FRANKLIN ELECTRIC CO INC — Director's Dealing 2012

May 8, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FRANKLIN ELECTRIC CO INC (fele)
CIK: 0000038725
Period of Report: 2012-05-04

Reporting Person: Haines John J (Vice President and CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-05-04	common stock	A	3343	$48.19	Acquired	16031	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-05-04	option	$48.19	A	10825	Acquired	2022-05-04	option (10825)	Direct

Footnotes

F1: restricted shares vest 4 years from the 5/4/2012 grant date

F2: includes:
3343 restricted shares that vest 4 years after the 5/4/2012 grant date, 4000 restricted shares that vest 4 years after the 2/22/2010 grant date, 3156 shares that vest 4 years after the 3/2/2011 grant date and 5532 owned outright

F3: options become exercisable in 4 equal installments of 1/4 each beginning on the first anniversary of the 5/4/2012 grant date.