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On February 20 2008 the Board of Directors appointed Mr. Cook as a director of the Company effective April 8 2008. He has been Chairman since August 2005 and President and Chief Executive Officer since August 2004 of Donaldson Company Incorporated. Mr. Cook served as Senior Vice President International and Chief Financial Officer Donaldson Company Incorporated from prior to 2003 to August 2004. Mr. Cook is a director of Donaldson Company Incorporated. Mr. Cook will become a member of the Audit Committee of the Board of Directors on April 8 2008. | 