FRANKLIN ELECTRIC CO INC — Director's Dealing 2016

Aug 1, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FRANKLIN ELECTRIC CO INC (FELE)
CIK: 0000038725
Period of Report: 2016-07-28

Reporting Person: davis delancey w (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-07-28	common stock	M	2518	$32.53	Acquired	18242	Direct
2016-07-28	common stock	M	3538	$24.095	Acquired	21780	Direct
2016-07-28	common stock	M	3572	$36.67	Acquired	25352	Direct
2016-07-28	common stock	F	8206	$39.56	Disposed	17146	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-07-28	option	$32.53	M	2518	Disposed	2023-03-06	common stock (2518.0)	Direct
2016-07-28	option	$24.095	M	3538	Disposed	2022-05-04	common stock (3538.0)	Direct
2016-07-28	option	$36.67	M	3572	Disposed	2025-02-26	common stock (3572.0)	Direct

Footnotes

F1: Includes 4,023 restricted shares that vest 4 years after the 2/25/2016 grant date, 3,092 restricted shares that vest 4 years after the 2/26/2015 grant date, 2,531 restricted shares that vest 4 years after the 3/4/2014 grant date, 2,804 restricted shares that vest 4 years after the 3/6/2013 grant date, and 4,696 shares owned outright.

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