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ECOLAB INC. Director's Dealing 2009

Sep 19, 2009

29912_dirs_2009-09-18_9f880239-f764-4236-afb5-358e3489118f.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ECOLAB INC (ECL)
CIK: 0000031462
Period of Report: 2009-09-16

Reporting Person: BAKER DOUGLAS M JR (Director, Chairman, President & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-06-10 Common Stock G 100000 Disposed 29747.215 Direct
2009-06-10 Common Stock G 100000 Acquired 100000 Indirect
2009-08-04 Common Stock G 3600 Disposed 96400 Indirect
2009-09-16 Common Stock M 85295 $24.34 Acquired 115042.215 Direct
2009-09-16 Common Stock F 61885 $46.715 Disposed 53157.215 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2009-09-16 Common Stock $24.34 M 85295 Disposed 2012-12-05 Common Stock (85295) Direct
2009-09-16 Employee Stock Option (Right to Buy) $46.715 A 61885 Acquired 2012-12-05 Common Stock (61885) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 5005.405 Indirect

Footnotes

F1: Reflects the reporting person's payment of the exercise price and withholding taxes for a stock option issued in accordance with Rule 16b-3 by delivering or withholding shares of Ecolab Common Stock.

F2: The reporting person indirectly holds 5,005.405 UNITS in the Ecolab Stock Fund of the Ecolab Savings Plan (401(k) Plan) as of August 31, 2009. Includes 18.218 UNITS acquired since the reporting person's last report. (The 5,005.405 UNITS are equivalent to approximately 9,358 SHARES of Common Stock.)

F3: Option granted under the Ecolab Inc. 2002 Stock Incentive Plan on December 5, 2002. The option was originally reported as covering 220,000 shares at an exercise price of $48.68 but has been adjusted to reflect a stock split on June 6, 2003 and the subsequent exercise of 49,410 shares on June 13, 2007 and 85,295 shares on December 14, 2007. The option became exercisable, cumulatively, as to one-third of the total shares subject to the option on each of the first and second anniversaries of the date of grant and as to the remaining shares on the third anniversary of the date of grant.