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PENTAIR plc – ‘10-K’ for 12/31/06 – EX-24

On:  Monday, 2/26/07, at 4:26pm ET   ·   For:  12/31/06   ·   Accession #:  950137-7-2780   ·   File #:  0-04689

Previous ‘10-K’:  ‘10-K’ on 3/1/06 for 12/31/05   ·   Next:  ‘10-K’ on 2/26/08 for 12/31/07   ·   Latest:  ‘10-K’ on 2/20/24 for 12/31/23   ·   3 References:   

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 2/26/07  PENTAIR plc                       10-K       12/31/06   11:1.9M                                   Bowne Boc/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   1.32M 
 2: EX-10.14    Form of Key Executive Employment and Severance      HTML    113K 
                          Agreement                                              
 3: EX-10.26    Amendment to Outside Director's Nonqualified Stock  HTML     10K 
                          Option Plan                                            
 4: EX-18       Letter From Deloitte & Touche LLP                   HTML      9K 
 5: EX-21       List of Subsidiaries                                HTML     36K 
 6: EX-23       Consent of Independent Registered Public            HTML      9K 
                          Accounting Firm                                        
 7: EX-24       Power of Attorney                                   HTML     12K 
 8: EX-31.1     Certification of Chief Executive Officer            HTML     12K 
 9: EX-31.2     Certification of Chief Financial Officer            HTML     12K 
10: EX-32.1     Section 906 Certification of Chief Executive        HTML      9K 
                          Officer                                                
11: EX-32.2     Section 906 Certification of Chief Financial        HTML      9K 
                          Officer

EX-24   —   Power of Attorney

This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]

  exv24  
 

Exhibit 24
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS that the undersigned directors of Pentair, Inc., a Minnesota corporation, hereby constitute and appoint David D. Harrison and Louis L. Ainsworth, or either of them, his/her attorney-in-fact and agent, with full power of substitution, for the purpose of signing on his/her behalf as a director of Pentair, Inc. the Annual Report on Form 10-K, to be filed with the Securities and Exchange Commission within the next sixty days, and to file the same, with all exhibits thereto and other supporting documents, with the Commission, granting unto such attorney-in-fact, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
Date: February 26, 2007
     
Signature   Title
/s/ Glynis A. Bryan
 
Glynis A. Bryan		   Director
/s/ Richard J. Cathcart
 
Richard J. Cathcart		   Director
/s/ Barbara B. Grogan
 
Barbara B. Grogan		   Director
/s/ Charles A. Haggerty
 
Charles A. Haggerty		   Director
/s/ David A. Jones
 
David A. Jones		   Director
/s/ Augusto Meozzi
 
Augusto Meozzi		   Director
/s/ Ronald L. Merriman
 
Ronald L. Merriman		   Director
/s/ William T. Monahan
 
William T. Monahan		   Director
/s/ Karen E. Welke
 
Karen E. Welke		   Director

 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:2/26/074
For Period End:12/31/065
 List all Filings 

3 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 1/25/08  SEC                               UPLOAD10/05/17    1:40K  Pentair plc
 1/04/08  SEC                               UPLOAD10/05/17    1:47K  Pentair plc
12/17/07  SEC                               UPLOAD10/05/17    1:67K  Pentair plc
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Filing Submission 0000950137-07-002780   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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