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FRANKLIN ELECTRIC CO INC Director's Dealing 2018

Aug 8, 2018

31143_dirs_2018-08-08_5a80cddc-534a-4d62-99c5-b138a3968322.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: 2018-05-04

Reporting Person: PETERSON RENEE J (Director)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2018-05-04 stock units $ A 4452.06 Acquired common stock (4452.06) Direct

Footnotes

F1: Pursuant to terms of the Nonemployee Directors' Deferred Compensation Plan approved by the Board of Directors on February 11, 2000 and amended and restated on April 28, 2006, Ms. Peterson elected to receive her 2018 Board of Directors retainer, annual stock award, and committee chair fees in Franklin Electric Co., Inc. common stock, issuance of such shares deferred until she retires or otherwise leaves the Board of Directors (e.g. Stock Units). On May 4, 2018, Ms. Peterson was credited with 1,484.02 Stock Units for the annual retainer, 2,511.42 Stock Units for the annual stock award, and 456.62 Stock Units for committee chair fees. At distribution, Ms. Peterson may elect pursuant to the terms of the Plan to receive her deferred compensation either in shares of Franklin common stock or in cash.