Related Party Transactions and Outside Related Director Information

Pentair, Inc. (PNR)

3/15/2006 Proxy Information

Richard J. Cathcart served as President and Chief Operating Officer of Pentair's Water Technologies segment from January 2001 until February 2005 and was Executive Vice President and President of Pentair's Water Technologies Group from February 1996 through December 2000 and Executive Vice President, Corporate Development from March 1995 through January 1996.

3/17/2003, 3/19/2004, 3/21/2005 and 3/15/2006 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.