Executive Profile

Don H. Davis Jr. Director, Member of Corporate Governance & Nominating Committee and Member of Finance Committee, Illinois Tool Works Inc.

Age	Total Calculated Compensation	This person is connected to 5 Board Members in 5 different organizations across 8 different industries. See Board Relationships
71	$239,934

Background

Mr. Don H. Davis, Jr. served as Chief Executive Officer of Rockwell Automation Inc. from October 1997 to February 4, 2004 and its President from July 1995 to October 1997. Mr. Davis served as Chief Executive Officer and President of MicroTouch Systems Inc. since April 1996. Mr. Davis served as an Executive Vice President and Chief Operating Officer of Rockwell International. He joined Allen-Bradley (which was acquired by Rockwell International in 1985) in 1963 and held ... a series of key corporate and business unit executive positions culminating with his appointment in 1995 as Rockwell International's President and Chief Executive Officer. He serves as the Chairman of Midwest Region of Boys & Girls Clubs Of America. Mr. Davis served as Chairman of the Board of Rockwell Automation Inc. from February 1998 to February 2, 2005 and its Director from 1995 to February 7, 2007. He served as Chairman of the Board of Governors of the National Electrical Manufacturers Association. Mr. Davis has been a Director of Illinois Tool Works Inc. since 2000. He has been Director of Apogent Technologies Inc. since 1992. Mr. Davis has been a Director of ITW since 2000. He serves as a Director of Teledyne Scientific & Imaging LLC. He served as Director of Journal Communications Inc., from December 2, 2003 to May 1, 2008 and its Lead Director from 2007 to May 1, 2008. Mr. Davis served as Director of MicroTouch Systems Inc. since 1991. Mr. Davis served as a Director of Ciena Corp. from March 2002 to March 15, 2006. He is a Member of The Business Council, The Business Roundtable and The Conference Board. He served as a Director, Trustee or Member of a number of other Business, Educational and Civic Organizations. He serves on the Board of Directors of the Medical College of Wisconsin. He serves as Member of Board of Governors and Governor Emeritus of Boys & Girls Clubs Of America. He is a regent for the Milwaukee School of Engineering and serves on the board of the Business Committee for the Arts. Mr. Davis earned a Bachelor's Degree in Mechanical Engineering and a Master of Business Administration from Texas A&M University.

Corporate Headquarters 1275 Peachtree Street NE Atlanta, Georgia 30309 United States Phone: 404-487-5700 Fax: -- Board Members Memberships Trustee Medical College Of Wisconsin Chairman of Midwest Region and Member of Board of Governors Boys & Girls Clubs of America, Inc. Director Teledyne Scientific & Imaging, LLC 1992-Present Director and Member of Governance & Nominating Committee Apogent Technologies Inc. 1995-2007 Former Director Rockwell Automation Inc. 2000-Present Director, Member of Corporate Governance & Nominating Committee and Member of Finance Committee Illinois Tool Works Inc. 2002-2006 Former Director Ciena Corporation 2003-2008 Former Lead Director, Chairman of Nominating & Corporate Governance Committee and Chairman of Executive Committee Journal Communications Inc. Education Bachelor's Degree Texas A&M University MBA Texas A&M University Other Affiliations Ciena Corporation Journal Communications Inc. Ingram Micro Inc. Rockwell Automation Inc. Apogent Technologies Inc. Texas A&M University Medical College Of Wisconsin Boys & Girls Clubs of America, Inc. Teledyne Scientific & Imaging, LLC

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation Total Annual Cash Compensation $135,000 Total Calculated Compensation $239,934

COMPETITOR COMPENSATION

Name	Position/ Company	Compensation
Alexander M. Cutler	Executive Chairman, Chief Executive Officer, President and Chairman of Executive Committee Eaton Corporation plc	$1.2M
N. Thomas Linebarger	Chairman, Chief Executive Officer and Chairman of Executive Committee Cummins Inc.	$1.2M
David N. Farr	Chairman of the Board, Chief Executive Officer and Chairman of Executive Committee Emerson Electric Co.	$3.2M
Michael W. Lamach	Chairman, Chief Executive Officer and President Ingersoll-Rand Plc	$1.2M
Mark C. Pigott	Chairman, Chief Executive Officer and Chairman of Executive Committee PACCAR Inc.	$1.4M
Compensation as of Fiscal Year 2012.