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FRANKLIN ELECTRIC CO INC Director's Dealing 2016

May 4, 2016

31143_dirs_2016-05-04_a3ceadaf-98da-4d5a-abfd-f452998bfb6b.zip

Director's Dealing

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SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: FRANKLIN ELECTRIC CO INC (FELE)
CIK: 0000038725
Period of Report: 2016-01-02

Reporting Person: Kenney Donald P (VP & President Energy Systems)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-06-17 common stock S 1000 $33.309 Disposed 23812 Direct

Holdings (Non-Derivative)

Security Shares Ownership
common stock 3805 Direct

Footnotes

F1: Represents shares held outright that were inadvertently missed upon original Form 3 filing on May 23, 2014.

F2: Includes 2,218 restricted stock units that vest 4 years after the 2/25/2016 grant date, 1,693 restricted stock units that vest 4 years after the 2/26/2015 grant date, 3,716 restricted stock units that vest 4 years after the 3/4/2014 grant date, 4,796 restricted stock units that vest 4 years after the 3/6/2013 grant date, 5,588 restricted shares that vest 4 years after the 5/4/2012 grant date, and 5,801 shares held outright.