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FRANKLIN ELECTRIC CO INC Director's Dealing 2020

Jun 9, 2020

31143_dirs_2020-06-09_ec196663-892f-4dcc-b2c7-00d3bc40255c.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: 2020-06-08

Reporting Person: ROBERTS DAVID A (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2020-06-08 common stock M 5567.15 $56.29 Acquired 31919.15 Direct
2020-06-08 common stock J 0.15 $56.29 Disposed 31919 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2020-06-08 stock units $ M 5567.15 Disposed common stock (5567.15) Direct

Footnotes

F1: Partial shares paid out in cash.

F2: Includes 31,919 shares owned outright.

F3: 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 May 6, 2020, Mr. Roberts has retired from the board and has elected to receive his deferred compensation in shares of Franklin common stock. The deferred compensation was for his 2017 Board of Directors stock award and 2004 Board of Directors retainer in Franklin Electric Co., Inc. common stock and dividends received on such shares.