MEMORANDUM OF AMENDMENTS TO THE ROCKWELL AUTOMATION, INC. 2000 LONG-TERM INCENTIVES PLAN, AS AMENDED

Executive Compensation Plan Agreement

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ROCKWELL AUTOMATION INC

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Title: MEMORANDUM OF AMENDMENTS TO THE ROCKWELL AUTOMATION, INC. 2000 LONG-TERM INCENTIVES PLAN, AS AMENDED
Date: 4/8/2005
Industry: ELECTR Sector: TECHNO

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Exhibit 10.2

MEMORANDUM OF AMENDMENTS TO
THE ROCKWELL AUTOMATION, INC.
2000 LONG-TERM INCENTIVES PLAN, AS AMENDED
(April 6, 2005)