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FRANKLIN ELECTRIC CO INC Director's Dealing 2012

May 8, 2012

31143_dirs_2012-05-08_3086f1ff-d307-42b7-b38e-ec4f16b88969.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: 2012-05-04

Reporting Person: TRUMBULL R SCOTT (Chairman and CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-05-04 Restricted Stock Units A 13971 Acquired 206506 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2012-05-04 options $48.19 A 45240 Acquired 2022-05-04 common stock (45240) Direct

Footnotes

F1: Restricted stock units vest 4 years after their 5/4/2012 grant date.

F2: includes:
13971 restricted stock units that vest 4 years after the 5/4/2012 grant date, 12500 restricted shares that vest 4 years after thge 2/22/2010 grant date, 13564 restricted shares that vest 4 years after the 3/2/2011 grant date, 1814 restricted shares that vest in 3 equal installments of 1/3 each year beginning on the first anniversary of the 2/22/2010 grant date, and 164657 shares owned outright.

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