0001615216-18-000117.txt : 20181218 0001615216-18-000117.hdr.sgml : 20181218 20181218120708 ACCESSION NUMBER: 0001615216-18-000117 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181217 FILED AS OF DATE: 20181218 DATE AS OF CHANGE: 20181218 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Carpenter Tod E. CENTRAL INDEX KEY: 0001441791 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07891 FILM NUMBER: 181239849 MAIL ADDRESS: STREET 1: P.O. BOX 1299 CITY: MINNEAPOLIS STATE: MN ZIP: 55440-1299 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 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2018-12-17 0000029644 DONALDSON CO INC DCI 0001441791 Carpenter Tod E. 1400 WEST 94TH STREET BLOOMINGTON MN 55431-2303 1 1 0 0 Chairman, President and CEO Common Stock 2018-12-17 4 A 0 32.272 46.48 A 8832 I By Benefit Plan Trust Common Stock 9235 I By Benefit Plan Trust Common Stock 106025 D Amy C. Becker, Attorney-in-fact for Tod E. Carpenter 2018-12-18 EX-24 2 poacarpenter.htm UPDATED POA

POWER OF ATTORNEY







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

Carpenter hereby constitute and appoint Amy C. Becker, Peter J. Keller,

and Scott J. Robinson, 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: December 18, 2018





/s/Tod E. Carpenter

(signature)

Tod E. Carpenter