0001127602-24-000081.txt : 20240102 0001127602-24-000081.hdr.sgml : 20240102 20240102131838 ACCESSION NUMBER: 0001127602-24-000081 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240101 FILED AS OF DATE: 20240102 DATE AS OF CHANGE: 20240102 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Thompson David J CENTRAL INDEX KEY: 0002004739 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09249 FILM NUMBER: 24501673 MAIL ADDRESS: STREET 1: 88 11TH AVENUE NE CITY: MINNEAPOLIS STATE: MN ZIP: 55413 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GRACO INC CENTRAL INDEX KEY: 0000042888 STANDARD INDUSTRIAL CLASSIFICATION: PUMPS & PUMPING EQUIPMENT [3561] ORGANIZATION NAME: 06 Technology IRS NUMBER: 410285640 STATE OF INCORPORATION: MN FISCAL YEAR END: 1227 BUSINESS ADDRESS: STREET 1: 88 11TH AVENUE NE CITY: MINNEAPOLIS STATE: MN ZIP: 55413-1894 BUSINESS PHONE: 6126236000 MAIL ADDRESS: STREET 1: CT CORPORATION SYSTEM, INC. STREET 2: 100 SOUTH FIFTH STREET, SUITE 1075 CITY: MINNEAPOLIS STATE: MN ZIP: 55401 3 1 form3.xml PRIMARY DOCUMENT X0206 3 2024-01-01 0 0000042888 GRACO INC GGG 0002004739 Thompson David J 88 11TH AVENUE NE MINNEAPOLIS MN 55413 1 President, Worldwide CED Common Stock 26885.0575 D Non-qualified Stock Option (Right to Buy) 24.7934 2025-02-13 Common Stock 3216 D Non-qualified Stock Option (Right to Buy) 23.8467 2026-02-12 Common Stock 3588 D Non-qualified Stock Option (Right to Buy) 30.3467 2027-02-17 Common Stock 2820 D Non-qualified Stock Option (Right to Buy) 43.90 2028-02-16 Common Stock 1759 D Non-qualified Stock Option (Right to Buy) 45.56 2029-02-15 Common Stock 1844 D Non-qualified Stock Option (Right to Buy) 56.35 2030-02-14 Common Stock 1805 D Non-qualified Stock Option (Right to Buy) 71.92 2031-02-12 Common Stock 1274 D Non-qualified Stock Option (Right to Buy) 71.73 2032-02-18 Common Stock 1377 D Non-qualified Stock Option (Right to Buy) 71.47 2033-02-17 Common Stock 1551 D Non-qualified Stock Option (Right to Buy) 71.08 2033-03-06 Common Stock 97 D Employee stock option granted pursuant to the Graco Inc. 2010 Stock Incentive Plan in transaction exempt under Rule 16b-3. The stock option becomes exercisable in four equal annual installments, commencing one year after the date of the grant. Employee stock option granted pursuant to the Graco Inc. 2015 Stock Incentive Plan in transaction exempt under Rule 16b-3. The stock option becomes exercisable in four equal annual installments, commencing one year after the date of the grant. Employee stock option granted pursuant to the Graco Inc. 2019 Stock Incentive Plan in transaction exempt under Rule 16b-3. The stock option becomes exercisable in four equal annual installments, commencing one year after the date of the grant. Employee stock option granted pursuant to the Graco Inc. 2019 Stock Incentive Plan in transaction exempt under Rule 16b-3. The stock option becomes exercisable in its entirety three years after the date of the grant. /s/ Joseph J. Humke , attorney-in-fact for Mr. Thompson 2024-01-02 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POA POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Joseph J. Humke, Janel W. French and David M. Lowe signing singly, the undersigned?s true and lawful attorney-in-fact to: (1) Execute for and on behalf of the undersigned, in the undersigned?s capacity as an officer or director or both of Graco Inc. (the ?Company?), any Form 144 in accordance with Rule 144 of the Securities Act of 1933 and Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, and the rules thereunder; (2) Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, 5 or 144 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) Take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact-in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 or Rule 144 of the Securities Act of 1933. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, 5 and 144 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 7th day of December, 2023. /s/ David J. Thompson