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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 |
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
exv10w26 |
1. | Background. The Board of Directors of Pentair, Inc. has authorized, effective December 14, 2006, an amendment of the Pentair, Inc. Outside Director’s Nonqualified Stock Option Plan to eliminate prospectively the feature which previously allowed, under certain circumstances, for the automatic issuance of reload options when options are exercised by means of a stock swap. | |
2. | Effective December 14, 2006, the title of Section 5(d) is amended to read “Omitted” and the provisions of Section 5(d) are deleted in their entirety and eliminated from the NQSO Plan. | |
3. | The foregoing amendments shall apply to options issued under the NQSO Plan after the effective date of this amendment but the reload provisions hereby eliminated shall remain in effect for earlier grants as otherwise applicable. | |
The undersigned, by the authority of the Board of Directors of Pentair, Inc., does hereby execute the foregoing document for and on behalf of Pentair, Inc. |
PENTAIR, INC. |
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Dated: December 14, 2006 | By: | /s/ Louis L. Ainsworth | ||
Its: | Secretary | |||
This ‘10-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 2/26/07 | 4 | ||
For Period End: | 12/31/06 | 5 | ||
12/14/06 | 4 | |||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 1/25/08 SEC UPLOAD¶ 10/05/17 1:40K Pentair plc 1/04/08 SEC UPLOAD¶ 10/05/17 1:47K Pentair plc 12/17/07 SEC UPLOAD¶ 10/05/17 1:67K Pentair plc |