X0303 4 2010-02-09 0 0001298341 Nalco Holding CO NLC 0001343564 Fyrwald J Erik LILLY CORPORATE CENTER INDIANAPOLIS IN 46285 0 1 0 0 President & CEO Performance Shares 2010-02-09 4 A 0 9570 0 A 344408 D Restricted Shares 2010-02-09 4 A 0 27070 0 A 371478 D Stock Options 21.98 2010-02-09 4 A 0 18184 0 A 2010-12-31 2020-02-09 Common Stock 18184 369571 D Stock Options 21.98 2010-02-09 4 A 0 18184 0 A 2011-12-31 2020-02-09 Common Stock 18184 387755 D Stock Options 21.98 2010-02-09 4 A 0 18185 0 A 2012-12-31 2020-02-09 Common Stock 18185 405940 D Stock Options 21.98 2010-02-09 4 A 0 18185 0 A 2013-12-31 2020-02-09 Common Stock 18185 424125 D Shares earned upon partial satisfaction of the performance criteria for the Performance Share Program 2008-2010 cycle of the Nalco Holding Company 2004 Stock Incentive Plan which will vest on 12/31/2010, subject to continued employment at vest date. Error on 2/3/2009 - shares reported as 74,960, when should have been 74,930. This resulted in improper calculation of Shares Beneficially Owned on that and subsequent filings. The number reported today is the correct amount of Shares Beneficially Owned as of 2/11/2010. Granted pursuant to the Amended and Restated Nalco Holding Company 2004 Stock Incentive Plan. The shares will vest on 2/28/2013, subject to continued employment at vesting date. Granted pursuant to the Amended and Restated Nalco Holding Company 2004 Stock Incentive Plan, 2010 Stock Option Award. /s/Anne Marie Morris, as Attorney in Fact 2010-02-11