0001179110-17-004163.txt : 20170307
0001179110-17-004163.hdr.sgml : 20170307
20170307183145
ACCESSION NUMBER: 0001179110-17-004163
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170301
FILED AS OF DATE: 20170307
DATE AS OF CHANGE: 20170307
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 CORPORATE CENTER
STREET 2: 370 WABASHA STREET NORTH
CITY: SAINT PAUL
STATE: MN
ZIP: 55102
BUSINESS PHONE: 6512502587
MAIL ADDRESS:
STREET 1: ECOLAB CORPORATE CENTER
STREET 2: 370 WABASHA STREET NORTH
CITY: SAINT PAUL
STATE: MN
ZIP: 55102
FORMER COMPANY:
FORMER CONFORMED NAME: ECOLAB INC
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: ECONOMICS LABORATORY INC
DATE OF NAME CHANGE: 19861203
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: McCormick Michael C.
CENTRAL INDEX KEY: 0001699917
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-09328
FILM NUMBER: 17673359
MAIL ADDRESS:
STREET 1: 1 ECOLAB PLACE
CITY: ST. PAUL
STATE: MN
ZIP: 55102
3
1
edgar.xml
FORM 3 -
X0206
3
2017-03-01
0
0000031462
ECOLAB INC.
ECL
0001699917
McCormick Michael C.
1 ECOLAB PLACE
MINNEAPOLIS
MN
55102
0
1
0
0
Ex.VP, GC & Asst. Secretary
Common Stock
47489.162
D
Employee Stock Option (Right to Buy)
48.06
2011-12-01
2020-12-01
Common Stock
8700
D
Employee Stock Option (Right to Buy)
55.60
2012-12-01
2021-12-01
Common Stock
13400
D
Employee Stock Option (Right to Buy)
71.54
2013-12-05
2022-12-05
Common Stock
9800
D
Employee Stock Option (Right to Buy)
103.27
2014-12-04
2023-12-04
Common Stock
7530
D
Employee Stock Option (Right to Buy)
107.69
2015-12-03
2024-12-03
Common Stock
7647
D
Employee Stock Option(Right to Buy)
119.12
2016-12-02
2025-12-02
Common Stock
7210
D
Employee Stock Option (Right to Buy)
117.73
2017-12-07
2026-12-07
Common Stock
9930
D
The date listed in the "Date Exercisable" column for each option represents the first anniversary of the date of grant of the option. Each option became exercisable or will become exercisable, on a cumulative basis, as to one-third of the option shares (excluding any fractional portion less than one share), 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 Michael C. McCormick
2017-03-07
EX-24.POA
2
poa_mccormick.txt
POWER OF ATTORNEY - MICHAEL C. MCCORMICK
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes
and appoints each of Theodore D. Herzog, David F. Duvick, and Corinne Lawson,
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 in connection 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 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 1st day of March, 2017.
/s/Michael C. McCormick
Michael C. McCormick