FRANKLIN ELECTRIC CO INC — Director's Dealing 2016

Aug 30, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FRANKLIN ELECTRIC CO INC (FELE)
CIK: 0000038725
Period of Report: 2016-08-26

Reporting Person: STONE ROBERT J (Sr. Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-08-26	common stock	M	7200	$24.435	Acquired	33559	Direct
2016-08-26	common stock	S	7200	$38.6301	Disposed	26359	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-08-26	option	$24.435	M	7200	Disposed	2017-02-09	common stock (7200.0)	Direct

Footnotes

F1: Includes 4,797 restricted shares that vest 4 years after the 2/25/2016 grant date, 3,681 restricted shares that vest 4 years after the 2/26/2015 grant date, 3,030 restricted shares that vest 4 years after the 3/4/2014 grant date, 3,910 restricted shares that vest 4 years after the 3/6/2013 grant date, and 10,941 shares held outright.

F2: The options become exercisable in four equal installments of 1/4 each year, beginning on the first anniversary of the grant date.