Annual Reports

 
Quarterly Reports

 
8-K

  • 8-K (Sep 5, 2017)
  • 8-K (Aug 10, 2017)
  • 8-K (Aug 3, 2017)
  • 8-K (Aug 1, 2017)
  • 8-K (Jun 23, 2017)
  • 8-K (May 5, 2017)

 
Other

Ecolab 8-K 2007

Documents found in this filing:

  1. 8-K
  2. Ex-3
  3. Ex-3

 

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)             December 6, 2007

 

 

ECOLAB INC.

(Exact name of registrant as specified in its charter)

 

 

Delaware

 

1-9328

 

41-0231510

(State or other jurisdiction

 

(Commission

 

(IRS Employer

of incorporation)

 

File Number)

 

Identification No.)

 

 

370 Wabasha Street North, Saint Paul, Minnesota

 

55102

(Address of principal executive offices)

 

(Zip Code)

 

 

Registrant’s telephone number, including area code     651-293-2233

 

 

(Not applicable)

(Former name or former address, if changed since last report.)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 



 

Item 5.03.               Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

On December 6, 2007, Ecolab’s Board of Directors approved amendments to the Company’s By-Laws to change the vote standard for the election of directors from plurality to a majority of votes cast in uncontested elections.  In contested elections, the vote standard will continue to be a plurality of votes cast.

 

Item 8.01.               Other Events.

 

In addition, Ecolab’s Board approved an amendment to the Company’s Corporate Governance Principles to provide that director nominees who fail to receive the required number of votes for re-election to the Board in accordance with the By-Laws will offer to resign.  The Board will publicly disclose its decision regarding the resignation within ninety (90) days after the results of the election are certified.  If the resignation is not accepted, the director will continue to serve until the next annual meeting and until the director’s successor is elected and qualified.

 

Item 9.01                Financial Statements and Exhibits.

 

                                (d)            Exhibits.

 

(3)           Ecolab Inc. By-Laws, as amended through December 6, 2007.

 

 

2



 

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 hereunto duly authorized.

 

 

 

 

ECOLAB INC.

 

 

 

 

 

 

 

 

 

 

 

 

Date: December 7, 2007

By:

/s/Sarah Z. Erickson

 

 

By: Sarah Z. Erickson

Its: Assistant Secretary

 

 

3



 

 

 

 

EXHIBIT INDEX

 

 

 

Exhibit No.

 

Description

 

Method Of Filing

 

(3)

 

 

Ecolab Inc. By-Laws, as amended through December 6, 2007.

 

 

Filed herewith electronically.

 

 

4


Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki