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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 15, 2011
The Sherwin-Williams Company
(Exact Name of Registrant as Specified in Charter)
         
Ohio
(State or Other Jurisdiction
of Incorporation)
  1-04851
(Commission
File Number)
  34-0526850
(IRS Employer
Identification No.)
         
    101 West Prospect Avenue
Cleveland, Ohio

(Address of Principal
Executive Offices)
  44115
(Zip Code)
(216) 566-2000
(Registrant’s telephone number, including area code)
     Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

Item 5.02.   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
     On February 15, 2011, the Compensation and Management Development Committee of the Board of Directors of The Sherwin-Williams Company (“Sherwin-Williams”) approved a Form of Restricted Stock Grant (Performance and Time-Based) under The Sherwin-Williams Company 2006 Equity and Performance Incentive Plan (Amended and Restated as of April 21, 2010) (the “Incentive Plan”). The Incentive Plan was approved by Sherwin-Williams’ shareholders at Sherwin-Williams’ 2010 Annual Meeting of Shareholders and is filed with the SEC. A copy of the Form of Restricted Stock Grant (Performance and Time-Based) is filed as Exhibit 10(a) to this Report and is incorporated herein by reference.
Item 9.01.   Financial Statements and Exhibits.
  (d)   Exhibits.
 
      The following exhibit is filed with this report:
         
Exhibit No.   Exhibit Description
  10 (a)  
Form of Restricted Stock Grant (Performance and Time-Based) under The Sherwin-Williams Company 2006 Equity and Performance Incentive Plan (Amended and Restated as of April 21, 2010) (filed herewith).

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SIGNATURES
     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.
         
  THE SHERWIN-WILLIAMS COMPANY
 
 
February 16, 2011  By:   /s/ L.E. Stellato    
    L.E. Stellato   
    Senior Vice President, General Counsel and Secretary   
 
EXHIBIT INDEX
         
Exhibit No.   Exhibit Description
  10 (a)  
Form of Restricted Stock Grant (Performance and Time-Based) under The Sherwin-Williams Company 2006 Equity and Performance Incentive Plan (Amended and Restated as of April 21, 2010) (filed herewith).

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