FRANKLIN ELECTRIC CO INC — Director's Dealing 2004

Feb 3, 2004

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: FRANKLIN ELECTRIC CO INC (FELE)
CIK: 0000038725
Period of Report: 2004-01-03

Reporting Person: LITTLE ROBERT H (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2003-12-12	Common Stock	G	72	—	Disposed	14490	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option	$16.25	2004-04-15	Common Stock (1000)	1000	Direct
Option	$20.75	2007-04-11	Common Stock (6000)	7000	Direct
Option	$34.75	2010-04-14	Common Stock (10000)	17000	Direct
Option	$34	2011-04-20	Common Stock (10000)	27000	Direct
Option	$49.95	2012-04-19	Common Stock (10000)	37000	Direct
Option	$50.45	2013-04-25	Common Stock (4000)	41000	Direct

Footnotes

F1: The options become exercisable in three equal installments of 1/3 each year, beginning on the first anniversary of the grant date.