-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Shrsg71Bdo3+NHKzEC3KXHFxmAczRY0SVtpbPPZLYcUBFijQp3+H6UAWI37Ae6wW evUS3OHjE3DkxdYVdW8WIA== 0000912057-02-031106.txt : 20020812 0000912057-02-031106.hdr.sgml : 20020812 20020812145043 ACCESSION NUMBER: 0000912057-02-031106 CONFORMED SUBMISSION TYPE: POS AM PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20020812 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ECOLAB INC CENTRAL INDEX KEY: 0000031462 STANDARD INDUSTRIAL CLASSIFICATION: SOAP, DETERGENT, CLEANING PREPARATIONS, PERFUMES, COSMETICS [2840] IRS NUMBER: 410231510 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POS AM SEC ACT: 1933 Act SEC FILE NUMBER: 333-79449 FILM NUMBER: 02726650 BUSINESS ADDRESS: STREET 1: ECOLAB CTR STREET 2: 370 N WABASHA ST CITY: ST PAUL STATE: MN ZIP: 55102 BUSINESS PHONE: 6122932233 FORMER COMPANY: FORMER CONFORMED NAME: ECONOMICS LABORATORY INC DATE OF NAME CHANGE: 19861203 POS AM 1 a2086780zposam.htm POS AM
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As filed with the Securities and Exchange Commission on August 12, 2002

Registration No. 333-79449



U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549


POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933


ECOLAB INC.
(Exact name of registrant as specified in its charter)

Delaware   41-0231510
(State or Other Jurisdiction of
Incorporation or Organization)
  (I.R.S. Employer
Identification No.)

370 Wabasha Street North
St. Paul, Minnesota

 

55102
(Address of Principal Executive Offices)   (Zip Code)

   


ECOLAB INC. 1997 STOCK INCENTIVE PLAN
(Full Title of the Plan)


Lawrence T. Bell, Esq.
SeniorVice President—Law, General Counsel and Secretary
Ecolab Inc.
370 Wabasha Street North
St. Paul, Minnesota 55102
(651) 293-2981
(Name, address and telephone number,
including area code, of agent for service)





        On May 27, 1999, we filed our Registration Statement on Form S-8, File No. 333-79449, relating to 6,000,000 shares of our common stock (including associated preferred stock purchase rights) under the Ecolab Inc. 1997 Stock Incentive Plan (the "1997 Plan"). As of the date of this Post-Effective Amendment No. 1, 4,839,371 shares have been issued under the 1997 Plan, leaving an aggregate of 1,160,629 shares available for issuance. On August 9, 2002, we filed our Registration Statement on Form S-8, File No. 333-97927, relating to an aggregate of 7,100,000 shares under the Ecolab Inc. 2002 Stock Incentive Plan (the "2002 Plan"). The 7,100,000 shares included 6,000,000 shares under the 2002 Plan, plus 1,100,000 (of the 1,160,629 remaining) shares under the 1997 Plan. We are filing this Post-Effective Amendment No. 1 to deregister the 1,100,000 shares under the 1997 Plan.

1




SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements of filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of St. Paul, State of Minnesota, on August 12, 2002.

    ECOLAB INC.

 

 

By:

/s/  
ALLAN L. SCHUMAN      
Allan L. Schuman
Chairman of the Board, President and Chief Executive Officer

        Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed on August 12, 2002 by the following persons in the capacities indicated.

Signature
  Title

/s/  
ALLAN S. SCHUMAN      
Allan L. Schuman

 

Chairman of the Board, President and Chief Executive Officer (principal executive officer) and Director

/s/  
STEVEN L. FRITZE      
Steven L. Fritze

 

Senior Vice President and Chief Financial Officer (principal financial officer)

/s/  
DANIEL J. SCHMECHEL      
Daniel J. Schmechel

 

Vice President and Controller (principal accounting officer)

/s/  
TIMOTHY P. DORDELL      

 

Directors
Timothy P. Dordell, as attorney-in-fact for Leslie S. Biller, Jerry A. Grundhofer, Stefan Hamelmann, James J. Howard, William L. Jews, Joel W. Johnson, Jochen Krautter, Ulrich Lehner, Jerry W. Levin and Robert L. Lumpkins    

2


ECOLAB INC.
REGISTRATION STATEMENT ON FORM S-8


INDEX TO EXHIBITS

Exhibit No.

  Item
  Method of Filing

24.1

 

Powers of Attorney

 

Filed herewith electronically.



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SIGNATURES
INDEX TO EXHIBITS
EX-24.1 3 a2086780zex-24_1.htm EXHIBIT 24.1
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Exhibit 24.1


POWER OF ATTORNEY

        KNOW ALL MEN BY THESE PRESENTS, That the undersigned, a Director of Ecolab Inc., a Delaware corporation, does hereby make, nominate and appoint each of ALLAN L. SCHUMAN, LAWRENCE T. BELL, KENNETH A. IVERSON and TIMOTHY P. DORDELL, signing singly, to be my attorney-in-fact, with full power and authority to sign his name to an amendment or amendments to the Corporation's Registration Statement on Form S-8 (Registration No. 333-79449) to de-register the remaining shares of the Corporation's common stock registered on the aforementioned registration statement relating to the Ecolab Inc. 1997 Stock Incentive Plan that have not been sold, provided that the amendment, in final form, be approved by said attorney-in-fact; and his name, when thus signed, shall have the same force and effect as though I had manually signed said document.

        IN WITNESS WHEREOF, I have hereunto affixed my signature this 12th day of August, 2002.

    /s/  LESLIE S. BILLER      
Leslie S. Biller

 

 

/s/  
JERRY A. GRUNDHOFER      
Jerry A. Grundhofer

 

 

/s/  
STEFAN HAMELMANN      
Stefan Hamelmann

 

 

/s/  
JAMES J. HOWARD      
James J. Howard

 

 

/s/  
WILLIAM L. JEWS      
William L. Jews

 

 

/s/  
JOEL W. JOHNSON      
Joel W. Johnson

 

 

/s/  
JOCHEN KRAUTTER      
Jochen Krautter

 

 

/s/  
ULRICH LEHNER      
Ulrich Lehner

 

 

/s/  
JERRY W. LEVIN      
Jerry W. Levin

 

 

/s/  
ROBERT L. LUMPKINS      
Robert L. Lumpkins



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POWER OF ATTORNEY
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