UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(1)Appointment of director
On February 21, 2024, the board of directors (“Board”) of Ecolab Inc., a Delaware corporation (“Company”), approved the appointment of Judson Althoff as a member of the Board. Mr. Althoff will serve as a member of the Audit Committee and the Finance Committee of the Company’s Board.
Mr. Althoff is the Executive Vice President and Chief Commercial Officer of Microsoft Corporation, a global technology provider, and has served in that role since July 2021. He served as Executive Vice President, Worldwide Commercial Business from July 2017 until that time. Mr. Althoff also served as the President of Microsoft North America from March 2013 to June 2017. Prior to joining Microsoft, Mr. Althoff held senior executive and sales roles at Oracle and EMC.
Following the effective date of his appointment, Mr. Althoff will be entitled to participate in the Company’s regular director compensation arrangements.
There were no arrangements or understandings between Mr. Althoff and any other person pursuant to which he was elected as a director, and there is no transaction between Mr. Althoff (and his immediate family) and the Company that requires disclosure in accordance with Item 404(a) of Regulation S-K.
A copy of the News Release issued by the Company in connection with this report under Item 5.02 is attached as Exhibit (99.1).
(2)Director not standing for re-election
On February 21, 2024, director Barbara J. Beck informed the Board that she would not stand for re-election at the Company's annual meeting to be held on May 2, 2024. She indicated that she has declined to stand for re-election for personal family reasons, and not as the result of any disagreement with the Company. Ms. Beck has been a valued colleague of the Board, and the Board would like to thank her for her many years of service.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. | Description | Method of Filing | ||
(99.1) | Filed herewith electronically. | |||
(104) |
| Cover Page Interactive Data File. |
| Embedded within the Inline XBRL document. |
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