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FRANKLIN ELECTRIC CO INC Director's Dealing 2016

May 6, 2016

31143_dirs_2016-05-06_4582beb8-672f-4b2c-9954-f86eaa2f0722.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: 2016-05-04

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-05-04 common stock A 6686 $32.40 Acquired 46546 Direct
2016-05-04 common stock F 2140 $32.40 Disposed 44406 Direct

Footnotes

F1: Vest of restricted shares.

F2: Includes 5,983 restricted stock units that vest 4 years after the 2/25/2016 grant date, 4,500 restricted stock units that vest 4 years after the 2/26/2015 grant date, 3,571 restricted shares that vest 4 years after the 3/4/2014 grant date, 4,612 restricted shares that vest 4 years after the 3/6/2013 grant date, and 25,740 shares owned outright.