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ECOLAB INC. — Board/Management Information 2004
Feb 27, 2004
29912_rns_2004-02-27_f7c13ea6-5466-414b-be58-1f22667319f9.zip
Board/Management Information
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8-K 1 a04-2930_18k.htm 8-K
*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): *February 26, 2004*
| ECOLAB INC. | ||
|---|---|---|
| (Exact name of | ||
| registrant as specified in its charter) | ||
| Delaware | 1-9328 | 41-0231510 |
| (State or other | ||
| jurisdiction Identification No.) | (Commission File Number) | (IRS Employer of incorporation) |
| 370 | ||
| Wabasha Street North, St. Paul, Minnesota (Address of principal executive offices) | 55102 (Zip Code) |
Registrants telephone number, include area code: *651-293-2233*
*(Not applicable)*
(Former name or former address, if changed from last report.)
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Item 5. Other Events and Regulation FD Disclosure .
On February 26, 2004, the Board of Directors of Ecolab Inc. appointed two new members, Beth M. Pritchard and Richard U. De Schutter. Currently, there are 13 directors on Ecolabs Board.
Ms. Pritchard, 57, is President and Chief Executive Officer of Organized Living, Inc., a provider of storage and organization solutions for home and office. Mr. De Schutter, 63, is the retired Chairman, President and Chief Executive Officer of DuPont Pharmaceutical Company.
A copy of the News Release issued by Ecolab in connection with this Item 5 is attached as Exhibit 99.
Item 7. Financial Statements and Exhibits .
(c) Exhibits.
(99) Ecolab Inc. News Release dated February 27, 2004.
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.
| By: | /s/Timothy P. Dordell |
|---|---|
| Timothy P. Dordell | |
| Assistant Secretary | |
| Date:February 27, 2004 |
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EXHIBIT INDEX
| Exhibit
No. | Description | Method Of Filing |
| --- | --- | --- |
| (99) | Ecolab Inc. News Release dated | Filed herewith electronically. |
| | February 27, 2004. | |
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