Delaware
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001-32342
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16-1701300
|
(State
of Incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification Number)
|
£
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
£
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240
240.14a-12)
|
£
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
£
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.13e-4(c))
|
Item
5.02 (c)
|
Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain
Officers.
|
Item
9.01.
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Financial Statements
and Exhibits
|
|
(d)
|
Exhibits.
|
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Sign-On
Restricted Share Award Agreement.
|
|
Nonqualified
Stock Option Agreement
|
NALCO
HOLDING COMPANY
|
|
/s/
Stephen N. Landsman
|
|
Secretary
|