's Discussion and Analysis of Financial Condition and Results of Operations.

Results of Operations

Cautionary Statement

This Annual Report contains statements (including certain projections and business trends) accompanied
by  such  phrases  as  ""believe'',  ""estimate'',  ""expect'',  ""anticipate'',  ""will'',  ""intend''  and  other  similar
expressions, that are ""forward-looking statements'' as deÑned in the Private Securities Litigation Reform Act
of 1995. Actual results may diÅer materially from those projected as a result of certain risks and uncertainties,
including but not limited to the following:

‚ economic and political changes in international markets where we compete, such as currency exchange
rates, inÖation rates, recession, foreign ownership restrictions and other external factors we cannot
control;

‚ demand for and market acceptance of new and existing products;

‚ levels of capital spending in industrial markets;

‚ the availability and price of components and materials;

‚ successful development of advanced technologies;

‚ the availability and eÅectiveness of our information technology systems;

‚ competitive product and pricing pressures;

‚ future terrorist attacks;

‚ intellectual property infringement claims by others and the ability to protect our intellectual property;

‚ the uncertainties of litigation; and

‚ other risks and uncertainties, including but not limited to those detailed from time to time in our SEC

Ñlings.

These forward-looking statements are made only as of the date hereof, and we undertake no obligation to
update or revise the forward-looking statements, whether as a result of new information, future events or
otherwise.

Non-GAAP Measures

The following discussion includes sales excluding the eÅect of changes in currency exchange rates and
free cash Öow, which are non-GAAP measures. See Supplemental Sales Information on page 23 hereof for a
reconciliation of reported sales to sales excluding the eÅect of changes in currency exchange rates in addition
to a discussion of why we believe this non-GAAP measure is useful to investors. See Financial Condition on
page 21 hereof for a reconciliation of cash Öows from operating activities to free cash Öow and a discussion of
why we believe this non-GAAP measure is useful to investors.

Overview

Overall demand for our products is driven by:

‚ Levels of global industrial production;

‚ Investments in capacity, including upgrades, modiÑcations, and expansions of existing manufacturing

facilities, and the creation of new manufacturing facilities;

‚ Regional factors that include local political, social, regulatory and economic circumstances; and

14

‚ Industry factors that include customers' new product introductions, trends in the actual and forecasted
demand for our customers' products or services, and the regulatory and competitive environments in
which our customers operate.

U.S. Industrial Economic Trends

In 2004, sales in the U.S. accounted for more than 60 percent of our total sales. Due to weaker business
conditions  in  2002  and  2003,  especially  in  the  U.S.  manufacturing  economy,  manufacturers  operated  at
historically low levels of plant capacity utilization. During 2004, the manufacturing economy experienced
improving fundamentals and higher levels of output. In the U.S., this is reÖected in various indicators that we
use to gauge the direction and momentum of our markets. These indicators include:

‚ Industrial equipment spending, which is an economic statistic compiled by the Bureau of Economic
Analysis (""BEA''). This statistic provides insight into spending trends in the broad U.S. industrial
economy, which includes our primary customer base. This measure, over the longer term, has proven to
have reasonable predictive value, and to be a good directional indicator of our growth trend.

‚ Capacity utilization, which is an indication of plant operating activity, is published by the Federal
Reserve. Historically there has been a meaningful correlation between capacity utilization and the level
of capital investment made by our customers in their manufacturing base.

‚ The purchasing managers' index (PMI), as published by the Institute for Supply Management (ISM),
which is an indication of the level of manufacturing activity in the U.S. According to the ISM, a PMI
measure above 50 indicates that the manufacturing economy is generally expanding while a measure
below 50 indicates that it is generally contracting.

The table below depicts the trend for the indicated months since December 2001 in U.S. industrial

equipment spending, capacity utilization and the PMI.

Industrial
Equipment
Spending
(in billions)

Capacity
Utilization
(percent)

Fiscal 2004

September 2004ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
June 2004ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
March 2004 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
December 2003 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$155.9
145.0
143.1
139.5

Fiscal 2003

September 2003ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
June 2003ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
March 2003 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
December 2002 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Fiscal 2002

September 2002ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
June 2002ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
March 2002 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
December 2001 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

140.8
139.3
139.7
136.9

137.9
136.9
142.5
136.6

77.2
77.0
76.6
75.8

74.9
74.0
74.8
74.9

75.7
76.2
75.6
75.1

PMI

58.5
61.1
62.5
63.4

54.7
50.4
46.6
53.3

51.4
55.7
55.3
47.3

Non-US Regional Trends

Outside the U.S., growth in demand has in part been driven by investments made in infrastructure in
emerging economies, such as those found in the Asia-PaciÑc and Latin America regions. Demand for our
products in China is moderating somewhat from the rapid expansion experienced in the Ñrst half of 2004 as a
result of rising local interest rates and other economic and political factors but commercial activity in Korea

15

and India has been strong. In Latin America, demand for our products has been driven by investment in the
mining and oil and gas industries, resulting in increased sales in 2004.

Industry Views

We serve a wide range of industries including consumer products, transportation, basic materials, and oil

and gas. During 2004 we beneÑted from growing demand in nearly all of the industries we serve.

Our consumer products segment serves a broad array of customers in the food and beverage, brewing,
consumer packaged goods and life sciences industries. This group is generally less cyclical than other heavy
manufacturing segments.

Sales to the automotive segment are aÅected by such factors as customer investment in new model

introductions and more Öexible manufacturing technologies.

Basic materials segments, including mining, aggregates and cement all beneÑt from higher commodities
prices and higher global demand for basic materials that encourage signiÑcant investment in capacity and
productivity in these industries.

As energy prices rise, customers in the oil and gas industry increase their investment in production and
transmission  capacity  as  they  did  during  the  latter  half  of  2004.  In  addition,  higher  energy  prices  have
historically  caused  customers  across  all  industries  to  consider  new  investment  in  more  energy-eÇcient
manufacturing processes and technologies.

Outlook for 2005

The following is a summary of our objectives for 2005:

‚ Expand  our  integrated  architecture  platform  by  accelerating  the  penetration  of  the  batch/hybrid

market and demonstrating the value of real-time information;

‚ Continue our geographic expansion and growth, particularly in emerging economies;

‚ Build additional domain expertise in the industries we serve; and

‚ Drive continued cost productivity.

Our  outlook  for  2005  assumes  that  the  current  economic  recovery  will  continue  and  that  we  will
experience a favorable industrial environment with gradual growth during 2005. While we expect demand for
our products to beneÑt from this trend, we also assume that our growth will vary, and may exceed or lag trend
levels in any given quarter.

As of the date hereof, we expect to grow revenue in 2005 by 6 to 8 percent, excluding the eÅect of
changes in currency exchange rates, and to raise operating margins to approximately 15 percent. As of the date
hereof, we expect full year 2005 diluted earnings per share in the range of $2.15 to $2.25, and plan to generate
free cash Öow in excess of net income in part through disciplined capital deployment.

16

Summary of Results of Operations

2004

Year Ended September 30,
2003
(in millions)

2002

Sales:

Control Systems ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Power Systems ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$3,658.6
752.5

$3,287.4
704.9

$3,059.3
716.4

Total ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$4,411.1

$3,992.3

$3,775.7

Segment operating earnings(a):

Control Systems ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Power Systems ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 527.9
67.5

$ 397.6
54.6

$ 323.9
53.4

Total ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Purchase accounting depreciation and amortizationÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
General corporate Ì net ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Loss on disposition of a business ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Interest expense ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Income from continuing operations before income taxes and accounting

change ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Provision for income taxes ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Income from continuing operations before accounting change ÏÏÏÏÏÏÏÏÏÏ
Income from discontinued operations ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Cumulative eÅect of accounting change(b) ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

595.4
(27.3)
(88.3)
Ì
(41.7)

438.1
(84.0)

354.1
60.8
Ì

452.2
(26.9)
(66.8)
(8.4)
(52.5)

297.6
(16.2)

281.4
5.0
Ì

377.3
(24.6)
(57.4)
Ì
(66.1)

229.2
(5.5)

223.7
5.6
(107.8)

Net income ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 414.9

$ 286.4

$ 121.5

(a) Information regarding how we deÑne segment operating earnings is contained in Note 18 in the Financial

Statements.

(b) The cumulative eÅect of accounting change recorded in 2002 represents impairment charges recorded in
connection with the adoption of SFAS 142. Additional information regarding the impairment charges is
contained in Note 3 in the Financial Statements.

In  September  2004,  we  sold  our  FirstPoint  Contact  business  for  cash  and  a  note  convertible  into  a
minority interest in the corporate parent of the buyer of the business resulting in a gain of $33.5 million
($32.1 million after tax, or $0.17 per diluted share). The results of operations of FirstPoint Contact and the
gain on sale are included in Income from Discontinued Operations in this annual report.

2004 Compared to 2003

SalesÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Income from continuing operations ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Diluted earnings per shareÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

2004

Increase
(Decrease)
2003
(in millions, except per share amounts)
$418.8
$3,992.3
$4,411.1
72.7
281.4
354.1
0.37
1.48
1.85

Sales increased 10 percent compared to 2003 driven by growth at both Control Systems and Power
Systems. Three percentage points of the growth was due to the eÅect of changes in currency exchange rates.

Income  from  continuing  operations  in  2004  includes  $46.3  million  ($0.24  per  diluted  share)  of  tax
beneÑts related to the resolution of certain tax matters as well as the beneÑt of state tax refunds. The 2003

17

result  included  a  tax  beneÑt  of  $69.4  million  ($0.37  per  diluted  share)  related  to  the  settlement  of  a
U.S. federal research and experimentation credit refund claim.

Control Systems

SalesÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Segment operating earningsÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Segment operating marginÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Increase
(Decrease)

2004
2003
(in millions, except percentages)
$3,287.4
397.6
12.1%

$371.2
130.3
2.3pts

$3,658.6
527.9

14.4%

Control  Systems  sales  increased  11  percent  compared  to  2003.  Four  percentage  points  of  the  sales
increase was due to the eÅect of changes in currency exchange rates, primarily resulting from the relative
strength of the euro to the U.S. dollar. Sales outside of the U.S. increased 15 percent (6 percent excluding the
eÅect of changes in currency exchange rates) and U.S. sales increased 8 percent.

Control  Systems  experienced  sales  growth  in  all  regions  with  exceptional  strength  in  the  emerging
economies of Asia and Latin America where we continued to increase market penetration. Sales growth was
primarily driven by maintenance related and smaller productivity related projects. These projects were the
result of pent-up demand after the period of under-investment in productive assets during 2002 and 2003. In
addition to these ongoing required investments, we experienced an increase in activity related to larger scale
projects  in  the  second  half  of  Ñscal  year  2004.  These  larger  projects  were  driven  by  our  customers'
requirements for incremental productivity improvements and capacity optimization.

Our  Logix  platform  business  continued  its  strong  growth  with  an  increase  of  30  percent  over  2003.
Industrial components and adjustable speed drives experienced double-digit growth as well. These gains were
partially oÅset by moderate declines in drive systems and legacy control platforms.

Segment  operating  margins  increased  due  to  higher  volume,  favorable  product  mix  and  productivity
improvements.  Volume  leverage  improved  during  the  year  due  to  our  continuing  productivity  eÅorts  and
ongoing facility rationalization programs.

Power Systems

SalesÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Segment operating earningsÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Segment operating marginÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Increase
(Decrease)

2003

2004
(in millions, except percentages)
$ 47.6
12.9
1.3pts

$704.9
54.6

$752.5
67.5

7.7%

9.0%

Power Systems sales increased 7 percent compared to 2003. The Mechanical and Electrical businesses
contributed about equally to the growth. The sales increase was mainly the result of volume strength in the
second  half  of  2004.  Higher  global  demand  for  basic  materials  and  subsequent  higher  prices  for  these
materials encouraged signiÑcant investment in capacity optimization and productivity and drove our sales.

SigniÑcant  cost  and  productivity  initiatives  launched  in  the  second  quarter,  Ñnancial  leverage  on
incremental volume, and price increases more than oÅset rising raw material prices, resulting in the improved
segment operating margin.

General Corporate Ì Net

General corporate expenses were $88.3 million in 2004 compared to $66.8 million in 2003. Expense in
2004 includes charges of $16.4 million due to higher estimated costs for environmental remediation at several
legacy sites, $7.0 million of contributions to our charitable corporation, and $5.0 million of costs associated
with corporate staÅ changes. Expense in 2003 included a charge of $4.7 million due to higher estimated future
costs for environmental remediation at a legacy site.

18

Loss on Disposition of a Business

In the second quarter of 2003, we sold a majority of our ownership interest in Reliance Electric Limited
Japan (REJ) resulting in a loss of $8.4 million ($2.5 million after tax, or $0.01 per diluted share). The cash
proceeds from the transaction totaled $10.4 million.

Interest Expense

Interest expense was $41.7 million in 2004 compared to $52.5 million in 2003. The decrease was the
result of the retirement at maturity of the $150.0 million principal amount of 6.80% notes in April 2003, the
beneÑt  of  an  interest  rate  swap  (see  Note  6  in  the  Financial  Statements)  and  lower  average  short-term
borrowings.

2003 Compared to 2002

SalesÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Income from continuing operations before accounting change ÏÏÏÏÏÏÏÏÏ
Diluted earnings per shareÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

2003

Increase
(Decrease)
2002
(in millions, except per share amounts)
$216.6
$3,775.7
$3,992.3
57.7
223.7
281.4
0.29
1.19
1.48

Sales increased 6 percent compared to 2002. Three percentage points of the growth was due to the eÅect
of changes in currency exchange rates. The growth was driven by a 7 percent increase at Control Systems
which more than oÅset a 2 percent decrease at Power Systems.

Income  from  continuing  operations  before  accounting  change  in  2003  included  a  tax  beneÑt  of
$69.4  million,  or  $0.37  per  diluted  share,  related  to  the  settlement  of  a  U.S.  federal  research  and
experimentation credit refund claim. The 2002 results included a tax beneÑt of $48.2 million, or $0.26 per
diluted share, from the resolution of certain tax matters for the period 1995 through 1999.

Control Systems

SalesÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Segment operating earningsÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Segment operating marginÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Increase
(Decrease)

2003
2002
(in millions, except percentages)
$3,059.3
323.9
10.6%

$228.1
73.7
1.5pts

$3,287.4
397.6

12.1%

Control Systems sales increased 7 percent compared to 2002. More than 3 percentage points of the
increase was due to the favorable impact of currency translation, primarily resulting from the relative strength
of the euro to the U.S. dollar. Sales outside of the U.S. increased 18 percent (9 percent excluding the eÅect of
changes in currency exchange rates) and U.S. sales increased 1 percent. Our Logix platform business grew
approximately 30 percent over 2002.

The improvement in segment operating margin was due to higher volume and the continuing beneÑts of

cost reduction actions.

Power Systems

SalesÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Segment operating earningsÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Segment operating marginÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

19

Increase
(Decrease)

2002

2003
(in millions, except percentages)
$(11.5)
1.2
0.3pts

$716.4
53.4

$704.9
54.6

7.7%

7.4%

Power Systems sales decreased 2 percent compared to 2002. Mechanical sales increased 3 percent while
Electrical  sales  decreased  5  percent.  Segment  operating  earnings  remained  relatively  stable  despite  the
decrease in sales due to savings from cost reduction eÅorts.

General Corporate Ì Net

General corporate expenses were $66.8 million in 2003 compared to $57.4 million in 2002. Expense in
2003 included a charge of $4.7 million due to higher estimated future costs for environmental remediation at a
legacy site. The 2002 amount included $9.4 million of income related to the settlement of intellectual property
matters. Excluding these amounts, corporate expenses decreased in 2003 as a result of lower corporate staÅ
costs and an increase of approximately $1.4 million in earnings from our investment in RSC.

Loss on Disposition of a Business

In the second quarter of 2003, we sold a majority of our ownership interest in REJ resulting in a loss of
$8.4 million ($2.5 million after tax, or $0.01 per diluted share). The cash proceeds from the transaction
totaled $10.4 million.

Interest Expense

Interest expense was $52.5 million in 2003 compared to $66.1 million in 2002. The decrease was the
result of the retirement at maturity of the $150.0 million principal amount of 6.80% notes in April 2003, the
beneÑt  of  an  interest  rate  swap  (see  Note  6  in  the  Financial  Statements)  and  lower  average  short-term
borrowings.

Discontinued Operations

See  Note  13  in  the  Financial  Statements  for  information  regarding  the  composition  of  discontinued

operations.

Income Taxes

During 2004, we recognized tax beneÑts of $46.3 million in Income from Continuing Operations and

$18.4 million in Income from Discontinued Operations related to the following items:

‚ $34.5 million resulting from the resolution of certain tax matters, in part related to former businesses.
A majority of the beneÑts recognized related to non-U.S. tax matters in addition to an agreement with
a taxing authority related to the treatment of an investment;

‚ $4.3  million  related  to  additional  state  tax  beneÑts  associated  with  the  U.S.  research  and

experimentation credit refund claim in 2003 (see discussion below); and

‚ $25.9 million related to a refund from the State of California for the period 1989 to 1991. Of this
amount,  $7.5  million  is  included  as  a  reduction  in  the  income  tax  provision  and  $18.4  million  is
included in Income from Discontinued Operations.

Including these items, the full year eÅective tax rate for 2004 was approximately 19 percent. In the

aggregate, these items decreased the eÅective tax rate by approximately 11 percent.

During  2003,  we  recognized  in  earnings  a  net  tax  beneÑt  of  $69.4  million  related  to  a  U.S.  federal
research and experimentation credit refund claim and a tax beneÑt of approximately $2.6 million as a result of
our ability to utilize certain capital loss carryforwards for which a valuation allowance had been previously
provided. The ability to utilize the capital loss carryforwards was the result of the sale of a majority of our
ownership in REJ which took place in 2003. The full year eÅective tax rate for 2003 was approximately
5 percent, including the eÅect of the research and experimentation settlement (23 percent beneÑt) and the
REJ transaction (1 percent beneÑt).

20

See Note 16 in the Financial Statements for a reconciliation of the United States statutory tax rate to the

eÅective tax rate.

We expect that the eÅective income tax rate in 2005 will be approximately 31 percent, excluding the
income tax expense or beneÑt related to discrete items, if any, that will be separately reported or reported net
of their related tax eÅects.

Subsequent to September 30, 2004, the President signed into law both the American Jobs Creation Act
of 2004 and the Working Families Tax Relief Act of 2004. This legislation contains numerous corporate tax
changes, including eliminating a tax beneÑt relating to U.S. product exports, a new deduction relating to
U.S.  manufacturing,  a  lower  U.S.  tax  rate  on  non-U.S.  dividends  and  an  extension  of  the  research  and
experimentation credit. This new legislation is not anticipated to materially aÅect our results of operations or
our Ñnancial condition.

Financial Condition

The  following  is  a  summary  of  our  cash  Öows  from  operating,  investing  and  Ñnancing  activities,  as

reÖected in the Consolidated Statement of Cash Flows (in millions):

Year Ended September 30,
2003

2004

2002

Cash provided by (used for):

Operating activities ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Investing activitiesÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Financing activities ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
EÅect of exchange rate changes on cash ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 596.9
(65.2)
(312.0)
1.8

$ 419.9
(131.4)
(335.3)
(31.0)

$ 461.9
(171.0)
(97.4)
(0.4)

Cash provided by (used for) continuing operations ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 221.5

$ (77.8)

$ 193.1

The following table summarizes free cash Öow (in millions):

Cash provided by operating activities ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Capital expenditures ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 596.9

$ 419.9

(98.0)

(107.6)

$ 461.9
(99.6)

Free cash Öow ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 498.9

$ 312.3

$ 362.3

Our deÑnition of free cash Öow takes into consideration capital investment required to maintain the
operations  of  our  businesses  and  execute  our  strategy.  In  our  opinion,  free  cash  Öow  provides  useful
information to investors regarding our ability to generate cash from business operations that is available for
acquisitions and other investments, service of debt principal, dividends and share repurchases. We use free
cash Öow as one measure to monitor and evaluate performance. Our deÑnition of free cash Öow may be
diÅerent from deÑnitions used by other companies.

Free cash Öow was $498.9 million for the year ended September 30, 2004 compared to $312.3 million for
the year ended September 30, 2003. The following factors contributed to the signiÑcant increase in free cash
Öow:

‚ Income before income taxes in 2004 was $140.5 million higher than in 2003;

‚ U.S. federal tax payments were lower in 2004 as a result of the tax beneÑts related to voluntary pension
contributions and increased beneÑts from the exercise of stock options. U.S. federal tax payments were
$10.0 million in 2004 compared to $43.0 million in 2003; and

‚ We received net tax refunds of $30.6 million from various tax authorities related to prior years.

These factors more than oÅset the higher voluntary contributions to our U.S. qualiÑed pension trust

which totaled $125.0 million in 2004 compared to $50.0 million in 2003.

21

We anticipate that cash payments for income taxes will approach our income tax expense in the near

future.

When  necessary,  we  utilize  commercial  paper  as  our  principal  source  of  short-term  Ñnancing.  At
September 30, 2004 and 2003, we had no commercial paper borrowings outstanding. During 2004 and 2003,
we did not have signiÑcant commercial paper borrowings due to our cash position.

In January 2004, we repaid our $8.4 million of industrial development revenue bonds prior to maturity
using cash on hand. In April 2003, we repaid our $150.0 million principal amount of 6.80% notes at maturity
using a combination of cash on hand and commercial paper borrowings.

We repurchased approximately 7.5 million shares of our common stock at a cost of $258.4 million in
2004. At September 30, 2004, we had approximately $168.5 million remaining for stock repurchases under
existing board authorizations. We repurchased approximately 5.6 million shares of our common stock at a cost
of  $128.4  million  in  2003.  We  anticipate  repurchasing  stock  in  2005,  the  amount  of  which  will  depend
ultimately on business conditions, stock price and other cash requirements.

Future signiÑcant uses of cash are expected to include capital expenditures, dividends to shareowners,
acquisitions of businesses and repurchases of common stock and may include contributions to our pension
plans. We expect capital expenditures in 2005 to be about $120 million. Additional information regarding
pension contributions is contained in MD&A on page 14 hereof. We expect that each of these future uses of
cash  will  be  funded  by  existing  cash  balances,  cash  generated  by  operating  activities,  commercial  paper
borrowings, a new issue of debt or issuance of other securities.

In  addition  to  cash  generated  by  operating  activities,  we  have  access  to  existing  Ñnancing  sources,
including the public debt markets and unsecured credit facilities with various banks. Our debt-to-total-capital
ratio was 28.9 percent at September 30, 2004 and 32.7 percent at September 30, 2003.

As  of  September  30,  2004,  we  had  $675.0  million  of  unsecured  committed  credit  facilities, with
$337.5 million expiring in October 2004 and $337.5 million expiring in October 2005. These facilities were
available  for  general  corporate  purposes,  including  support  for  our  commercial  paper  borrowings.  On
October  26,  2004,  we  entered  into  a  new  Ñve-year  $600.0  million  unsecured  revolving  credit  facility.  It
replaced both the facility expiring on that date and the facility expiring in October 2005 (which we cancelled
on that date). Borrowings under our new credit facility bear interest based on short-term money market rates
in eÅect during the period such borrowings are outstanding. The terms of our credit facility contain a covenant
under which we would be in default if our debt to capital ratio were to exceed 60 percent. In addition to our
$600.0 million credit facility, short-term unsecured credit facilities available to foreign subsidiaries amounted
to $130.4 million at September 30, 2004.

The following is a summary of our credit ratings as of September 30, 2004:

Credit Rating Agency

Short-Term

Long-Term

Rating

Outlook

Rating

Outlook

Standard & Poor's ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ A-1
P-2
Moody's ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
F1
Fitch Ratings ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Negative
Stable
Stable

A
A3
A

Negative
Negative
Stable

Among other things, our credit facility is a standby liquidity facility that can be drawn, if needed, to repay
our outstanding commercial paper as it matures. This access to funds to repay maturing commercial paper is
an  important  factor  in  maintaining  the  ratings  set  forth  in  the  table  above  that  have  been  given  to  our
commercial paper. While we are not required to do so, under our current policy with respect to these ratings,
we expect to limit our other borrowings under the credit facility, if any, to amounts that would leave enough
credit available under the facility so that we could borrow, if needed, to repay all of our then outstanding
commercial paper as it matures.

Should our access to the commercial paper market be adversely aÅected due to a change in market
conditions  or  otherwise,  we  would  expect  to  rely  on  a  combination  of  available  cash  and  the  unsecured

22

committed credit facilities to provide short-term funding. In such event, the cost of borrowings under the
unsecured committed credit facilities could be higher than the cost of commercial paper borrowings.

Cash  dividends  to  shareowners  were  $122.5  million  ($0.66  per  share)  in  2004  and  $122.4  million
($0.66 per share) in 2003. Although declaration and payment of dividends are at the sole discretion of our
Board of Directors, we expect to pay quarterly dividends in 2005 at least equal to the quarterly per share
amount paid in 2004.

Certain of our contractual cash obligations at September 30, 2004 are summarized as follows:

Total

2005

2006

Payments by Period
2007

2008

2009

Thereafter

Long-term debt and interest(a) ÏÏÏÏÏ
Minimum operating lease payments ÏÏ
Purchase commitment(b) ÏÏÏÏÏÏÏÏÏÏ

$2,241.4
210.9
26.3

$ 48.7
51.0
21.0

$48.7
41.8
5.3

$48.7
33.6
Ì

$387.9
26.9
Ì

$27.1
19.1
Ì

$1,680.3
38.5
Ì

TotalÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$2,478.6

$120.7

$95.8

$82.3

$414.8

$46.2

$1,718.8

(a) The amounts for long-term debt assume that the respective debt instruments will be outstanding until
their scheduled maturity dates. The amounts include interest, but exclude the amounts to be received
under an interest rate swap, the unamortized discount of $46.0 million, and the $3.7 million fair value
adjustment recorded for the interest rate swap as permitted by SFAS No. 133, Accounting for Derivative
Instruments and Hedging Activities. See Note 6 in the Financial Statements for additional information
regarding our long-term debt.

(b) In connection with the sale of a Power Systems business in 2000, we entered into a supply agreement with
the buyer of the business. The agreement requires us to purchase a minimum of $21.0 million per year
through December 31, 2005. In the event that purchases are less than $21.0 million in a given year, we
may incur penalties which are 25 percent of the amount by which the actual purchases were less than the
contractual minimum for the period. Based upon current estimates of future purchases, we do not believe
that any penalties payable under the terms of the agreement would be material to our business or Ñnancial
condition. For additional information on the supply agreement, see Note 17 in the Financial Statements.

We sponsor pension and other postretirement beneÑt plans for certain employees. See Note 12 in the
Financial Statements for information regarding these plans and expected future cash outÖows related to the
plans.

At September 30, 2004, we guaranteed the performance of Conexant related to a lease obligation of
approximately $60.0 million. The lease obligation is secured by the real property subject to the lease and is
within a range of estimated fair values of the real property. In consideration for this guarantee, we received
$250,000 per quarter from Conexant through December 31, 2003 and receive $500,000 per quarter from
Conexant through December 31, 2004 unless we are released from the guarantee prior thereto. We expect to
be released from the guarantee in 2005.

At September 30, 2004, we and Rockwell Collins each guarantee one-half of a lease agreement for one of
Rockwell ScientiÑc Company LLC's (RSC) facilities. The total future minimum payments under the lease
are $5.5 million. The lease agreement has a term that ends in December 2011. In addition, we share equally
with Rockwell Collins in providing a $4.0 million line of credit to RSC, which bears interest at the greater of
our or Rockwell Collins' commercial paper borrowing rate. At September 30, 2004 and 2003, there were no
outstanding borrowings under this line of credit. During October 2004, the line of credit was increased to
$6.0 million, with us and Rockwell Collins still sharing equally.

Supplemental Sales Information

We translate sales of subsidiaries operating outside of the United States using exchange rates eÅective
during the respective period. Therefore, reported sales are aÅected by changes in currency rates, which are
outside of our control. We believe that sales excluding the eÅect of changes in currency exchange rates, which

23

is  a  non-GAAP  Ñnancial  measure,  provides  useful  information  to  investors  because  it  reÖects  regional
performance from the activities of our businesses without the eÅect of changes in currency rates. We use sales
excluding the eÅect of changes in currency exchange rates to monitor and evaluate our regional performance.
We determine the eÅect of changes in currency exchange rates by translating the respective period's sales
using the same currency exchange rates as were in eÅect in the preceding year.

The following is a reconciliation of our reported sales to sales excluding the eÅect of changes in currency

exchange rates (in millions):

Year Ended September 30, 2004

Year Ended September 30, 2003

US ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
CanadaÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Europe, Middle East, Africa ÏÏÏÏ
Asia-PaciÑc ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Latin America ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Sales

$2,727.0
339.8
779.6
400.4
164.3

Currency
Translation

$ Ì
(30.9)
(83.1)
(21.0)
2.5

Sales
Excluding
the EÅect
of Changes
in Currency
Exchange
Rates

$2,727.0
308.9
696.5
379.4
166.8

Sales
Excluding
the EÅect
of Changes
in Currency
Exchange
Rates

$2,530.2
281.5
584.1
313.3
177.2

Sales

$2,530.2
303.8
685.4
330.7
142.2

Currency
Translation

$ Ì
(22.3)
(101.3)
(17.4)
35.0

Total Company SalesÏÏÏÏÏÏÏÏÏÏ

$4,411.1

$(132.5)

$4,278.6

$3,992.3

$(106.0)

$3,886.3

The following is a reconciliation of reported sales of our Control Systems segment to sales excluding the

eÅect of changes in currency exchange rates (in millions):

Year Ended September 30, 2004

Year Ended September 30, 2003

US ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
CanadaÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Europe, Middle East, Africa ÏÏÏÏ
Asia-PaciÑc ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Latin America ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Sales

$2,054.2
302.4
766.0
382.9
153.1

Currency
Translation

$ Ì
(27.4)
(81.6)
(21.0)
1.7

Sales
Excluding
the EÅect
of Changes
in Currency
Exchange
Rates

$2,054.2
275.0
684.4
361.9
154.8

Sales
Excluding
the EÅect
of Changes
in Currency
Exchange
Rates

$1,893.8
248.0
569.9
308.7
164.7

Sales

$1,893.8
267.8
668.7
326.1
131.0

Currency
Translation

$ Ì
(19.8)
(98.8)
(17.4)
33.7

Total Control Systems Sales ÏÏÏÏ

$3,658.6

$(128.3)

$3,530.3

$3,287.4

$(102.3)

$3,185.1

Critical Accounting Policies and Estimates

We  have  prepared  the  consolidated  Ñnancial  statements  in  accordance  with  accounting  principles
generally accepted in the United States, which require us to make estimates and assumptions that aÅect the
reported amounts of assets and liabilities at the date of the consolidated Ñnancial statements and revenues and
expenses  during  the  periods  reported.  Actual  results  could  diÅer  from  those  estimates.  We  believe  the
following are the critical accounting policies that could have the most signiÑcant eÅect on our reported results
or require subjective or complex judgments by management.

Revenue Recognition

Sales are generally recorded when all of the following have occurred: an agreement of sale exists; product
has been delivered according to contract terms and acceptance as may be required by contract terms has
occurred or services have been rendered; pricing is Ñxed or determinable; and collection is reasonably assured.

24

We generally use contracts and customer purchase orders to determine the existence of an arrangement.
We use shipping documents and customer acceptance, when applicable, to verify delivery. We assess whether
the fee is Ñxed or determinable based on the payment terms associated with the transaction and whether the
sales price is subject to refund or adjustment. We assess collectibility based primarily on the creditworthiness
of the customer as determined by credit evaluations and analysis, as well as the customer's payment history.

We record accruals for customer returns, rebates and incentives at the time of revenue recognition based
upon  historical  experience.  Adjustments  to  the  accrual  may  be  required  if  actual  returns,  rebates  and
incentives diÅer from historical experience or if there are changes to other assumptions used to estimate the
accrual. A critical assumption used in estimating the accrual for our primary distributor rebate program is the
time period from when revenue is recognized to when the rebate is processed. If the time period were to
change by 10 percent, the eÅect would be an adjustment to the accrual of approximately $4.0 million.

The  accrual  for  rebates  and  incentives  to  customers  was  $79.1  million  at  September  30,  2004  and
$70.8  million  at  September  30,  2003,  of  which  $7.8  million  at  September  30,  2004  and  $5.4  million  at
September 30, 2003 was included as an oÅset to accounts receivable.

Impairment of Long-Lived Assets

We evaluate the recoverability of the carrying amount of long-lived assets whenever events or changes in
circumstances indicate that the carrying amount of an asset may not be fully recoverable through future cash
Öows.  We  evaluate  the  recoverability  of  goodwill  and  other  intangible  assets  with  indeÑnite  useful  lives
annually or more frequently if events or circumstances indicate that an asset might be impaired. We use
judgment when applying the impairment rules to determine when an impairment test is necessary. Factors we
consider that could trigger an impairment review include signiÑcant underperformance relative to historical or
forecasted operating results, a signiÑcant decrease in the market value of an asset, a signiÑcant change in the
extent or manner in which an asset is used and signiÑcant negative industry or economic trends.

Impairment  losses  are  measured  as  the  amount  by  which  the  carrying  value  of  an  asset  exceeds  its
estimated fair value. To determine fair value, we are required to make estimates of the future cash Öows
related to the asset being reviewed. These estimates require assumptions about demand for our products and
services, future market conditions and technological developments. Other assumptions include the discount
rate  and  future  growth  rates.  During  2002,  we  recorded  pre-tax  impairment  charges  of  $128.7  million
($107.8 million after tax) in connection with the adoption of SFAS 142.

We perform our annual impairment test on non-amortized intangible assets during the second quarter of
our Ñscal year. As of the second quarter of Ñscal 2004, the $72.8 million net book value of our Reliance
trademark approximated its estimated fair value, as computed with the assistance of independent valuation
specialists. Either an increase in the discount rate or a decrease in planned future growth or proÑtability rates
could result in a material impairment charge to writedown the book value of the Reliance trademark to the
revised estimated fair value.

Additional  information  regarding  the  impairment  charges  is  contained  in  Note  3  in  the  Financial

Statements.

Retirement BeneÑts

Pension BeneÑts

Pension  costs  and  obligations  are  actuarially  determined  and  are  aÅected  by  annually  reviewing
assumptions including discount rate, the expected rate of return on plan assets and assumed annual rate of
compensation increase for plan employees, among other factors. Changes in the discount rate and diÅerences
between the assumptions and actual experience will aÅect the amount of pension expense recognized in future
periods.

Our  worldwide  pension  expense  in  2004  was  $68.8  million  compared  to  $41.6  million  in  2003.
Approximately  80  percent  of  this  cost  relates  to  our  U.S.  qualiÑed  pension  plan.  We  used  the  following

25

actuarial assumptions to determine our 2004 U.S. pension expense: discount rate of 6.0 percent (compared to
7.0 percent for 2003); expected rate of return on plan assets of 8.5 percent (compared to 8.5 percent for 2003);
and  an  assumed  rate  of  compensation  increase  of  4.5  percent  (compared  to  4.5  percent  for  2003).  The
decrease in discount rate, as well as the amortization of actuarial losses, were the primary causes of the
$27.2 million increase in pension expense in 2004 over 2003.

For 2005, we are assuming that the expected rate of return on plan assets and rate of compensation
increase will remain consistent with the 2004 assumptions, but that the discount rate will increase from 6.0%
to 6.25%. Assuming this discount rate increase and that actual experience is consistent with the actuarial
assumptions, we expect 2005 pension expense to remain approximately the same as 2004.

The following chart illustrates the estimated change in beneÑt obligation and net periodic pension cost

assuming a change of 25 basis points in the assumptions for our U.S. pension plans (in millions):

Pension BeneÑts

Change in
Projected BeneÑt
Obligation

Change in
Net Periodic
BeneÑt Cost

Discount Rate ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Rate of Return ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$62.7
Ì

$6.7
3.0

In 2004, we made voluntary contributions of $125.0 million to our primary U.S. qualiÑed pension plan
trust  compared  to  a  $50.0  million  voluntary  contribution  in  2003.  We  currently  anticipate  making
contributions during 2005 to our qualiÑed pension plans in an amount that approximates the 2005 net periodic
pension cost.

Additional  information  regarding  pension  beneÑts,  including  our  pension  obligation  and  minimum

pension liability adjustment, is contained in Note 12 in the Financial Statements.

Other Postretirement BeneÑts

We  estimate,  with  the  assistance  of  independent  actuarial  consultants,  the  costs  and  obligations  for
postretirement beneÑts other than pensions using assumptions, including the discount rate and, for plans other
than our primary U.S. postretirement healthcare beneÑt program, expected trends in the cost for healthcare
services. Changes in these assumptions and diÅerences between the assumptions and actual experience will
aÅect the amount of postretirement beneÑt expense recognized in future periods.

EÅective October 1, 2002, we amended our primary U.S. postretirement healthcare beneÑt program in
order to mitigate our share of the increasing cost of postretirement healthcare services. As a result of this
amendment,  there  will  be  no  increase  in  healthcare  costs  resulting  from  healthcare  inÖationary  trends
beginning  January  1,  2005.  This  amendment  reduced  our  other  postretirement  beneÑt  obligation  by
$86.5 million.

Net periodic beneÑt cost in 2004 was approximately $23.4 million compared to $29.1 million in 2003.
This decrease is primarily due to the eÅect of amending our primary U.S. postretirement healthcare beneÑt
program.

We expect net periodic beneÑt cost in 2005 of approximately $25 million. The expected increase is due to
the  amortization  of  actuarial  losses  oÅset  by  an  increase  in  the  discount  rate  (as  of  our  June  30,  2004
measurement date) by 25 basis points to 6.25%.

Additional  information  regarding  postretirement  beneÑts  is  contained  in  Note  12  in  the  Financial

Statements.

Self-Insurance Liabilities

Our principal self-insurance programs include product liability and workers' compensation where we self-
insure up to a speciÑed dollar amount. Claims exceeding this amount up to speciÑed limits are covered by
policies purchased from commercial insurers. We estimate the liability for the majority of the self-insured

26

claims with the assistance of an independent actuarial consultant using our claims experience for the periods
being valued. Adjustments to the self-insured liabilities may be required to reÖect emerging claims experience
and  other  factors  such  as  inÖationary  trends  or  outcome  of  liability  claims.  The  liability  for  these  self-
insurance programs was $53.4 million at September 30, 2004 and $51.1 million at September 30, 2003.

As described in Item 3. Legal Proceedings, we have been named as a defendant in lawsuits alleging
personal injury as a result of exposure to asbestos that was used in certain components of our products many
years ago. See Item 3 on page 6 hereof, for further discussion.

Litigation, Claims and Contingencies

We record liabilities for litigation, claims and contingencies when an obligation is probable and when we
have a basis to reasonably estimate the value of an obligation. We also record liabilities for environmental
matters based on estimates for known environmental remediation exposures utilizing information received
from independent environmental consultants. The liabilities include accruals for sites we currently own and
third-party sites where we were determined to be a potentially responsible party. At third-party sites where
more  than  one  potentially  responsible  party  has  been  identiÑed,  we  record  a  liability  for  our  estimated
allocable share of costs related to our involvement with the site as well as an estimated allocable share of costs
related to the involvement of insolvent or unidentiÑed parties. At environmental sites where we are the only
responsible party, we record a liability for the total estimated costs of remediation. We do not discount future
expenditures  for  environmental  remediation  obligations  to  their  present  value.  Environmental  liability
estimates may be aÅected by changing determinations of what constitutes an environmental exposure or an
acceptable level of cleanup. To the extent that remediation procedures change, additional contamination is
identiÑed, or the Ñnancial condition of other potentially responsible parties is adversely aÅected, the estimate
of our environmental liabilities may change.

The liability for environmental matters, net of related receivables, was $38.8 million at September 30,
2004 and $28.9 million at September 30, 2003. During 2004, we recorded adjustments totaling $16.9 million to
increase the environmental reserves related to several legacy sites. These adjustments were in addition to an
adjustment made during the fourth quarter of 2003 to increase the environmental reserve by $4.7 million due
to higher estimated future costs for environmental remediation at our legacy sites.

Our recorded liability for environmental matters almost entirely relates to businesses formerly owned by
us (legacy businesses) but for which we retained the responsibility to remediate. The nature of our current
business is such that the likelihood of new environmental exposures that could result in a material charge to
earnings is low. As a result of remediation eÅorts at legacy sites and limited new environmental matters, we
expect that gradually over a long period of time, our environmental obligations will decline. However, changes
in remediation procedures at existing legacy sites or discovery of contamination at additional sites could result
in increases to our environmental obligations.

In 2004, we recorded income of $7.6 million ($4.6 million after tax) as a result of a Ñnal judgment in a
defense claim legal proceeding related to our former operation of the Rocky Flats facility of the Department of
Energy. This amount is in addition to income of $7.3 million ($4.4 million after tax) recognized in 2003
related to the Rocky Flats defense claim legal proceeding. In March 2004, we received $15.1 million related to
this matter. This amount is displayed, net of the related tax, in the Consolidated Statement of Cash Flows as
Cash Provided by Discontinued Operations.

Additional  information  regarding  litigation,  claims  and  contingencies  is  contained  in  Note  17  in  the

Financial Statements. See also Item 3. Legal Proceedings, on page 6 hereof.

Income Taxes

We  record  a  liability  for  probable  income  tax  assessments  based  on  our  estimate  of  the  potential
exposure. To the extent our estimates diÅer from actual payments or assessments, income tax expense is
adjusted.

27

Our income tax positions are based on diligent research of the applicable income tax laws, claimed with
knowledge, and vigorously defended. We conduct business in many countries, which requires an interpretation
of  the  income  tax  laws  and  rulings  in  each  of  those  taxing  jurisdictions.  Due  to  the  subjectivity  of
interpretations of laws and rulings in each jurisdiction in which we do business, diÅerences and the interplay in
tax laws between those jurisdictions as well as the subjectivity of factual interpretations, our estimates of
income tax liabilities may diÅer from actual payments or assessments. During 2004, we resolved certain tax
matters, resulting in our recognizing $34.5 million of tax beneÑts. The majority of these matters related to
non-U.S.  jurisdictions.  During  2002,  we  resolved  certain  matters  from  previous  years  resulting  in  a
$48.2 million reduction of our income tax provision.

While  our  tax  positions  are  claimed  with  knowledge,  taxing  authorities  are  increasingly  asserting
interpretations  of  laws  and  facts  in  an  eÅort  to  increase  their  tax  revenue  especially  in  instances  where
transactions involve two or more countries. Such cross border transactions between our aÇliates involving the
transfer price for products, services, and/or intellectual property is one of the primary issues we face. Due to
our presence in Canadian markets, Canadian transfer pricing matters are the most signiÑcant of all countries
in which we do business. Transfer pricing matters as well as legal structures relating to current and previously-
divested businesses represent nearly $57 million of our tax liabilities for income tax assessments.

We have recorded a valuation allowance of $63.0 million at September 30, 2004 for the majority of our
deferred tax assets related to net operating loss carryforwards, capital loss carryforwards and state tax credit
carryforwards (Carryforwards). The valuation allowance is based on an evaluation of the uncertainty of the
amounts of the Carryforwards that are expected to be realized. An increase to income would result if we
determine we will be able to utilize more Carryforwards than currently expected.

At the end of each interim reporting period, we estimate the eÅective tax rate expected to be applicable
for the full Ñscal year. The estimated eÅective tax rate contemplates the expected jurisdiction where income is
earned (e.g., United States compared to non-United States) as well as tax planning strategies. If the actual
results are diÅerent from our estimates, adjustments to the eÅective tax rate may be required in the period
such determination is made.

Additional information regarding income taxes is contained in Note 16 in the Financial Statements.

Recently Adopted Accounting Standards

See Note 1 in the Financial Statements regarding recently adopted accounting standards.

Item 7A. Quantitative and Qualitative Disclosures About Market Risk.

We are exposed to market risk during the normal course of business from changes in interest rates and
foreign  currency  exchange  rates.  We  manage  exposure  to  these  risks  through  a  combination  of  normal
operating  and  Ñnancing  activities  and  derivative  Ñnancial  instruments  in  the  form  of  interest  rate  swap
contracts and foreign currency forward exchange contracts.

Interest Rate Risk

In  addition  to  existing  cash  balances  and  cash  provided  by  normal  operating  activities,  we  utilize  a
combination of short-term and long-term debt to Ñnance operations. We are exposed to interest rate risk on
certain of these debt obligations.

Our  short-term  debt  obligations  relate  to  commercial  paper  borrowings  and  bank  borrowings.  At
September  30,  2004  and  2003,  we  had  no  commercial  paper  borrowings  outstanding.  During  2004,  the
weighted average commercial paper borrowings were $1.8 million compared to $26.5 million in 2003. There
were no bank borrowings outstanding at September 30, 2004 and 2003. Our results of operations are aÅected
by changes in market interest rates on commercial paper borrowings. If market interest rates would have
averaged 10 percent higher than actual levels in either 2004 or 2003, the eÅect on our results of operations
would not have been material.

28

We  had  outstanding  Ñxed  rate  long-term  debt  obligations  with  carrying  values  of  $757.7  million  at
September 30, 2004 and $772.4 million at September 30, 2003. The fair value of this debt was $837.1 million
at September 30, 2004 and $843.4 million at September 30, 2003. The potential reduction in fair value on such
Ñxed-rate debt obligations from a hypothetical 10 percent increase in market interest rates would not be
material to the overall fair value of the debt. We currently have no plans to repurchase our outstanding Ñxed-
rate instruments and, therefore, Öuctuations in market interest rates would not have an eÅect on our results of
operations or shareowners' equity.

In  September  2002,  we  entered  into  an  interest  rate  swap  contract  that  eÅectively  converted  our
$350.0 million aggregate principal amount of 6.15% notes, payable in 2008, to Öoating rate debt based on six-
month LIBOR. The Öoating rate was 4.27 percent at September 30, 2004. A hypothetical 10 percent change
in market interest rates would not be material to the overall fair value of the swap or our results of operations.

Foreign Currency Risk

We are exposed to foreign currency risks that arise from normal business operations. These risks include
the translation of local currency balances of foreign subsidiaries, intercompany loans with foreign subsidiaries
and transactions denominated in foreign currencies. Our objective is to minimize our exposure to these risks
through a combination of normal operating activities and the utilization of foreign currency forward exchange
contracts  to  manage  our  exposure  on  transactions  denominated  in  currencies  other  than  the  applicable
functional  currency.  In  addition,  we  enter  into  contracts  to  hedge  certain  forecasted  intercompany
transactions. Contracts are executed with creditworthy banks and are denominated in currencies of major
industrial countries. It is our policy not to enter into derivative Ñnancial instruments for speculative purposes.
We do not hedge our exposure to the translation of reported results of foreign subsidiaries from local currency
to United States dollars. A 10 percent adverse change in the underlying foreign currency exchange rates would
not be signiÑcant to our Ñnancial condition or results of operations.

We record all derivatives on the balance sheet at fair value regardless of the purpose for holding them.
Derivatives  that  are  not  designated  as  hedges  for  accounting  purposes  are  adjusted  to  fair  value  through
earnings. For derivatives that are hedges, depending on the nature of the hedge, changes in fair value are either
oÅset by changes in the fair value of the hedged assets, liabilities or Ñrm commitments through earnings or
recognized in other comprehensive income until the hedged item is recognized in earnings. We recognize the
ineÅective portion of a derivative's change in fair value in earnings immediately.

At  September  30,  2004  and  2003,  we  had  outstanding  foreign  currency  forward  exchange  contracts
primarily consisting of contracts to exchange the euro, pound sterling, Swiss franc, Australian dollar and
Canadian dollar. The use of these contracts allows us to manage transactional exposure to exchange rate
Öuctuations as the gains or losses incurred on the foreign currency forward exchange contracts will oÅset, in
whole  or  in  part,  losses  or  gains  on  the  underlying  foreign  currency  exposure.  A  hypothetical  10  percent
adverse change in underlying foreign currency exchange rates associated with these contracts would not be
material to our Ñnancial condition, results of operations or shareowners' equity.

29

Item 8. Financial Statements and Supplementary Data.

CONSOLIDATED BALANCE SHEET
(in millions)

September 30,

2004

2003

Assets

Current Assets
Cash and cash equivalents ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Receivables ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Inventories ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Deferred income taxesÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Other current assetsÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$

473.8
719.9
574.3
132.7
125.4

$

226.4
651.5
536.1
159.7
118.3

Total current assets ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

2,026.1

1,692.0

PropertyÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Goodwill ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Other intangible assets ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Other assets ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

804.5
811.1
323.8
235.7

917.1
798.2
339.8
192.8

Total ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 4,201.2

$ 3,939.9

Liabilities and Shareowners' Equity

Current Liabilities
Short-term debt ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Accounts payable ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Compensation and beneÑts ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Income taxes payable ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Other current liabilities ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$

Total current liabilities ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Long-term debt ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Retirement beneÑts ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Deferred income taxesÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Other liabilitiesÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Commitments and contingent liabilities (Note 17)

0.2
362.2
202.3
8.3
290.6

863.6

757.7
505.6
89.3
124.0

$

8.7
315.2
163.4
15.0
273.4

775.7

764.0
656.7
35.3
121.4

Shareowners' Equity
Common stock (shares issued: 216.4)ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Additional paid-in capital ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Retained earningsÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Accumulated other comprehensive lossÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Unearned restricted stock compensation ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Common stock in treasury, at cost (shares held: 2004, 32.6; 2003, 30.8)ÏÏÏÏÏÏÏÏÏ

216.4
1,050.6
2,255.7
(226.8)
(1.1)
(1,433.8)

216.4
1,007.5
2,143.0
(343.8)

Ì
(1,436.3)

Total shareowners' equity ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

1,861.0

1,586.8

Total ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 4,201.2

$ 3,939.9

See Notes to Consolidated Financial Statements.

30

CONSOLIDATED STATEMENT OF OPERATIONS
(in millions, except per share amounts)

Year Ended September 30,
2003

2002

2004

Sales ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Cost of sales ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 4,411.1
(2,848.3)

$ 3,992.3
(2,681.0)

$ 3,775.7
(2,589.7)

Gross proÑt ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

1,562.8

1,311.3

1,186.0

Selling, general and administrative expenses ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Other (expense) income ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Interest expense ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

(1,058.6)
(24.4)
(41.7)

(967.7)
6.5
(52.5)

(907.4)
16.7
(66.1)

Income from continuing operations before income taxes and

cumulative eÅect of accounting changeÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Income tax provision (Note 16) ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

438.1
(84.0)

297.6
(16.2)

229.2
(5.5)

Income from continuing operations before cumulative eÅect of

accounting change ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Income from discontinued operations (Note 13)ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Cumulative eÅect of accounting change (Note 3) ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

354.1
60.8
Ì

Net income ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$

414.9

Basic earnings per share:
Continuing operations before accounting change ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Discontinued operations ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Cumulative eÅect of accounting change ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$

Net income ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$

Diluted earnings per share:
Continuing operations before accounting change ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Discontinued operations ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Cumulative eÅect of accounting change ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$

Net income ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$

1.91
0.33
Ì

2.24

1.85
0.32
Ì

2.17

281.4
5.0
Ì

286.4

1.51
0.03
Ì

1.54

1.48
0.03
Ì

1.51

$

$

$

$

$

223.7
5.6
(107.8)

121.5

1.21
0.03
(0.58)

0.66

1.19
0.03
(0.58)

$

$

$

$

$

0.64

Weighted average outstanding shares:
Basic ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Diluted ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

185.5

191.1

185.4

190.1

184.9

188.8

See Notes to Consolidated Financial Statements.

31

CONSOLIDATED STATEMENT OF CASH FLOWS
(in millions)

Year Ended September 30,
2003

2004

2002

Continuing Operations:
Operating Activities:

Income from continuing operations before accounting change ÏÏÏÏÏÏÏ
Adjustments to arrive at cash provided by operating activities:

$ 354.1

$ 281.4

$ 223.7

DepreciationÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Amortization of intangible assets ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Income tax mattersÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Retirement beneÑt expense ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Pension trust contributionsÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Deferred income taxes ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Net loss on dispositions of property and business (Note 15) ÏÏÏÏÏÏ
Income tax beneÑt from the exercise of stock options ÏÏÏÏÏÏÏÏÏÏÏÏ
Changes in assets and liabilities, excluding eÅects of acquisitions,

divestitures, and foreign currency adjustments:
Receivables ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Inventories ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Accounts payable ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Compensation and beneÑts ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Income taxes ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Other assets and liabilities ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

159.7
27.0
(46.3)
92.2
(157.3)
63.6
24.3
40.2

(48.2)
(28.5)
37.1
35.2
7.2
36.6

Cash Provided by Operating ActivitiesÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

596.9

Investing Activities:

Capital expenditures ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Acquisition of businesses, net of cash acquired ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Proceeds from sales of business and property ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Other investing activities ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Cash Used for Investing Activities ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

(98.0)
Ì
32.4
0.4

(65.2)

Financing Activities:

Repayments of debt ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Cash dividends ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Purchases of treasury stock ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Proceeds from the exercise of stock options ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Other Ñnancing activities ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

(8.4)
(122.5)
(258.4)
78.5
(1.2)

Cash Used for Financing Activities ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

(312.0)

EÅect of exchange rate changes on cash ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Cash Provided by (Used for) Continuing Operations ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Cash Provided by (Used for) Discontinued Operations ÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Increase (Decrease) in CashÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Cash and Cash Equivalents at Beginning of Year ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

1.8

221.5
25.9

247.4
226.4

168.5
22.1
(69.4)
70.7
(65.9)
26.4
12.2
20.9

(13.0)
20.3
6.9
7.7
(32.8)
(36.1)

419.9

(107.6)
(25.7)
6.6
(4.7)

(131.4)

(153.4)
(122.4)
(128.4)
70.4
(1.5)

(335.3)

(31.0)

(77.8)
15.0

(62.8)
289.2

178.4
19.3
(48.2)
53.0
(35.8)
(14.6)
2.7
6.0

66.4
47.9
(23.3)
(29.1)
14.0
1.5

461.9

(99.6)
(71.0)
3.6
(4.0)

(171.0)

Ì
(122.1)
Ì
24.7
Ì

(97.4)

(0.4)

193.1
(25.3)

167.8
121.4

Cash and Cash Equivalents at End of Year ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 473.8

$ 226.4

$ 289.2

See Notes to Consolidated Financial Statements.

32

CONSOLIDATED STATEMENT OF SHAREOWNERS' EQUITY
(in millions, except per share amounts)

Year Ended September 30,
2003

2002

2004

Common Stock (no shares issued during years) ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$

216.4

$

216.4

$

216.4

Additional Paid-In Capital
Beginning balance ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Shares delivered under incentive plans ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Other ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

1,007.5
40.2
2.9

986.6
20.9
Ì

Ending balanceÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

1,050.6

1,007.5

980.6
6.0
Ì

986.6

Retained Earnings
Beginning balance ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Net income ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Cash dividends ($0.66 per share) ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Shares delivered under incentive plans ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
SpinoÅ of Rockwell Collins ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

2,143.0
414.9
(122.5)
(179.7)

Ì

2,165.3
286.4
(122.4)
(186.3)

Ì

2,242.4
121.5
(122.1)
(85.3)
8.8

Ending balanceÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

2,255.7

2,143.0

2,165.3

Accumulated Other Comprehensive Loss
Beginning balance ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Other comprehensive income (loss) ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

(343.8)
117.0

(193.8)
(150.0)

(162.4)
(31.4)

Ending balanceÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

(226.8)

(343.8)

(193.8)

Unearned Restricted Stock Compensation
Beginning balance ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Restricted stock compensation expense ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Restricted stock grants ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Ending balanceÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Treasury Stock
Beginning balance ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Purchases ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Shares delivered under incentive plans ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Ì
0.6
(1.7)

(1.1)

(0.2)
0.5
(0.3)

Ì

(0.7)
1.0
(0.5)

(0.2)

(1,436.3)
(258.4)
260.9

(1,565.3)
(128.4)
257.4

(1,675.9)
Ì
110.6

Ending balanceÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

(1,433.8)

(1,436.3)

(1,565.3)

Total Shareowners' Equity ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 1,861.0

$ 1,586.8

$ 1,609.0

See Notes to Consolidated Financial Statements.

33

CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME
(in millions)

Year Ended September 30,
2003

2004

2002

Net income ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Other comprehensive income (loss):

$414.9

$ 286.4

$121.5

Minimum pension liability adjustments (net of tax expense (beneÑt) of
$42.1, $(106.9) and $(14.7)) ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Currency translation adjustments (net of tax expense of $0, $25.0, and

$3.8) ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Net change in unrealized losses on cash Öow hedges (net of tax expense
(beneÑt) of $8.6, $(9.0) and $(5.0)) ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Net change in unrealized losses on investment securities ÏÏÏÏÏÏÏÏÏÏÏÏÏ

68.2

(169.9)

(28.5)

34.0

14.2
0.6

34.1

6.7

(14.9)
0.7

(8.2)
(1.4)

Other comprehensive income (loss) ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

117.0

(150.0)

(31.4)

Comprehensive incomeÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$531.9

$ 136.4

$ 90.1

See Notes to Consolidated Financial Statements.

34

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

1. Basis of Presentation and Accounting Policies

Rockwell  Automation,  Inc.  (the  Company  or  Rockwell  Automation)  is  a  leading  global  provider  of
industrial automation power, control and information products and services. The following is a description of
the  basis  of  presentation  for  our  consolidated  Ñnancial  statements  and  a  description  of  our  signiÑcant
accounting policies:

Basis of Presentation

Except as indicated, amounts reÖected in the consolidated Ñnancial statements or the notes thereto relate
to our continuing operations. Certain prior year amounts have been reclassiÑed to conform to the current year
presentation.

In June 2001, we completed the spinoÅ of our Rockwell Collins avionics and communications business

and certain other assets and liabilities into an independent, separately traded, publicly held company.

In  September  2004,  we  sold  our  FirstPoint  Contact  business.  FirstPoint  Contact  is  classiÑed  as  a

discontinued operation in the consolidated Ñnancial statements for all periods presented.

Consolidation

The consolidated Ñnancial statements of the Company include the accounts of the Company and all
subsidiaries  over  which  the  Company  has  a  controlling  Ñnancial  interest.  All  signiÑcant  intercompany
accounts and transactions are eliminated in consolidation.

Use of Estimates

The  consolidated  Ñnancial  statements  have  been  prepared  in  accordance  with  accounting  principles
generally accepted in the United States which require us to make estimates and assumptions that aÅect the
reported amounts of assets and liabilities at the date of the consolidated Ñnancial statements and revenues and
expenses during the periods reported. Actual results could diÅer from those estimates. Estimates are used in
accounting for, among other items, customer returns, rebates and incentives; allowance for doubtful accounts;
excess  and  obsolete  inventory;  impairment  of  long-lived  assets;  product  warranty  obligations;  retirement
beneÑts; self-insurance liabilities; litigation, claims and contingencies, including environmental matters; and
income taxes.

Revenue Recognition

Sales are generally recorded when all of the following have occurred: an agreement of sale exists; product
has been delivered according to contract terms and acceptance as may be required by contract terms has
occurred or services have been rendered; pricing is Ñxed or determinable; and collection is reasonably assured.

We generally use contracts and customer purchase orders to determine the existence of an arrangement.
We use shipping documents and customer acceptance, when applicable, to verify delivery. We assess whether
the fee is Ñxed or determinable based on the payment terms associated with the transaction and whether the
sales price is subject to refund or adjustment. We assess collectibility based primarily on the creditworthiness
of the customer as determined by credit evaluations and analysis, as well as the customer's payment history.

We record accruals for customer returns, rebates and incentives at the time of revenue recognition based
upon  historical  experience.  Adjustments  to  the  accrual  may  be  required  if  actual  returns,  rebates  and
incentives diÅer from historical experience or if there are changes to other assumptions used to estimate the
accrual.  Rebates  and  incentives  are  recognized  as  a  reduction  of  sales  if  distributed  in  cash  or  customer
account credits. Rebates and incentives are recognized as cost of sales for products or services to be provided.

Shipping and handling costs billed to customers are included in sales and the related costs are included in

cost of sales in the Consolidated Statement of Operations.

35

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

1. Basis of Presentation and Accounting Policies Ì (Continued)

Cash and Cash Equivalents

Cash and cash equivalents includes time deposits and certiÑcates of deposit with original maturities of

three months or less.

Receivables

We record allowances for doubtful accounts based on customer-speciÑc analysis and general matters such
as current assessments of past due balances and economic conditions. Receivables are stated net of allowances
for doubtful accounts of $25.2 million at September 30, 2004 and $26.7 million at September 30, 2003. In
addition, receivables are stated net of an allowance for certain customer rebates and incentives of $7.8 million
at September 30, 2004 and $5.4 million at September 30, 2003.

Inventories

Inventories are stated at the lower of cost or market using Ñrst-in, Ñrst-out (FIFO) or average methods.

Market is determined on the basis of estimated realizable values.

Property

Property is stated at cost. Depreciation of property is calculated using the straight-line method over 15 to
40 years for buildings and improvements and 3 to 14 years for machinery and equipment. SigniÑcant renewals
and enhancements are capitalized and replaced units are written oÅ. Maintenance and repairs, as well as
renewals of minor amounts, are charged to expense.

Intangible Assets

Goodwill and other intangible assets generally result from business acquisitions. We account for business
acquisitions by assigning the purchase price to tangible and intangible assets and liabilities. Assets acquired
and liabilities assumed are recorded at their fair values, and the excess of the purchase price over the amounts
assigned is recorded as goodwill.

Since October 1, 2001 upon adoption of Statement of Financial Accounting Standard (SFAS) No. 142,
Goodwill and Other Intangible Assets (SFAS 142), goodwill and other intangible assets with indeÑnite useful
lives  are  no  longer  systematically  amortized  but  instead  are  reviewed  for  impairment  annually  or  more
frequently if events or circumstances indicate an impairment may be present. Any excess in carrying value
over the estimated fair value is charged to results of operations.

Distributor networks, computer software products, patents and other intangible assets with Ñnite useful
lives  are  amortized  on  a  straight-line  basis  over  their  estimated  useful  lives,  generally  ranging  from  3  to
40 years.

Impairment of Long-Lived Assets

We evaluate the recoverability of the recorded amount of long-lived assets whenever events or changes in
circumstances indicate that the recorded amount of an asset may not be fully recoverable. An impairment is
assessed when the undiscounted expected future cash Öows derived from an asset are less than its carrying
amount. If an asset is determined to be impaired, the impairment to be recognized is measured as the amount
by which the recorded amount of the asset exceeds its fair value. Assets to be disposed of are reported at the
lower of the recorded amount or fair value less cost to sell. We determine fair value using discounted future
cash Öow analysis or other accepted valuation techniques.

During  2004,  we  sold  a  facility  in  a  sale-leaseback  transaction  with  a  third  party  resulting  in  a

$20.6 million pre-tax loss. The net cash proceeds from the sale were $19.0 million.

36

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

1. Basis of Presentation and Accounting Policies Ì (Continued)

Investments

Investments  in  aÇliates  over  which  we  have  the  ability  to  exert  signiÑcant  inÖuence  but  we  do  not
control, including Rockwell ScientiÑc Company LLC (RSC), are accounted for using the equity method of
accounting. Accordingly, our proportional share of the respective aÇliate's earnings or losses is included in
other income (expense) in the Consolidated Statement of Operations. Investments in aÇliates over which we
do not have the ability to exert signiÑcant inÖuence are accounted for using the cost method of accounting.
These aÇliated companies are not material individually or in the aggregate to our Ñnancial position, results of
operations or cash Öows.

Derivative Financial Instruments

We use derivative Ñnancial instruments in the form of foreign currency forward exchange contracts and
interest rate swap contracts to manage foreign currency and interest rate risks. Foreign currency forward
exchange contracts are used to oÅset changes in the amount of future cash Öows associated with intercompany
transactions generally forecasted to occur within one year (cash Öow hedges) and changes in the fair value of
certain  assets  and  liabilities  resulting  from  intercompany  loans  and  other  transactions  with  third  parties
denominated in foreign currencies. Interest rate swap contracts are periodically used to manage the balance of
Ñxed and Öoating rate debt. Our accounting method for derivative Ñnancial instruments is based upon the
designation of such instruments as hedges under accounting principles generally accepted in the United States.
It is our policy to execute such instruments with creditworthy banks and not to enter into derivative Ñnancial
instruments for speculative purposes. All foreign currency forward exchange contracts are denominated in
currencies of major industrial countries.

Foreign Currency Translation

Assets and liabilities of subsidiaries operating outside of the United States with a functional currency
other than the U.S. dollar are translated into U.S. dollars using exchange rates at the end of the respective
period.  Sales,  costs  and  expenses  are  translated  at  average  exchange  rates  eÅective  during  the  respective
period.  Foreign  currency  translation  adjustments  are  included  as  a  component  of  accumulated  other
comprehensive loss. Currency transaction gains and losses are included in the results of operations in the
period incurred.

Research and Development Expenses

Research and development (R&D) costs are expensed as incurred and were $121.7 million in 2004,
$121.6  million  in  2003  and  $123.2  million  in  2002.  R&D  expenses  are  included  in  cost  of  sales  in  the
Consolidated Statement of Operations.

Income Taxes

We record a liability for income tax exposures when they are probable and the amount can be reasonably
estimated. The determination of probability and the estimate of the liability reÖect the relevant tax law as
applied to us taking into account the particular country, state, or other taxing authority.

Earnings Per Share

We present basic and diluted per share (EPS) amounts. Basic EPS is calculated by dividing net income
by the weighted average number of common shares outstanding during the year. Diluted EPS amounts are
based upon the weighted average number of common and common equivalent shares outstanding during the
year. The diÅerence between basic and diluted EPS is solely attributable to stock options. We use the treasury
stock method to calculate the eÅect of outstanding stock options. Stock options for which the exercise price

37

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

1. Basis of Presentation and Accounting Policies Ì (Continued)

exceeds the average market price (out-of-the-money options) over the period have an antidilutive eÅect on
EPS, and accordingly, are excluded from the calculation. For the years ended September 30, 2004, 2003 and
2002,  options  for  0.1  million,  1.1  million  and  3.6  million  shares  were  excluded  from  the  diluted  EPS
calculation because they were antidilutive.

Stock-Based Compensation

We  account  for  stock-based  compensation  in  accordance  with  Accounting  Principles  Board  Opinion
No. 25, Accounting for Stock Issued to Employees. Stock options are granted at prices equal to the fair market
value of our common stock on the grant dates; therefore no compensation expense is generally recognized in
connection with stock options granted to employees. Compensation expense resulting from grants of restricted
stock is recognized during the period in which the service is performed. The following table illustrates the
eÅect on net income and earnings per share as if the fair value-based method provided by SFAS No. 123,
Accounting for Stock-Based Compensation, had been applied for all outstanding and unvested awards in each
year (in millions, except per share amounts):

Net income, as reportedÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Add: Stock-based employee compensation expense included in

2004

2003

2002

$414.9

$286.4

$121.5

reported net income, net of related tax eÅects ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

3.3

0.3

0.6

Deduct: Total stock-based employee compensation expense

determined under fair value based method for all awards, net of
related tax eÅects ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

(15.2)

(5.3)

(6.4)

Pro forma net incomeÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$403.0

$281.4

$115.7

Earnings per share:

Basic Ì as reported ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 2.24

$ 1.54

$ 0.66

Basic Ì pro forma ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 2.17

$ 1.52

$ 0.63

Diluted Ì as reportedÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 2.17

$ 1.51

$ 0.64

Diluted Ì pro formaÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 2.11

$ 1.48

$ 0.61

Net income, as reported and pro forma net income in 2004 include $2.9 million (before and after tax) of
compensation expense resulting from modiÑcations made to certain stock options in connection with the sale
of our FirstPoint Contact business.

The per share weighted average fair value of options granted was $7.20 in 2004, $2.98 in 2003 and $2.99

in 2002.

The fair value of each option was estimated on the date of grant or subsequent date of option adjustment

using the Black-Scholes pricing model and the following assumptions:

2004

2003

2002

Average risk-free interest rate ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Expected dividend yield ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Expected volatilityÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Expected life (years) ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

3.17% 2.59% 4.01%
2.34% 4.22% 3.76%
0.30
0.31
5
5

0.30
5

38

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

1. Basis of Presentation and Accounting Policies Ì (Continued)

Self-Insurance Liabilities

We  record  accruals  for  self-insured  claims  in  the  period  in  which  they  are  probable  and  reasonably
estimable. Our principal self-insurance programs include product liability and workers' compensation where
we self-insure up to a speciÑed dollar amount. Claims exceeding this amount up to speciÑed limits are covered
by policies purchased from commercial insurers. We estimate the liability for the majority of the self-insured
claims with the assistance of an independent actuarial consultant using our claims experience for the periods
being valued.

Environmental Matters

We record accruals for environmental matters in the period in which our responsibility is probable and
the cost can be reasonably estimated. Changes to the accruals are made in the periods in which the estimated
costs of remediation change. At environmental sites for which more than one potentially responsible party has
been identiÑed, we record a liability for our estimated allocable share of costs related to our involvement with
the site as well as an estimated allocable share of costs related to the involvement of insolvent or unidentiÑed
parties. At environmental sites for which we are the only responsible party, we record a liability for the total
estimated  costs  of  remediation.  Future  expenditures  for  environmental  remediation  obligations  are  not
discounted to their present value. If recovery from insurers or other third parties is determined to be probable,
we record a receivable for the estimated recovery.

Recently Adopted Accounting Standards

In December 2003, the Medicare Prescription Drug, Improvement and Modernization Act of 2003 (the
Act) was signed into law. The Act provides a federal subsidy to sponsors of retiree healthcare beneÑt plans
that provide a prescription drug beneÑt that is at least actuarially equivalent to Medicare Part D. In May 2004,
the  Financial  Accounting  Standards  Board  (FASB)  staÅ  issued  FASB  StaÅ  Position  No.  FAS  106-2,
Accounting  and  Disclosure  Requirements  Related  to  the  Medicare  Prescription  Drug,  Improvement  and
Modernization  Act  of  2003  (FSP  FAS  106-2),  which  supercedes  FASB  StaÅ  Position  No.  FAS  106-1,
Accounting  and  Disclosure  Requirements  Related  to  the  Medicare  Prescription  Drug,  Improvement  and
Modernization Act of 2003, and is eÅective for interim or annual periods beginning after June 15, 2004. We
adopted  FSP  FAS  106-2  during  our  fourth  quarter  of  2004.  The  impact  was  to  decrease  our  other
postretirement obligations by $16.9 million. As a result, the Ñscal 2005 expense is expected to decrease by
$2.0 million.

2. Acquisitions of Businesses

2003 Acquisitions

In March 2003, our Control Systems segment acquired certain assets and assumed certain liabilities of
Weidm uller Holding AG's (Weidm uller) North American business. In connection therewith, we entered into
a master brand label agreement, a technology/design exchange and joint product development eÅorts with
Weidm uller. In February 2003, our Control Systems segment acquired substantially all of the assets and
assumed certain liabilities of Interwave Technology, Inc., a consulting integrator focusing on manufacturing
solutions. The aggregate cash purchase price of these businesses was $25.7 million. Amounts recorded for
liabilities assumed were approximately $1.0 million.

2002 Acquisitions

In  September  2002,  our  Control  Systems  segment  acquired  the  engineering  services  and  system
integration assets of SPEL, spol. s.r.o. In May 2002, our Control Systems segment acquired the assets and
assumed certain liabilities of the controller division of Samsung Electronics Company Limited's Mechatronics

39

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

2. Acquisitions of Businesses Ì (Continued)

business. In March 2002, our Control Systems segment acquired all of the stock of Propack Data GmbH
(Propack),  a  provider  of  manufacturing  information  systems  for  the  pharmaceutical  and  other  regulated
industries. In January 2002, our Control Systems segment acquired all of the stock of Tesch GmbH, an
electronic products and safety relay manufacturer. The aggregate cash purchase price of the businesses we
acquired in 2002, of which the majority related to the acquisition of Propack, was $71.0 million. Amounts
recorded for liabilities assumed were approximately $6.0 million.

Assets acquired and liabilities assumed of the businesses acquired in 2003 and 2002 have been recorded
at estimated fair values. The excess of the purchase price over the estimated fair value of the acquired tangible
and intangible assets was recorded as goodwill. See Note 3 for goodwill and intangible assets acquired in
connection with these acquisitions.

These acquisitions were accounted for as purchases and, accordingly, the results of operations of these
businesses have been included in the Consolidated Statement of Operations since their respective dates of
acquisition.  Pro  forma  Ñnancial  information  and  allocation  of  the  purchase  price  is  not  presented  as  the
combined eÅect of these acquisitions was not material to our results of operations or Ñnancial position.

3. Goodwill and Other Intangible Assets

In connection with the adoption of SFAS 142 in 2002, we determined that the Allen-Bradley, Reliance
and Dodge trademarks have indeÑnite useful lives. Accordingly, we performed a transitional intangible asset
impairment test that resulted in an impairment charge of $56.1 million ($35.2 million after tax, or $0.19 per
diluted share) related to the Reliance trademark used primarily by Power Systems. The impairment charge
represents the excess of the carrying amount of the trademark over its estimated fair value that we determined,
with the assistance of independent valuation experts, utilizing the relief from royalty valuation method. This
method estimates the beneÑt to us resulting from owning rather than licensing the trademark.

Also in connection with the adoption of SFAS 142, we completed a transitional goodwill impairment test
during 2002. As a result, an impairment charge of $72.6 million (before and after tax, or $0.39 per diluted
share) was recorded related to goodwill at a Power Systems reporting unit. The fair value of the reporting unit
was estimated using a combination of valuation techniques, including the present value of expected future
cash Öows and historical valuations of comparable businesses.

The  previous  method  for  determining  impairment  prescribed  by  SFAS  No.  121,  Accounting  for  the
Impairment of Long-Lived Assets and Long-Lived Assets to be Disposed of, utilized an undiscounted cash Öow
approach for the initial impairment assessment, while SFAS 142 utilizes a fair value approach. The trademark
impairment charge and the goodwill impairment charge discussed above are the result of the change in the
accounting method for determining the impairment of goodwill and certain intangible assets. These charges
have  been  recorded  as  the  cumulative  eÅect  of  accounting  change  in  the  amount  of  $128.7  million
($107.8 million after tax, or $0.58 per diluted share) as of October 1, 2001 in the accompanying Consolidated
Statement of Operations.

40

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

3. Goodwill and Other Intangible Assets Ì (Continued)

The changes in the carrying amount of goodwill for the years ended September 30, 2003 and 2004 are as

follows (in millions):

Balance as of September 30, 2002 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Goodwill acquired (Note 2) ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Translation and other ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Control
Systems

$630.6
11.2
11.3

Power
Systems

$147.6
Ì
(2.5)

Total

$778.2
11.2
8.8

Balance as of September 30, 2003 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

653.1

145.1

798.2

Translation and other ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

12.9

Ì

12.9

Balance as of September 30, 2004 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$666.0

$145.1

$811.1

We  performed  our  annual  evaluation  of  goodwill  and  indeÑnite  life  intangible  assets  for  impairment

during the second quarter of 2004 and concluded that no impairments existed.

Other intangible assets consisted of the following (in millions):

September 30, 2004
Accumulated
Amortization

Carrying
Amount

Net

Amortized intangible assets:

Distributor networks ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Computer software products ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Patents ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Other ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Total amortized intangible assets ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Intangible assets not subject to amortization ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$117.7
113.4
39.3
93.2

363.6
210.8

$ 84.6
57.6
35.4
73.0

250.6
Ì

$ 33.1
55.8
3.9
20.2

113.0
210.8

Total ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$574.4

$250.6

$323.8

September 30, 2003
Accumulated
Amortization

Carrying
Amount

Net

Amortized intangible assets:

Distributor networks ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Computer software products ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Patents ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Other ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Total amortized intangible assets ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Intangible assets not subject to amortization ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$117.7
102.6
39.3
93.0

352.6
210.8

$ 79.4
40.1
34.2
69.9

223.6
Ì

$ 38.3
62.5
5.1
23.1

129.0
210.8

Total ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$563.4

$223.6

$339.8

Computer software products amortization expense was $16.0 million in 2004, $13.8 million in 2003 and

$11.3 million in 2002.

The Allen-Bradley, Reliance and Dodge trademarks have been determined to have an indeÑnite life, and

therefore are not subject to amortization.

41

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

3. Goodwill and Other Intangible Assets Ì (Continued)

Estimated amortization expense is $23.2 million in 2005, $20.0 million in 2006, $19.9 million in 2007,

$19.3 million in 2008 and $15.6 million in 2009.

4.

Inventories

Inventories are summarized as follows (in millions):

September 30,

2004

2003

Finished goods ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Work in process ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Raw materials, parts, and supplies ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$218.7
135.4
220.2

$200.8
138.1
197.2

Inventories ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$574.3

$536.1

Inventories  are  reported  net  of  the  allowance  for  excess  and  obsolete  inventory  of  $46.2  million  at

September 30, 2004 and $53.4 million at September 30, 2003.

5. Property

Property is summarized as follows (in millions):

September 30,

2004

2003

Land ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Buildings and improvements ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Machinery and equipment ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Construction in progress ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$

32.4
458.0
1,606.0
43.3

Total ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Less accumulated depreciationÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

2,139.7
1,335.2

$

35.8
504.9
1,570.0
47.6

2,158.3
1,241.2

PropertyÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 804.5

$ 917.1

6. Debt

Short-term debt consists of the following (in millions):

Current portion of long-term debt ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Other borrowings ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ Ì $8.4
0.3

0.2

Short-term debt ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$0.2

$8.7

September 30,
2003
2004

42

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

6. Debt Ì (Continued)

Long-term debt consists of the following (in millions):

September 30,

2004

2003

6.15% notes, payable in 2008 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
6.70% debentures, payable in 2028 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
5.20% debentures, payable in 2098 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Other borrowings ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Unamortized discount ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$353.7
250.0
200.0
Ì
(46.0)

Total ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Less current portionÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

757.7
Ì

$360.4
250.0
200.0
8.4
(46.4)

772.4
8.4

Long-term debt ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$757.7

$764.0

In September 2002, we entered into an interest rate swap contract (the Swap) that eÅectively converted
our $350.0 million aggregate principal amount of 6.15% notes, payable in 2008, to Öoating rate debt based on
six-month  LIBOR.  The  Öoating  rate  was  4.27  percent  at  September  30,  2004  and  3.52  percent  at
September 30, 2003. The fair value of the Swap, based upon quoted market prices for contracts with similar
maturities, was $3.7 million at September 30, 2004 and $10.4 million at September 30, 2003. As permitted by
SFAS No. 133, Accounting for Derivative Instruments and Hedging Activities (SFAS 133), as amended, we
have designated the Swap as a fair value hedge. Accordingly, the fair value of the Swap was recorded in other
assets  on  the  Consolidated  Balance  Sheet  at  September  30,  2004  and  2003.  The  carrying  value  of  the
underlying debt was increased to $353.7 million at September 30, 2004 and $360.4 million at September 30,
2003 in accordance with SFAS 133.

At  September  30,  2004,  we  had  $675.0  million  of  unsecured  committed  credit  facilities, with
$337.5 million expiring in October 2004 and $337.5 million expiring in October 2005. These facilities were
available  for  general  corporate  purposes,  including  support  for  our  commercial  paper  borrowings.  On
October  26,  2004,  we  entered  into  a  new  Ñve-year  $600.0  million  unsecured  revolving  credit  facility.  It
replaced both the facility expiring on that date and the facility expiring in October 2005 (which we cancelled
on that date). Borrowings under our new credit facility bear interest based on short-term money market rates
in eÅect during the period such borrowings are outstanding. The terms of our credit facility contain a covenant
under which we would be in default if our debt to capital ratio were to exceed 60 percent. In addition to our
$600.0 million credit facility, short-term unsecured credit facilities available to foreign subsidiaries amounted
to $130.4 million at September 30, 2004. There were no signiÑcant commitment fees or compensating balance
requirements under any of our credit facilities.

Interest payments were $40.9 million during 2004, $54.7 million during 2003 and $63.1 million during

2002.

43

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

7. Other Current Liabilities

Other current liabilities are summarized as follows (in millions):

September 30,

2004

2003

Advance payments from customers and deferred revenueÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Customer rebates and incentives ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Unrealized losses on foreign exchange contracts (Note 9)ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Product warranty obligations (Note 8) ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Taxes other than income taxes ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Other ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 63.5
71.3
12.0
28.9
34.8
80.1

$ 56.7
65.4
46.6
29.3
24.2
51.2

Other current liabilities ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$290.6

$273.4

8. Product Warranty Obligations

We record a liability for product warranty obligations at the time of sale to a customer based upon
historical warranty experience. The term of the warranty is generally twelve months. We also record a liability
for speciÑc warranty matters when they become known and are reasonably estimable.

Changes in the product warranty obligations are as follows (in millions):

Balance at beginning of period ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Warranties recorded at time of saleÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Adjustments to pre-existing warranties ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
PaymentsÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 29.3
30.8
(1.1)
(30.1)

$ 30.5
28.3
(0.8)
(28.7)

Balance at end of period ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 28.9

$ 29.3

September 30,

2004

2003

9. Financial Instruments

Our Ñnancial instruments include short-term debt, long-term debt, foreign currency forward exchange
contracts and an interest rate swap. The following is a summary of the carrying value and fair value of our
Ñnancial instruments (in millions):

September 30, 2004
Fair
Value

Carrying
Value

September 30, 2003
Fair
Value

Carrying
Value

Short-term debt ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Long-term debt ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Foreign currency forward exchange contracts ÏÏÏÏÏÏÏÏ
Interest rate swapÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$

(0.2)
(757.7)
(7.8)
3.7

$

(0.2)
(837.1)
(7.8)
3.7

$

(0.3)
(772.4)
(41.9)
10.4

$

(0.3)
(843.4)
(41.9)
10.4

Short-term debt in the table above excludes the current portion of long-term debt. The fair value of short-
term debt approximates the carrying value due to its short-term nature. The fair value of long-term debt was
based upon quoted market prices for the same or similar issues. The fair value of foreign currency forward
exchange contracts was based on quoted market prices for contracts with similar maturities.

Foreign currency forward exchange contracts provide for the purchase or sale of foreign currencies at
speciÑed future dates at speciÑed exchange rates.  At September 30,  2004 and  2003, we  had outstanding
foreign currency forward exchange contracts primarily consisting of contracts for the euro, pound sterling,

44

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

9. Financial Instruments Ì (Continued)

Swiss  franc,  Australian  dollar  and  Canadian  dollar.  The  foreign  currency  forward  exchange  contracts  are
recorded in other current assets in the amounts of $4.2 million as of September 30, 2004 and $4.7 million as of
September 30, 2003 and other current liabilities in the amounts of $12.0 million as of September 30, 2004 and
$46.6 million as of September 30, 2003. We do not anticipate any material adverse eÅect on our results of
operations  or  Ñnancial  position  relating  to  these  foreign  currency  forward  exchange  contracts.  We  have
designated  certain  foreign  currency  forward  exchange  contracts  related  to  forecasted  intercompany
transactions as cash Öow hedges. The amount recognized in earnings as a result of the ineÅectiveness of cash
Öow hedges was not material.

10. Shareowners' Equity

Common Stock

At September 30, 2004, the authorized stock of the Company consisted of one billion shares of common
stock, par value $1.00 per share, and 25 million shares of preferred stock, without par value. At September 30,
2004, 24.5 million shares of common stock were reserved for various incentive plans.

Changes in outstanding common shares are summarized as follows (in millions):

2004

2003

2002

Beginning balance ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Treasury stock purchases ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Shares delivered under incentive plans ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

185.6
(7.5)
5.7

185.8
(5.6)
5.4

183.7
Ì
2.1

Ending balance ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

183.8

185.6

185.8

Preferred Share Purchase Rights

Each outstanding share of common stock provides the holder with one Preferred Share Purchase Right
(Right). The Rights will become exercisable only if a person or group, without the approval of the board of
directors, acquires, or oÅers to acquire, 20% or more of the common stock, although the board of directors is
authorized to reduce the 20% threshold for triggering the Rights to not less than 10%. Upon exercise, each
Right  entitles  the  holder  to  1/100th  of  a  share  of  Series  A  Junior  Participating  Preferred  Stock  of  the
Company (Junior Preferred Stock) at a price of $250, subject to adjustment.

Upon an acquisition of the Company, each Right (other than Rights held by the acquirer) will generally
be exercisable for $500 worth of either common stock of the Company or common stock of the acquirer for
$250. In certain circumstances, each Right may be exchanged by the Company for one share of common stock
or 1/100th of a share of Junior Preferred Stock. The Rights will expire on December 6, 2006, unless earlier
exchanged or redeemed at $0.01 per Right.

45

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

10. Shareowners' Equity Ì (Continued)

Accumulated Other Comprehensive Loss

Accumulated other comprehensive loss consisted of the following (in millions):

September 30,

2004

2003

Minimum pension liability adjustment (Note 12) ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Accumulated currency translation adjustments ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Net unrealized losses on cash Öow hedges ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Unrealized losses on investment securities ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$(131.2)
(91.3)
(4.2)
(0.1)

$(199.4)
(125.3)
(18.4)
(0.7)

Accumulated other comprehensive lossÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$(226.8)

$(343.8)

In 2003, we adjusted our accumulated currency translation adjustments and deferred income taxes by
approximately $25.0 million resulting from our decision to permanently reinvest the earnings of certain foreign
subsidiaries.

Unrealized losses on cash Öow hedges of $36.6 million ($22.1 million after tax) in 2004 and $24.2 million
($15.0  million  after  tax)  in  2003  were  reclassiÑed  into  earnings  and  oÅset  gains  on  the  hedged  items.
Unrealized gains of $6.7 million ($4.2 million after tax) were reclassiÑed into earnings in 2002 and oÅset
losses on the hedged items.

Approximately $6.7 million ($4.0 million after tax) of the net unrealized losses on cash Öow hedges as of
September 30, 2004 will be reclassiÑed into earnings during 2005. We expect that these unrealized losses will
be oÅset when the hedged items are recognized in earnings.

11. Stock Options

Options to purchase our common stock have been granted under various incentive plans and by board
action to directors, oÇcers and other key employees at prices equal to the fair market value of the stock on the
dates the options were granted. The plans provide that the option price for certain options granted under the
plans may be paid in cash, shares of common stock or a combination thereof.

Under the 2000 Long-Term Incentives Plan, we are authorized to grant up to 24.0 million shares of our
common stock as non-qualiÑed options, incentive stock options, stock appreciation rights and restricted stock.
Shares available for future grant or payment under various incentive plans were approximately 10.4 million at
September 30, 2004. None of the employee incentive plans presently permits options to be granted after
November 30, 2009. Stock options generally expire ten years from the date they are granted and vest over
three years (time-vesting options) with the exception of performance-vesting options. Performance-vesting
options expire ten years from the date they are granted and vest at the earlier of (a) the date the market price
of our common stock reaches a speciÑed level for a pre-determined period of time or (b) a period of seven
years from the date they are granted.

46

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

11. Stock Options Ì (Continued)

Information relative to stock options is as follows (shares in thousands):

Number of shares under option:

Outstanding at beginning of year ÏÏÏÏÏÏÏ
Granted:

2004

2003

2002

Wtd. Avg.
Exercise
Price

Shares

Wtd. Avg.
Exercise
Price

Shares

Wtd. Avg.
Exercise
Price

Shares

16,860

$14.88

19,775

$14.27

19,696

$14.15

Time-vestingÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Performance-vesting ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Exercised ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Canceled or expiredÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

3,168
Ì

(5,676)
(270)

Outstanding at end of year ÏÏÏÏÏÏÏÏÏÏÏÏ

14,082

Exercisable at end of yearÏÏÏÏÏÏÏÏÏÏÏÏÏ

8,562

28.24
Ì
13.87
21.09

18.17

15.57

2,883
Ì

(5,416)
(382)

16,860

15.69
Ì
13.03
15.57

14.88

2,720
Ì

(2,123)
(518)

19,775

9,980

14.67

12,133

13.48
Ì
11.63
16.81

14.27

13.88

The  following  table  summarizes  information  about  stock  options  outstanding  at  September  30,  2004

(shares in thousands; remaining life in years):

Range of Exercise Prices

$7.93 to $13.49ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
$13.50 to $17.49ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
$17.50 to $24.99ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
$25.00 to $27.99ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
$28.00 to $39.10ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Options Outstanding

Options Exercisable

Weighted Average

Remaining
Life

Exercise
Price

5.6
6.0
4.7
8.9
9.4

$12.24
15.62
20.45
27.75
32.60

Wtd. Avg.
Exercise
Price

$12.00
15.71
20.43
27.75
Ì

Shares

3,680
2,303
2,544
35
Ì

8,562

Shares

4,450
3,988
2,604
2,721
319

14,082

The closing price of our common stock on September 30, 2004 was $38.70.

12. Retirement BeneÑts

We sponsor funded and unfunded pension plans and other postretirement beneÑt plans for our employees.
The  pension  plans  cover  most  of  our  employees  and  provide  for  monthly  pension  payments  to  eligible
employees upon retirement. Pension beneÑts for salaried employees generally are based on years of credited
service and average earnings. Pension beneÑts for hourly employees are primarily based on speciÑed beneÑt
amounts  and  years  of  service.  Our  policy  with  respect  to  funding  our  pension  obligations  is  to  fund  the
minimum  amount  required  by  applicable  laws  and  governmental  regulations.  We  may,  however,  at  our
discretion,  fund  amounts  in  excess  of  the  minimum  amount  required  by  laws  and  regulations.  Other
postretirement beneÑts are primarily in the form of retirement medical plans and cover most of our United
States employees and provide for the payment of certain medical costs of eligible employees and dependents
upon retirement.

47

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

12. Retirement BeneÑts Ì (Continued)

The components of net periodic beneÑt cost are as follows (in millions):

Service costÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Interest cost ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Expected return on plan assets ÏÏÏÏÏ
Amortization:

Pension BeneÑts
2003

2004

2002

Other Postretirement BeneÑts
2002
2003
2004

$

62.2
110.6
(119.8)

$

50.3
102.0
(115.6)

$

44.6
92.5
(117.1)

$

5.8
19.9
Ì

$

5.8
23.4
Ì

$ 8.0
21.4
Ì

Prior service cost ÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Net transition asset ÏÏÏÏÏÏÏÏÏÏÏÏ
Net actuarial loss ÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

1.8
(1.8)
15.8

1.4
(2.4)
5.9

5.1
(2.8)
2.6

(13.8)
Ì
11.5

(12.2)
Ì
12.1

(5.9)
Ì
4.6

Net periodic beneÑt cost ÏÏÏÏÏÏÏÏÏÏ

$

68.8

$

41.6

$

24.9

$ 23.4

$ 29.1

$28.1

Included  in  this  net  periodic  beneÑt  cost  table  and  Income  from  Discontinued  Operations  in  the
Consolidated  Statement  of  Operations  is  pre-tax  pension  beneÑt  cost  of  $2.8  million,  $1.8  million  and
$1.5 million and pre-tax other postretirement beneÑt cost of $1.1 million, $0.2 million and $1.0 million related
to FirstPoint Contact for the years ended September 30, 2004, 2003 and 2002, respectively. We retained the
pension liability related to the eligible FirstPoint Contact participants and the other postretirement beneÑt
liability for eligible retirees through the date of sale, which will result in ongoing net periodic beneÑt cost for
us. Also in 2004, we recognized a pension curtailment loss of $0.4 million and an other postretirement beneÑts
curtailment gain of $2.3 million related to the sale of our FirstPoint Contact business that is reÖected in
Income from Discontinued Operations in the Consolidated Statement of Operations.

48

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

12. Retirement BeneÑts Ì (Continued)

BeneÑt obligation, plan assets, funded status, and net liability information is summarized as follows (in

millions):

Pension BeneÑts

Other Postretirement
BeneÑts

2004

2003

2004

2003

BeneÑt obligation at beginning of year ÏÏÏÏÏÏÏÏÏÏÏÏ
Service costÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Interest cost ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Discount rate change ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Actuarial losses (gains)ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Plan amendmentsÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Medicare subsidy eÅectÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
DivestitureÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Plan participant contributions ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
BeneÑts paid ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Currency translation and other ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$1,919.2
62.2
110.6
(73.8)
68.4
0.8
Ì
(9.5)
4.9
(75.1)
47.2

$1,564.5
50.3
102.0
227.6
(11.1)
2.3
Ì
Ì
3.7
(64.9)
44.8

BeneÑt obligation at end of year ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

2,054.9

1,919.2

Plan assets at beginning of year ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Actual return on plan assets ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Company contributions ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Plan participant contributions ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
BeneÑts paid ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Currency translation and other ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

1,248.2
187.5
152.2
4.9
(75.1)
31.1

1,192.4
11.8
68.6
3.7
(64.9)
36.6

Plan assets at end of year ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

1,548.8

1,248.2

$ 345.2
5.8
19.9
(8.6)
34.9
Ì
(16.9)
(0.3)
6.1
(36.9)
0.5

349.7

Ì
Ì
30.8
6.1
(36.9)
Ì

Ì

$ 408.9
5.8
23.4
30.7
(13.0)
(86.5)
Ì
Ì
6.1
(34.2)
4.0

345.2

Ì
Ì
28.1
6.1
(34.2)
Ì

Ì

Funded status of plansÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Unamortized amounts:

(506.1)

(670.7)

(349.7)

(345.2)

Prior service cost ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Net transition liability (asset) ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Net actuarial losses ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

11.2
1.2
481.0

12.5
(3.4)
574.0

(104.4)

(120.7)

Ì
232.6

Ì
234.8

Net amount on balance sheetÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ (12.7)

$ (87.6)

$(221.5)

$(231.1)

Net amount on balance sheet consists of:
Prepaid beneÑt cost ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Total retirement beneÑt liabilityÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Deferred tax asset ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Intangible assetÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Accumulated other comprehensive lossÏÏÏÏÏÏÏÏÏÏÏÏ

$

68.8
(305.1)
81.4
11.0
131.2

$

24.5
(447.4)
123.5
12.4
199.4

$ Ì $ Ì
(231.1)
(221.5)
Ì
Ì
Ì
Ì
Ì
Ì

Net amount on balance sheetÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ (12.7)

$ (87.6)

$(221.5)

$(231.1)

During  2004,  we  recorded  a  decrease  to  our  minimum  pension  liability  of  $111.7  million  resulting
primarily  from  the  pension  plan  contributions.  Considering  the  reduction  of  the  deferred  tax  asset  of
$42.1 million resulting from the decrease of our minimum pension liability and the decrease in the intangible

49

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

12. Retirement BeneÑts Ì (Continued)

pension asset of $1.4 million, the net increase to shareowners' equity (reÖected as a reduction of accumulated
other comprehensive loss) was $68.2 million.

In 2004, we made voluntary contributions of $125.0 million to our U.S. qualiÑed pension plan trust. In

2003, we made a voluntary contribution of $50.0 million to our U.S. qualiÑed pension plan trust.

The accumulated beneÑt obligation for our pension plans is $1,768.1 million as of the 2004 measurement

date and $1,655.8 million as of the 2003 measurement date.

We use an actuarial measurement date of June 30 to measure our beneÑt obligations for pension and

other postretirement beneÑts.

Net Periodic BeneÑt Cost Assumptions

SigniÑcant assumptions used in determining net periodic beneÑt cost as of September 30 are as follows

(in weighted averages):

Pension BeneÑts
2003

2004

2002

Other Postretirement
BeneÑts
2003

2002

2004

U.S. Plans
Discount rate ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Expected return on plan assets ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Compensation increase rate ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Non-U.S. Plans
Discount rate ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Expected return on plan assets ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Compensation increase rate ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

6.0% 7.0% 7.5% 6.0%
8.5% 8.5% 9.0% Ì
4.5% 4.5% 4.5% Ì

6.6%(1)
Ì
Ì

7.5%
Ì
Ì

4.89% 5.12% 5.10% 6.25% 6.50%
6.35% 6.75% 7.15% Ì
2.96% 3.38% 3.46% Ì

Ì
Ì

6.50%
Ì
Ì

Net BeneÑt Obligation Assumptions

SigniÑcant assumptions used in determining the beneÑt obligations as of September 30 are summarized

as follows (in weighted averages):

Pension
BeneÑts

Other
Postretirement
BeneÑts

2004

2003

2004

2003

U.S. Plans
Discount rate ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Compensation increase rate ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Healthcare cost trend rate(2)ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ Ì
Non-U.S. Plans
Discount rate ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Compensation increase rate ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Healthcare cost trend rate(3)ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ Ì

6.25% 6.0% 6.25% 6.0%
4.5% 4.5% Ì

Ì

Ì 11.0% 11.0%

5.03% 4.89% 6.25% 6.25%
2.62% 2.96% Ì

Ì

Ì 9.50% 9.50%

(1) As a result of the plan amendment adopted eÅective October 1, 2002, as more fully described below, and in accordance with
SFAS No. 106, Employers' Accounting for Postretirement BeneÑts Other Than Pensions, our postretirement healthcare liabilities
were recalculated as of the date of the amendment using a 6.5 percent discount rate, the discount rate applicable at the date of the
plan amendment. The related net periodic beneÑt cost in 2003 of $29.1 million consists of expense using a 7.0 percent discount rate

50

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

12. Retirement BeneÑts Ì (Continued)

for the period July 1, 2002 through September 30, 2002 and expense using a 6.5 percent discount rate for the period October 1, 2002
through June 30, 2003.

(2) The  healthcare  cost  trend  rate  reÖects  the  estimated  increase  in  gross  medical  claims  costs  as  required  to  be  disclosed  by
SFAS No. 132, Employers' Disclosures about Pensions and Other Postretirement BeneÑts. As a result of the plan amendment
adopted eÅective October 1, 2002, as more fully described below, our eÅective per person retiree medical cost increase will be zero
percent beginning in 2005 for the majority of our postretirement beneÑt plans. For our other plans, we are assuming gross healthcare
cost trend rate will decrease to 5.5% in 2010.

(3) Decreasing to 5.5% in 2010.

EÅective October 1, 2002, we amended our United States postretirement healthcare beneÑt program in
order to mitigate the increasing cost of postretirement healthcare services. This change will be phased in as
follows:  eÅective  January  1,  2004,  per  an  amendment  to  this  program  implemented  in  1992,  we  began
contributing 50 percent of the amount in excess of the 2003 per capita amount. However, our calendar 2004
contribution is limited to a 7.5 percent increase from the 2003 per capita amount. EÅective January 1, 2005,
we will limit our future per capita maximum contribution to our calendar 2004 per capita contribution.

As a result of the Medicare Prescription Drug, Improvement and Modernization Act of 2003 (the Act),
we  have  included  a  reduction  in  our  accumulated  projected  beneÑt  obligation  of  $16.9  million  as  of
September 30, 2004 related to certain Other Postretirement BeneÑt plans. There was no adjustment to net
periodic postretirement beneÑt cost in Ñscal 2004. Net periodic postretirement beneÑt cost in Ñscal 2005 is
expected to decrease by $2.0 million as a result of the Act.

In  determining  the  expected  long-term  rate  of  return  on  assets  assumption,  we  equally  consider  the
historical performance and the future expected performance for returns for each asset category, as well as the
target asset allocation of the pension portfolios. We consulted with and considered the opinions of Ñnancial
and other professionals in developing appropriate return assumptions. This resulted in the selection of the
weighted average long-term rate of return on assets assumption. Our weighted-average asset allocations at
September 30, by asset category, are as follows:

Asset Category

Allocation
Range

Target
Allocation

September 30,
2003
2004

Equity Securities ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Debt Securities ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Other ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

50% - 80%
20% - 50%
0% - 20%

65%
33%
2%

65%
33%
2%

61%
37%
2%

The investment objective for pension funds related to our deÑned beneÑt plans is to meet the plan's
beneÑt obligations, while maximizing the long-term growth of assets without undue risk. This is accomplished
by  investing  plan  assets  within  target  allocation  ranges  and  diversiÑcation  within  asset  categories.  Target
allocation ranges are guidelines that are adjusted periodically based on ongoing monitoring by plan Ñduciaries.
Investment risk is controlled by rebalancing to target allocations on a periodic basis and ongoing monitoring of
investment manager performance relative to the investment guidelines established for each manager.

As of September 30, 2004 and 2003, our pension plans do not have investments in our common stock.

In certain non-U.S. countries in which we operate, there are no legal requirements or Ñnancial incentives
provided to companies to pre-fund pension obligations. In these instances, beneÑt payments are typically paid
directly from cash as they become due, rather than through the creation of a separate pension fund.

Estimated Future Payments

We  expect  to  contribute  approximately  $64.0  million  related  to  our  worldwide  pension  plans  and

$31.3 million to our postretirement beneÑt plans in 2005.

51

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

12. Retirement BeneÑts Ì (Continued)

The following beneÑt payments, which include employees' expected future service, as applicable, are

expected to be paid (in millions):

Pension BeneÑts

Other
Postretirement
BeneÑts

2005 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
2006 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
2007 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
2008 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
2009 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
2010-2014ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 79.7
81.8
83.4
87.6
92.3
568.0

$ 31.3
28.7
27.3
26.2
25.5
124.6

Other Postretirement BeneÑts

In light of the October 1, 2002 plan amendment discussed above, a one-percentage point change in

assumed healthcare cost trend rates would have the following eÅect (in millions):

One-Percentage
Point Increase
2003
2004

One-Percentage
Point Decrease
2003
2004

Increase (decrease) to total of service and interest cost components ÏÏÏ
Increase (decrease) to postretirement beneÑt obligationÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 1.0
12.6

$ 1.0
10.6

$ (0.9)
(10.8)

$(0.8)
(9.4)

Pension BeneÑts

Information regarding our pension plans with accumulated beneÑt obligations in excess of the fair value
of plan assets (underfunded plans) as of the 2004 and 2003 measurement dates (June 30) are as follows (in
millions):

2004

2003

Projected beneÑt obligationÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Accumulated beneÑt obligation ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Fair value of plan assets ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$1,730.2
1,489.7
1,233.2

$1,733.5
1,485.8
1,062.8

DeÑned Contribution Savings Plans

We also sponsor certain deÑned contribution savings plans for eligible employees. Expense related to

these plans was $24.7 million in 2004 and $23.9 million in 2003 and 2002.

52

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

13. Discontinued Operations

The following is a summary of the composition of income from discontinued operations included in the

Consolidated Statement of Operations (in millions):

2004

2003

2002

FirstPoint Contact net income from operationsÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
FirstPoint Contact gain on sale (net of tax expense of $1.4) ÏÏÏÏÏÏÏÏÏÏÏÏ
State tax refund (see Note 16)ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Rocky Flats ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Resolution of certain obligations ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 5.7
32.1
18.4
4.6
Ì

Income from discontinued operations ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$60.8

$0.6
Ì
Ì
4.4
Ì

$5.0

$2.4
Ì
Ì
Ì
3.2

$5.6

FirstPoint Contact

In 2004, we sold our FirstPoint Contact business for cash proceeds and a note convertible into a minority
interest in the corporate parent of the buyer. The note has a term of ten years and is convertible at our option
during the term but conversion is mandatory in the event of an initial public oÅering of the buyer's corporate
parent or in the event the buyer's corporate parent is acquired. The value assigned to the convertible note on
the date of the transaction was approximately $27.0 million. The results of operations of FirstPoint Contact for
2002 through 2004, as well as the gain on the sale, are reÖected in Income from Discontinued Operations in
the Consolidated Statement of Operations.

Summarized results of FirstPoint Contact are as follows (in millions):

Sales ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Income before income taxes ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Net income ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$105.5
9.4
5.7

$111.8
1.1
0.6

$133.4
3.9
2.4

2004

2003

2002

Rocky Flats

In 2004, we recorded a beneÑt of $7.6 million ($4.6 million after tax) as a result of a Ñnal judgment in a
defense claim legal proceeding related to our former operation of the Rocky Flats facility of the Department of
Energy. This amount is in addition to income of $7.3 million ($4.4 million after tax) recognized in 2003
related to the Rocky Flats defense claim legal proceeding. In March 2004, we received $15.1 million related to
this matter. This amount is included, net of the related tax, in the Consolidated Statement of Cash Flows as
Cash Provided by Discontinued Operations.

Other

The net beneÑt of $3.2 million (before and after tax) in discontinued operations in 2002 reÖects the
resolution of certain obligations related to two discontinued businesses. Related payments of approximately
$35.7 million were made in 2002, which have been included in Cash Used for Discontinued Operations in the
accompanying Consolidated Statement of Cash Flows.

14. Related Party Transactions

We own 50 percent of RSC. This ownership interest is accounted for using the equity method. Our
investment  in  RSC  of  $57.5  million  at  September  30,  2004  and  $53.9  million  at  September  30,  2003  is
included in other assets in the Consolidated Balance Sheet.

53

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

14. Related Party Transactions Ì (Continued)

We have an agreement with RSC pursuant to which RSC performs research and development services
for us through 2004. We were obligated to pay RSC a minimum of $2.5 million for such services in 2005. We
incurred $3.7 million in 2004, $3.0 million in 2003 and $3.1 million in 2002 for research and development
services performed by RSC. At September 30, 2004, the amount due to RSC for research and development
services was $0.7 million. At September 30, 2004, the amount due from RSC for cost sharing arrangements
was not signiÑcant. At September 30, 2003, the amounts due to and from RSC were not signiÑcant.

We share equally with Rockwell Collins, which owns 50 percent of RSC, in providing a $4.0 million line
of credit to RSC which bears interest at the greater of our or Rockwell Collins' commercial paper borrowing
rate. At September 30, 2004 and 2003, there were no outstanding borrowings on the line of credit. During
October 2004, the line of credit was increased to $6.0 million, with us and Rockwell Collins still sharing
equally. In addition, we and Rockwell Collins each guarantee one-half of a lease agreement for one of RSC's
facilities. The total future minimum lease payments under the lease are $5.5 million. The lease agreement has
a term that ends in December 2011.

We  own  25  percent  of  CoLinx,  LLC  (CoLinx),  a  company  that  provides  logistics  and  e-commerce
services. This ownership interest is accounted for using the equity method. We paid CoLinx $17.1 million in
2004, $15.2 million in 2003 and $15.1 million in 2002, primarily for logistics services. In addition, CoLinx paid
us approximately $2.2 million in 2004, $2.4 million in 2003 and $2.7 million in 2002 for the use of facilities we
own and other services. The amounts due to and from CoLinx at September 30, 2004 and 2003 were not
signiÑcant.

15. Other Income (Expense)

The components of other income (expense) are as follows (in millions):

2004

2003

2002

Net loss on dispositions of property and businesses ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Intellectual property settlements ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Interest income ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Royalty income ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Other ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$(24.3)
0.3
5.6
2.6
(8.6)

$(12.2)
1.4
5.8
1.9
9.6

$(2.7)
9.4
5.4
3.7
0.9

Other (expense) income ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$(24.4)

$

6.5

$16.7

During  2004,  we  sold  a  facility  in  a  sale-leaseback  transaction  with  a  third  party  resulting  in  a

$20.6 million pre-tax loss. The net cash proceeds from the sale were $19.0 million.

During  2003,  we  sold  a  majority  of  our  ownership  interest  in  Reliance  Electric  Limited  Japan
(REJ) resulting in a loss of $8.4 million ($2.5 million after tax, or $0.01 per diluted share). The loss includes
a $9.3 million non-cash charge related to the impairment of the Reliance trademark. The cash proceeds from
the transaction totaled $10.4 million.

54

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

16.

Income Taxes

The components of the income tax provision are as follows (in millions):

2004

2003

2002

Current:

United StatesÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Non-United States ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
State and localÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$32.3
(5.8)
(6.1)

$(35.4)
28.7
(3.5)

$(16.5)
29.3
7.3

Total current ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Deferred:

United StatesÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Non-United States ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
State and localÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Total deferred ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

20.4

(10.2)

20.1

53.4
6.0
4.2

63.6

23.3
(0.3)
3.4

26.4

(11.2)
(1.0)
(2.4)

(14.6)

Income tax provision ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$84.0

$ 16.2

$

5.5

During  2004,  we  recognized  tax  beneÑts  of  $46.3  million  in  income  from  continuing  operations  and

$18.4 million in income from discontinued operations related to the following items:

‚ $34.5 million resulting from the resolution of certain tax matters, in part related to former businesses.
A majority of the beneÑts recognized related to non-U.S. tax matters in addition to an agreement with
a taxing authority related to the treatment of an investment. Of this amount, $11.5 million is reÖected
as a reduction of the United States income tax provision; $21.3 million is reÖected as a reduction of the
non-United States income tax provision; and $1.7 million is reÖected as reduction of the state and local
income tax provision;

‚ $4.3  million  related  to  additional  state  tax  beneÑts  associated  with  the  U.S.  research  and

experimentation credit refund claim in 2003 (see discussion below); and

‚ $25.9 million related to a refund from the State of California for the period 1989 to 1991. Of this
amount,  $7.5  million  is  included  as  a  reduction  in  the  income  tax  provision  and  $18.4  million  is
included in Income from Discontinued Operations.

During 2003, we recognized in earnings a tax beneÑt of $69.4 million related to a federal research and
experimentation credit refund claim (Claim) for the years 1997 through 2001. Of this amount, $66.4 million
is reÖected as a reduction of the United States income tax provision and $3.0 million is reÖected as a reduction
of the state and local income tax provision. A portion of the proceeds from the Claim were received in 2004.
Upon the conclusion of the current federal audit cycle, which is expected in 2005, the remaining proceeds
from the Claim are expected to be netted against the liability arising from the audit. The future annual income
tax beneÑt related to research and experimentation expenditures is not expected to be signiÑcant.

During 2002, we resolved certain tax matters for the period of 1995-1999. The resolution resulted in a

$48.2 million reduction of our United States income tax provision.

55

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

16.

Income Taxes Ì (Continued)

Net current deferred income tax assets at September 30, 2004 and 2003 consist of the tax eÅects of

temporary diÅerences related to the following (in millions):

2004

2003

Compensation and beneÑts ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Product warranty costs ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Inventory ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Allowance for doubtful accounts ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Net operating loss carryforwards ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
State tax credit carryforwardsÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Other Ì net ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 20.5
11.3
26.4
11.1
3.5
1.1
58.8

$ 41.0
11.5
27.0
12.6
0.2
0.4
67.0

Current deferred income tax assets ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$132.7

$159.7

Net long-term deferred income tax liabilities at September 30, 2004 and 2003 consist of the tax eÅects of

temporary diÅerences related to the following (in millions):

Retirement beneÑts ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
PropertyÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Intangible assets ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Net operating loss carryforwards ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Capital loss carryforwards ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
State tax credit carryforwardsÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Other Ì net ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

SubtotalÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Valuation allowance ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

2004

2003

$ 135.0

(125.2)
(49.2)
19.4
58.4
9.1
(73.8)

(26.3)
(63.0)

$ 227.6
(138.5)
(43.6)
21.9
30.8
4.4
(91.1)

11.5
(46.8)

Long-term deferred income tax liabilities ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ (89.3)

$ (35.3)

Total deferred tax assets were $354.6 million at September 30, 2004 and $507.0 million at September 30,
2003.  Total  deferred  tax  liabilities  were  $248.2  million  at  September  30,  2004  and  $335.8  million  at
September 30, 2003.

We believe it is more likely than not that current and long-term deferred tax assets will be realized
through the reduction of future taxable income, other than as reÖected below for tax attributes to be carried
forward. SigniÑcant factors we considered in our determination of the probability of the realization of the
deferred  tax  assets  include:  (a)  our  historical  operating  results  ($356.7  million  of  United  States  taxable
income over the past three years), (b) expectations of future earnings, and (c) the extended period of time
over which the retiree medical liability will be paid.

56

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

16.

Income Taxes Ì (Continued)

Net  operating  loss,  capital  loss  and  tax  credit  carryforwards,  and  related  carryforward  periods  at

September 30, 2004 are summarized as follows (in millions):

Tax Attribute to be Carried Forward

Non-United States net operating loss ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Non-United States net operating loss ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Non-United States capital loss ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
United States net operating loss ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
United States capital lossÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
State and local net operating loss ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
State tax credit ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Tax
BeneÑt
Amount

$ 0.6
12.0
30.1
1.4
28.3
8.9
10.2

Carryforward
Period Ends

2007-2009
IndeÑnite
IndeÑnite
2019-2024
2007-2009
2005-2024
2005-2019

Total ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$91.5

A valuation allowance of $63.0 million was established at September 30, 2004 for certain of the above
carryforwards  for  which  future  utilization  is  uncertain.  The  United  States  capital  loss  carryforward  was
increased in 2004 by $19.1 million as a result of the sale of our FirstPoint Contact business. The valuation
allowance was increased by a like amount due to the uncertainty of realizing a future tax beneÑt from that
capital loss.

In 2004, we reduced the prior year's state valuation allowance by $11.3 million as a result of it being more
likely than not that the same amount of state carryforward attributes will be utilized in light of our expectation
that a trend of taxable income is likely to be sustained in subsequent years allowing for the utilization of these
state carryforwards. In addition, we reduced the prior year's valuation allowance by $2.3 million as a result of
our ability to utilize certain non-United States carryforwards.

In 2003, we recognized a tax beneÑt of $2.6 million as a result of our ability to utilize certain capital loss
carryforwards for which a valuation allowance had been previously provided. The ability to utilize that capital
loss carryforward resulted from the sale of a majority of our ownership interest in REJ in 2003.

The eÅective income tax rate diÅered from the United States statutory tax rate for the reasons set forth

below:

Statutory tax rate ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
State and local income taxes ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Non-United States taxes ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Foreign tax credit utilization ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Employee stock ownership plan beneÑt ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Tax refund claims ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Utilization of foreign loss carryforwards ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Utilization of capital loss carryforwards ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Tax beneÑts on export salesÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Research and experimentation refund claim ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Resolution of prior period tax matters ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Other ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

2004

2003

2002

35.0% 35.0% 35.0%
1.3
2.8
0.6
(3.0)
(0.8)
(0.2)
(1.4)
(0.9)
(2.4)
(3.7)
(1.0)
(0.3)
(1.7)
0.8
(0.8)
(2.1)
(23.3)
(2.3)
0.6
(8.3)
(0.7)
1.4

1.4
7.2
(11.3)
(1.9)
(6.0)
(1.8)
Ì
(3.3)
Ì
(16.2)
(0.7)

EÅective income tax rate ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

19.2%

5.4%

2.4%

57

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

16.

Income Taxes Ì (Continued)

The  income  tax  provisions  were  calculated  based  upon  the  following  components  of  income  from

continuing operations before income taxes and cumulative eÅect of accounting change (in millions):

2004

2003

2002

United States income ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Non-United States income ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$319.8
118.3

$205.6
92.0

$180.8
48.4

Total ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$438.1

$297.6

$229.2

No  provision  has  been  made  for  United  States,  state,  or  additional  non-United  States  income  taxes
related to $340.0 million of undistributed earnings of foreign subsidiaries which have been or are intended to
be permanently reinvested. It is not practical to determine the United States federal income tax liability, if
any, that would be payable if such earnings were not permanently reinvested.

Income taxes paid were $30.0 million during 2004, $84.5 million during 2003 and $36.9 million during

2002.

17. Commitments and Contingent Liabilities

Environmental Matters

Federal, state and local requirements relating to the discharge of substances into the environment, the
disposal of hazardous wastes and other activities aÅecting the environment have and will continue to have an
eÅect on our manufacturing operations. Thus far, compliance with environmental requirements and resolution
of environmental claims has been accomplished without material eÅect on our liquidity and capital resources,
competitive position or Ñnancial condition.

We have been designated as a potentially responsible party at 15 Superfund sites, excluding sites as to
which our records disclose no involvement or as to which our potential liability has been Ñnally determined
and  assumed  by  third  parties.  We  estimate  the  total  reasonably  possible  costs  we  could  incur  for  the
remediation of Superfund sites at September 30, 2004 to be $12.8 million, of which $5.0 million has been
accrued.

Various  other  lawsuits,  claims  and  proceedings  have  been  asserted  against  us  alleging  violations  of
federal,  state  and  local  environmental  protection  requirements,  or  seeking  remediation  of  alleged
environmental impairments, principally at previously owned properties. As of September 30, 2004, we have
estimated the total reasonably possible costs we could incur from these matters to be $67.1 million. We have
recorded net environmental accruals for these matters of $32.6 million. In addition to the above matters, we
assumed certain other environmental liabilities in connection with the 1995 acquisition of Reliance. We are
indemniÑed by ExxonMobil Corporation (Exxon) for substantially all costs associated with these Reliance
matters. At September 30, 2004, we have recorded a liability of $23.0 million and a receivable of $21.8 million
for  these  Reliance  matters.  We  estimate  the  total  reasonably  possible  costs  for  these  matters  to  be
$36.6 million for which we are substantially indemniÑed by Exxon.

Based on our assessment, we believe that our expenditures for environmental capital investment and
remediation  necessary  to  comply  with  present  regulations  governing  environmental  protection  and  other
expenditures for the resolution of environmental claims will not have a material adverse eÅect on our liquidity
and capital resources, competitive position or Ñnancial condition. We cannot assess the possible eÅect of
compliance with future requirements.

58

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

17. Commitments and Contingent Liabilities Ì (Continued)

Purchase Commitments

In connection with the sale of a Power Systems business in 2000, we entered into a supply agreement with
the buyer of the business. The agreement requires us to purchase at least $21.0 million per year through
December 31, 2005 at prices that we believe are higher than those available from other vendors. In the event
that purchases are less than $21.0 million in a given year, we may incur penalties which are 25 percent of the
amount by which the actual purchases were less than the contractual minimum for the period. Penalties we
paid under the terms of the supply agreement were $1.3 million in 2004 and $1.8 million in 2003. The liability
recorded in connection with the supply agreement was $1.3 million at September 30, 2004 and $3.5 million at
September 30, 2003.

See Note 14 for a discussion of our commitments to related parties.

Lease Commitments

Rental expense was $85.2 million in 2004; $80.7 million in 2003; and $82.2 million in 2002. Minimum
future rental commitments under operating leases having noncancelable lease terms in excess of one year
aggregated $210.9 million as of September 30, 2004 and are payable as follows (in millions):

2005 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
2006 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
2007 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
2008 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
2009 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Beyond 2009 ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 51.0
41.8
33.6
26.9
19.1
38.5

Total ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$210.9

Commitments from third parties under sublease agreements having noncancelable lease terms in excess
of  one  year  aggregated  $17.3  million  as  of  September  30,  2004  and  are  receivable  through  2009  at
approximately $3.5 million per year. Most leases contain renewal options for varying periods, and certain
leases include options to purchase the leased property during or at the end of the lease term.

Other Matters

Various lawsuits, claims and proceedings have been or may be instituted or asserted against us relating to
the conduct of our business, including those pertaining to product liability, intellectual property, safety and
health, employment and contract matters.

Like thousands of other companies, we have been named as a defendant in lawsuits alleging personal
injury as a result of exposure to asbestos that was used in certain components of our products many years ago.
We have maintained insurance coverage that we believe covers indemnity and defense costs, over and above
self-insured  retentions,  for  most  of  these  claims.  The  uncertainties  of  asbestos  claim  litigations  and  the
uncertainties related to collection of insurance coverage make it diÇcult to accurately predict the ultimate
resolution of asbestos claims. Subject to these uncertainties and based on our experience defending asbestos
claims, we do not believe these lawsuits will have a material adverse eÅect on our Ñnancial condition.

In connection with the divestiture of our former aerospace and defense businesses (the A&D Business)
to The Boeing Company (Boeing), we agreed to indemnify Boeing for certain matters related to operations of
the  A&D  Business  for  periods  prior  to  the  divestiture.  In  connection  with  the  spinoÅs  of  our  former
automotive component systems business, semiconductor systems business and Rockwell Collins avionics and
communications business, the spun-oÅ companies have agreed to indemnify us for substantially all contingent

59

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

17. Commitments and Contingent Liabilities Ì (Continued)

liabilities  related  to  the  respective  businesses,  including  environmental  and  intellectual  property  matters.
Although  the  outcome  of  litigation  cannot  be  predicted  with  certainty  and  some  lawsuits,  claims,  or
proceedings may be disposed of unfavorably to us, we believe the disposition of matters which are pending or
asserted will not have a material adverse eÅect on our business or Ñnancial condition.

We have, from time to time, divested certain of our businesses. In connection with such divestitures,
there may be lawsuits, claims and proceedings instituted or asserted against us related to the period that we
owned the businesses. In addition, we have guaranteed performance and payment under certain contracts of
divested businesses, including a $60.0 million lease obligation of our former semiconductor systems business,
now Conexant Systems, Inc. (Conexant). The lease obligation of Conexant is secured by real property subject
to  the  lease  and  is  within  a  range  of  estimated  fair  values  of  the  real  property.  In  consideration  for  this
guarantee, we received $250,000 per quarter from Conexant through December 31, 2003 and will receive
$500,000 per quarter from Conexant through December 31, 2004 unless we are released from the guarantee
prior thereto. We expect to be released from the guarantee in 2005.

In  many  countries  we  provide  a  limited  intellectual  property  indemnity  as  part  of  our  terms  and
conditions of sale. We also at times provide limited intellectual property indemnities in other contracts with
third parties, such as contracts concerning: the development and manufacture of our products; the divestiture
of businesses; and the licensing of intellectual property. Due to the number of agreements containing such
provisions, we are unable to estimate the maximum potential future payments. However, we believe that
future payments, if any, would not be material to our business or Ñnancial condition.

18. Business Segment Information

Rockwell Automation is a provider of industrial automation power, control and information products and
services.  We  are  organized  based  upon  products  and  services  and  have  two  operating  segments:  Control
Systems and Power Systems.

Control Systems

The Control Systems operating segment is a supplier of industrial automation products, systems, software
and services focused on helping customers control and improve manufacturing processes and is divided into
three business groups: the Components and Packaged Applications Group (CPAG), the Automation Control
and Information Group (ACIG) and Global Manufacturing Solutions (GMS).

CPAG supplies industrial components, power control and motor management products, and packaged
and engineered products and systems. It supplies motor starters, contactors, push buttons, signaling devices,
termination and protection devices, relays and timers, condition sensors, adjustable speed drives, motor control
centers and drive systems. CPAG's sales account for approximately 40 percent of Control Systems' sales.

ACIG's  core  products  are  used  to  control  and  monitor  industrial  plants  and  processes  and  typically
consist of a processor and input/output (I/O) devices. Our integrated architecture and Logix controllers
perform multiple types of controls applications, including discrete, batch, continuous process, drive system,
motion  and  machine  safety  across  various  factory  Öoor  operations.  ACIG's  products  include  controllers,
control platforms, I/O devices, high performance rotary and linear motion control systems, electronic operator
interface devices, sensors, plant Öoor industrial computers and machine safety components. ACIG's sales
account for approximately 40 percent of Control Systems' sales.

GMS provides multi-vendor automation and information systems and solutions which help customers
improve their manufacturing operations. Solutions include multi-vendor customer support, training, software,
automation systems integration, asset management, and manufacturing information solutions for discrete and
targeted batch process industries. GMS's sales account for approximately 20 percent of Control Systems'
sales.

60

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

18. Business Segment Information Ì (Continued)

Power Systems

The Power Systems operating segment is divided into two businesses: Dodge mechanical (Mechanical)

and Reliance electrical (Electrical).

Mechanical's products include mounted bearings, gear reducers, mechanical drives, conveyor pulleys,
couplings,  bushings,  clutches  and  motor  brakes.  Electrical's  products  include  industrial  and  engineered
motors, adjustable speed drives, product repair, motor and mechanical maintenance solutions, training and
consulting services to OEM's, end-users and distributors.

The following tables reÖect the sales and operating results of our reportable segments for the years ended

September 30 (in millions):

Sales:

2004

2003

2002

Control Systems ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Power Systems ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Intersegment sales ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$3,692.6
770.0
(51.5)

$3,313.9
724.1
(45.7)

$3,084.0
736.1
(44.4)

Total ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$4,411.1

$3,992.3

$3,775.7

Segment operating earnings:

Control Systems ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Power Systems ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 527.9
67.5

$ 397.6
54.6

$ 323.9
53.4

Total ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Purchase accounting depreciation and amortizationÏÏÏÏÏÏÏÏÏÏÏ
General corporate Ì net ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Loss on disposition of a business (Note 15) ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Interest expense ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

595.4
(27.3)
(88.3)
Ì
(41.7)

452.2
(26.9)
(66.8)
(8.4)
(52.5)

377.3
(24.6)
(57.4)
Ì
(66.1)

Income from continuing operations before income taxes and

accounting change ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 438.1

$ 297.6

$ 229.2

Among  other  considerations,  we  evaluate  performance  and  allocate  resources  based  upon  segment
operating  earnings  before  income  taxes,  interest  expense,  costs  related  to  corporate  oÇces,  nonrecurring
special charges, gains and losses from the disposition of businesses, earnings and losses from equity aÇliates
that are not considered part of the operations of a particular segment and incremental acquisition related
expenses resulting from purchase accounting adjustments such as intangible asset amortization, depreciation,
inventory and purchased research and development charges. Depending on the product, intersegment sales are
either at a market price or cost plus a mark-up, which does not necessarily represent a market price. The
accounting policies used in preparing the segment information are consistent with those described in Note 1.

61

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

18. Business Segment Information Ì (Continued)

The following tables summarize the identiÑable assets at September 30, the provision for depreciation
and amortization and the amount of capital expenditures for property for the years ended September 30 for
each of the reportable segments and Corporate (in millions):

2004

2003

2002

IdentiÑable assets:

Control Systems ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Power Systems ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Corporate ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$2,442.1
850.2
908.9

$2,424.0
854.7
661.2

$2,404.1
885.1
666.6

Total ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$4,201.2

$3,939.9

$3,955.8

Depreciation and amortization:

Control Systems ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Power Systems ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Corporate ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 121.4
35.2
2.8

Total ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Purchase accounting depreciation and amortizationÏÏÏÏÏÏÏÏÏ

159.4
27.3

$ 122.1
38.2
3.4

163.7
26.9

$ 125.6
43.1
4.4

173.1
24.6

Total ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$ 186.7

$ 190.6

$ 197.7

Capital expenditures for property:

Control Systems ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Power Systems ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Corporate ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$

Total ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$

70.7
26.9
0.4

98.0

$

$

78.1
28.7
0.8

$ 107.6

$

77.4
21.4
0.8

99.6

IdentiÑable assets at Corporate consist principally of cash, net deferred income tax assets, property and

the 50 percent ownership interest in RSC.

We conduct a signiÑcant portion of our business activities outside the United States. The following tables

reÖect geographic sales and property by geographic region (in millions):

United StatesÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Canada ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Europe, Middle East, Africa ÏÏÏÏ
Asia-PaciÑc ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Latin America ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

2004

$2,727.0
339.8
779.6
400.4
164.3

Sales
2003

$2,530.2
303.8
685.4
330.7
142.2

2002

2004

$2,527.6
264.7
564.6
273.1
145.7

$683.2
21.5
70.0
18.6
11.2

Property
2003

$793.2
21.5
76.8
16.8
8.8

2002

$851.2
18.6
74.3
24.9
8.5

Total ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

$4,411.1

$3,992.3

$3,775.7

$804.5

$917.1

$977.5

Sales are attributed to the geographic regions based on the country of origin.

62

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

19. Quarterly Financial Information (Unaudited)

Sales ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Gross proÑt ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Income from continuing operations before

income taxes ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Income from continuing operationsÏÏÏÏÏÏÏ
Income from discontinued operations ÏÏÏÏÏ
Net income ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Basic earnings per share:

Continuing operations ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Discontinued operations ÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Net income ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Diluted earnings per share:

Continuing operations ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Discontinued operations ÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Net income ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

First(b)(c)

$990.3
329.9

75.4
57.1
5.1
62.2

0.30
0.03
0.33

0.29
0.03
0.32

2004 Quarters(a)
Third(d)

Fourth(e)(f)(g)

Second
(in millions, except per share amounts)
$1,206.2
437.2

$1,135.0
411.9

$1,079.6
383.8

106.2
74.9
3.4
78.3

0.40
0.02
0.42

0.39
0.02
0.41

129.8
125.5
0.9
126.4

0.68
Ì
0.68

0.66
Ì
0.66

126.7
96.6
51.4
148.0

0.52
0.28
0.80

0.51
0.27
0.78

2004

$4,411.1
1,562.8

438.1
354.1
60.8
414.9

1.91
0.33
2.24

1.85
0.32
2.17

(a) The amounts for the Ñrst, second and third quarters have been adjusted from the amounts
reÖected in the quarterly reports on Form 10-Q as Ñled for the respective periods to reÖect our former
FirstPoint Contact business as a discontinued operation. See Note 13 for additional information regarding
the sale of FirstPoint Contact.

Net income for 2004 includes:

(b) a net tax beneÑt of $4.3 million ($0.02 per diluted share) related to additional state tax beneÑts

associated with a previously reported U.S. federal research and experimentation credit refund claim;

(c) income  of  $7.6  million  ($4.6  million  after  tax,  or  $0.02  per  diluted  share),  reÖected  in
discontinued operations, from a Ñnal judgment in a legal proceeding related to our former operation of the
Rocky Flats facility of the Department of Energy;

(d) a tax beneÑt of $34.5 million ($0.18 per diluted share) related to the resolution of certain tax

matters;

(e) a tax beneÑt of $25.9 million ($0.14 per diluted share) related to tax refunds from the State of
California,  of  which  $7.5  million  is  included  in  continuing  operations  as  a  reduction  of  income  tax
expense, and $18.4 million is included in income from discontinued operations;

(f) a gain on sale of $33.5 million ($32.1 million after tax, or $0.17 per diluted share) resulting from

the sale of FirstPoint Contact, reÖected in Income from Discontinued Operations;

(g) charges of $26.3 million ($16.3 million after tax, or $0.09 per diluted share) associated with an

ongoing facilities rationalization program.

63

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS Ì (Continued)

19. Quarterly Financial Information (Unaudited) Ì (Continued)

Sales ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Gross proÑt ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Income from continuing operations before

income taxes ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Income from continuing operations ÏÏÏÏÏÏÏÏÏÏÏ
Income from discontinued operations ÏÏÏÏÏÏÏÏÏ
Net income ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Basic earnings per share:

Continuing operations ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Discontinued operationsÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Net income ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Diluted earnings per share:

Continuing operations ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Discontinued operationsÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Net income ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

First

$957.9
310.1

60.0
41.9
(0.2)
41.7

0.22
Ì
0.22

0.22
Ì
0.22

2003 Quarters(a)
Third(b)

Fourth(c)(d)
Second
(in millions, except per share amounts)
$1,024.9
339.5

$1,004.5
333.3

$1,005.0
328.4

65.1
49.0
Ì
49.0

0.26
Ì
0.26

0.26
Ì
0.26

83.4
127.9
0.2
128.1

0.69
Ì
0.69

0.67
Ì
0.67

89.1
62.6
5.0
67.6

0.34
0.02
0.36

0.33
0.02
0.35

2003

$3,992.3
1,311.3

297.6
281.4
5.0
286.4

1.51
0.03
1.54

1.48
0.03
1.51

(a) The  amounts  have  been  adjusted  from  the  amounts  reÖected  in  the  quarterly  reports  on
Form 10-Q as Ñled for the respective periods to reÖect our former FirstPoint Contact business as a
discontinued operation. See Note 13 for additional information regarding the sale of FirstPoint Contact.

Net income for 2003 includes:

(b) a  tax  beneÑt  of  $69.4  million,  or  $0.37  per  diluted  share,  related  to  the  settlement  of  a

U.S. federal research and experimentation credit refund claim;

(c) income  of  $7.3  million  ($4.4  million  after  tax,  or  $0.02  per  diluted  share),  reÖected  in
discontinued  operations,  from  a  favorable  determination  in  a  legal  proceeding  related  to  our  former
operation of the Rocky Flats facility of the Department of Energy;

(d) a charge of $4.7 million ($2.8 million after tax, or $0.02 per diluted share), due to higher

estimated future costs for environmental remediation at a legacy site.

64

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

To the Board of Directors and Shareowners of
Rockwell Automation, Inc.:
Milwaukee, Wisconsin

We  have  audited  the  accompanying  consolidated  balance  sheet  of  Rockwell  Automation,  Inc.  and
subsidiaries (the ""Company'') as of September 30, 2004 and 2003, and the related consolidated statements of
operations, shareowners equity, cash Öows, and comprehensive income for each of the three years in the period
ended September 30, 2004. Our audits also included the Ñnancial statement schedule listed in the Index at
Item 15(a) (2). These Ñnancial statements and Ñnancial statement schedule are the responsibility of the
Company's  management.  Our  responsibility  is  to  express  an  opinion  on  these  Ñnancial  statements  and
Ñnancial statement schedule based on our audits.

We conducted our audits in accordance with the standards of the Public Company Accounting Oversight
Board (United States). Those standards require that we plan and perform the audit to obtain reasonable
assurance  about  whether  the  Ñnancial  statements  are  free  of  material  misstatement.  An  audit  includes
examining, on a test basis, evidence supporting the amounts and disclosures in the Ñnancial statements. An
audit also includes assessing the accounting principles used and signiÑcant estimates made by management, as
well as evaluating the overall Ñnancial statement presentation. We believe that our audits provide a reasonable
basis for our opinion.

In our opinion, such consolidated Ñnancial statements present fairly, in all material respects, the Ñnancial
position of the Company at September 30, 2004 and 2003, and the results of its operations and its cash Öows
for each of the three years in the period ended September 30, 2004, in conformity with accounting principles
generally accepted in the United States of America. Also in our opinion, such Ñnancial statement schedule,
when considered in relation to the basic consolidated Ñnancial statements taken as a whole, presents fairly in
all material respects the information set forth therein.

As described in Note 3 to the Consolidated Financial Statements, on October 1, 2001, the Company

adopted Statement of Financial Standards No. 142, ""Goodwill and Other Intangible Assets.''

DELOITTE & TOUCHE LLP

Milwaukee, Wisconsin
November 15, 2004

65

Item 9. Changes in and Disagreements with Accountants on Accounting and Financial Disclosure.

None.

Item 9A. Controls and Procedures.

We  carried  out  an  evaluation,  under  the  supervision  and  with  the  participation  of  our  management,
including the Chief Executive OÇcer and Chief Financial OÇcer, of the eÅectiveness, as of September 30,
2004,  of  the  design  and  operation  of  our  disclosure  controls  and  procedures  pursuant  to  Exchange  Act
Rule 13a-15. Based upon that evaluation, the Chief Executive OÇcer and Chief Financial OÇcer concluded
that our disclosure controls and procedures are eÅective as of the end of the year ended September 30, 2004 to
timely alert them to material information relating to the Company (including its consolidated subsidiaries)
required to be included in our Exchange Act Ñlings.

In  Ñscal  2003,  as  a  complement  to  our  existing  overall  program  of  internal  control,  we  initiated  a
company-wide review of our internal control over Ñnancial reporting as part of the process of preparing for
compliance with Section 404 of the Sarbanes-Oxley Act of 2002. As a result of the review, we made numerous
improvements to the design and eÅectiveness of our internal controls through the year ended September 30,
2004, especially our internal controls related to our information technology systems. Some of these changes
could be deemed to have materially improved our internal control over Ñnancial reporting. We anticipate that
improvements will continue to be made.

Item 10. Directors and Executive OÇcers of the Company.

PART III

See the information under the captions Election of Directors, Information as to Nominees for Directors

and Continuing Directors and Board of Directors and Committees in the 2005 Proxy Statement.

No  nominee  for  director  was  selected  pursuant  to  any  arrangement  or  understanding  between  the
nominee and any person other than the Company pursuant to which such person is or was to be selected as a
director  or  nominee.  See  also  the  information  with  respect  to  executive  oÇcers  of  the  Company  under
Item 4A of Part I hereof.

We have adopted a code of ethics that applies to our executive oÇcers, including the principal executive
oÇcer, principal Ñnancial oÇcer and principal accounting oÇcer. A copy of our code of ethics is posted on our
Internet site at http://www.rockwellautomation.com. In the event that we make any amendment to, or grant
any waiver from, a provision of the code of ethics that applies to the principal executive oÇcer, principal
Ñnancial oÇcer or principal accounting oÇcer and that requires disclosure under applicable SEC rules, we
intend to disclose such amendment or waiver and the reasons therefor on our Internet site.

Item 11. Executive Compensation.

See the information under the captions Executive Compensation, Option Grants and Aggregated Option

Exercises and Fiscal Year-End Values and Retirement Plans in the 2005 Proxy Statement.

Item 12. Security Ownership of Certain BeneÑcial Owners and Management and Related Stockholder

Matters.

See the information under the captions Stock Ownership by Certain BeneÑcial Owners and Ownership by

Management of Equity Securities in the 2005 Proxy Statement.

66

The following table provides information as of September 30, 2004 about our common stock that may be
issued upon the exercise of options, warrants and rights granted to employees, consultants or directors under
all of our existing equity compensation plans, including our 2000 Long-Term Incentives Plan, 1995 Long-
Term Incentives Plan, 1988 Long-Term Incentives Plan, 2003 Directors Stock Plan and 1995 Directors Stock
Plan.

Number of Securities
to be Issued
Weighted Average
Upon Exercise of
Exercise Price of
Outstanding Options,
Outstanding Options,
Warrants and Rights Warrants and Rights

(a)

(b)

Number of Securities
Remaining Available for
Future Issuance Under
Equity Compensation
Plans (Excluding
Securities ReÖected
in Column (a))
(c)

14,033,434(1)

$18.18

10,410,204(2)

Plan Category

Equity compensation plans approved by

shareownersÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ
Equity compensation plans not approved by
shareownersÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Total ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

14,082,434

49,000(3)

16.34

$18.17

Ì

10,410,204

(1) Represents outstanding options under our 1988 Long-Term Incentives Plan, 1995 Long-Term Incentives
Plan, 2000 Long-Term Incentives Plan, 2003 Directors Stock Plan and 1995 Directors Stock Plan.

(2) Includes  9,965,902  and  444,302  shares  available  for  future  issuance  under  our  2000  Long-Term

Incentives Plan and our 2003 Directors Stock Plan, respectively.

(3) On July 31, 2001, each non-employee director received a grant of options to purchase 7,000 shares of our
common stock at an exercise price of $16.05 per share pursuant to Board resolutions. On February 6,
2002, a new non-employee director received a grant of options to purchase 7,000 shares of our common
stock  at  an  exercise  price  of  $18.05  per  share  pursuant  to  Board  resolutions.  The  options  become
exercisable in substantially equal installments on the Ñrst, second and third anniversaries of the grant date
and expire ten years from the grant date.

Item 13. Certain Relationships and Related Transactions.

See the information under the caption Board of Directors and Committees in the 2005 Proxy Statement.

Item 14. Principal Accountant Fees and Services.

See the information under the caption Proposal to Approve the Selection of Auditors in the 2005 Proxy

Statement.

67

PART IV

Item 15. Exhibits and Financial Statement Schedule.

(a) Financial Statements, Financial Statement Schedule and Exhibits.

(1) Financial Statements (all Ñnancial statements listed below are those of the Company and its

consolidated subsidiaries).

Consolidated Balance Sheet, September 30, 2004 and 2003.

Consolidated Statement of Operations, years ended September 30, 2004, 2003 and 2002.

Consolidated Statement of Cash Flows, years ended September 30, 2004, 2003 and 2002.

Consolidated Statement of Shareowners' Equity, years ended September 30, 2004, 2003 and
2002.

Consolidated Statement of Comprehensive Income, years ended September 30, 2004, 2003 and
2002.

Notes to Consolidated Financial Statements.

Report of Independent Registered Public Accounting Firm.

(2) Financial Statement Schedule for the years ended September 30, 2004, 2003 and 2002.

Schedule II Ì Valuation and Qualifying Accounts ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

Page

S-1

Schedules not Ñled herewith are omitted because of the absence of conditions under which they
are  required  or  because  the  information  called  for  is  shown  in  the  consolidated  Ñnancial
statements or notes thereto.

(3) Exhibits.

3-a-1

3-b-l

4-a-1

4-b-1

4-b-2

4-b-3

Restated CertiÑcate of Incorporation of the Company, Ñled as Exhibit 3 to the
Company's Quarterly Report on Form 10-Q for the quarter ended March 31,
2002, is hereby incorporated by reference
By-Laws of the Company, as amended November 3, 2004, Ñled as Exhibit 3.2 to
the  Company's  Current  Report  on  Form  8-K  dated  November  4,  2004,  are
hereby incorporated by reference
Rights Agreement, dated as of November 30, 1996, between the Company and
Mellon  Investor  Services  LLC  (formerly  named  ChaseMellon  Shareholder
Services, L.L.C.), as rights agent, Ñled as Exhibit 4-c to Registration Statement
No. 333-17031, is hereby incorporated by reference
Indenture dated as of December 1, 1996 between the Company and JPMorgan
Chase (formerly The Chase Manhattan Bank, successor to Mellon Bank, N.A.),
as  Trustee,  Ñled  as  Exhibit  4-a  to  Registration  Statement  No.  333-43071,  is
hereby incorporated by reference
Form of certiÑcate for the Company's 6.15% Notes due January 15, 2008, Ñled as
Exhibit 4-a to the Company's Current Report on Form 8-K dated January 26,
1998, is hereby incorporated by reference
Form of certiÑcate for the Company's 6.70% Debentures due January 15, 2028,
Ñled  as  Exhibit  4-b  to  the  Company's  Current  Report  on  Form  8-K  dated
January 26, 1998, is hereby incorporated by reference

* Management contract or compensatory plan or arrangement.

68

4-b-4

*10-a-l

*10-a-2

*10-a-3

*10-a-4

*10-a-5

*l0-b-1

*10-b-2

*10-b-3

*10-b-4

*10-b-5

*10-b-6

Form of certiÑcate for the Company's 5.20% Debentures due January 15, 2098,
Ñled  as  Exhibit  4-c  to  the  Company's  Current  Report  on  Form  8-K  dated
January 26, 1998, is hereby incorporated by reference
Copy of the Company's 1988 Long-Term Incentives Plan, as amended through
November 30, 1994, Ñled as Exhibit 10-d-l to the Company's Annual Report on
Form 10-K for the year ended September 30, 1994 (File No. 1-1035), is hereby
incorporated by reference
Copy  of  resolution  of  the  Board  of  Directors  of  the  Company,  adopted
November 6, 1996, amending the Company's 1988 Long-Term Incentives Plan,
Ñled  as  Exhibit  4-g-1  to  Registration  Statement  No.  333-17055,  is  hereby
incorporated by reference
Copy  of  resolution  of  the  Board  of  Directors  of  the  Company,  adopted
November  5,  1997,  increasing  the  number  of  shares  authorized  for  issuance
under the Company's 1988 Long-Term Incentives Plan, Ñled as Exhibit 10-b-2
to  the  Company's  Annual  Report  on  Form  10-K  for  the  year  ended
September 30, 1997, is hereby incorporated by reference
Forms  of  Stock  Option  Agreements  under  the  Company's  1988  Long-Term
Incentives Plan, Ñled as Exhibit 10-d-7 to the Company's Annual Report on
Form  10-K  for  the  year  ended  September  30,  1994  (File  No.  1-1035),  are
hereby incorporated by reference
Memorandum  of  Proposed  Amendments  to  the  Rockwell  International
Corporation  1988  Long-Term  Incentives  Plan  approved  and  adopted  by  the
Board of Directors of the Company on June 6, 2001 in connection with the spin-
oÅ of Rockwell Collins, Ñled as Exhibit 10-a-8 to the Company's Annual Report
on Form 10-K for the year ended September 30, 2001, is hereby incorporated by
reference
Copy of the Company's 1995 Long-Term Incentives Plan, as amended, Ñled as
Exhibit  l0-b-1  to  the  Company's  Annual  Report  on  Form  10-K  for  the  year
ended September 30, 1998, is hereby incorporated by reference
Form  of  Stock  Option  Agreement  under  the  Company's  1995  Long-Term
Incentives Plan, Ñled as Exhibit 10-b-5 to the Company's Annual Report on
Form 10-K for the year ended September 30, 1998, is hereby incorporated by
reference
Form of Restricted Stock Agreement under the Company's 1995 Long-Term
Incentives Plan, Ñled as Exhibit 10-e to the Company's Quarterly Report on
Form 10-Q for the quarter ended December 31, 1996, is hereby incorporated by
reference
Copy  of  Restricted  Stock  Agreement  dated  December  3,  1997  between  the
Company  and  Don  H.  Davis,  Jr.,  Ñled  as  Exhibit  10-c-5  to  the  Company's
Annual Report on Form 10-K for the year ended September 30, 1997, is hereby
incorporated by reference
Copy  of  resolutions  of  the  Board  of  Directors  of  the  Company,  adopted
December 1, 1999, amending the Company's 1995 Long-Term Incentives Plan,
Ñled as Exhibit 10-b-8 to the Company's Annual Report on Form 10-K for the
year ended September 30, 2002, is hereby incorporated by reference
Memorandum  of  Proposed  Amendments  to  the  Rockwell  International
Corporation  1995  Long-Term  Incentives  Plan  approved  and  adopted  by  the
Board of Directors of the Company on June 6, 2001 in connection with the spin-
oÅ of Rockwell Collins, Ñled as Exhibit 10-b-8 to the Company's Annual Report
on Form 10-K for the year ended September 30, 2001, is hereby incorporated by
reference

* Management contract or compensatory plan or arrangement.

69

*10-b-7

*10-b-8

*10-c-l

*10-c-2

*10-c-3

*10-c-4

*10-c-5

*10-c-6

*10-c-7

*10-c-8

*10-c-9

*10-c-10

Copy  of  resolutions  of  the  Board  of  Directors  of  the  Company,  adopted
November 6, 2002, amending the Company's 1995 Long-Term Incentives Plan,
Ñled as Exhibit 10.1 to the Company's Quarterly Report on Form 10-Q for the
quarter ended December 31, 2002, is hereby incorporated by reference
Copy  of  resolutions  of  the  Compensation  and  Management  Development
Committee of the Board of Directors of the Company, adopted June 4, 2003,
amending  the  restricted  stock  agreements  of  Don  H.  Davis,  Jr.,  Ñled  as
Exhibit 10.2 to the Company's Quarterly Report on Form 10-Q for the quarter
ended June 30, 2003, is hereby incorporated by reference
Copy of the Company's Directors Stock Plan, as amended February 2, 2000, Ñled
as Exhibit 10.1 to the Company's Quarterly Report on Form 10-Q for the quarter
ended March 31, 2000, is hereby incorporated by reference
Forms of Restricted Stock Agreements under the Company's Directors Stock
Plan  between  the  Company  and  each  of  William  H.  Gray,  III,  William  T.
McCormick, Jr., and Joseph F. Toot, Jr., Ñled as Exhibit 10-f to the Company's
Quarterly Report on Form 10-Q for the quarter ended December 31, 1996, are
hereby incorporated by reference
Form  of  Stock  Option  Agreement  under  the  Directors  Stock  Plan,  Ñled  as
Exhibit 10-c-4 to the Company's Annual Report on Form 10-K for the year
ended September 30, 2000, is hereby incorporated by reference
Form  of  Restricted  Stock  Agreement  under  the  Directors  Stock  Plan  for
restricted stock granted between February 2, 2000 and February 6, 2002, Ñled as
Exhibit 10-c-5 to the Company's Annual Report on Form 10-K for the year
ended September 30, 2000, is hereby incorporated by reference
Form of Restricted Stock Agreement for payment of portion of annual retainer
for Board service by issuance of shares of restricted stock, Ñled as Exhibit 10-c-6
to  the  Company's  Annual  Report  on  Form  10-K  for  the  year  ended
September 30, 2000, is hereby incorporated by reference
Form  of  Stock  Option  Agreement  for  options  granted  on  July  31,  2001  and
February 6, 2002 for service on the Board between the Company and each of the
Company's Non-Employee Directors, Ñled as Exhibit 10-c-7 to the Company's
Annual Report on Form 10-K for the year ended September 30, 2001, is hereby
incorporated by reference
Copy  of  resolution  of  the  Board  of  Directors  of  the  Company,  adopted  on
December  4,  2002,  amending  the  Company's  Directors  Stock  Plan,  Ñled  as
Exhibit 10.4 to the Company's Quarterly Report on Form 10-Q for the quarter
ended March 31, 2003, is hereby incorporated by reference
Copy of the Company's 2003 Directors Stock Plan, Ñled as Exhibit 4-d to the
Company's Registration Statement on Form S-8 (No. 333-101780), is hereby
incorporated by reference
Form  of  Restricted  Stock  Agreement  under  Section  6  of  the  2003  Directors
Stock  Plan,  Ñled  as  Exhibit  10.1  to  the  Company's  Quarterly  Report  on
Form 10-Q for the quarter ended March 31, 2003, is hereby incorporated by
reference
Form of Stock Option Agreement under Sections 7(a)(i) and 7(a)(ii) of the
2003 Directors Stock Plan, Ñled as Exhibit 10.3 to the Company's Quarterly
Report  on  Form  10-Q  for  the  quarter  ended  March  31,  2003,  is  hereby
incorporated by reference

* Management contract or compensatory plan or arrangement.

70

*10-c-11

*10-c-12

*10-c-13

*10-d-1

*10-d-2

*10-d-3

*10-e-1

*10-e-2

*10-e-3

*10-e-4

Memorandum  of  Amendments  to  the  Company's  2003  Directors  Stock  Plan
approved and adopted by the Board of Directors of the Company on April 25,
2003, Ñled as Exhibit 10.1 to the Company's Quarterly Report on Form 10-Q for
the quarter ended June 30, 2003, is hereby incorporated by reference
Form  of  Restricted  Stock  Agreement  under  Section  8(a)(i)  of  the
2003 Directors Stock Plan, Ñled as Exhibit 10-c-14 to the Company's Annual
Report  on  Form  10-K  for  the  year  ended  September  30,  2003,  is  hereby
incorporated by reference
Amendments  to  Restricted  Stock  Agreements  with  William  H.  Gray,  III,
William T. McCormick, Jr., Joseph F. Toot, Jr., and Don H. Davis, Jr., Ñled as
Exhibit 10.5 to the Company's Quarterly Report on Form 10-Q for the quarter
ended June 30, 2004, are hereby incorporated by reference
Copy  of  resolution  of  the  Board  of  Directors  of  the  Company,  adopted
November 6, 1996, adjusting outstanding awards under the Company's(i) 1988
Long-Term  Incentives  Plan,  (ii)  1995  Long-Term  Incentives  Plan  and
(iii)  Directors  Stock  Plan,  Ñled  as  Exhibit  4-g-2  to  Registration  Statement
No. 333-17055, is hereby incorporated by reference
Copy  of  resolution  of  the  Board  of  Directors  of  the  Company,  adopted
September 3, 1997, adjusting outstanding awards under the Company's(i) 1988
Long-Term  Incentives  Plan,  (ii)  1995  Long-Term  Incentives  Plan  and
(iii)  Directors  Stock  Plan,  Ñled  as  Exhibit  10-e-3  to  the  Company's  Annual
Report  on  Form  10-K  for  the  year  ended  September  30,  1997,  is  hereby
incorporated by reference
Memorandum  of  Adjustments  to  Outstanding  Options  Under  Rockwell
International Corporation's 1988 Long-Term Incentives Plan, 1995 Long-Term
Incentives Plan and Directors Stock Plan approved and adopted by the Board of
Directors of the Company in connection with the spin-oÅ of Conexant, Ñled as
Exhibit 10-d-3 to the Company's Annual Report on Form 10-K for the year
ended September 30, 1999, is hereby incorporated by reference
Copy of the Company's 2000 Long-Term Incentives Plan, as amended through
February 4, 2004
Memorandum  of  Proposed  Amendments  to  the  Rockwell  International
Corporation  2000  Long-Term  Incentives  Plan  approved  and  adopted  by  the
Board of Directors of the Company on June 6, 2001, in connection with the spin-
oÅ of Rockwell Collins, Ñled as Exhibit 10-e-4 to the Company's Annual Report
on Form 10-K for the year ended September 30, 2001, is hereby incorporated by
reference
Forms  of  Stock  Option  Agreements  under  the  Company's  2000  Long-Term
Incentives  Plan,  Ñled  as  Exhibit  10-e-6  to  the  Company's  Annual  Report  on
Form 10-K for the year ended September 30, 2002, are hereby incorporated by
reference
Memorandum  of  Adjustments  to  Outstanding  Options  under  Rockwell
International Corporation's 1988 Long-Term Incentives Plan, 1995 Long-Term
Incentives  Plan,  2000  Long-Term  Incentives  Plan  and  Directors  Stock  Plan
approved and adopted by the Board of Directors of the Company on June 6,
2001, in connection with the spin-oÅ of Rockwell Collins, Ñled as Exhibit 10-e-6
to  the  Company's  Annual  Report  on  Form  10-K  for  the  year  ended
September 30, 2001, is hereby incorporated by reference

* Management contract or compensatory plan or arrangement.

71

*10-e-5

*10-e-6

*10-e-7

*10-f-1

*10-g-1

*10-h-1

*10-h-2

*10-h-3

*l0-i-1

*10-j-1

*10-j-2

Copy  of  resolutions  of  the  Compensation  and  Management  Development
Committee  of  the  Board  of  Directors  of  the  Company  adopted  December  5,
2001, amending certain outstanding awards under the Company's 1995 Long-
Term Incentives Plan and 2000 Long-Term Incentives Plan, Ñled as Exhibit 10.1
to  the  Company's  Quarterly  Report  on  Form  10-Q  for  the  quarter  ended
December 31, 2001, is hereby incorporated by reference
Memorandum  of  Amendments  to  Outstanding  Restricted  Stock  Agreements
under the Company's 1995 Long-Term Incentives Plan and 2000 Long-Term
Incentives Plan, approved and adopted by the Compensation and Management
Development  Committee  of  the  Board  of  Directors  of  the  Company  on
November 7, 2001, Ñled as Exhibit 10.2 to the Company's Quarterly Report on
Form 10-Q for the quarter ended December 31, 2001, is hereby incorporated by
reference
Form of Restricted Stock Agreement under the Company's 2000 Long-Term
Incentives  Plan,  Ñled  as  Exhibit  10.3  to  the  Company's  Quarterly  Report  on
Form 10-Q for the quarter ended December 31, 2001, is hereby incorporated by
reference
Copy  of  resolutions  of  the  Compensation  and  Management  Development
Committee of the Board of Directors of the Company, adopted February 5, 2003,
regarding  the  Corporate  OÇce  vacation  plan,  Ñled  as  Exhibit  10.5  to  the
Company's Quarterly Report on Form 10-Q for the quarter ended March 31,
2003, is hereby incorporated by reference
Copy of the Company's Deferred Compensation Plan, Ñled as Exhibit 10.3 to the
Company's Quarterly Report on Form 10-Q for the quarter ended December 31,
2003, is hereby incorporated by reference
Copy  of  resolutions  of  the  Board  of  Directors  of  the  Company,  adopted
November 3, 1993, providing for the Company's Deferred Compensation Policy
for Non-Employee Directors, Ñled as Exhibit 10-h-l to the Company's Annual
Report on Form 10-K for the year ended September 30, 1994 (File No. 1-1035),
is hereby incorporated by reference
Copy of resolutions of the Compensation Committee of the Board of Directors of
the  Company,  adopted  July  6,  1994,  modifying  the  Company's  Deferred
Compensation Policy for Non-Employee Directors, Ñled as Exhibit 10-h-2 to the
Company's Annual Report on Form 10-K for the year ended September 30, 1994
(File No. 1-1035), is hereby incorporated by reference
Copy of resolutions of the Board of Directors of New Rockwell International
Corporation,  adopted  December  4,  1996,  providing  for  its  Deferred
Compensation Policy for Non-Employee Directors, Ñled as Exhibit 10-i-3 to the
Company's Annual Report on Form 10- K for the year ended September 30,
1996, is hereby incorporated by reference
Copy  of  the  Company's  Annual  Incentive  Compensation  Plan  for  Senior
Executive OÇcers, as amended December 3, 2003
Restricted Stock Agreement dated December 6, 1995 between the Company and
Don H. Davis, Jr., Ñled as Exhibit 10-1-1 to the Company's Annual Report on
Form 10-K for the year ended September 30, 1995 (File No. 1-1035), is hereby
incorporated by reference
Copy  of  Restricted  Stock  Agreement  dated  January  5,  2004,  between  the
Company and James V. Gelly, Ñled as Exhibit 10.1 to the Company's Quarterly
Report  on  Form  10-Q  for  the  quarter  ended  December  31,  2003,  is  hereby
incorporated by reference

* Management contract or compensatory plan or arrangement.

72

*10-k-1

*10-k-2

*10-k-3

*10-k-4

*10-k-5

*10-k-6

*10-k-7

*10-k-8

10-l-1

10-l-2

10-l-3

Form of Change of Control Agreement between the Company and each of Don
H. Davis, Jr., John D. Cohn and Joseph D. Swann, Ñled as Exhibit 10.4 to the
Company's Quarterly Report on Form 10-Q for the quarter ended June 30, 2001,
is hereby incorporated by reference
Form of Change of Control Agreement between the Company and certain other
oÇcers of the Company, Ñled as Exhibit 10.5 to the Company's Quarterly Report
on Form 10-Q for the quarter ended June 30, 2001, is hereby incorporated by
reference
Copy  of  Restricted  Stock  Agreement  dated  February  5,  2004  between  the
Company  and  Keith  D.  Nosbusch,  Ñled  as  Exhibit  10.1  to  the  Company's
Quarterly Report on Form 10-Q for the quarter ended March 31, 2004, is hereby
incorporated by reference
Agreement dated as of January 27, 2004, between the Company and Michael A.
Bless, Ñled as Exhibit 10.4 to the Company's Quarterly Report on Form 10-Q for
the quarter ended March 31, 2004, is hereby incorporated by reference
Copy of Restricted Stock Agreement dated May 1, 2004 between the Company
and Douglas M. Hagerman, Ñled as Exhibit 10.1 to the Company's Quarterly
Report  on  Form  10-Q  for  the  quarter  ended  June  30,  2004,  is  hereby
incorporated by reference
Form of Change of Control Agreement dated as of May 1, 2004 between the
Company  and  each  of  James  V.  Gelly  and  Douglas  M.  Hagerman,  Ñled  as
Exhibit 10.2 to the Company's Quarterly Report on Form 10-Q for the quarter
ended June 30, 2004, is hereby incorporated by reference
Copy of Change of Control Agreement dated as of June 2, 2004 between the
Company  and  Keith  D.  Nosbusch,  Ñled  as  Exhibit  10.3  to  the  Company's
Quarterly Report on Form 10-Q for the quarter ended June 30, 2004, is hereby
incorporated by reference
Agreement  dated  as  of  May  27,  2004  between  the  Company  and  William  J.
Calise,  Jr.,  Ñled  as  Exhibit  10.4  to  the  Company's  Quarterly  Report  on
Form  10-Q  for  the  quarter  ended  June  30,  2004,  is  hereby  incorporated  by
reference
Agreement  and  Plan  of  Distribution  dated  as  of  December  6,  1996,  among
Rockwell International Corporation (renamed Boeing North American, Inc.),
the  Company  (formerly  named  New  Rockwell  International  Corporation),
Allen-Bradley Company, Inc., Rockwell Collins, Inc., Rockwell Semiconductor
Systems,  Inc.,  Rockwell  Light  Vehicle  Systems,  Inc.  and  Rockwell  Heavy
Vehicle Systems, Inc., Ñled as Exhibit l0-b to the Company's Quarterly Report
on Form 10-Q for the quarter ended December 31, 1996, is hereby incorporated
by reference
Post-Closing  Covenants  Agreement  dated  as  of  December  6,  1996,  among
Rockwell International Corporation (renamed Boeing North American, Inc.),
The  Boeing  Company,  Boeing  NA,  Inc.  and  the  Company  (formerly  named
New  Rockwell  International  Corporation),  Ñled  as  Exhibit  10-c  to  the
Company's Quarterly Report on Form 10-Q for the quarter ended December 31,
1996, is hereby incorporated by reference
Tax  Allocation  Agreement  dated  as  of  December  6,  1996,  among  Rockwell
International  Corporation  (renamed  Boeing  North  American,  Inc.),  the
Company (formerly named New Rockwell International Corporation) and The
Boeing Company, Ñled as Exhibit 10-d to the Company's Quarterly Report on
Form 10-Q for the quarter ended December 31, 1996, is hereby incorporated by
reference

* Management contract or compensatory plan or arrangement.

73

10-m-l

10-m-2

10-m-3

10-n-1

10-n-2

10-n-3

10-o-1

10-o-2

10-o-3

10-p-1

12

21
23
24

31.1

31.2

Distribution Agreement dated as of September 30, 1997 by and between the
Company and Meritor Automotive, Inc., Ñled as Exhibit 2.1 to the Company's
Current Report on Form 8-K dated October 10, 1997, is hereby incorporated by
reference
Employee Matters Agreement dated as of September 30, 1997 by and between
the  Company  and  Meritor  Automotive,  Inc.,  Ñled  as  Exhibit  2.2  to  the
Company's  Current  Report  on  Form  8-K  dated  October  10,  1997,  is  hereby
incorporated by reference
Tax Allocation Agreement dated as of September 30, 1997 by and between the
Company and Meritor Automotive, Inc., Ñled as Exhibit 2.3 to the Company's
Current Report on Form 8-K dated October 10, 1997, is hereby incorporated by
reference
Distribution  Agreement  dated  as  of  December  31,  1998  by  and  between  the
Company and Conexant Systems, Inc., Ñled as Exhibit 2.1 to the Company's
Current Report on Form 8-K dated January 12, 1999, is hereby incorporated by
reference
Amended and Restated Employee Matters Agreement dated as of December 31,
1998  by  and  between  the  Company  and  Conexant  Systems,  Inc.,  Ñled  as
Exhibit 2.2 to the Company's Current Report on Form 8-K dated January 12,
1999, is hereby incorporated by reference
Tax Allocation Agreement dated as of December 31, 1998 by and between the
Company and Conexant Systems, Inc., Ñled as Exhibit 2.3 to the Company's
Current Report on Form 8-K dated January 12, 1999, is hereby incorporated by
reference
Distribution Agreement dated as of June 29, 2001 by and among the Company,
Rockwell  Collins,  Inc.  and  Rockwell  ScientiÑc  Company  LLC,  Ñled  as
Exhibit 2.1 to the Company's Current Report on Form 8-K dated July 11, 2001,
is hereby incorporated by reference
Employee  Matters  Agreement  dated  as  of  June  29,  2001  by  and  among  the
Company, Rockwell Collins, Inc. and Rockwell ScientiÑc Company LLC, Ñled
as Exhibit 2.2 to the Company's Current Report on Form 8-K dated July 11,
2001, is hereby incorporated by reference
Tax  Allocation  Agreement  dated  as  of  June  29,  2001  by  and  between  the
Company  and  Rockwell  Collins,  Inc.,  Ñled  as  Exhibit  2.3  to  the  Company's
Current Report on Form 8-K dated July 11, 2001, is hereby incorporated by
reference
Five-Year Credit Agreement dated as of October 26, 2004 among the Company,
the Banks listed therein and JPMorgan Chase Bank, as Administrative Agent,
Ñled  as  Exhibit  99  to  the  Company's  Current  Report  on  Form  8-K  dated
October 27, 2004, is hereby incorporated by reference
Computation of Ratio of Earnings to Fixed Charges for the Five Years Ended
September 30, 2004
List of Subsidiaries of the Company
Consent of Independent Registered Public Accounting Firm
Powers of Attorney authorizing certain persons to sign this Annual Report on
Form 10-K on behalf of certain directors and oÇcers of the Company
CertiÑcation  of  Periodic  Report  by  the  Chief  Executive  OÇcer  pursuant  to
Rule 13a-14(a) of the Securities Exchange Act of 1934
CertiÑcation  of  Periodic  Report  by  the  Chief  Financial  OÇcer  pursuant  to
Rule 13a-14(a) of the Securities Exchange Act of 1934

* Management contract or compensatory plan or arrangement.

74

32.1

32.2

CertiÑcation  of  Periodic  Report  by  the  Chief  Executive  OÇcer  pursuant  to
Section 906 of the Sarbanes-Oxley Act of 2002
CertiÑcation  of  Periodic  Report  by  the  Chief  Financial  OÇcer  pursuant  to
Section 906 of the Sarbanes-Oxley Act of 2002

* Management contract or compensatory plan or arrangement.

75

SIGNATURES

Pursuant  to  the  requirements  of  Section  13  or  15(d)  of  the  Securities  Exchange  Act  of  1934,  the
registrant  has  duly  caused  this  report  to  be  signed  on  its  behalf  by  the  undersigned,  thereunto  duly
authorized.

ROCKWELL AUTOMATION, INC.

By

/s/

JAMES V. GELLY
James V. Gelly
Senior Vice President and
Chief Financial OÇcer
(principal Ñnancial oÇcer)

By

/s/ DAVID M. DORGAN

David M. Dorgan
Vice President and Controller
(principal accounting oÇcer)

Dated: November 19, 2004

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below
on the 19th day of November 2004 by the following persons on behalf of the registrant and in the capacities
indicated.

DON H. DAVIS, JR.*
Chairman of the Board

KEITH D. NOSBUSCH*
President and
Chief Executive OÇcer
(principal executive oÇcer)
and Director

BETTY C. ALEWINE*
Director

WILLIAM H. GRAY, III*
Director

VERNE G. ISTOCK*
Director

WILLIAM T. MCCORMICK, JR.*
Director

BRUCE M. ROCKWELL*
Director

DAVID B. SPEER*
Director

JOSEPH F. TOOT, JR.*
Director

KENNETH F. YONTZ*
Director

*By

/s/ DOUGLAS M. HAGERMAN

Douglas M. Hagerman, Attorney-in-fact**

**By authority of powers of attorney Ñled herewith

76

SCHEDULE II

ROCKWELL AUTOMATION, INC.

VALUATION AND QUALIFYING ACCOUNTS
For the Years Ended September 30, 2004, 2003 and 2002

Description

*Year ended September 30, 2004

Allowance for doubtful accounts(a) ÏÏÏÏ
Allowance for excess and obsolete

Additions

Balance at
Beginning
of Year

Charged to
Costs and
Expenses

Charged to
Other
Accounts
(in millions)

Deductions(b)

Balance at
End of
Year

$29.5

$ 8.5

$ Ì

$10.0

$28.0

inventory ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

53.4

Valuation allowance for deferred tax

assets ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

46.8

14.3

26.1

0.7

3.7

22.2

13.6

46.2

63.0

*Year ended September 30, 2003

Allowance for doubtful accounts(a) ÏÏÏÏ
Allowance for excess and obsolete

$43.6

$ 3.5

$1.6

$19.2

$29.5

inventory ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

50.9

Valuation allowance for deferred tax

assets ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

51.7

15.2

3.8

1.9

Ì

14.6

8.7

53.4

46.8

*Year ended September 30, 2002

Allowance for doubtful accounts(a) ÏÏÏÏ
Allowance for excess and obsolete

$42.5

$14.0

$ Ì

$12.9

$43.6

inventory ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

48.1

Valuation allowance for deferred tax

assets ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ

80.3

11.5

20.8

0.5

Ì

9.2

49.4

50.9

51.7

(a) Includes allowances for current and other long-term receivables.

(b) Consists  principally  of  amounts  written  oÅ  for  the  allowance  for  doubtful  accounts  and  excess  and
obsolete inventory and adjustments resulting from our ability to utilize foreign tax credit, capital loss, or
net operating loss carryforwards for which a valuation allowance had previously been recorded.

*  Amounts reported relate to continuing operations in all periods presented.

S-1

Exhibit 31.1

CERTIFICATION OF CHIEF EXECUTIVE OFFICER

I, Keith D. Nosbusch, President and Chief Executive OÇcer of Rockwell Automation, Inc., certify that:

1. I have reviewed this annual report on Form 10-K of Rockwell Automation, Inc.;

2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to
state a material fact necessary to make the statements made, in light of the circumstances under which such
statements were made, not misleading with respect to the period covered by this report;

3. Based on my knowledge, the Ñnancial statements, and other Ñnancial information included in this
report, fairly present in all material respects the Ñnancial condition, results of operations and cash Öows of the
registrant as of, and for, the periods presented in this report;

4. The  registrant's  other  certifying  oÇcer  and  I  are  responsible  for  establishing  and  maintaining
disclosure controls and procedures (as deÑned in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the
registrant and have:

a) Designed  such  disclosure  controls  and  procedures,  or  caused  such  disclosure  controls  and
procedures  to  be  designed  under  our  supervision,  to  ensure  that  material  information  relating  to  the
registrant, including its consolidated subsidiaries, is made known to us by others within those entities,
particularly during the period in which this report is being prepared;

b) Evaluated the eÅectiveness of the registrant's disclosure controls and procedures and presented
in this report our conclusions about the eÅectiveness of the disclosure controls and procedures, as of the
end of the period covered by this report based on such evaluation; and

c) Disclosed in this report any change in the registrant's internal control over Ñnancial reporting that
occurred during the registrant's most recent Ñscal quarter (the registrant's fourth Ñscal quarter in the case
of  an  annual  report)  that  has  materially  aÅected,  or  is  reasonably  likely  to  materially  aÅect,  the
registrant's internal control over Ñnancial reporting; and

5. The registrant's other certifying oÇcer and I have disclosed, based on our most recent evaluation of
internal control over Ñnancial reporting, to the registrant's auditors and the audit committee of the registrant's
board of directors (or persons performing the equivalent functions):

a) All signiÑcant deÑciencies and material weaknesses in the design or operation of internal control
over Ñnancial reporting which are reasonably likely to adversely aÅect the registrant's ability to record,
process, summarize and report Ñnancial information; and

b) Any fraud, whether or not material, that involves management or other employees who have a

signiÑcant role in the registrant's internal control over Ñnancial reporting.

Date: November 19, 2004

/s/ KEITH D. NOSBUSCH
Keith D. Nosbusch
President and Chief Executive OÇcer

Exhibit 31.2

CERTIFICATION OF CHIEF FINANCIAL OFFICER

I, James V. Gelly, Senior Vice President and Chief Financial OÇcer of Rockwell Automation, Inc., certify
that:

1. I have reviewed this annual report on Form 10-K of Rockwell Automation, Inc.;

2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to
state a material fact necessary to make the statements made, in light of the circumstances under which such
statements were made, not misleading with respect to the period covered by this report;

3. Based on my knowledge, the Ñnancial statements, and other Ñnancial information included in this
report, fairly present in all material respects the Ñnancial condition, results of operations and cash Öows of the
registrant as of, and for, the periods presented in this report;

4. The  registrant's  other  certifying  oÇcer  and  I  are  responsible  for  establishing  and  maintaining
disclosure controls and procedures (as deÑned in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the
registrant and have:

a) Designed  such  disclosure  controls  and  procedures,  or  caused  such  disclosure  controls  and
procedures  to  be  designed  under  our  supervision,  to  ensure  that  material  information  relating  to  the
registrant, including its consolidated subsidiaries, is made known to us by others within those entities,
particularly during the period in which this report is being prepared;

b) Evaluated the eÅectiveness of the registrant's disclosure controls and procedures and presented
in this report our conclusions about the eÅectiveness of the disclosure controls and procedures, as of the
end of the period covered by this report based on such evaluation; and

c) Disclosed in this report any change in the registrant's internal control over Ñnancial reporting that
occurred during the registrant's most recent Ñscal quarter (the registrant's fourth Ñscal quarter in the case
of  an  annual  report)  that  has  materially  aÅected,  or  is  reasonably  likely  to  materially  aÅect,  the
registrant's internal control over Ñnancial reporting; and

5. The registrant's other certifying oÇcer and I have disclosed, based on our most recent evaluation of
internal control over Ñnancial reporting, to the registrant's auditors and the audit committee of the registrant's
board of directors (or persons performing the equivalent functions):

a) All signiÑcant deÑciencies and material weaknesses in the design or operation of internal control
over Ñnancial reporting which are reasonably likely to adversely aÅect the registrant's ability to record,
process, summarize and report Ñnancial information; and

b) Any fraud, whether or not material, that involves management or other employees who have a

signiÑcant role in the registrant's internal control over Ñnancial reporting.

Date: November 19, 2004

/s/

JAMES V. GELLY
James V. Gelly
Senior Vice President and
Chief Financial OÇcer

Exhibit 32.1

CERTIFICATION OF PERIODIC REPORT

I,  Keith  D.  Nosbusch,  President  and  Chief  Executive  OÇcer  of  Rockwell  Automation,  Inc.  (the
""Company''),  hereby  certify  pursuant  to  Section  906  of  the  Sarbanes-Oxley  Act  of  2002,  18  U.S.C.
Section 1350, that:

(1) the Annual Report on Form 10-K of the Company for the year ended September 30, 2004 (the
""Report'') fully complies with the requirements of Section 13(a) of the Securities Exchange Act of
1934; and

(2) the information contained in the Report fairly presents, in all material respects, the Ñnancial

condition and results of operations of the Company.

Date: November 19, 2004

/s/ KEITH D. NOSBUSCH

Keith D. Nosbusch
President and Chief Executive OÇcer

Exhibit 32.2

CERTIFICATION OF PERIODIC REPORT

I, James V. Gelly, Senior Vice President and Chief Financial OÇcer of Rockwell Automation, Inc. (the
""Company''),  hereby  certify  pursuant  to  Section  906  of  the  Sarbanes-Oxley  Act  of  2002,  18  U.S.C.
Section 1350, that:

(1) the Annual Report on Form 10-K of the Company for the year ended September 30, 2004 (the
""Report'') fully complies with the requirements of Section 13(a) of the Securities Exchange Act of
1934; and

(2) the information contained in the Report fairly presents, in all material respects, the Ñnancial

condition and results of operations of the Company.

Date: November 19, 2004

/s/

JAMES V. GELLY

James V. Gelly
Senior Vice President and
Chief Financial OÇcer

2004 Annual Report and Form 10-K

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R O C K W E LL   AU TO M AT I O N  

777 East Wisconsin Avenue. Suite 1400. Milwaukee. WI 53202

414-212-5200   www.rockwellautomation.com