-----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, BYW2+COHs1bg/zInv1NvhwrOXf/uyJh+7pEuwSEZdd0RXQ8relI1Yx5L9S6KHZVq rsF+IvFHYnGczGRRIb6VAg== 0001193125-04-068567.txt : 20040423 0001193125-04-068567.hdr.sgml : 20040423 20040423171224 ACCESSION NUMBER: 0001193125-04-068567 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040423 ITEM INFORMATION: Other events FILED AS OF DATE: 20040423 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PENTAIR INC CENTRAL INDEX KEY: 0000077360 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY (NO METALWORKING MACHINERY) [3550] IRS NUMBER: 410907434 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11625 FILM NUMBER: 04751868 BUSINESS ADDRESS: STREET 1: 5500 WAYZATA BLVD. STREET 2: SUITE 800 CITY: GOLDEN VALLEY STATE: MN ZIP: 55416 BUSINESS PHONE: 763-545-1730 FORMER COMPANY: FORMER CONFORMED NAME: PENTAIR INDUSTRIES INC DATE OF NAME CHANGE: 19790327 8-K 1 d8k.htm FORM 8-K Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

 

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported): April 23, 2004

 

Commission file number 1-11625

 

 

Pentair, Inc.

(Exact name of Registrant as specified in its charter)

 

 

Minnesota   41-0907434

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. Employer

Identification number)

5500 Wayzata Blvd, Suite 800, Golden Valley, Minnesota   55416
(Address of principal executive offices)   (Zip code)

 

Registrant’s telephone number, including area code: (763) 545-1730

 

ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE

 

Pentair, Inc. (“Pentair”) is soliciting shareholder approval of the Pentair, Inc. Compensation Plan for Non-Employee Directors (the “Outside Directors Plan”), the Pentair, Inc. Employee Stock Purchase and Bonus Plan (the “ESPP”) and the Pentair, Inc. International Stock Purchase and Bonus Plan (the “ISPP,” and together with the Outside Directors Plan and the ESPP, the “Plans”) at Pentair’s annual meeting of shareholders scheduled to be held on April 30, 2004 (the “Annual Meeting”) pursuant to a proxy statement filed with the Securities and Exchange Commission on March 19, 2004. Pentair has agreed that, after approval of such Plans at the Annual Meeting, it will not purchase on the open market shares of Pentair common stock in excess of 250,000 under the Outside Directors Plan, 1,000,000 under the ESPP and 250,000 under the ISPP without first obtaining further approval from Pentair shareholders.

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, on April 23, 2004.

 

PENTAIR, INC.

Registrant

By

  

/s/ David D. Harrison

   

David D. Harrison

Executive Vice President and Chief Financial Officer

(Chief Accounting Officer)

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