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Filing tables
Filing exhibits
- 10-K Annual report
- 10.14 Form of Key Executive Employment and Severance Agreement
- 10.26 Amendment to Outside Director's Nonqualified Stock Option Plan
- 18 Letter from Deloitte & Touche LLP
- 21 List of Subsidiaries
- 23 Consent of Independent Registered Public Accounting Firm
- 24 Power of Attorney
- 31.1 Certification of Chief Executive Officer
- 31.2 Certification of Chief Financial Officer
- 32.1 Section 906 Certification of Chief Executive Officer
- 32.2 Section 906 Certification of Chief Financial Officer
Related press release
PNR similar filings
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Exhibit 10.26
AMENDMENT TO THE PENTAIR, INC.
OUTSIDE DIRECTORS NONQUALIFIED
STOCK OPTION PLAN
OUTSIDE DIRECTORS NONQUALIFIED
STOCK OPTION PLAN
1. | Background. The Board of Directors of Pentair, Inc. has authorized, effective December 14, 2006, an amendment of the Pentair, Inc. Outside Director’s Nonqualified Stock Option Plan to eliminate prospectively the feature which previously allowed, under certain circumstances, for the automatic issuance of reload options when options are exercised by means of a stock swap. | |
2. | Effective December 14, 2006, the title of Section 5(d) is amended to read “Omitted” and the provisions of Section 5(d) are deleted in their entirety and eliminated from the NQSO Plan. | |
3. | The foregoing amendments shall apply to options issued under the NQSO Plan after the effective date of this amendment but the reload provisions hereby eliminated shall remain in effect for earlier grants as otherwise applicable. | |
The undersigned, by the authority of the Board of Directors of Pentair, Inc., does hereby execute the foregoing document for and on behalf of Pentair, Inc. |
PENTAIR, INC. | ||||
Dated: December 14, 2006 | By: | /s/ Louis L. Ainsworth | ||
Its: | Secretary | |||