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ECOLAB INC. Director's Dealing 2010

Dec 16, 2010

29912_dirs_2010-12-15_a328cd6e-a724-43ca-b8e8-acfd0d376c36.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: 2010-12-13

Reporting Person: MILLER JAMES A (President, Specialty & Service)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-12-13 Common Stock M 40000 $18.96 Acquired 42731.368 Direct
2010-12-13 Common Stock F 24823 $48.65 Disposed 17908.368 Direct
2010-12-13 Common Stock G 15177 $0.00 Disposed 2731.368 Direct
2010-12-13 Common Stock G 15177 $0.00 Acquired 17608 Indirect

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2010-12-13 Employee Stock Option (Right to Buy) $18.96 M 40000 Disposed 2011-12-06 Common Stock (40000) Direct
2010-12-13 Employee Stock Option (Right to Buy) $48.65 A 7804 Acquired 2011-12-06 Common Stock (7804) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 1079.179 Indirect

Footnotes

F1: As further explained in footnote (4) below, 2,431 shares prevously reported as a part of the reporting person's direct holdings are no longer included in the direct ownership total and are reported with other trust holdings instead.

F2: Reflects the reporting person's payment of the exercise price and witholding taxes for a stock option issued in accordance with Rule 16b-3 by delivering or withholding shares of Ecolab common stock.

F3: Reflects the assignment by the reporting person of shares received from his option exercise to his revocable trust.

F4: Balance includes 2,431 shares held in the reporting person's revocable trust that were previously reported as a part of his direct holdings.

F5: Number of UNITS in the Ecolab Stock Fund of the Ecolab Savings Plan (401(k) Plan) as of November 30, 2010. (The 1,079.179 UNITS are the equivalent of approximtely 2,014 SHARES of the issuer's common stock.)

F6: Option granted under the Ecolab Inc. 1997 Stock Incentive Plan. The option became exercisable, on a cumulative basis, as to one-third of the option shares (excluding any fraction portion less than one share) 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.