Directors and Officers
Board of Directors
Chief Executive Officer
Rockwell Collins, Inc.
Rockwell
The Dow Chemical Company
Forstmann Little & Co.
Precision Castparts Corp.
Chairman and President
Armed Forces Benefit Association
Chief Executive Officer
Cytec Industries Inc.
University of California, Irvine
Global Smarts, Inc.
Committees
Audit Committee
Board Nominating and Governance Committee
Compensation Committee
Executive Committee
Technology Committee
Executive Officers
Chief Executive Officer
Corporate Information
Rockwell Collins, Inc.
World Headquarters
400 Collins Road NE
Cedar Rapids, IA 52498
319-295-1000
www.rockwellcollins.com
Investor Relations
Securities analysts should call:
Steven J. Buesing
Vice President, Investor Relations
319-295-7575
Corporate Public Relations
Members of the news media should call: 319-295-2123
Annual Meeting
The company’s annual meeting of shareowners will be held on Friday, February 4, 2011, near its World Headquarters at:
The Cedar Rapids Marriott
1200 Collins Road NE
Cedar Rapids, IA
A notice of the meeting and proxy material will be made available to shareowners in late December 2010.
Independent Auditors
Deloitte & Touche LLP
50 South Sixth Street
Minneapolis, MN 55402-1538
Transfer Agent and Registrar
Wells Fargo Shareowner Services
P.O. Box 64874
St. Paul, MN 55164-0874
888-253-4522 or 651-450-4064
161 N. Concord Exchange
South St. Paul, MN 55075-1139
888-253-4522 or 651-450-4064
Corporate Governance
Our corporate governance documents are available on our website at www.rockwellcollins.com. These documents include our Restated Certificate of Incorporation, By-Laws, Board of Directors Guidelines on Corporate Governance, Committee Charters, Board Membership Criteria, Code of Ethics, Categorical Standards and Policy for Director Independence, and Related Person Transaction Policy. The Certifications of our CEO and CFO pursuant to Rule 13a-14(a) under the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002, have been filed as exhibits to our Form 10-K for the fiscal year ended October 1, 2010 and the CEO’s annual certification regarding our compliance with the NYSE’s corporate governance listing standards has been timely submitted.
Shareowner Services
Correspondence about share ownership, dividend payments, transfer requirements, changes of address, lost stock certificates, and account status may be directed to:
Wells Fargo Shareowner Services
P.O. Box 64874
St. Paul, MN 55164-0874
888-253-4522 or 651-450-4064
www.shareowneronline.com
Shareowners wishing to transfer stock should send their written request, stock certificate(s) and other required documents to:
Wells Fargo Shareowner Services
P.O. Box 64874
St. Paul, MN 55164-0874
888-253-4522 or 651-450-4064
www.shareowneronline.com
Shareowners needing further assistance should call: 319-295-4045
For copies of the annual report, Forms 10-K and Forms 10-Q, please call: Rockwell Collins Investors Relations 319-295-7575
Shareowner Service Plus PlanSM
Under the Wells Fargo Shareowner Service Plus PlanSM, shareowners of record may elect 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 provided without charge to the participating shareowner.
In addition, the plan 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 plan is voluntary, and shareowners of record may participate or terminate their participation at any time. For a brochure and full details of the program, please direct inquires to:
Wells Fargo Shareowner Services
Investment Plan Services
P.O. Box 64856
St. Paul, MN 55164-0856
888-253-4522 or 651-450-4064
Stock Exchange
Common Stock (Symbol: COL)
New York Stock Exchange