FRANKLIN RESOURCES INC — Director's Dealing 2009

Aug 4, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FRANKLIN RESOURCES INC (BEN)
CIK: 0000038777
Period of Report: 2009-07-31

Reporting Person: Tyle Craig Steven (EVP and General Counsel)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-07-31	Common Stock, par value $.10	F	20.567	$88.68	Disposed	20787.207	Direct

Footnotes

F1: Of the amount of securities beneficially owned, 6,138 shares represent unvested awards of restricted shares.