Pentair plc Contracts & Agreements

Description of Securities (Filed With SEC on February 20, 2024)

Amendment to Key Executive Employment and Severance Agreement, as of January 1, 2021, for John L. Stauch, Karla C. Robertson, Philip M. Rolchigo, Robert P. Fishman, Jerome O.... (Filed With SEC on February 20, 2024)

Amendment to Key Executive Employment and Severance Agreement, as of November 30, 2023, for John L. Stauch, Karla C. Robertson, Philip M. Rolchigo, Robert P. Fishman, Jerome O.... (Filed With SEC on February 20, 2024)

Form of Employee Restricted Stock Unit Award Agreement under the Pentair plc 2020 Share and Incentive Plan (Filed With SEC on February 20, 2024)

Form of Key Talent Award Agreement under the Pentair plc 2020 Share and Incentive Plan (Filed With SEC on February 20, 2024)

Form of Stock Option Award Agreement under the Pentair plc 2020 Share and Incentive Plan (Filed With SEC on February 20, 2024)

Form of Performance Share Unit Award Agreement under the Pentair plc 2020 Share and Incentive Plan (Filed With SEC on February 20, 2024)

Eighth Supplemental Indenture, dated as of July 8, 2022, among Pentair Finance S. r.l., Pentair plc and U.S. Bank Trust Company, National Association, as trustee (Filed With SEC on July 8, 2022)

Amendment No. 1, dated as of June 30, 2022, among Pentair plc, Pentair Finance S. r.l., and the lenders and agents party thereto (Filed With SEC on June 30, 2022)

Underwriting Agreement, dated June 28, 2022, among Pentair plc, Pentair Finance S. r.l., and J.P. Morgan Securities LLC, BofA Securities, Inc. and Citigroup Global Markets Inc. as... (Filed With SEC on June 29, 2022)

Loan Agreement, dated as of March 24, 2022, among Pentair plc, Pentair Finance S. r.l., and the lenders and agents party thereto (Filed With SEC on March 25, 2022)

Description of Securities (Filed With SEC on February 22, 2022)

Form of Key Executive Employment and Severance Agreement for Adrian C. Chiu (Filed With SEC on February 22, 2022)

Form of Key Executive Employment and Severance Agreement for Adrian C. Chiu (Filed With SEC on April 22, 2021)

Description of Securities (Filed With SEC on February 16, 2021)

Pentair plc Employee Stock Purchase and Bonus Plan, as amended and restated effective as of January 1, 2021 (Filed With SEC on February 16, 2021)

Pentair plc Executive Officer Severance Plan (Filed With SEC on February 16, 2021)

Amendment No. 1 to the Pentair plc 2020 Share and Incentive Plan (Filed With SEC on February 16, 2021)

Amendment to Key Executive Employment and Severance Agreement, as of January 1, 2021, for John L. Stauch, John H. Jacko, Karla C. Robertson, Kelly A. Baker, Philip M. Rolchigo,... (Filed With SEC on February 16, 2021)

Separation Agreement, effective December 31, 2020, between Karl Frykman and Pentair Water Pool and Spa, Inc (Filed With SEC on February 16, 2021)

Pentair plc Executive Officer Severance Plan (Filed With SEC on December 10, 2020)

Eighth Supplemental Indenture, dated as of June 22, 2020, among Pentair Finance S. r.l., Pentair plc, Pentair Investments Switzerland GmbH and Wells Fargo Bank National... (Filed With SEC on July 23, 2020)

Seventh Supplemental Indenture, dated as of June 22, 2020, among Pentair Finance S. r.l., Pentair plc, Pentair Investments Switzerland GmbH and U.S. Bank National Association as... (Filed With SEC on July 23, 2020)

Description of Securities (Filed With SEC on February 25, 2020)

Amendment No. 1, dated as of December 2, 2019, among Pentair Finance, Pentair, PISG, Pentair U.S. and the lenders and agents party thereto (Filed With SEC on December 6, 2019)

Sixth Supplemental Indenture, dated as of June 21, 2019, among Pentair Finance S. r.l. (as Issuer), Pentair plc (as Parent and Guarantor), Pentair Investments Switzerland GmbH (as... (Filed With SEC on June 21, 2019)

Underwriting Agreement, dated June 12, 2019, among Pentair plc, Pentair Finance S. r.l. and Pentair Investments Switzerland GmbH, and J.P. Morgan Securities LLC, BofA Securities,... (Filed With SEC on June 13, 2019)

Pentair plc Employee Stock Purchase and Bonus Plan, as amended and restated (Filed With SEC on February 19, 2019)

Pentair, Inc. Non-Qualified Deferred Compensation Plan, as amended and restated (Filed With SEC on February 19, 2019)

Form of Executive Officer Performance Stock Unit Award Agreement for grants made on or after January 1, 2019 (Filed With SEC on February 19, 2019)

Form of Key Executive Employment and Severance Agreement for John L. Stauch and Mark C. Borin (Filed With SEC on July 25, 2018)

Form of Key Executive Employment and Severance Agreement for Karl R. Frykman and John H. Jacko (Filed With SEC on July 25, 2018)

Form of Key Executive Employment and Severance Agreement for Karla C. Robertson, Kelly A. Baker, Ademir Sarcevic and Philip M. Rolchigo (Filed With SEC on July 25, 2018)

Separation and Distribution Agreement, dated as of April 27, 2018, by and between Pentair plc and nVent Electric plc (Filed With SEC on April 30, 2018)

Tax Matters Agreement, dated as of April 27, 2018, by and between Pentair plc and nVent Electric plc (Filed With SEC on April 30, 2018)

Transition Services Agreement, dated as of April 27, 2018, by and between Pentair plc and nVent Electric plc (Filed With SEC on April 30, 2018)

Employee Matters Agreement, dated as of April 27, 2018, by and between Pentair plc and nVent Electric plc (Filed With SEC on April 30, 2018)

Form of Executive Officer Key Talent Award Agreement (Filed With SEC on April 20, 2018)

Form of Executive Officer Restricted Stock Unit Award Agreement for grants made on or after February 26, 2018 (Filed With SEC on April 20, 2018)

Form of Executive Officer Stock Option Award Agreement for grants made on or after February 26, 2018 (Filed With SEC on April 20, 2018)

Form of Executive Officer Performance Stock Unit Award Agreement for grants made on or after February 26, 2018 (Filed With SEC on April 20, 2018)

Confidential Transition Agreement, dated as of March 15, 2018, between Angela D. Jilek and Pentair Management Company (Filed With SEC on April 20, 2018)

Indenture, dated as of March 26, 2018, among nVent Finance S. r.l, nVent Electric plc, Pentair plc, Pentair Investments Switzerland GmbH and U.S. Bank National Association (Filed With SEC on March 26, 2018)

First Supplemental Indenture, dated as of March 26, 2018, among nVent Finance S. r.l, nVent Electric plc, Pentair plc, Pentair Investments Switzerland GmbH and U.S. Bank National... (Filed With SEC on March 26, 2018)

Second Supplemental Indenture, dated as of March 26, 2018, among nVent Finance S. r.l., nVent Electric plc, Pentair plc, Pentair Investments Switzerland GmbH and U.S. Bank... (Filed With SEC on March 26, 2018)

Retirement Agreement, dated as of March 14, 2018, between Pentair plc and Randall J. Hogan (Filed With SEC on March 15, 2018)

Confidential Separation Agreement and Release, dated as of January 5, 2018, between Pentair Management Company and Karen L. Keegans (Filed With SEC on January 9, 2018)

CONFIDENTIAL SEPARATION AGREEMENT (Filed With SEC on June 5, 2017)

SEVENTH SUPPLEMENTAL INDENTURE (Filed With SEC on May 31, 2017)

SIXTH SUPPLEMENTAL INDENTURE (Filed With SEC on May 31, 2017)

FIFTH SUPPLEMENTAL INDENTURE (Filed With SEC on May 31, 2017)

PENTAIR PLC 2012 STOCK AND INCENTIVE PLAN As Amended and Restated Effective as of January 1, 2017 (Filed With SEC on February 21, 2017)

PENTAIR PLC 2008 OMNIBUS STOCK INCENTIVE PLAN As Amended and Restated Effective as of January 1, 2017 (Filed With SEC on February 21, 2017)

PENTAIR PLC 2012 STOCK AND INCENTIVE PLAN GRANT AGREEMENT STOCK OPTIONS (Filed With SEC on February 21, 2017)

PENTAIR PLC 2012 STOCK AND INCENTIVE PLAN GRANT AGREEMENT RESTRICTED STOCK UNITS (Filed With SEC on February 21, 2017)

PENTAIR PLC 2012 STOCK AND INCENTIVE PLAN GRANT AGREEMENT PERFORMANCE SHARE UNITS (Filed With SEC on February 21, 2017)

SHARE PURCHASE AGREEMENT BY AND BETWEEN EMERSON ELECTRIC CO. AND PENTAIR PLC ________________ DATED AS OF AUGUST 18, 2016 TABLE OF CONTENTS (Filed With SEC on October 25, 2016)

PENTAIR PLC 2012 STOCK AND INCENTIVE PLAN GRANT AGREEMENT PERFORMANCE SHARE UNITS (Filed With SEC on February 26, 2016)

KEY EXECUTIVE EMPLOYMENT AND SEVERANCE AGREEMENT (Filed With SEC on February 26, 2016)

SEPARATION AGREEMENT (Filed With SEC on January 28, 2016)

CONFIDENTIAL SEPARATION AGREEMENT (Filed With SEC on October 20, 2015)

500,000,000 PentairFinance S.A. 2.450% Senior Notes due 2019 Underwriting Agreement September 14, 2015 (Filed With SEC on September 17, 2015)

PENTAIR FINANCE S.A., as Issuer AND PENTAIR PLC, as Parent and Guarantor AND PENTAIR INVESTMENTS SWITZERLAND GMBH, as Guarantor AND U.S. BANK NATIONAL ASSOCIATION, as Trustee... (Filed With SEC on September 17, 2015)

PENTAIR FINANCE S.A., as Issuer AND PENTAIR PLC, as Parent and Guarantor AND PENTAIR INVESTMENTS SWITZERLAND GMBH, as Guarantor AND U.S. BANK NATIONAL ASSOCIATION, as Trustee... (Filed With SEC on September 16, 2015)

$1,150,000,000 Pentair FinanceS.A. 2.900% Senior Notes due 2018 3.625% Senior Notes due 2020 4.650% Senior Notes due 2025 Underwriting Agreement (Filed With SEC on September 11, 2015)

PENTAIRPLC P.O. Box 471, Sharp Street, Walkden Manchester, M28 8BU United Kingdom (Filed With SEC on September 8, 2015)

[Remainder of page intentionally left blank] (Filed With SEC on September 3, 2015)

AGREEMENT AND PLAN OF MERGER (Filed With SEC on August 18, 2015)

VOTINGAGREEMENT (Filed With SEC on August 18, 2015)

CONFIDENTIAL SEPARATION AGREEMENT (Filed With SEC on February 24, 2015)

Exhibit 10.17 CONSULTING AGREEMENT (Filed With SEC on July 31, 2014)

ASSUMPTION AND ACCESSION AGREEMENT (Filed With SEC on May 20, 2014)

FIFTHSUPPLEMENTAL INDENTURE (Filed With SEC on May 20, 2014)

SIXTHSUPPLEMENTAL INDENTURE (Filed With SEC on May 20, 2014)

ASSUMPTION AND ACCESSION AGREEMENT (Filed With SEC on May 20, 2014)

FIFTHSUPPLEMENTAL INDENTURE (Filed With SEC on May 20, 2014)

SIXTHSUPPLEMENTAL INDENTURE (Filed With SEC on May 20, 2014)

PENTAIR PLC 2012 STOCKAND INCENTIVE PLAN (Filed With SEC on May 20, 2014)

PENTAIR PLC 2008OMNIBUS STOCK INCENTIVE PLAN As Amended and Restated Effective as of the Re-domicile Date (as defined below) (Filed With SEC on May 20, 2014)

PENTAIR PLC OMNIBUSSTOCK INCENTIVE PLAN As Amended Effective as of the Re-domicile Date (as defined below) SECTION 1 BACKGROUNDAND PURPOSE (Filed With SEC on May 20, 2014)

PENTAIR PLC OUTSIDEDIRECTORS NONQUALIFIED STOCK OPTION PLAN (as amended through the Re-domicile Date (as defined below)) (Filed With SEC on May 20, 2014)

PENTAIR PLC EMPLOYEESTOCK PURCHASE AND BONUS PLAN Effective September 28, 2012 Amended and Restated Effective as of the Re-domicile Date (as defined below) SECTION 1 HISTORY... (Filed With SEC on May 20, 2014)

PENTAIR PLC COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS As Amended and Restated Effective as of the Re-domicile Date (as defined below) SECTION 1 BACKGROUND AND PURPOSE (Filed With SEC on May 20, 2014)

PENTAIR PLC 2012 STOCK AND INCENTIVE PLAN GRANT AGREEMENT STOCKOPTIONS (Filed With SEC on May 20, 2014)

PENTAIR PLC 2012 STOCK AND INCENTIVE PLAN GRANT AGREEMENT RESTRICTED STOCK UNITS (Filed With SEC on May 20, 2014)

PENTAIR PLC 2012 STOCK AND INCENTIVE PLAN GRANT AGREEMENT PERFORMANCE UNITS (Filed With SEC on May 20, 2014)

PENTAIR PLC 2012 STOCK AND INCENTIVE PLAN GRANT AGREEMENT STOCK OPTIONS (Filed With SEC on May 20, 2014)

PENTAIR PLC 2012 STOCK AND INCENTIVE PLAN GRANT AGREEMENT RESTRICTED STOCK UNITS (Filed With SEC on May 20, 2014)

PENTAIR, INC. NON-QUALIFIED DEFERRED COMPENSATION PLAN As Amended and Restated Effective as of the Re-domicile Date (as defined below) TABLE OF CONTENTS (Filed With SEC on May 20, 2014)

PENTAIR, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN As Amended and Restated Effective as of the Re-domicile Date (as defined below) TABLE OF CONTENTS (Filed With SEC on May 20, 2014)

PENTAIR, INC. RESTORATION PLAN As Amended and Restated Effective as of the Re-domicile Date (as defined below) PENTAIR, INC. RESTORATION PLAN TABLE OFCONTENTS (Filed With SEC on May 20, 2014)

INDEMNIFICATION AGREEMENT (Filed With SEC on May 20, 2014)

FIRST AMENDMENT AND CONSENT (Filed With SEC on April 25, 2014)

KEY EXECUTIVE EMPLOYMENT AND SEVERANCE AGREEMENT (Filed With SEC on February 25, 2014)

DATE DECEMBER 10, 2013 PENTAIR LTD. PENTAIR PLC MERGER AGREEMENT Table of Content (Filed With SEC on December 10, 2013)

PENTAIR LTD. 2012 STOCKAND INCENTIVE PLAN As Amended and Restated Effective September 30, 2013 (Filed With SEC on October 4, 2013)

PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN GRANT AGREEMENT RESTRICTED STOCK UNITS (Filed With SEC on October 4, 2013)

AGREEMENT (Filed With SEC on March 8, 2013)

PENTAIR FINANCE S.A., as Issuer AND PENTAIR LTD. as Guarantor AND WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee FIFTH SUPPLEMENTAL INDENTURE Dated as of December 18, 2012... (Filed With SEC on December 18, 2012)

FOURTH SUPPLEMENTAL INDENTURE (Filed With SEC on December 18, 2012)

Pentair Finance S.A. U.S. $373,026,000 5.000% Notes due 2021 Exchangeand Registration Rights Agreement (Filed With SEC on December 18, 2012)

PENTAIR FINANCE S.A., as Issuer AND PENTAIR LTD. asGuarantor AND WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee THIRD SUPPLEMENTAL INDENTURE Dated as of November 26, 2012... (Filed With SEC on November 28, 2012)

PENTAIR FINANCE S.A., as Issuer AND PENTAIR LTD. asGuarantor AND WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee FOURTH SUPPLEMENTAL INDENTURE Dated as of November 26, 2012... (Filed With SEC on November 28, 2012)

Pentair Finance, S.A. U.S. $350,000,000 1.350% Senior Notes due 2015 U.S. $250,000,000 2.650% Senior Notes due 2019 Exchange and Registration Rights Agreement November 26, 2012 (Filed With SEC on November 28, 2012)

THIRD SUPPLEMENTAL INDENTURE (Filed With SEC on October 1, 2012)

FORM OF INDEMNIFICATION AGREEMENT (Filed With SEC on October 1, 2012)

PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN GRANT AGREEMENT RESTRICTED STOCK UNITS (Filed With SEC on October 1, 2012)

PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN GRANT AGREEMENT STOCK OPTIONS (Filed With SEC on October 1, 2012)

PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN GRANT AGREEMENT RESTRICTED STOCK UNITS (Filed With SEC on October 1, 2012)

PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN GRANT AGREEMENT PERFORMANCE UNITS (Filed With SEC on October 1, 2012)

PENTAIR LTD. 2012 STOCK AND INCENTIVEPLAN GRANT AGREEMENT STOCK OPTIONS (Filed With SEC on October 1, 2012)

PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN GRANT AGREEMENT RESTRICTED STOCK UNITS (Filed With SEC on October 1, 2012)

PENTAIR LTD. 2008 OMNIBUS STOCK INCENTIVE PLAN As Amended and Restated Through September 28, 2012 (Filed With SEC on October 1, 2012)

PENTAIR LTD. OMNIBUS STOCK INCENTIVE PLAN As Amended Effective September 28, 2012 SECTION 1 BACKGROUND AND PURPOSE (Filed With SEC on October 1, 2012)

PENTAIR LTD. OUTSIDE DIRECTORS NONQUALIFIED STOCK OPTION PLAN (as amended through September 28, 2012) (Filed With SEC on October 1, 2012)

ASSIGNMENT AND ASSUMPTION AGREEMENT (Filed With SEC on October 1, 2012)

PENTAIR LTD. COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS As Amended and Restated Through September 28, 2012 SECTION 1 BACKGROUND AND PURPOSE (Filed With SEC on October 1, 2012)

PENTAIR LTD. EMPLOYEE STOCK PURCHASE AND BONUS PLAN Effective September 28, 2012 SECTION 1 HISTORY AND BACKGROUND (Filed With SEC on October 1, 2012)

PENTAIR, INC. NON-QUALIFIED DEFERRED COMPENSATION PLAN As Amended and Restated Through September 28, 2012 TABLE OF CONTENTS (Filed With SEC on October 1, 2012)

PENTAIR, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN As Amended and Restated Effective September 28, 2012 TABLE OF CONTENTS (Filed With SEC on October 1, 2012)

PENTAIR, INC. RESTORATION PLAN As Amended and Restated Effective September 28, 2012 PENTAIR, INC. RESTORATION PLAN TABLE OF CONTENTS (Filed With SEC on October 1, 2012)

TYCO FLOW CONTROL INTERNATIONALFINANCE S.A., as Issuer AND PENTAIR LTD., as Guarantor AND WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee INDENTURE Dated as of September 24,... (Filed With SEC on September 24, 2012)

TYCO FLOW CONTROL INTERNATIONALFINANCE S.A., as Issuer AND PENTAIR LTD. as Guarantor AND PENTAIR, INC. AND WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee FIRSTSUPPLEMENTAL... (Filed With SEC on September 24, 2012)

TYCO FLOW CONTROL INTERNATIONAL FINANCE S.A., as Issuer AND PENTAIRLTD. as Guarantor AND PENTAIR, INC. AND WELLS FARGOBANK, NATIONAL ASSOCIATION, as Trustee SECOND SUPPLEMENTAL... (Filed With SEC on September 24, 2012)

Tyco Flow Control International Finance, S.A. U.S. $350,000,000 1.875%Notes due 2017 U.S. $550,00,000 3.150% Notes due 2022 Exchange and Registration Rights Agreement September... (Filed With SEC on September 24, 2012)

PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN (Filed With SEC on September 20, 2012)

PENTAIR LTD. EMPLOYEE STOCK PURCHASE AND BONUS PLAN Effective September 28, 2012 SECTION 1 HISTORY AND BACKGROUND (Filed With SEC on September 20, 2012)

AMENDMENT NO. 1 TO THE MERGER AGREEMENT (Filed With SEC on July 31, 2012)

AMENDMENT NO. 1 TO THE SEPARATION AND DISTRIBUTION AGREEMENT (Filed With SEC on July 31, 2012)

MERGER AGREEMENT among TYCO INTERNATIONAL LTD., TYCO FLOW CONTROL INTERNATIONAL LTD., PANTHRO ACQUISITION CO., PANTHRO MERGER SUB, INC. and PENTAIR, INC. dated as of March 27,... (Filed With SEC on March 30, 2012)

SEPARATION AND DISTRIBUTION AGREEMENT by and among TYCO INTERNATIONAL LTD., TYCO FLOW CONTROL INTERNATIONAL LTD., and THE ADT CORPORATION Dated as of March 27, 2012 TABLE OF... (Filed With SEC on March 30, 2012)

AMENDMENT NO. 1 TO RIGHTS AGREEMENT (Filed With SEC on March 30, 2012)

CONFIDENTIAL AND PROPRIETARY (Filed With SEC on March 30, 2012)

DATED 2 APRIL 2011 (Filed With SEC on April 4, 2011)

building operational excellence through the Pentair Integrated Management System (PIMS) consisting of strategy deployment, lean enterprise, and IGNITE, which is our process to... (Filed With SEC on February 23, 2010)

PENTAIR, INC. 2008 OMNIBUS STOCK INCENTIVE PLAN (Filed With SEC on October 20, 2009)

PENTAIR, INC. (Filed With SEC on October 20, 2009)

building operational excellence through the Pentair Integrated Management System (PIMS) consisting of strategy deployment, lean enterprise, and IGNITE, which is our process to... (Filed With SEC on February 24, 2009)

Form of Award Letter under the Pentair, Inc. 2008 Omnibus Stock Incentive Plan, as Amended (Filed With SEC on January 8, 2009)

Three months ended (Filed With SEC on October 21, 2008)

2008 Omnibus Stock Incentive Plan, as amended (Filed With SEC on May 5, 2008)

Compensation Plan for Non-Employee Directors, as Amended and Restated (Filed With SEC on February 26, 2008)

Omnibus Stock Incentive Plan, as Amended and Restated (Filed With SEC on February 26, 2008)

Summary of Board of Director Compensation (Filed With SEC on February 26, 2008)

Agreement to Enter into Separation and Agreement Release (Filed With SEC on July 17, 2007)

Third Amended and Restated Credit Agreement (Filed With SEC on June 7, 2007)

Form of the Note Purchase Agreement (Filed With SEC on May 22, 2007)

Release and Retirement Agreement - Richard J. Cathcart (Filed With SEC on May 8, 2007)

KEY EXECUTIVE EMPLOYMENT AND SEVERANCE AGREEMENT (Filed With SEC on February 26, 2007)

AMENDMENT TO THE PENTAIR, INC. OUTSIDE DIRECTORS NONQUALIFIED STOCK OPTION PLAN (Filed With SEC on February 26, 2007)

Letter Agreement, dated March 31, 2006 (Filed With SEC on April 7, 2006)

Confidentiality and Non-Competition Agreement (Filed With SEC on April 7, 2006)

[Pentair, Inc. Letterhead] (Filed With SEC on January 10, 2005)

CONFIDENTIALITY AND NON-COMPETITION AGREEMENT (Filed With SEC on January 10, 2005)

AMENDMENT TO THE PENTAIR, INC. OUTSIDE DIRECTORS NONQUALIFIED STOCK OPTION PLAN (Filed With SEC on December 16, 2004)

Board of Director Compensation Fee Structure (Filed With SEC on December 16, 2004)

BRIDGE CREDIT AGREEMENT (Filed With SEC on May 10, 2004)

FIRST AMENDMENT (Filed With SEC on May 10, 2004)

AMENDMENT TO THE PENTAIR, INC. MANAGEMENT INCENTIVE PLAN (Filed With SEC on March 17, 2003)

AMENDED AND RESTATED 364-DAY CREDIT AGREEMENT datedas of August 30, 2001 among PENTAIR,INC., VariousFinancial Institutions, BANKONE, NA, asSyndication Agent, THEBANK OF... (Filed With SEC on November 5, 2001)

EMPLOYMENTAGREEMENT (Filed With SEC on November 5, 2001)

RETIREMENT AGREEMENT ANDRELEASE (Filed With SEC on November 5, 2001)

PENTAIR,INC. OMNIBUS STOCK INCENTIVE PLAN AS AMENDED AND RESTATED SECTION1. BACKGROUND AND PURPOSE (Filed With SEC on August 14, 2001)

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Pentair plc Contracts & Agreements