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) May 12, 1995 ECOLAB INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-9328 41-0231510 (Commission File Number) (IRS Employer Identification No.) Ecolab Center, St. Paul, Minnesota 55102 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: 612-293-2233 (Not applicable) (Former name or former address, if changed from last report.) Item 5. Other Events. The Company's Board of Directors, at its regular quarterly meeting held May 12, 1995, authorized the purchase by the Company of up to 6 million shares of the Company's Common Stock. As the first step of the repurchase program, the Board of Directors authorized a Dutch Auction self-tender offer for up to 3 million shares of the Company's Common Stock. The tender price range will be from $21.75 up to $25.00 per share, with the offer expected to commence on Wednesday, May 17, 1995 and expire at midnight on Wednesday, June 14, 1995, unless extended. The remaining portion of the 6 million shares under the repurchase program may be purchased from time to time following completion of the tender offer through open market and privately negotiated transactions or otherwise. A copy of the News Release issued by the Company on May 12, 1995 regarding the repurchase program is attached as Exhibit (99) and incorporated herein by reference. Item 7. Financial Statements and Exhibits. (c) Exhibits (99) Ecolab Inc. News Release dated May 12, 1995. 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. ECOLAB INC. By: /s/Kenneth A. Iverson Kenneth A. Iverson Vice President and Secretary Dated: May 15, 1995 - 2 - EXHIBIT INDEX Exhibit Paper (P) or No. Document Electronic (E) (99) Ecolab Inc. News Release dated E May 12, 1995. - 3 -