Rockwell Automation (ROK)

[Investorman]

Form 8-K for ROCKWELL AUTOMATION INC


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9-Sep-2008

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financials



Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On September 3, 2008, Registrant's Board of Directors approved amendments to Registrant's By-Laws, effective as of that date. These amendments primarily provide (i) for enhanced disclosure requirements in connection with shareowner proposals and nominations of directors and (ii) that rights to indemnification and advancement of expenses in connection with events that have taken place cannot be adversely impacted by subsequent amendments to Registrant's By-Laws. The above description of the amendments is not complete and is qualified in its entirety by reference to Registrant's By-Laws, as amended, a copy of which is filed herewith as Exhibit 3.2 and is incorporated herein by reference.