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FRANKLIN ELECTRIC CO INC Director's Dealing 2012

May 1, 2012

31143_dirs_2012-05-01_984758f4-8baf-4ba4-aaa4-44f0ad5e6536.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: 2012-04-28

Reporting Person: davis delancey w (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-04-28	common stock	M	4000	—	Acquired	10230	Direct
2012-04-28	common stock	F	1234	$51.7	Disposed	8996	Direct

Footnotes

F1: 4000 shares vested on the 3rd anniversary of their 4/28/2009 grant date.

F2: Amount includes: 2500 RSA that vest 4 years after their 2/22/2010 grant date, 2093 RSA that vest 4 years after their 3/2/2011 grant date, and 4403 shares owned outright.