0001127602-23-011806.txt : 20230403
0001127602-23-011806.hdr.sgml : 20230403
20230403122903
ACCESSION NUMBER: 0001127602-23-011806
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230401
FILED AS OF DATE: 20230403
DATE AS OF CHANGE: 20230403
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Etchart Eric
CENTRAL INDEX KEY: 0001398352
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-09249
FILM NUMBER: 23791554
MAIL ADDRESS:
STREET 1: ROOM F, 22F CROSS REGION PLAZA
STREET 2: 899 LINGLING ROAD
CITY: SHANGHAI
STATE: F4
ZIP: 200030
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: GRACO INC
CENTRAL INDEX KEY: 0000042888
STANDARD INDUSTRIAL CLASSIFICATION: PUMPS & PUMPING EQUIPMENT [3561]
IRS NUMBER: 410285640
STATE OF INCORPORATION: MN
FISCAL YEAR END: 1227
BUSINESS ADDRESS:
STREET 1: 88 11TH AVENUE NE
CITY: MINNEAPOLIS
STATE: MN
ZIP: 55413-1894
BUSINESS PHONE: 6126236000
MAIL ADDRESS:
STREET 1: CT CORPORATION SYSTEM, INC.
STREET 2: 100 SOUTH FIFTH STREET, SUITE 1075
CITY: MINNEAPOLIS
STATE: MN
ZIP: 55401
4
1
form4.xml
PRIMARY DOCUMENT
X0407
4
2023-04-01
0000042888
GRACO INC
GGG
0001398352
Etchart Eric
88 11TH AVENUE NE
MINNEAPOLIS
MN
55413
1
0
Deferred Stock Shares
2023-04-01
4
A
0
306.46
73.01
A
Common Stock
306.46
13618.362
D
The deferred stock shares were accrued under the Graco Inc. 2019 Stock Incentive Plan and are to be settled 100% in Graco common stock in a lump sum or installments upon reporting person's termination of service on the Board.
Shares of Graco Inc. deferred stock received in lieu of quarterly retainer fees.
The number of deferred stock shares includes deferred stock shares acquired under the Graco Inc. Automatic Dividend Reinvestment Plan (DRIP), exempt under Rule 16a-11.
/s/ Shannon E. Quirk, attorney-in-fact for Mr. Etchart
2023-04-03
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POA
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and
appoints each of Joseph J. Humke, Shannon E. Quirk, Janel W. French and
David M. Lowe signing singly, the undersigned?s true and lawful
attorney-in-fact to:
(1) Execute for and on behalf of the undersigned, in the undersigned?s
capacity as a director of Graco Inc. (the ?Company?), any Form 144 in
accordance with Rule 144 of the Securities Act of 1933 and Forms 3, 4 and 5
in accordance with Section 16(a) of the Securities Exchange Act of 1934, and
the rules thereunder;
(2) 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, 5 or 144 and timely file such form with the United States Securities and
Exchange Commission and any stock exchange or similar authority; and
(3) 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 or Rule 144 of the Securities Act of 1933.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, 5 and 144 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 24th day of February, 2023.
/s/ Eric P. Etchart
Eric P. Etchart