As filed with the Securities and Exchange Commission on May 17, 2004
Registration
No. 333-79449
U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 2 TO
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
ECOLAB INC.
(Exact name of registrant as specified in its charter)
| Delaware | 41-0231510 | |
| (State or Other Jurisdiction of Incorporation or Organization) |
(I.R.S. Employer Identification No.) |
|
370 Wabasha Street North St. Paul, Minnesota |
55102 |
|
| (Address of Principal Executive Offices) | (Zip Code) |
ECOLAB INC. 1997 STOCK INCENTIVE PLAN
(Full Title of the Plan)
Lawrence T. Bell, Esq.
Senior Vice President, General Counsel and Secretary
Ecolab Inc.
370 Wabasha Street North
St. Paul, Minnesota 55102
(651) 293-2981
(Name, address and telephone number,
including area code, of agent for service)
(All share amounts stated in the paragraph below have been adjusted for a 2 for 1 stock split on June 6, 2003.)
On May 27, 1999, we filed our Registration Statement on Form S-8, File No. 333-79449, relating to 12,000,000 shares of our common stock (including associated preferred stock purchase rights) under the Ecolab Inc. 1997 Stock Incentive Plan (the "1997 Plan"). On August 9, 2002, we filed our Registration Statement on Form S-8, File No. 333-97927, relating to an aggregate of 14,200,000 shares under the Ecolab Inc. 2002 Stock Incentive Plan (the "2002 Plan"). The 14,200,000 shares included 12,000,000 shares under the 2002 Plan, plus 2,200,000 shares then remaining under the 1997 Plan. A Post-Effective Amendment No. 1 was filed to deregister the 2,200,000 shares from the 1997 Plan included on the Registration Statement for the 2002 Plan.
Subsequent to the Post-Effective Amendment No. 1, an additional 1,405,378 shares of our common stock previously reserved for issuance under the 1997 Plan have become available for the 2002 Plan. On May 17, 2004, we filed our Registration Statement on Form S-8, File No. 333-115568, registering these 1,405,378 shares for issuance under the 2002 Plan and applying filing fees previously paid with respect to these shares to offset fees owed in connection with the new registration pursuant to Rule 457(p) under the Securities Act. We are filing this Post-Effective Amendment No. 2 to deregister the 1,405,378 shares under the 1997 Plan.
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements of filing on Form S-8 and has duly caused this Post-Effective Amendment No. 2 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of St. Paul, State of Minnesota, on May 17, 2004.
| ECOLAB INC. | |||
By: |
/s/Allan L. Schuman Allan L. Schuman Chairman of the Board and Chief Executive Officer |
||
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 2 to the Registration Statement has been signed on May 17, 2004 by the following persons in the capacities indicated.
| Signature |
Title |
|
|---|---|---|
/s/Allan L. Schuman Allan L. Schuman |
Chairman of the Board and Chief Executive Officer (principal executive officer) and Director |
|
/s/Steven L. Fritze Steven L. Fritze |
Executive Vice President and Chief Financial Officer (principal financial officer) |
|
/s/Daniel J. Schmechel Daniel J. Schmechel |
Vice President and Controller (principal accounting officer) |
|
/s/Timothy P. Dordell Timothy P. Dordell, as attorney-in-fact for Leslie S. Biller, Jerry A. Grundhofer, Stefan Hamelmann, James J. Howard, William L. Jews, Joel W. Johnson, Jochen Krautter, Ulrich Lehner, Jerry W. Levin and Robert L. Lumpkins |
Directors |
|
Directors not signing: Douglas M. Baker, Jr., Richard U. De Schutter and Beth M. Pritchard |