Eaton Corporation
2010 Annual Report on Form 10-K
Item 15(b)
Exhibit 24
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS: That each person whose name is signed below has made,
constituted and appointed, and by this instrument does make, constitute and appoint, Richard H.
Fearon, Billie K. Rawot or William J. Nowak his or her true and lawful attorney, for him or her and
in his or her name, place and stead to subscribe, as attorney-in-fact, his or her signature as
Director or Officer or both, as the case may be, of Eaton Corporation, an Ohio corporation, to its
Annual Report on Form 10-K for the year ended December 31, 2010 pursuant to the Securities Exchange
Act of 1934, and to any and all amendments to that Annual Report, hereby giving and granting unto
each such attorney-in-fact full power and authority to do and perform every act and thing
whatsoever necessary to be done in the premises, as fully as he or she might or could do if
personally present, hereby ratifying and confirming all that each such attorney-in-fact shall
lawfully do or cause to be done by virtue hereof.
This Power of Attorney shall not apply to any Annual Report on Form 10-K or amendment thereto
filed after December 31, 2011.
IN WITNESS WHEREOF, this Power of Attorney has been signed at Cleveland, Ohio this
26th day of January, 2011.
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/s/ Alexander M. Cutler
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/s/ Richard H. Fearon |
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Alexander M. Cutler, Chairman
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Richard H. Fearon,
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and Chief Executive Officer;
President; Principal Executive
Officer; Director
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Vice Chairman and
Chief Financial and Planning Officer;
Principal Financial Officer |
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/s/ Billie K. Rawot |
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Senior Vice President and Controller; |
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Principal Accounting Officer |
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/s/ Todd M. Bluedorn
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/s/ Christopher M. Connor |
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Todd M. Bluedorn, Director
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Christopher M. Connor, Director
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/s/ Michael J. Critelli
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/s/ Charles E. Golden |
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Michael J. Critelli, Director
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Charles E. Golden, Director
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/s/ Ernie Green
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/s/ Arthur E. Johnson |
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Arthur E. Johnson, Director
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/s/ Ned C. Lautenbach
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/s/ Deborah L. McCoy |
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Ned C. Lautenbach, Director
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Deborah L. McCoy, Director
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/s/ Gregory R. Page
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/s/ Gary L. Tooker
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Gregory R. Page, Director |
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