-----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, Fq7XWRSAt3s4ROSGbErH9oKXbI9+ByPSmwlslZmsCx6uHB48VIsGAjLbBfG+WRJM CvLQWPYWCKiPgGh0hauHtw== 0001179110-06-022398.txt : 20061127 0001179110-06-022398.hdr.sgml : 20061127 20061127173155 ACCESSION NUMBER: 0001179110-06-022398 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061122 FILED AS OF DATE: 20061127 DATE AS OF CHANGE: 20061127 ISSUER: 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 BUSINESS ADDRESS: STREET 1: ECOLAB CTR STREET 2: 370 WABASHA ST NORTH CITY: ST PAUL STATE: MN ZIP: 55102 BUSINESS PHONE: 6512932233 MAIL ADDRESS: STREET 1: 370 WABASHA ST NORTH CITY: ST. PAUL STATE: MN ZIP: 55102 FORMER COMPANY: FORMER CONFORMED NAME: ECONOMICS LABORATORY INC DATE OF NAME CHANGE: 19861203 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: IANNUZZI LUCIANO CENTRAL INDEX KEY: 0001236007 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09328 FILM NUMBER: 061240245 BUSINESS ADDRESS: STREET 1: REISOLZER WERTSTRASSE 38-42 CITY: DUSSELDORF GERMAY STATE: 2M ZIP: 40589 BUSINESS PHONE: 492119893555 MAIL ADDRESS: STREET 1: REISHOLZER WERTFSTRASSE 38-42 CITY: DUSSELDORF GERMNY STATE: 2M ZIP: 40589 4 1 edgar.xml FORM 4 - X0202 4 2006-11-22 0 0000031462 ECOLAB INC ECL 0001236007 IANNUZZI LUCIANO ECOLAB GMBH & CO. OHG REISHOLZER WERFTSTRASSE 38-42 DUESSELDORF 2M D-40589 GERMANY 0 1 0 0 EVP-Europe, Africa & M.E. Common Stock 2006-11-22 4 M 0 12200 24.34 A 12200 D Common Stock 2006-11-22 4 S 0 9500 46.00 D 2700 D Common Stock 2006-11-22 4 S 0 1500 46.01 D 1200 D Common Stock 2006-11-22 4 S 0 1200 46.02 D 0 D Common Stock 2006-11-24 4 M 0 7800 24.34 A 7800 D Common Stock 2006-11-24 4 M 0 30000 27.39 A 37800 D Common Stock 2006-11-24 4 S 0 900 46.00 D 36900 D Common Stock 2006-11-24 4 S 0 1000 46.01 D 35900 D Common Stock 2006-11-24 4 S 0 800 46.02 D 35100 D Common Stock 2006-11-24 4 S 0 2000 46.03 D 33100 D Common Stock 2006-11-24 4 S 0 600 46.04 D 32500 D Common Stock 2006-11-24 4 S 0 2400 46.05 D 30100 D Common Stock 2006-11-24 4 S 0 3800 46.06 D 26300 D Common Stock 2006-11-24 4 S 0 1700 46.07 D 24600 D Common Stock 2006-11-24 4 S 0 2100 46.08 D 22500 D Common Stock 2006-11-24 4 S 0 2800 46.09 D 19700 D Common Stock 2006-11-24 4 S 0 7000 46.10 D 12700 D Common Stock 2006-11-24 4 S 0 3300 46.11 D 9400 D Common Stock 2006-11-24 4 S 0 700 46.12 D 8700 D Common Stock 2006-11-24 4 S 0 600 46.13 D 8100 D Common Stock 2006-11-24 4 S 0 800 46.14 D 7300 D Common Stock 2006-11-24 4 S 0 500 46.15 D 6800 D Common Stock 2006-11-24 4 S 0 100 46.16 D 6700 D Common Stock 2006-11-24 4 S 0 100 46.17 D 6600 D Common Stock 2006-11-24 4 S 0 1100 46.18 D 5500 D Common Stock 2006-11-24 4 S 0 1500 46.19 D 4000 D Common Stock 2006-11-24 4 S 0 4000 46.20 D 0 D Employee Stock Option (Right to Buy) 24.34 2006-11-22 4 M 0 12200 0.00 D 2003-12-05 2012-12-05 Common Stock 12200 7800 D Employee Stock Option (Right To Buy) 24.34 2006-11-24 4 M 0 7800 0.00 D 2003-12-05 2012-12-05 Common Stock 7800 0 D Employee Stock Option (Right To Buy) 27.39 2006-11-24 4 M 0 30000 0.00 D 2004-12-11 2013-12-11 Common Stock 30000 20000 D Option granted under the Ecolab Inc. 2002 Stock Incentive Plan on December 5, 2002. The option was originally reported as covering 16,000 shares at an exercise price of $48.68 but has been adjusted to reflect a stock split on June 6, 2003. The option became exercisable, cumulatively, as to one-third of the total shares subject to the option on each of the first and second anniversaries of the date of grant and as to the remaining shares on the third anniversary of the date of grant. Option granted under the Ecolab Inc. 2002 Stock Incentive Plan on December 11, 2003. The option became exercisable, cumulatively, as to one-third of the total shares subject to the option on each of the first and second anniversaries of the date of grant and as to the remaining shares on the third anniversary of the date of grant. /s/ David F. Duvick, as Attorney-in-Fact for Luciano Iannuzzi 2006-11-27 EX-24 2 poa_iannuzzinew.txt POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Lawrence T. Bell, Diana D. Lewis, Sarah Z. Erickson, David F. Duvick, and Peter G. Westphal, signing singly, as the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Ecolab Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms or reports the undersigned may be required to file with the undersigned's ownership, acquisition, or disposition of securities of the Company; (3) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, or other form or report; complete and execute any amendment or amendments thereto; and timely file such form or report or amendment with the SEC and any stock exchange or similar authority; and (4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 28th day of August, 2006. /s/ Luciano Iannuzzi Luciano Iannuzzi Print Name -----END PRIVACY-ENHANCED MESSAGE-----