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FRANKLIN ELECTRIC CO INC Director's Dealing 2011

Feb 24, 2011

31143_dirs_2011-02-24_afe4542b-5385-4240-864f-d868d80c001a.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FRANKLIN ELECTRIC CO INC (fele)
CIK: 0000038725
Period of Report: 2011-02-22

Reporting Person: TRUMBULL R SCOTT (Chairman and CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-02-22 common stock P 627 $42.34 Acquired 163863 Direct

Holdings (Non-Derivative)

Security Shares Ownership
common stock 2711 Indirect
common stock 12500 Direct
common stock 9400 Direct
common stock 1814 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
option $24.98 2012-04-19 common stock (20000) 20000 Direct
option $24.01 2013-01-01 common stock (80430) 100430 Direct
option $29.95 2014-02-13 common stock (60800) 161230 Direct
option $40.93 2015-02-10 common stock (30200) 191430 Direct
option $45.9 2016-02-17 common stock (18500) 209930 Direct
option $48.87 2017-02-09 common stock (14500) 224430 Direct
option $32.19 2018-02-28 common stock (57300) 281730 Direct
option $17.34 2019-03-05 common stock (100000) 381730 Direct
option $28.82 2020-02-22 common stock (39900) 421630 Direct

Footnotes

F1: Holdings within the Franklin Electric Co., Inc. Directed Investment Salary Plan Trust. The information reported herein is based on a plan statement as of December 31, 2010.

F2: The shares vest at the end of four years.

F3: 907 RSA shares vested, used 280 shares to cover income taxes

F4: These shares are performance shares that will vest in 2011 based on performance criteria metrics. Peer criteria is expected in April 2011.

F5: The awards were a special grant that vest in three equal installments of 1/3 each year, beginning on the first anniversary of the grant date.

F6: The options become exercisable in three equal installments of 1/3 each year, beginning on the first anniversary of the grant date.

F7: The options become exercisable in five equal installments of 1/5 each year, beginning on the first anniversary of the grant date.

F8: The options become exercisable in four equal installments of 1/4 each year, beginning on the first anniversary of the grant date.