Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

On December 1, 2021, Lawrence D. Kingsley provided notice to the Board of Directors (the "Board") of Rockwell Automation, Inc. (the "Company") of his decision to resign from the Board effective December 1, 2021. His decision to resign was due to his other public company board and business commitments and was not as a result of any disagreement with the Company or its management.

On December 3, 2021, the Board took the following actions in connection with Mr. Kingsley's resignation: (i) the Board reduced the number of directors of the Company from eleven to ten in accordance with the Company's Restated Certificate of Incorporation and By-laws, (ii) the Board appointed Thomas W. Rosamilia, who currently serves as a member of the Technology Committee of the Board, as the Chair of that Committee to fill the position given Mr. Kingsley's departure from that position, and (iii) the Board appointed James P. Keane as a member of the Board Composition and Corporate Governance Committee given Mr. Kingsley's departure from that Committee. In connection with Mr. Keane's appointment as a member of the Board Composition and Corporate Governance Committee, he will no longer serve as a member of the Compensation and Talent Management Committee.





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