Form 3 - Initial statement of beneficial ownership of securities
11 May 2024 - 7:26AM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS: That the undersigned
has made, constituted and appointed, and by this instrument does make, constitute and appoint, each of NIGEL CRAWFORD, LIZBETH L. WRIGHT,
TARAS G. SZMAGALA, JR., and KELLY C. MORGAN, acting individually, as his or her true and lawful attorney, for him or her, and in his or
her name, place and stead, to affix, as attorney-in-fact, the signature of the undersigned to reports to the Securities and Exchange Commission
on Form ID, Uniform Application for Access Codes to File on EDGAR, and reports on Forms 3, 4, 5 or 144 with respect to transactions or
holdings by the undersigned in equity securities issued by Eaton Corporation plc, a public limited company incorporated in Ireland (“Eaton”),
and to any and all amendments to such reports, giving and granting unto each such attorney-in-fact full power and authority to do and
performance every act and thing whatsoever necessary to be done in the premises, as fully as the undersigned 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 revoke any Power of
Attorney previously executed by the undersigned regarding the filing of Forms 3, 4, 5 or 144 with the Securities and Exchange Commission
for transactions in Eaton securities, but this revocation does not invalidate any actions taken pursuant to any prior Powers of Attorney.
This Power of Attorney shall expire on the date
the undersigned is no longer required to file Form 3, 4, 5 or 144 reports with the Securities and Exchange Commission with respect to
holdings of and transactions in securities issued by Eaton, unless revoked in writing prior thereto.
IN WITNESS WHEREOF, this Power of Attorney has
been signed at Cleveland Ohio, this 29th day of April, 2024.
/s/ Adam A. Wadecki |
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Adam A. Wadecki |
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