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DONALDSON Co INC Director's Dealing 2008

Jun 2, 2008

30639_dirs_2008-06-02_51efbff4-bb5b-43c9-b9c1-e6c2d82fc7f0.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: DONALDSON CO INC (DCI)
CIK: 0000029644
Period of Report: 2008-05-30

Reporting Person: EUGSTER JACK W (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-05-30 Common Stock M 4000 $12.28 Acquired 55670 Direct
2008-05-30 Common Stock F 972 $50.50 Acquired 54698 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2008-05-30 Employee stock option (right to buy) $12.28 M 4000 Disposed 2010-12-01 Common Stock (4000) Direct
2008-05-30 Employee stock option (right to buy) $50.50 A 972 Acquired 2010-12-01 Common Stock (972) Direct