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FRANKLIN ELECTRIC CO INC Director's Dealing 2012

Jan 27, 2012

31143_dirs_2012-01-27_4033d6d7-0fd8-45d2-9781-e12aa995e5c2.zip

Director's Dealing

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SEC Form 4/A — Form 4/A

Issuer: FRANKLIN ELECTRIC CO INC (fele)
CIK: 0000038725
Period of Report: 2012-01-23

Reporting Person: SENGSTACK GREGG C (President and COO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-01-23 common stock S 100 $49.5 Disposed 172553 Direct
2012-01-24 common stock S 1497 $49.5133 Disposed 171056 Direct

Holdings (Non-Derivative)

Security Shares Ownership
common stock 14146 Indirect

Footnotes

F1: Sale was conducted pursuant to a previously adopted Rule 10b5-1 plan.

F2: Balance includes 4000 restricted shares that vest 3 years from the 4/28/2009 grant date, 4000 restricted shares that vest 4 years from the 2/22/2010 grant date, 3377 restricted shares that vest 4 years from the 3/2/2011 grant date, and 159,679 shares owned outright.

F3: Holdings within the Franklin Electric Retirement Program. The information presented herein is based on a plan statement as of January 1, 2012.