EX-24 5 c59376exv24.htm EX-24 exv24
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Leslie Abi-Karam
hereby constitute and appoint Randall J. Hogan, John L. Stauch and Louis L. Ainsworth, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Pentair, Inc. (the “Company”) to the Registration Statement on Form S-8 and any amendments (including post-effective amendments) or supplements thereto relating to the securities to be offered and sold pursuant to the Pentair, Inc. 2008 Omnibus Stock Incentive Plan, as amended and restated, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
     I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
          WITNESS my hand this 23rd day of February, 2010.
         
     
  /s/ Leslie Abi-Karam    
  Leslie Abi-Karam   
     


 

         
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Glynis A. Bryan
hereby constitute and appoint Randall J. Hogan, John L. Stauch and Louis L. Ainsworth, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Pentair, Inc. (the “Company”) to the Registration Statement on Form S-8 and any amendments (including post-effective amendments) or supplements thereto relating to the securities to be offered and sold pursuant to the Pentair, Inc. 2008 Omnibus Stock Incentive Plan, as amended and restated, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
     I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
          WITNESS my hand this 23rd day of February, 2010.
         
     
  /s/ Glynis A. Bryan    
  Glynis A. Bryan   
     


 

         
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Jerry W. Burris
hereby constitute and appoint Randall J. Hogan, John L. Stauch and Louis L. Ainsworth, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Pentair, Inc. (the “Company”) to the Registration Statement on Form S-8 and any amendments (including post-effective amendments) or supplements thereto relating to the securities to be offered and sold pursuant to the Pentair, Inc. 2008 Omnibus Stock Incentive Plan, as amended and restated, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
     I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
          WITNESS my hand this 23rd day of February, 2010.
         
     
  /s/ Jerry W. Burris    
  Jerry W. Burris   
     


 

         
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
T. Michael Glenn
hereby constitute and appoint Randall J. Hogan, John L. Stauch and Louis L. Ainsworth, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Pentair, Inc. (the “Company”) to the Registration Statement on Form S-8 and any amendments (including post-effective amendments) or supplements thereto relating to the securities to be offered and sold pursuant to the Pentair, Inc. 2008 Omnibus Stock Incentive Plan, as amended and restated, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
     I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
          WITNESS my hand this 23rd day of February, 2010.
         
     
  /s/ T. Michael Glenn    
  T. Michael Glenn   
     


 

         
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Charles A. Haggerty
hereby constitute and appoint Randall J. Hogan, John L. Stauch and Louis L. Ainsworth, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Pentair, Inc. (the “Company”) to the Registration Statement on Form S-8 and any amendments (including post-effective amendments) or supplements thereto relating to the securities to be offered and sold pursuant to the Pentair, Inc. 2008 Omnibus Stock Incentive Plan, as amended and restated, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
     I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
          WITNESS my hand this 23rd day of February, 2010.
         
     
  /s/ Charles A. Haggerty    
  Charles A. Haggerty   
     


 

         
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
David H. Y. Ho
hereby constitute and appoint Randall J. Hogan, John L. Stauch and Louis L. Ainsworth, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Pentair, Inc. (the “Company”) to the Registration Statement on Form S-8 and any amendments (including post-effective amendments) or supplements thereto relating to the securities to be offered and sold pursuant to the Pentair, Inc. 2008 Omnibus Stock Incentive Plan, as amended and restated, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
     I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
          WITNESS my hand this 23rd day of February, 2010.
         
     
  /s/ David H. Y. Ho    
  David H. Y. Ho   
     


 

         
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
David A. Jones
hereby constitute and appoint Randall J. Hogan, John L. Stauch and Louis L. Ainsworth, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Pentair, Inc. (the “Company”) to the Registration Statement on Form S-8 and any amendments (including post-effective amendments) or supplements thereto relating to the securities to be offered and sold pursuant to the Pentair, Inc. 2008 Omnibus Stock Incentive Plan, as amended and restated, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
     I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
          WITNESS my hand this 23rd day of February, 2010.
         
     
  /s/ David A. Jones    
  David A. Jones   
     


 

         
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Ronald L. Merriman
hereby constitute and appoint Randall J. Hogan, John L. Stauch and Louis L. Ainsworth, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Pentair, Inc. (the “Company”) to the Registration Statement on Form S-8 and any amendments (including post-effective amendments) or supplements thereto relating to the securities to be offered and sold pursuant to the Pentair, Inc. 2008 Omnibus Stock Incentive Plan, as amended and restated, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
     I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
          WITNESS my hand this 23rd day of February, 2010.
         
     
  /s/ Ronald L. Merriman    
  Ronald L. Merriman   
     


 

         
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
William T. Monahan
hereby constitute and appoint Randall J. Hogan, John L. Stauch and Louis L. Ainsworth, and each of them individually, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Pentair, Inc. (the “Company”) to the Registration Statement on Form S-8 and any amendments (including post-effective amendments) or supplements thereto relating to the securities to be offered and sold pursuant to the Pentair, Inc. 2008 Omnibus Stock Incentive Plan, as amended and restated, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission in connection with the registration of the above-referenced Securities under the Securities Act of 1933, as amended.
     I hereby ratify and confirm all that said attorneys-in-fact and agents, or each of them, have done or shall lawfully do by virtue of this Power of Attorney.
          WITNESS my hand this 23rd day of February, 2010.
         
     
  /s/ William T. Monahan    
  William T. Monahan