SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Current Report Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 11, 2004
DONALDSON COMPANY, INC.
|(Exact name of registrant as specified in its charter)|
|(State or other jurisdiction||(Commission file number)||(I.R.S. Employer|
|of incorporation)||Identification No.)|
1400 West 94th Street
Minneapolis, MN 55431
|(Address of principal executive offices)|
|Registrants telephone number, including area code|
|(Former name or former address, if changed since last report)|
On March 11, 2004, Donaldson Company, Inc. (the Company) filed a Certificate of Amendment in the Office of the Delaware Secretary of State to effect the amendment to the Companys Certificate of Incorporation, approved by the Companys stockholders at the Annual Meeting of Stockholders held on November 21, 2003, increasing the number of authorized shares of capital stock of the Company to 121,000,000, divided into 1,000,000 shares of Preferred Stock and 120,000,000 shares of Common Stock.
|3-A Certificate of Incorporation of Registrant as currently in effect.|
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.
|March 15, 2004|
|DONALDSON COMPANY, INC.|
/s/ Norman C. Linnell
|Norman C. Linnell|
General Counsel and Secretary
|3-A||Certificate of Incorporation of Registrant as currently in effect.|