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: CROSE DANIEL J (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-05-04	Restricted Stock Units	A	1846	—	Acquired	16385	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-05-04	option	$48.19	A	5978	Acquired	2022-05-04	common stock (5978)	Direct

Footnotes

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

F2: includes 1846 restricted stock units that vest 4 years from the 5/4/2012 grant date, 2100 restricted shares that vest 4 years after the 2/22/2010 grant date, 1805 restricted shares that vest 4 years after the 3/2/2011 grant date and 10634 shares owned outright.

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