Pentair
PNR
#1415
Rank
$15.56 B
Marketcap
$94.97
Share price
-2.37%
Change (1 day)
-3.25%
Change (1 year)

Pentair - 10-Q quarterly report FY


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________________________________________________________________________________
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<B>UNITED STATES SECURITIES AND EXCHANGE COMMISSION</B>

<DIV align="center">
<B>Washington, D. C. 20549</B>
</DIV>

<P align="center">
<B><FONT size="5">FORM 10-Q</FONT></B>

<P align="left">
(Mark One)
<P>

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<TD>[X]</TD>
<TD align="left">
<B>QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934</B></TD>
</TR>

</TABLE>

<P align="left">
<B>For the quarterly period ended April&nbsp;1, 2000</B>

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<B>OR</B>
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<B>TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934</B></TD>
</TR>

</TABLE>

<P align="left">
<B>For the transition period from
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</B>

<P align="left">
<B>Commission File No.&nbsp;001-11625</B>

<P align="center">
<B><FONT size="6">PENTAIR, INC.</FONT></B>

<DIV align="center">
<B>(Exact name of Registrant as specified in its charter)</B>
</DIV>

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<TD width="49%">&nbsp;</TD>
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<TD align="center" valign="top"><FONT size="2">
Minnesota<BR>
<HR size="1">(State or other jurisdiction<BR>
of Incorporation or organization)</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">
41-0907434<BR>
<HR size="1">(IRS Employer<BR>
Identification No.)</FONT></TD>
</TR>

<TR>
<TD align="center" valign="top"><FONT size="2">
1500 County B2 West, Suite&nbsp;400<BR>
St. Paul, Minnesota<BR>
<HR size="1">(Address of principal executive offices)</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">
<BR>
55113-3105<BR>
<HR size="1">(Zip Code)</FONT></TD>
</TR>

</TABLE>
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<P align="center">
<U>&nbsp;&nbsp;(651)&nbsp;636-7920&nbsp;&nbsp;</U>

<DIV align="center">
(Registrant&#146;s telephone number, including area code)
</DIV>

<P align="left">
Indicate by check mark whether the Registrant (1)&nbsp;has filed
all reports required to be filed by Section&nbsp;13 or 15(d) of
the Securities Exchange Act of 1934 during the preceding
12&nbsp;months (or for such shorter period that the Registrant
was required to file such reports), and (2)&nbsp;has been subject
to such filing requirements for the past
90&nbsp;days.&nbsp;&nbsp;Yes&nbsp;<U>&nbsp;X&nbsp; </U>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No&nbsp;<U>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>

<P align="left">
The number of shares outstanding of Registrant&#146;s only class
of common stock on April&nbsp;1, 2000 was 48,485,029.

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<P align="center"><B>PENTAIR, INC. AND SUBSIDIARIES</B>

<DIV align="center">
<B>FORM 10-Q</B>
</DIV>

<P align="center">
<B>TABLE OF CONTENTS</B>

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<TABLE width="60%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
<TD width="93%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
PART I&nbsp;&#151; FINANCIAL INFORMATION</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Consolidated Statements of Income</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Consolidated Balance Sheets</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Consolidated Statements of Shareholders&#146; Equity</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Consolidated Statements of Cash Flows</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Notes to Consolidated Financial Statements</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Management&#146;s Discussion and Analysis of Results of
Operations and Financial Condition</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
PART II&nbsp;&#151; OTHER INFORMATION</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Item&nbsp;4. Results of Votes of Security Holders</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Item&nbsp;6. Exhibits and Reports on Form&nbsp;8-K</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Signature Page</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

</TABLE>
</CENTER>

<P align="center">2

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<P><HR noshade><P>

<P align="left">

<!-- link1 "PART I -- FINANCIAL INFORMATION" -->

<DIV align="left">
<B>PART I&nbsp;&#151; FINANCIAL INFORMATION</B>
</DIV>

<P align="left"><B>ITEM 1&nbsp;&#151; FINANCIAL STATEMENTS</B>

<P align="left">

<!-- link1 "CONSOLIDATED STATEMENTS OF INCOME" -->

<DIV align="left">
<B>CONSOLIDATED STATEMENTS OF INCOME</B>
</DIV>

<P align="left">
Pentair, Inc.

<CENTER>
<TABLE width="90%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="60%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="9%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="8%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="4%">&nbsp;</TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD colspan="7"></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD align="center" nowrap colspan="7"><FONT size="2"><B>Quarter Ended</B></FONT></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD align="center" nowrap colspan="7"><HR size="1"></TD>
</TR>

<TR>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>(Unaudited)</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>April&nbsp;1</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>March&nbsp;27</B></FONT></TD>
</TR>

<TR>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>($ expressed in thousands except per share amounts)</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>2000</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>2000</B></FONT></TD>
</TR>

<TR>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
</TR>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
<B>Net sales</B></FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>712,278</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">470,493</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
<B>Operating costs:</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Cost of goods sold</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>494,072</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">320,659</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Selling, general and administrative</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>143,364</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">103,396</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
Restructuring charge</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>200</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">38,000</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Total operating costs</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>637,636</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">462,055</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
<B>Operating income</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>74,642</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">8,438</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
<B>Interest expense&nbsp;&#151;&nbsp;net</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>20,405</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">4,910</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
<B>Income before income taxes</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>54,237</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">3,528</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
<B>Provision for income taxes</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>20,338</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">1,288</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
<B>Net income</B></FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>33,899</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">2,240</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>

</TR>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
<B>Earnings per common share:</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
<B>Basic</B></FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>0.70</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">0.05</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
<B>Diluted</B></FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>0.70</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">0.05</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
<B>Weighted average common shares</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Outstanding</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>48,454</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">42,225</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Outstanding assuming dilution</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>48,575</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">43,074</FONT></TD>
<TD></TD>
</TR>

</TABLE>
</CENTER>

<P align="left">
See Notes to Consolidated Financial Statements.

<P align="center">3
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<P><HR noshade><P>

<P align="left">

<!-- link1 "CONSOLIDATED BALANCE SHEETS" -->

<DIV align="left">
<B>CONSOLIDATED BALANCE SHEETS</B>
</DIV>

<P align="left">
Pentair, Inc.

<CENTER>
<TABLE width="90%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="61%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="7%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="6%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="6%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="6%">&nbsp;</TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>(Unaudited)</B></FONT></TD>
<TD></TD>
<TD colspan="3"></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>April 1,</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>December 31,</B></FONT></TD>
</TR>

<TR>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>(In thousands)</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>2000</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>1999</B></FONT></TD>
</TR>

<TR>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
</TR>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
<B>Assets</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
<B>Current assets</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Cash and cash equivalents</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>43,966</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">66,228</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Accounts and notes receivable</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>674,504</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">587,211</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Inventories</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>464,707</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">425,935</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Deferred income taxes</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>53,817</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">55,984</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Other current assets</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>19,538</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">15,120</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
<B>Total current assets</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>1,256,532</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">1,150,478</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
<B>Property, plant &#38; equipment &#151; net</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>387,570</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">403,807</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Goodwill</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>1,170,846</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">1,187,525</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Other assets</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>57,601</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">61,156</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
<B>Total assets</B></FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>2,872,549</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">2,802,966</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>

</TR>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
<B>Liabilities and Shareholders&#146; Equity</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
<B>Current liabilities</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Accounts and notes payable</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>216,414</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">262,844</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Compensation and other benefits accruals</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>81,915</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">103,318</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Income taxes</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>25,646</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">21,363</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Accrued product claims and warranties</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>44,774</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">49,819</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Accrued rebates</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>13,423</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">19,905</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Accrued expenses and other liabilities</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>114,681</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">125,910</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Current maturities of long-term debt</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>312,044</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">177,788</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
<B>Total current liabilities</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>808,897</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">760,947</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
<B>Long-term debt</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>858,790</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">857,296</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
<B>Pensions and other retirement compensation</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>60,404</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">67,182</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
<B>Postretirement medical and other benefits</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>45,985</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">44,043</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
<B>Reserves&nbsp;&#151; insurance subsidiary</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>19,867</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">22,885</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
<B>Deferred income taxes</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>10,119</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">6,845</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
<B>Other liabilities</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>49,631</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">50,563</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
<B>Common stock</B>&nbsp;&#151; par value, $.16&nbsp;2/3</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>8,081</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">8,053</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
<B>Additional paid-in capital</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>461,358</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">456,516</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
<B>Accumulated other comprehensive income</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>(20,963</B></FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(15,599</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
<B>Retained earnings</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>570,380</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">544,235</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
<B>Total shareholders&#146; equity</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>1,018,856</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">993,205</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
<B>Total liabilities and shareholders&#146; equity</B></FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>2,872,549</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">2,802,966</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>

</TR>

</TABLE>
</CENTER>

<P align="left">
See Notes to Consolidated Financial Statements.

<P align="center">4

<!-- PAGEBREAK -->
<P><HR noshade><P>

<P align="left">

<!-- link1 "CONSOLIDATED STATEMENTS OF SHAREHOLDERS&#146; EQUITY" -->

<DIV align="left">
<B>CONSOLIDATED STATEMENTS OF SHAREHOLDERS&#146; EQUITY</B>
</DIV>

<P align="left">
Pentair, Inc.

<CENTER>
<TABLE width="90%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
<TD width="3%">&nbsp;</TD>
<TD width="65%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="7%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="6%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="6%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>(Unaudited)</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Year</B></FONT></TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Quarter</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Ended</B></FONT></TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Ended</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>December</B></FONT></TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>April 1,</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>31,</B></FONT></TD>
</TR>

<TR>
<TD align="center" nowrap colspan="2"><FONT size="2"><B>(In thousands)</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>2000</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>1999</B></FONT></TD>
</TR>

<TR>
<TD align="center" nowrap colspan="2"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
</TR>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
<B>Preferred Stock</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Beginning Balance</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>0</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">53,638</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Conversions into common</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>0</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(53,638</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Ending Balance</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>0</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">0</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
<B>Common Stock&nbsp;&#151; Par</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Beginning Balance</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>8,053</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">6,417</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Repurchase of common stock</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>0</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(19</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Employee stock plans&nbsp;&#151; net</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>28</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">58</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Issuance of common stock</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>0</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">917</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Conversions into common</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>0</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">680</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Ending Balance</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>8,081</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">8,053</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
<B>Additional Paid in Capital</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Beginning Balance</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>456,516</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">184,145</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Repurchase of common stock</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>0</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(4,011</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Employee stock plans&nbsp;&#151; net</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>4,842</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">9,861</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Issuance of common stock</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>0</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">213,563</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Conversions into common</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>0</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">52,958</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Ending Balance</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>461,358</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">456,516</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
<B>Foreign Currency Translation Adjustment</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Beginning Balance</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>(14,614</B></FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(1,587</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Current period change</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>(5,364</B></FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(13,027</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Ending Balance</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>(19,978</B></FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(14,614</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
<B>Minimum Liability Pension Adjustment</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Beginning Balance</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>(985</B></FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(2,375</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Current period change</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>0</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">1,390</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Ending Balance</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>(985</B></FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(985</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
<B>Retained Earnings</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Beginning Balance</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>544,235</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">469,127</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Net Income</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>33,899</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">103,309</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Common Dividends</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>(7,754</B></FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(28,201</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Ending Balance</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>570,380</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">544,235</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
<B>TOTAL SHAREHOLDERS&#146; EQUITY</B></FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>1,018,856</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">993,205</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>

</TR>

</TABLE>
</CENTER>

<P align="left">
See Notes to Consolidated Financial Statements.

<P align="center">5

<!-- PAGEBREAK -->
<P><HR noshade><P>

<P align="left">

<!-- link1 "CONSOLIDATED STATEMENTS OF CASH FLOWS" -->

<DIV align="left">
<B>CONSOLIDATED STATEMENTS OF CASH FLOWS</B>
</DIV>

<P align="left">
Pentair, Inc.

<CENTER>
<TABLE width="80%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="66%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD colspan="7"></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD align="center" nowrap colspan="7"><FONT size="2"><B>Quarter Ended</B></FONT></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD align="center" nowrap colspan="7"><HR size="1"></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>April 1,</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>March 27,</B></FONT></TD>
</TR>

<TR>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>(Unaudited) (In thousands)</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>2000</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>1999</B></FONT></TD>
</TR>

<TR>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
</TR>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
<B>Operating activities</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Net income</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>33,899</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">2,240</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Adjustments to reconcile to cash flow:</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Restructuring charge</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>200</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">38,000</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Depreciation</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>18,575</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">14,188</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Amortization</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>9,904</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">4,422</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Deferred income taxes</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>5,009</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">930</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Changes in assets and liabilities, net of effects of
acquisitions/ dispositions</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Accounts receivable</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>(91,515</B></FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(24,853</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Inventories</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>(43,471</B></FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(8,521</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Accounts payable</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>(44,294</B></FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(27,963</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Compensation and benefits</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>(20,562</B></FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(6,748</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Income taxes</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>4,624</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(3,844</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Pensions and other retirement compensation</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>(5,587</B></FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">2,123</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Reserves&nbsp;&#151; insurance subsidiary</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>(2,764</B></FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">1,253</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Other assets/liabilities&nbsp;&#151; net</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>(17,429</B></FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(15,405</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
<B>Cash used by operating activities</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>(153,411</B></FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(24,178</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
<B>Investing activities</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Capital expenditures</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>(11,242</B></FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(7,427</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Payments for acquisition of businesses</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>(0</B></FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(33</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Other</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>88</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">88</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
Cash used for investing activities</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>(11,154</B></FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(7,372</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
<B>Financing activities</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Borrowings</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>140,980</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">29,000</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Debt payments</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>(700</B></FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(3,694</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Employee stock plans and other</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>4,870</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">3,404</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Repurchase of stock</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>0</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(3,351</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Dividends paid</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>(7,754</B></FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(6,840</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
<B>Cash provided by financing activities</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>137,396</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">18,519</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
<B>Effects of currency exchange rate changes</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>4,907</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">12,051</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
<B>Increase (decrease)&nbsp;in cash and cash equivalents</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>(22,262</B></FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(980</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
<B>Cash and cash equivalents &#151;&nbsp;beginning of period</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>66,228</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">32,039</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
<B>&#151;&nbsp;end of period</B></FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>43,966</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">31,059</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>

</TR>

</TABLE>
</CENTER>

<P align="left">
See Notes to Consolidated Financial Statements.

<P align="center">6

<!-- PAGEBREAK -->
<P><HR noshade><P>

<P align="left">

<!-- link1 "NOTES TO CONSOLIDATED FINANCIAL STATEMENTS" -->

<DIV align="left">
<B>NOTES TO CONSOLIDATED FINANCIAL STATEMENTS</B>
</DIV>

<P align="left">Pentair, Inc.

<DIV align="left">
(Unaudited)
</DIV>

<P align="left"><B>1.&nbsp; Basis of Presentation</B>

<P align="left">
The accompanying unaudited condensed consolidated financial
statements have been prepared in accordance with instructions for
Form&nbsp;10-Q and, accordingly, do not include all information
and footnotes required by generally accepted accounting
principles for complete financial statements. In the opinion of
management, all adjustments, consisting only of normal recurring
accruals, considered necessary for a fair presentation have been
included.

<P align="left">
These statements should be read in conjunction with the financial
statements and footnotes included in the Company&#146;s Annual
Report on Form&nbsp;10-K for the year ended December&nbsp;31,
1999, previously filed with the Securities and Exchange
Commission.

<P align="left">
The results of operations for the quarter ended April&nbsp;1,
2000 is not necessarily indicative of the operating results to be
expected for the full year.

<P align="left">
Income tax provisions for interim periods are based on the
current best estimate of the effective annual federal, state and
foreign income tax rates.

<P align="left">
Certain reclassifications have been made to prior years&#146;
financial statements to conform to the current year presentation.

<P align="left"><B>2.&nbsp; Earnings per common share</B>

<P align="left">
Basic earnings per common share is computed by dividing net
income by the weighted average common shares outstanding during
the period.

<P align="left">
Diluted earnings per common share is computed by dividing net
income by the weighted average common shares outstanding plus the
incremental shares that would have been outstanding upon the
assumed exercise of dilutive stock options and upon the assumed
conversion of each series preferred stock.

<P align="left">
The following table reflects the calculation of basic and diluted
earnings per share.

<CENTER>
<TABLE width="80%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
<TD width="71%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="6%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD colspan="7"></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="center" nowrap colspan="7"><FONT size="2"><B>Quarter Ended</B></FONT></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="center" nowrap colspan="7"><HR size="1"></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>April&nbsp;1,</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>March 27,</B></FONT></TD>
</TR>

<TR>
<TD align="center" nowrap><FONT size="2"><B>(In thousands except per share amounts)</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>2000</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>1999</B></FONT></TD>
</TR>

<TR>
<TD align="center" nowrap><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
<B>Earnings per share</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Net Income</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>33,899</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">2,240</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>

</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Weighted average shares outstanding</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>48,454</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">42,225</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>

</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Basic Earnings per Common Share</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>0.70</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">0.05</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>

</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
<B>Earnings per share&nbsp;&#151; assuming dilution</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Net Income</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>33,899</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">2,240</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>

</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Weighted average shares outstanding</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>48,454</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">42,225</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Dilutive impact of stock options outstanding</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>121</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">298</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Assumed conversion of preferred stock</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>0</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">551</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Weighted average shares and potentially dilutive shares
outstanding</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>48,575</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">43,074</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>

</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Diluted Earnings per Common Share</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>0.70</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">0.05</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>

</TR>

</TABLE>
</CENTER>

<P align="center">7
<!-- PAGEBREAK -->
<P><HR noshade><P>

<P align="left"><B>3.&nbsp; Comprehensive Income</B>

<CENTER>
<TABLE width="80%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="64%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="6%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="6%">&nbsp;</TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD colspan="7"></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD align="center" nowrap colspan="7"><FONT size="2"><B>Quarter Ended</B></FONT></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD align="center" nowrap colspan="7"><HR size="1"></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>April 1,</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>March 27,</B></FONT></TD>
</TR>

<TR>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>(in thousands)</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>2000</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>1999</B></FONT></TD>
</TR>

<TR>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
</TR>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
Net Income</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>33,899</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">2,240</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD colspan="3" align="left" valign="top"><FONT size="2">
Other Comprehensive Income, net of tax:</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Foreign Currency Translation Adjustments</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>(5,364</B></FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(100</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD></TD>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Minimum Pension Liability Adjustment</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>0</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">0</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Total Comprehensive Income</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>28,535</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">2,140</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>

</TR>

</TABLE>
</CENTER>

<P align="left"><B>4.&nbsp; Inventories</B>

<CENTER>
<TABLE width="80%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
<TD width="3%">&nbsp;</TD>
<TD width="66%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="7%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="6%">&nbsp;</TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>April 1,</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>December 31,</B></FONT></TD>
</TR>

<TR>
<TD align="center" nowrap colspan="2"><FONT size="2"><B>(In thousands)</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>2000</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>1999</B></FONT></TD>
</TR>

<TR>
<TD align="center" nowrap colspan="2"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
</TR>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Finished goods</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>278,524</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">243,757</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Work in process</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>76,120</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">64,629</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Raw materials and supplies</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>110,063</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">117,549</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Total</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>464,707</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">425,935</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>

</TR>

</TABLE>
</CENTER>

<P align="left"><B>5.&nbsp; Property Plant and Equipment</B>

<CENTER>
<TABLE width="80%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
<TD width="69%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="7%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="6%">&nbsp;</TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>April 1,</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>December 31,</B></FONT></TD>
</TR>

<TR>
<TD align="center" nowrap><FONT size="2"><B>(In thousands)</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>2000</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>1999</B></FONT></TD>
</TR>

<TR>
<TD align="center" nowrap><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Land and land improvements</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>18,909</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">21,768</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Buildings</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>167,278</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">170,245</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Machinery and equipment</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>510,034</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">509,419</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Construction in progress</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>46,104</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">39,025</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Accumulated depreciation</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>(354,755</B></FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(336,650</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Net Property Plant and Equipment</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>387,570</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">403,807</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>

</TR>

</TABLE>
</CENTER>

<P align="left"><B>6.&nbsp; Long-term debt is summarized as follows:</B>

<CENTER>
<TABLE width="80%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
<TD width="3%">&nbsp;</TD>
<TD width="65%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="6%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="7%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="6%">&nbsp;</TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>April 1,</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>December 31,</B></FONT></TD>
</TR>

<TR>
<TD align="center" nowrap colspan="2"><FONT size="2"><B>(in thousands)</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>2000</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>1999</B></FONT></TD>
</TR>

<TR>
<TD align="center" nowrap colspan="2"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
</TR>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Revolving credit facilities</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>725,626</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>590,612</B></FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Private placement debt</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>176,476</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>174,694</B></FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Senior Notes</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>250,000</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>250,000</B></FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Other</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>18,732</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>19,778</B></FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Total</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>1,170,834</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>1,035,084</B></FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Current maturities</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>312,044</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>177,788</B></FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Total long-term debt</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>858,790</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>857,296</B></FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>

</TR>

</TABLE>
</CENTER>

<P align="left">
Debt agreements contain various restrictive covenants, including
a limitation on the payment of dividends and certain other
restricted payments. Under the most restrictive covenants,
$262&nbsp;million of the April&nbsp;1, 2000 retained earnings
were unrestricted for such purposes.

<P align="center">8

<!-- PAGEBREAK -->
<P><HR noshade><P>

<P align="left"><B>7.&nbsp; Capital Stock</B>

<CENTER>
<TABLE width="50%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
<TD width="76%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="10%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="10%">&nbsp;</TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
&#151;&nbsp;authorized</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">250,000,000</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
&#151;&nbsp;common outstanding</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">48,485,029</FONT></TD>
<TD></TD>
</TR>

</TABLE>
</CENTER>

<P align="left">
Of the 250&nbsp;million authorized shares, up to 15&nbsp;million
shares may be designated by the Board of Directors as preferred
shares. There were no designated preferred shares at
April&nbsp;1, 2000.

<P align="left">
On December&nbsp;14, 1998, the Company announced that the Pentair
board had authorized the Company to repurchase on an annual
basis up to 400,000 shares of Pentair common stock. Any purchases
would be made periodically in the open market, by block
purchases or private transactions. The share repurchase is
intended to offset the dilution caused by stock issuances under
employee stock compensation plans. As of April&nbsp;1, 2000, the
Company had repurchased no shares under the current annual
authorization.

<P align="left"><B>8.&nbsp; Supplemental Statement of Cash Flows Information</B>

<P align="left">
The following is supplemental information relating to the
Statement of Cash Flows ($ in thousands):

<CENTER>
<TABLE width="80%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
<TD width="67%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="7%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="7%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="6%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD colspan="7"></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="center" nowrap colspan="7"><FONT size="2"><B>Quarter Ended</B></FONT></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="center" nowrap colspan="7"><HR size="1"></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>April&nbsp;1,</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>March&nbsp;27,</B></FONT></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>2000</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>1999</B></FONT></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Interest paid</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>15,376</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">3,134</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Income tax payments</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2"><B>10,124</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">5,561</FONT></TD>
<TD></TD>
</TR>

</TABLE>
</CENTER>

<P align="left"><B>9.&nbsp; Restructuring Charge</B>

<P align="left">
In 1999, the Company recorded an initial restructuring charge of
$38.0 million ($24.1&nbsp;million after-tax) and in the first
quarter of 2000 recorded a further net restructuring charge of
$0.2&nbsp;million ($0.1&nbsp;million after-tax). The status and
progress of the projects implemented in 1999 were re-evaluated in
the first quarter and a reduction for a change in the original
estimate of $6.3&nbsp;million was recorded. Three new related
projects were determined as restructuring items and a
$6.5&nbsp;million additional charge was recorded.

<P align="left">
As shown below, $28.1&nbsp;million has been spent or charged
through April&nbsp;1, 2000. The remaining balance of
$10.1&nbsp;million is classified within Accrued Liabilities and
Other Expenses on the balance sheet.

<P align="left">
The restructuring plan comprised consolidation of certain
operations, overhead reductions, and outsourcing of specific
product lines in each of the Company&#146;s three business
segments. The restructuring plan did not contemplate the Company
exiting any of its current lines of business; the projects
involved were designed to make the Company&#146;s existing
businesses more efficient.

<P align="left">
The additional net charge in 2000 is attributable to a delay in a
plant closing in the PTE segment as a result of a fire in a
Taiwanese factory providing sourced products, the closure of a
North American facility and the write-off of goodwill at the
Transrack subsidiary in France, both in the EEE segment. The
write-off of goodwill was related to the restructuring of our
European enclosure operations. Upon analysis of future
undiscounted cash flows of the Transrack business, it was
determined that the cash flows were not adequate to ensure
recoverability of a portion of the goodwill amount recorded. The
goodwill write-off was $3.0&nbsp;million (20&nbsp;million French
francs).

<P align="center">9

<!-- PAGEBREAK -->
<P><HR noshade><P>

<P align="left">
The components of the restructuring charge and related reserve
balances remaining at April&nbsp;1, 2000 were (in millions):

<CENTER>
<TABLE width="90%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
<TD width="3%">&nbsp;</TD>
<TD width="50%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="6%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="2%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="2%">&nbsp;</TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Personnel</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Asset</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Exit</B></FONT></TD>
<TD></TD>
<TD colspan="3"></TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Costs</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Disposals</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Costs</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Total</B></FONT></TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
</TR>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
1999 Restructuring Charge</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">27.5</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">7.0</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">3.5</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">38.0</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
1999 Spending:</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Cash spending</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(9.4</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(0.1</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(0.1</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(9.6</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Non-cash spending</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(0.0</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(2.9</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(0.3</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(3.2</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Change in Estimate</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(9.3</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">3.7</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(0.7</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(6.3</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
2000 Restructuring Charge</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">1.3</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">3.9</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">1.3</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">6.5</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
2000 Spending:</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Cash spending</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(3.6</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(0.4</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(0.5</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(4.5</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Non-cash spending</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(0.0</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(10.7</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(0.1</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(10.8</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Remaining Reserve</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">6.5</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">0.5</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">3.1</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">10.1</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>

</TR>

</TABLE>
</CENTER>

<P align="left">
&#147;Personnel Costs&#148; consist of severance, medical plan
continuation, pension cash-outs, and outplacement per business
unit policies for employees terminated. As of April&nbsp;1, 2000,
approximately 850 employees have been terminated (or in Europe
are working under statutory notice periods).

<P align="left">
&#147;Asset Disposals&#148; consist of the write-down of the
carrying value of the buildings held for resale and the write-off
of special-use manufacturing and support assets which will no
longer be needed and which will be scrapped or abandoned. The
real estate held for resale is expected to be disposed of by
mid-2000. All of these assets are currently classified as
property, plant and equipment. The closure of the North American
facility in the EEE segment does not entail significant asset
disposals, since the facility was leased until the end of 2000.
Asset disposals do include, however, the write-off of goodwill at
Transrack.

<P align="left">
&#147;Exit Costs&#148; consists of maintenance and security costs
of surplus buildings until leases expire or demolition or
disposal of certain buildings.

<P align="left">
&#147;Personnel Costs&#148; and &#147;Exit Costs&#148; are
primarily cash costs and the &#147;Asset Disposals&#148; are
primarily non-cash costs. Our currently anticipated schedule
projects cash expenditures of $8&nbsp;million in 2000 and
$0.5&nbsp;million in 2001. These requirements will be funded
through cash from operations or borrowings under our existing
credit facilities.

<P align="left">
Restructuring benefits (largely personnel cost savings) were
realized of approximately $2&nbsp;million and $6&nbsp;million in
the first quarter of 2000 and full year 1999, respectively.
Anticipated benefits are projected to be $12&nbsp;million in 2000
and $15&nbsp;million in 2001. The major components of
anticipated benefits are in reductions in labor costs and
efficiencies in consolidating distribution and administrative
functions.

<P align="left">
The anticipated benefits noted above are net of the costs of
adding 200 employees at other Pentair locations. The benefits do
not, however, take into account one-time costs associated with
these restructuring plans. The Company anticipates that the
associated one-time costs will total approximately
$6&nbsp;million, of which $5.5&nbsp;million was incurred in 1999
and the first quarter of 2000. These costs are not included in
the restructuring charge, since they relate to asset relocations,
start-up costs and training and recruiting of employees at other
locations.

<P align="left"><B>10.&nbsp; Accounting Developments</B>

<P align="left">
In June&nbsp;1998, the Financial Accounting Standards Board
(&#147;FASB&#148;) issued Statement of Financial Accounting
Standard No.&nbsp;133, &#147;Accounting for Derivative
Instruments and Hedging Activities.&#148; The FASB subsequently
issued FAS No.&nbsp;137 delaying the effective date for one year,
to fiscal years beginning after June&nbsp;15, 2000. The Company
will adopt this standard no later than January&nbsp;1, 2001.
Although the Company expects that this standard will not
materially affect its financial position and results of
operations, it has not yet determined the impact of this standard
on its financial statements.

<P align="center">10

<!-- PAGEBREAK -->
<P><HR noshade><P>

<P align="left"><B>ITEM&nbsp;2&nbsp;&#151;</B>

<!-- link1 "MANAGEMENT&#146;S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS" -->

<DIV align="left">
<B>MANAGEMENT&#146;S DISCUSSION AND ANALYSIS OF FINANCIAL
CONDITION AND</B>
</DIV>

<DIV align="left">
<B>RESULTS OF OPERATIONS</B>
</DIV>

<P align="left"><B>BUSINESS SEGMENT INFORMATION</B>

<P align="left">
Pentair has chosen to focus these skills on its three core
markets of Professional Tools and Equipment (PTE), Water and
Fluid Technologies (WFT), and Electrical and Electronic
Enclosures (EEE). Selected financial information for business
segments (taking restructuring charge into account for operating
income) for the fiscal quarters ended April&nbsp;1, 2000 and
March&nbsp;27, 1999 follows:

<P align="left"><B>Segment Information ($000s):</B>

<CENTER>
<TABLE width="100%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
<TD width="3%">&nbsp;</TD>
<TD width="39%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="4%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="4%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="4%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="4%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="4%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="4%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="4%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="4%">&nbsp;</TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>PTE</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>WFT</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>EEE</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Other</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Total</B></FONT></TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
</TR>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
<B>2000</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Net sales from external customers</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">283,502</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">251,390</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">177,386</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">0</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">712,278</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Intersegment net sales</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">1,504</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">774</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">0</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(2,278</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">0</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Segment profit (loss):</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Operating Income&nbsp;*</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">20,450</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">35,305</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">24,506</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(5,619</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">74,642</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Segment assets</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">1,130,194</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">1,061,842</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">551,945</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">128,568</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">2,872,549</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
<B>1999</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Net sales from external customers</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">199,531</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">127,609</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">143,353</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">0</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">470,493</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Intersegment net sales</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">1,014</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">898</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">0</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(1,912</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">0</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Segment profit (loss):</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Operating income&nbsp;**</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">5,437</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">12,012</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(4,350</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(4,661</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">8,438</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Segment assets</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">484,106</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">508,090</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">509,762</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">85,661</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">1,587,619</FONT></TD>
<TD></TD>
</TR>

</TABLE>
</CENTER>
<P>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
<TD width="1%"></TD>
<TD width="99%"></TD>
</TR>

<TR valign="top">
<TD>&nbsp;</TD>
<TD align="left">
Other = Corporate leadership expenses, captive insurance company,
intermediate financial companies, charges that do not relate to
current operations, intercompany eliminations and all cash and
cash equivalents</TD>
</TR>

</TABLE>
<P>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
<TD width="3%"></TD>
<TD width="97%"></TD>
</TR>

<TR valign="top">
<TD>&nbsp;*&nbsp;</TD>
<TD align="left">
Including net restructuring charge of $0.2&nbsp;million taken in
2000. Before restructuring charge, operating income for the
segments and for Pentair as a whole were: PTE&nbsp;&#151;
$22,779; WFT&nbsp;&#151; $34,473; EEE&nbsp;&#151; $23,209; and
Pentair total&nbsp;&#151; $74,842. Operating margins before the
restructuring charge were: PTE&nbsp; &#151;&nbsp; 8.0%; WFT&nbsp;
&#151;&nbsp; 13.7%; EEE&nbsp; &#151;&nbsp; 13.1%; and Pentair
total&nbsp; &#151;&nbsp; 10.5%.</TD>
</TR>

<TR>
<TD>&nbsp;</TD>
</TR>

<TR valign="top">
<TD>**&nbsp;</TD>
<TD align="left">
Including net restructuring charge of $38.0&nbsp;million taken in
1999. Before restructuring charge, operating income for the
segments and for Pentair as a whole were: PTE&nbsp;&#151;
$22,219; WFT&nbsp;&#151; $16,487; EEE&nbsp;&#151; $12,393; and
Pentair total&nbsp;&#151; $46,438. Operating margins before the
restructuring charge were: PTE&nbsp; &#151;&nbsp; 11.1%;
WFT&nbsp; &#151;&nbsp; 12.8%; EEE&nbsp; &#151;&nbsp; 8.6%; and
Pentair total&nbsp; &#151;&nbsp; 9.9%.</TD>
</TR>

</TABLE>

<P align="left"><B>RESULTS OF OPERATIONS</B>

<P align="left"><B>CONSOLIDATED RESULTS</B>

<P align="left"><B>Quarter Ended April&nbsp;1, 2000 Compared to Quarter Ended
March&nbsp;27, 1999</B>

<P align="left">
Consolidated net sales increased to $712.3&nbsp;million for the
first quarter of 2000, representing a 51.4% increase over the
corresponding period sales in 1999. Acquisitions accounted for
the majority of this increase. Increases in organic sales (that
is, before the impact of business units acquired less than one
year) were significant in the WFT and EEE segments.

<P align="left">
Operating income in the first quarter of 2000, after taking
restructuring charges into account ($.2&nbsp;million), was
$74.6&nbsp;million, an increase of $66.2&nbsp;million from the
corresponding 1999 period that included a $38.0 million
restructuring charge. Operating income before restructuring
charges was $74.8&nbsp;million for the first quarter of 2000, up
61.2% over the corresponding 1999 period. As a percent of sales,
pre-charge operating income improved from 9.9% in the first
quarter of 1999 to 10.5% in the comparable period of 2000.

<P align="center">11
<!-- PAGEBREAK -->
<P><HR noshade><P>

<DIV align="left">
Acquisitions later in 1999 and strong performance in 2000 in the
WFT and EEE segments accounted for the pre-charge increase in
operating income.
</DIV>

<P align="left">
Gross profit margins decreased in the first quarter of 2000 to
30.6% versus 31.8% for the same period a year ago. This is
primarily due to the late 1999 acquisitions which currently have
higher costs of goods sold and lower SG&#38;A costs than the
average for other Pentair businesses. Excluding acquisitions,
gross margins improved by 170 basis points year-over-year.
Selling, general and administrative expense (SG&#38;A) as a
percent of sales was 20.1% in the first quarter of 2000 as
compared to 22.0% in the comparable 1999 period. Product
development expense increased 65% in the first quarter of 2000
over the prior year period.

<P align="left">
Net income for the first quarter of 2000 after the restructuring
charge ($.1&nbsp;million after-tax) increased to
$33.9&nbsp;million from $2.2&nbsp;million after the 1999
restructuring charge ($24.1&nbsp;million after-tax). Before
restructuring charges in the two quarters are taken into account,
net income in 2000 was $34.0&nbsp;million, up 29.0% over the
same period in 1999. Due to substantially higher indebtedness
outstanding during the first quarter of 2000, attributable
primarily to the three 1999 acquisitions, interest expense for
the quarter increased from $4.9&nbsp;million to $20.4 million.
Exchange rates, especially between the US dollar and the Euro and
pound sterling, adversely impacted both sales ($8&nbsp;million)
and operating income ($0.5&nbsp;million) primarily at European
operations.

<P align="left">
Diluted earnings per share for 2000&nbsp;year-to-date after the
restructuring charge increased from $0.05 to $0.70; diluted
earnings per share before taking restructuring charges into
account increased 14.8% over the comparable period ($0.61) in
1999. Weighted average common shares outstanding, assuming
dilution, were 48.575&nbsp;million for the first quarter of 2000
compared to 43.074&nbsp;million for the year-earlier quarter. The
increase is attributable to the public offering of
5.5&nbsp;million common shares completed in late 1999.

<P align="left">
Pentair&#146;s tax rate for the first quarter of 2000 was 37.5%
compared to 36.5% for the same period in 1999, principally due to
nondeductible goodwill amortization related to the 1999
acquisitions.

<P align="left"><B>SEGMENT INFORMATION</B>

<P align="left"><B>PROFESSIONAL TOOLS and EQUIPMENT SEGMENT</B>

<P align="left">
Net sales for the PTE segment increased 42.1% year-over-year in
the first quarter from $200.5&nbsp;million in 1999 to
$285.0&nbsp;million in 2000, attributable to the acquisition of
DeVilbiss Air Power Company in the third quarter of 1999. Organic
sales were down slightly for the tools and service equipment
segment, largely attributable to the start-up problems of the new
distribution center for the tools business, historically
Pentair&#146;s fast growing business, and product sourcing
difficulties and some operating inefficiencies in the equipment
business related to the consolidation of their operations. Net
sales of the acquired business units were somewhat off
expectations, as well, since an anticipated decline in generator
sales after Y2K was worsened by higher than normal distributor
and retailer inventories that affected orders and shipments in
the first quarter.

<P align="left">
Operating income after the restructuring charge increased from
$5.4 million in 1999 to $20.5&nbsp;million in 2000. Before taking
restructuring charges into account ($16.8&nbsp;million in 1999
and $2.3&nbsp;million in 2000), operating income increased from
$22.2&nbsp;million to $22.8&nbsp;million, or 2.5% year over year.
The small operating income gain was largely attributable to
lower than anticipated sales as a result of the operational
difficulties discussed above, as well as one-time expenses
incurred by business units in connection with consolidations of
operations in Jackson, Tennessee and in Bloomington, Minnesota.

<P align="left"><B>WATER and FLUID TECHNOLOGIES SEGMENT</B>

<P align="left">
Net sales for the WFT segment increased 96.2% year over year in
the first quarter from $128.5&nbsp;million in 1999 to
$252.2&nbsp;million in 2000. This increase is due to double-digit
organic growth and the acquisition of the pressure vessel and
pool equipment businesses in August&nbsp;1999. Globally, growth
of segment sales accelerated, up over 30%, due to stronger
European and Asian markets and expanded product offerings outside
North America.

<P align="center">12

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<P><HR noshade><P>

<P align="left">
Operating income after the impact of the restructuring charge in
1999 ($4.5&nbsp;million charge) and 2000 (an addback of
$0.8&nbsp;million) increased from $12.0&nbsp;million to
$35.3&nbsp;million in the current quarter. Before taking
restructuring charges into account, operating income increased
109.1% from $16.5&nbsp;million to $34.5&nbsp;million, as the
segment&#146;s return on sales increased 90 basis points (190
basis points on an organic basis), as operating improvements
continue in all of the segment&#146;s businesses.

<P align="left"><B>ELECTRICAL and ELECTRONIC ENCLOSURES SEGMENT</B>

<P align="left">
Quarterly net sales for the EEE segment increased 23.7% from
$143.4 million in 1999 to $177.4&nbsp;million in 2000. This
increase was largely attributable to organic growth in the high
teens and the acquisition of a custom enclosure business in
April&nbsp;1999. Enclosure sales and orders increased strongly in
both electronic and electrical sectors, as well as in both North
America and Europe, despite European operations being somewhat
adversely affected by foreign exchange movements.

<P align="left">
Operating income for the segment improved dramatically in the
first quarter compared to the year-earlier period, to
$24.5&nbsp;million in 2000 from a loss of $4.3&nbsp;million in
1999, both after restructuring charges. Before taking
restructuring charges into account ($16.7&nbsp;million charge in
1999 and an addback of $1.3&nbsp;million in 2000), operating
income increased 87.3% from $12.4&nbsp;million to
$23.2&nbsp;million. The segment&#146;s pre-charge return on sales
jumped 450 basis points year-over-year in the first quarter, as
the results of restructuring and other operating improvement
projects fully kicked in.

<P align="left"><B>RESTRUCTURING CHARGE</B>

<P align="left">
In 1999, the Company recorded an initial restructuring charge of
$38.0&nbsp;million ($24.1&nbsp;million after-tax) and in the
first quarter of 2000 recorded a further net restructuring charge
of $0.2&nbsp;million ($0.1&nbsp;million after-tax). The status
and progress of the projects implemented in 1999 were
re-evaluated in the first quarter and a reduction for a change in
the original estimate of $6.3&nbsp;million was recorded. Three
new related projects were determined as restructuring items and a
$6.5&nbsp;million additional charge was recorded.

<P align="left">
As shown below, $28.1&nbsp;million has been spent or charged
through April&nbsp;1, 2000. The remaining balance of
$10.1&nbsp;million is classified within Accrued Liabilities and
Other Expenses on the balance sheet.

<P align="left">
The restructuring plan comprised consolidation of certain
operations, overhead reductions, and outsourcing of specific
product lines in each of the Company&#146;s three business
segments. The restructuring plan did not contemplate the Company
exiting any of its current lines of business; the projects
involved were designed to make the Company&#146;s existing
businesses more efficient.

<P align="left">
The additional net charge in 2000 is attributable to a delay in a
plant closing in the PTE segment as a result of a fire in a
Taiwanese factory providing sourced products, the closure of a
North American facility and the write-off of goodwill at the
Transrack subsidiary in France, both in the EEE segment. The
write-off of goodwill was related to the restructuring of our
European enclosure operations. Upon analysis of future
undiscounted cash flows of the Transrack business, it was
determined that the cash flows were not adequate to ensure
recoverability of a portion of the goodwill amount recorded. The
goodwill write-off was $3.0&nbsp;million (20&nbsp;million French
francs).

<P align="center">13

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<P><HR noshade><P>

<P align="left">
The components of the restructuring charge and related reserve
balances remaining at April&nbsp;1, 2000 were (in millions):

<CENTER>
<TABLE width="90%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
<TD width="3%">&nbsp;</TD>
<TD width="50%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="6%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="2%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="2%">&nbsp;</TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Personnel</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Asset</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Exit</B></FONT></TD>
<TD></TD>
<TD colspan="3"></TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Costs</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Disposals</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Costs</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Total</B></FONT></TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
</TR>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
1999 Restructuring Charge</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">27.5</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">7.0</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">3.5</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">38.0</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
1999 Spending:</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Cash spending</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(9.4</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(0.1</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(0.1</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(9.6</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Non-cash spending</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(0.0</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(2.9</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(0.3</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(3.2</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Change in Estimate</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(9.3</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">3.7</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(0.7</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(6.3</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
2000 Restructuring Charge</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">1.3</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">3.9</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">1.3</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">6.5</FONT></TD>
<TD></TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
2000 Spending:</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Cash spending</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(3.6</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(0.4</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(0.5</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(4.5</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Non-cash spending</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(0.0</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(10.7</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(0.1</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">(10.8</FONT></TD>
<TD align="left" valign="bottom" nowrap><FONT size="2">)</FONT></TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="1"></TD>
<TD></TD>

</TR>

<TR>
<TD colspan="2" align="left" valign="top"><FONT size="2">
Remaining Reserve</FONT></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">6.5</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">0.5</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">3.1</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom"><FONT size="2">$</FONT></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">10.1</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="left"><HR size="4" noshade></TD>
<TD></TD>

</TR>

</TABLE>
</CENTER>

<P align="left">
&#147;Personnel Costs&#148; consist of severance, medical plan
continuation, pension cash-outs, and outplacement per business
unit policies for employees terminated. As of April&nbsp;1, 2000,
approximately 850&nbsp;employees have been terminated (or in
Europe are working under statutory notice periods).

<P align="left">
&#147;Asset Disposals&#148; consist of the write-down of the
carrying value of the buildings held for resale and the write-off
of special-use manufacturing and support assets which will no
longer be needed and which will be scrapped or abandoned. The
real estate held for resale is expected to be disposed of by
mid-2000. All of these assets are currently classified as
property, plant and equipment. The closure of the North American
facility in the EEE segment does not entail significant asset
disposals, since the facility was leased until the end of 2000.
Asset disposals do include, however, the write-off of goodwill at
Transrack.

<P align="left">
&#147;Exit Costs&#148; consists of maintenance and security costs
of surplus buildings until leases expire or demolition or
disposal of certain buildings.

<P align="left">
&#147;Personnel Costs&#148; and &#147;Exit Costs&#148; are
primarily cash costs and the &#147;Asset Disposals&#148; are
primarily non-cash costs. Our currently anticipated schedule
projects cash expenditures of $8&nbsp;million in 2000 and
$0.5&nbsp;million in 2001. These requirements will be funded
through cash from operations or borrowings under our existing
credit facilities.

<P align="left">
Restructuring benefits (largely personnel cost savings) were
realized of approximately $2&nbsp;million and $6&nbsp;million in
the first quarter of 2000 and full year 1999, respectively.
Anticipated benefits are projected to be $12&nbsp;million in 2000
and $15&nbsp;million in 2001. The major components of
anticipated benefits are in reductions in labor costs and
efficiencies in consolidating distribution and administrative
functions.

<P align="left">
The anticipated benefits noted above are net of the costs of
adding 200 employees at other Pentair locations. The benefits do
not, however, take into account one-time costs associated with
these restructuring plans. The Company anticipates that the
associated one-time costs will total approximately
$6&nbsp;million, of which $5.5&nbsp;million was incurred in 1999
and the first quarter of 2000. These costs are not included in
the restructuring charge, since they relate to asset relocations,
start-up costs and training and recruiting of employees at other
locations.

<P align="left"><B>LIQUIDITY AND CAPITAL RESOURCES</B>

<P align="left">
The Company seeks to maintain a total debt to capital ratio
around 40% as appropriate for its financing needs and business
plans, although Pentair will exceed this target ratio from
time-to-time as needed for operational purposes and/or
acquisitions. The Company&#146;s total debt to capital ratio is
53.5% at the end of the first quarter of 2000, compared to 51.0%
as of the end of 1999. The Company&#146;s total debt to capital
ratio was 33.9% at the end of the first quarter of 1999. The
increase is due to acquisitions made later in

<P align="center">14

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<P><HR noshade><P>

<DIV align="left">
1999. The Company&#146;s available capital resources are deemed
adequate for its anticipated uses for the remainder of 2000.
</DIV>

<P align="left">
The Company has targeted reduction in indebtedness as a key
objective in 2000, in order to increase its financial flexibility
and to reduce its interest expense. This reduction in
indebtedness is to be achieved by significantly increasing the
amount of its free cash flow in the second quarter and throughout
the year. The Company has adopted a goal in 2000 of reaching
free cash flow of 5% of net sales and a reduction in working
capital from the first quarter of at least $100&nbsp;million.

<P align="left">
Of the total indebtedness of the Company at the end of the first
quarter of 2000, more than 86% (approximately $885&nbsp;million,
including $26.2&nbsp;million in current maturities) is long-term
and has an average life to maturity of 6&nbsp;years. This
long-term indebtedness has interest rates varying from
4.0%&nbsp;to 9.0%, with an average interest rate of 7.22%. The
Company believes that currently outstanding long-term
indebtedness is and will continue to be adequate for its
financing needs for the foreseeable future. The Company also
believes that it will be able to obtain additional long-term
indebtedness as its needs may increase or its current
indebtedness matures.

<P align="left">
Short-term indebtedness stands at $285.8&nbsp;million as of
April&nbsp;1, 2000, with interest rates that range from
6.27%&nbsp;to 6.575%, with an average interest rate of 6.4%. The
Company believes that it will generate substantial cash flow from
operations during 2000 which will be used in large part to
reduce current indebtedness. The Company has no reason to believe
that it would not be able to renew its current short-term credit
agreements, at the time of their expiration in August&nbsp;2000.
In addition, the Company has instituted a commercial paper
program in January&nbsp;2000 for the issuance of short-term notes
at what it believes are favorable interest rates.

<P align="left">
The Company expects capital spending in 2000 to be in the
$85-90&nbsp;million range and will relate to <BR>
e-business initiatives, computer hardware and software,
manufacturing cost reduction projects, new product development
and reconfiguration of manufacturing facilities.

<P align="left">
During the first quarter of 2000, cash flow was negative, as
seasonal factors, including customary dating programs at the
newly acquired pool equipment business, along with temporary
operational problems at the Company&#146;s new distribution
center in Jackson, Tennessee and resulting late flow of
shipments, combined to increase working capital and reduce
receipts. The resulting net outflow of approximately
$165&nbsp;million is expected to be substantially reduced in the
second quarter, as a result in part of customer payments for
seasonal purchases in the PTE and WFT segments and better balance
in shipment flow out of the new distribution center. More
importantly, the Company launched in the first quarter
initiatives to significantly cut its investment in working
capital with reductions in inventory and receivables.

<P align="left">
The Company declared its anticipated 2000 quarterly dividend of
$.16&nbsp;per share or an indicated annual rate of $.64&nbsp;per
share.

<P align="left"><B>OUTLOOK</B>

<P align="left">
Pentair is focused on three core markets. This diversification
enables the Company to consistently improve results despite
difficult markets in one or another segment. Continuing demand
for power tools and service equipment, ever-rising needs for
clean water throughout the world, and the critical importance of
protecting sensitive electronics give Pentair&#146;s chosen
businesses excellent prospects for strong long-term performance.
The Company&#146;s basic operating strategies &#151; ongoing cost
containment, new product development, multi-channel
distribution, and the pursuit of value-added acquisitions &#151;
drive the businesses in both growing and softer economies.
Pentair is continuing its corporate-wide process redesign and
cost savings programs initiated in 1998 and expects to continue
the trend of improved margins.

<P align="left">
Pentair consolidated a number of its operations into larger, more
effective units which are better positioned to compete in their
respective markets. In the PTE segment, Porter-Cable and Delta
completed the consolidation of their operations in the first
quarter of 2000, following an earlier combination of their sales
organizations. Also scheduled for completion in 2000 is the
consolidation of two service equipment operations (Century and
Lincoln Automotive), including the closing of one manufacturing
facility.

<P align="center">15

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<P><HR noshade><P>

<P align="left">
Acquisitions in 1999 have increased the opportunities in the WFT
businesses. Pentair closed one of the acquired facilities and
relocated its manufacturing operations; over the next few
quarters, Pentair intends to continue reorganization and
consolidation of units in order to improve manufacturing
efficiencies and financial performance. Pentair continues to
review strategic alternatives for this segment&#146;s Lincoln
Industrial lubrication equipment business, which has increased
its margins and operating income over the past several quarters
and is performing very well at current sales volumes.

<P align="left">
In addition, the Company&#146;s EEE segment combined five
separate North American facilities into one business unit,
Pentair Electronic Packaging, in order to focus on the
high-growth custom and modified enclosure market for datacom and
telecom products. In the first quarter the closure of a small
operation in California was announced, undertaken in order to
reduce costs and focus on more productive facilities.

<P align="left">
The Company continues to look for synergistic acquisitions in
each of its business segments, in line with its pattern over the
past five years. Of the fifteen acquisitions made since 1994,
most were smaller businesses or product lines, which fit with
existing operations, offering new products or expanded geographic
scope. In addition, three transactions in the last three years
were stand-alone acquisitions of large established businesses.
Pentair intends to continue to pursue smaller, bolt-on purchases,
but will also carefully review larger targets that have the
capability to significantly expand its current segments, or in
appropriate cases, that establish an additional business segment.

<P align="left"><B>NOTIFICATION REGARDING FORWARD-LOOKING INFORMATION</B>

<P align="left">
It should be noted that certain statements herein which are not
historical facts, including without limitation those regarding
1)&nbsp;the timeliness of product introductions and deliveries;
2)&nbsp;expectations regarding market growth and developments;
3)&nbsp;expectations for growth and profitability;
4)&nbsp;implementation of plans; 5)&nbsp;anticipated savings;
6)&nbsp;results achieved from acquisitions; and
7)&nbsp;statements preceded by &#147;believe&#148;,
&#147;anticipate&#148;, &#147;expect&#148;, &#147;estimate&#148;,
&#147;will&#148; or similar expressions are forward-looking
statements. Because such statements involve risks and
uncertainties, actual results may differ from the results
currently expected by the Company.

<P align="left">
Factors that could cause such differences include, but are not
limited to, 1)&nbsp;general economic conditions, such as the rate
of economic growth in the Company&#146;s principal geographic
markets or fluctuations in exchange rates or interest rates;
2)&nbsp;industry conditions, such as the strength of product
demand, the intensity of competition, pricing pressures, the
acceptability of new product introductions, the introduction of
new products by competitors, changes in technology or the ability
of the Company to source components from third parties without
interruption and at reasonable prices and the financial condition
of the Company&#146;s customers; 3)&nbsp;operating factors, such
as continued improvement in manufacturing activities and the
achievement of related efficiencies therein, and inventory risks
due to shifts in market demand; and 4)&nbsp;integration of new
businesses.

<P align="left">
The Company undertakes no obligation to revise any
forward-looking statements in order to reflect events or
circumstances that may arise after the date hereof. Readers are
urged to carefully review and consider the various disclosures
made by the Company in this report and in the Company&#146;s
other filings with the Securities and Exchange Commission from
time to time, especially the Company&#146;s report on
Form&nbsp;10-K for the year ended December&nbsp;31, 1999, that
advise interested parties of risks and uncertainties that may
affect the Company&#146;s financial condition and results of
operations.

<P align="left">

<!-- link1 "PART II -- OTHER INFORMATION" -->

<DIV align="center">
<B>PART II&nbsp;&#151; OTHER INFORMATION</B>
</DIV>

<P align="left">

<!-- link1 "ITEM 4 -- SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS" -->

<DIV align="left">
<B>ITEM 4&nbsp;&#151; SUBMISSION OF MATTERS TO A VOTE OF SECURITY
HOLDERS</B>
</DIV>

<P align="left">
The Annual Meeting of Shareholders of Pentair, Inc. was held on
April&nbsp;26, 2000, for the purpose of electing certain members
to the board of directors and approving the appointment of
auditors. Proxies for the meeting were solicited pursuant to
Section&nbsp;14(a) of the Securities Exchange Act of 1934.

<P align="center">16

<!-- PAGEBREAK -->
<P><HR noshade><P>

<P align="left"><B>PROPOSAL 1</B>

<P align="left">
All of management&#146;s nominees for directors as listed in the
proxy statement were elected with the following votes.

<CENTER>
<TABLE width="80%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
<TD width="52%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="7%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="7%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="7%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="6%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="4%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Shares</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Shares</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Broker</B></FONT></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Voted For</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Withheld</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Non-Votes</B></FONT></TD>
</TR>

<TR>
<TD></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
William J. Cadogan</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">32,771,163</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">9,345,394</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">0</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Charles A. Haggerty</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">41,594,607</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">521,950</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">0</FONT></TD>
<TD></TD>
</TR>

<TR>
<TD align="left" valign="top"><FONT size="2">
Randall J. Hogan</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">41,581,532</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">535,025</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">0</FONT></TD>
<TD></TD>
</TR>

</TABLE>
</CENTER>

<P align="left"><B>PROPOSAL 2</B>

<P align="left">
The appointment of Deloitte&nbsp;&#38; Touche LLP as independent
auditors of the Company for 2000 was ratified with the following
vote.

<CENTER>
<TABLE width="40%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
<TD width="13%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="13%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="9%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="9%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="12%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="12%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="9%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="8%">&nbsp;</TD>
</TR>

<TR>
<TD colspan="3"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Shares</B></FONT></TD>
<TD></TD>
<TD colspan="3"></TD>
<TD></TD>
<TD colspan="3"></TD>
</TR>

<TR>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Shares</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Voted</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Shares</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Broker</B></FONT></TD>
</TR>

<TR>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Voted For</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Against</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Abstaining</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Non-Votes</B></FONT></TD>
</TR>

<TR>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
</TR>

<TR>
<TD></TD>
<TD align="right" valign="top" nowrap><FONT size="2">41,821,453</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">182,638</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">112,466</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right" valign="bottom" nowrap><FONT size="2">0</FONT></TD>
<TD></TD>
</TR>

</TABLE>
</CENTER>

<P align="left">

<!-- link1 "ITEM 6 -- EXHIBITS AND REPORTS ON FORM 8-K" -->

<DIV align="left">
<B>ITEM 6&nbsp;&#151; EXHIBITS AND REPORTS ON FORM&nbsp;8-K</B>
</DIV>

<P align="left">
(a)&nbsp; <I>Exhibits.&nbsp; </I>The following exhibits are
included with this Form&nbsp;10-Q Report as required by
Item&nbsp;601 of Regulation&nbsp;S-K.

<CENTER>
<TABLE width="100%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
<TD width="5%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="84%">&nbsp;</TD>
</TR>

<TR>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Exhibit</B></FONT></TD>
<TD></TD>
<TD></TD>
</TR>

<TR>
<TD align="center" nowrap colspan="3"><FONT size="2"><B>Number</B></FONT></TD>
<TD></TD>
<TD align="center" nowrap><FONT size="2"><B>Description</B></FONT></TD>
</TR>

<TR>
<TD align="center" nowrap colspan="3"><HR size="1"></TD>
<TD></TD>
<TD align="center" nowrap><HR size="1"></TD>
</TR>

<TR>
<TD></TD>
<TD align="right" valign="top" nowrap><FONT size="2">27</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="left" valign="bottom"><FONT size="2">
Financial Data Schedule</FONT></TD>
</TR>

</TABLE>
</CENTER>

<P align="left">
(b)&nbsp; Reports on Form&nbsp;8-K.

<P align="left">
No reports on Form&nbsp;8-K were filed during the first quarter
of 2000.

<P align="center">17

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<P><HR noshade><P>

<P align="left">

<!-- link1 "SIGNATURES" -->

<DIV align="left">
<B>SIGNATURES</B>
</DIV>

<P align="left">
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.
<P>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
<TD width="38%"></TD>
<TD width="62%"></TD>
</TR>

<TR valign="top">
<TD>&nbsp;</TD>
<TD align="left">
/s/ DAVID D. HARRISON</TD>
</TR>

<TR valign="top">
<TD>&nbsp;</TD>
<TD align="left">
<HR size="1" align="left"></TD>
</TR>

<TR valign="top">
<TD>&nbsp;</TD>
<TD align="left">
David D. Harrison</TD>
</TR>

<TR valign="top">
<TD>&nbsp;</TD>
<TD align="left">
Executive Vice President and</TD>
</TR>

<TR valign="top">
<TD>&nbsp;</TD>
<TD align="left">
Chief Financial Officer</TD>
</TR>

</TABLE>

<P align="left">
May&nbsp;12, 2000

<P align="center">18
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