0001615216-16-000169.txt : 20160607 0001615216-16-000169.hdr.sgml : 20160607 20160607152621 ACCESSION NUMBER: 0001615216-16-000169 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160607 FILED AS OF DATE: 20160607 DATE AS OF CHANGE: 20160607 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: HOFFMAN MICHAEL J CENTRAL INDEX KEY: 0001167147 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07891 FILM NUMBER: 161701109 MAIL ADDRESS: STREET 1: 8111 LYNDALE AVENUE SOUTH CITY: BLOOMINGDALE STATE: MN ZIP: 55420-1196 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2016-06-07 0000029644 DONALDSON CO INC DCI 0001167147 HOFFMAN MICHAEL J 1400 WEST 94TH BLOOMINGTON MN 55431 1 0 0 0 Common Stock 2016-06-07 4 M 0 14400 17.50 A 40647 D Common Stock 2016-06-07 4 S 0 14400 36.52 D 26247 D Employee Stock Option (right to buy) 17.50 2016-06-07 4 M 0 14400 0 D 2006-12-01 2016-12-01 Common Stock 14400 0 D Amy C. Becker, Attorney-in-fact for Michael J. Hoffman 2016-06-07 EX-24 2 poahoffman.htm UPDATED POWER OF ATTORNEY

POWER OF ATTORNEY







 KNOW ALL PERSONS BY THESE PRESENTS, that I, Michael J.

Hoffman 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: March 18, 2016







/s/Michael J. Hoffman

(signature)

Michael J. Hoffman