SEC Info  
    Home      Search      My Interests      Help      Sign In      Please Sign In

PENTAIR plc – ‘10-K’ for 12/31/06 – EX-10.26

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:   

Find Words in Filings emoji
 
  in    Show  and   Hints

  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-10.26   —   Amendment to Outside Director’s Nonqualified Stock Option Plan


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



  exv10w26  

 

Exhibit 10.26
AMENDMENT TO THE PENTAIR, INC.
OUTSIDE DIRECTORS NONQUALIFIED
STOCK OPTION PLAN
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.
 
 
Dated: December 14, 2006  By:   /s/ Louis L. Ainsworth    
       
  Its:   Secretary   
 


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
12/14/064
 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
Top
Filing Submission 0000950137-07-002780   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
AboutPrivacyRedactionsHelp — Fri., Apr. 19, 7:41:19.1am ET