0001615216-16-000150.txt : 20160404 0001615216-16-000150.hdr.sgml : 20160404 20160404114646 ACCESSION NUMBER: 0001615216-16-000150 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160404 FILED AS OF DATE: 20160404 DATE AS OF CHANGE: 20160404 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DONALDSON CO INC CENTRAL INDEX KEY: 0000029644 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL & COMMERCIAL FANS & BLOWERS & AIR PURIFYING EQUIP [3564] IRS NUMBER: 410222640 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 BUSINESS ADDRESS: STREET 1: 1400 W. 94TH ST. CITY: MINNEAPOLIS STATE: MN ZIP: 55431 BUSINESS PHONE: 6128873131 MAIL ADDRESS: STREET 1: 1400 W 94TH STREET CITY: MINNEAPOLIS STATE: MN ZIP: 55431 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Spethmann Jeffrey E CENTRAL INDEX KEY: 0001671232 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07891 FILM NUMBER: 161549458 MAIL ADDRESS: STREET 1: P.O. BOX 1299 CITY: MINNEAPOLIS STATE: MN ZIP: 55440-1299 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2016-04-04 0 0000029644 DONALDSON CO INC DCI 0001671232 Spethmann Jeffrey E 1400 WEST 94TH STREET BLOOMINGTON MN 55431-2303 0 1 0 0 Senior Vice President Common Stock 12000 D Common Stock 760 I By Benefit Plan Trust Employee Stock Option (right to buy) 37.60 2013-02-18 2023-02-18 Common Stock 7500 D Employee Stock Option (right to buy) 42.07 2013-12-09 2023-12-09 Common Stock 10500 D Employee Stock Option (right to buy) 38.78 2014-12-05 2024-12-05 Common Stock 12000 D Employee Stock Option (right to buy) 28.00 2015-12-17 2025-12-17 Common Stock 13500 D The option vests in three equal annual installments commencing one year from grant date. Jeffrey E. Spethmann 2016-04-04 EX-24 2 poaspethmann.htm POWER OF ATTORNEY

POWER OF ATTORNEY







 KNOW ALL PERSONS BY THESE PRESENTS, that I, Jeffrey E.

Spethmann hereby constitute and appoint Amy C. Becker, Scott J.

Robinson, Melissa A. Osland, and Tod E. Carpenter, and each of them,

my true and lawful attorneys-in-fact and agents, each acting alone,

with full powers of substitution and resubstitution, for me and in my

name, place and stead, to sign any reports on Form 3 (Initial Statement

of Beneficial Ownership of Securities), Form 4 (Statement of Changes

in Beneficial Ownership of Securities) and Form 5 (Annual Statement

of Changes in Beneficial Ownership) relating to transactions by me

in Common Stock or other securities of Donaldson Company, Inc., and

all amendments thereto, and to file the same, with the Securities

and Exchange Commission and the New York Stock Exchange, Inc.,

granting unto said attorneys-in-fact and agents, and each of them,

or their substitutes, full power and authority to do and perform

each and every act and thing requisite or necessary to be done, as

fully to all intents and purposes as I might or could do in person,

hereby ratifying and confirming all that said attorneys-in-fact

and agents, and each of them, or their substitutes, may lawfully

do or cause to be done by virtue hereof.  This Power of Attorney

shall be effective until such time as I deliver a written revocation

thereof to the above-named attorneys-in-fact and agents.





Dated: April 1, 2016







/s/Jeffrey E. Spethmann

(signature)

Jeffrey E. Spethmann