FRANKLIN RESOURCES INC — Director's Dealing 2010

Mar 18, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FRANKLIN RESOURCES INC (BEN)
CIK: 0000038777
Period of Report: 2010-03-16

Reporting Person: TATLOCK ANNE M (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-03-04	Common Stock, par value $.10	G	720	—	Disposed	180971	Direct
2010-03-16	Common Stock, par value $.10	A	689	$108.94	Acquired	181660	Direct

Footnotes

F1: Not Applicable.

F2: Shares represent a grant of common stock under the Franklin Resources, Inc.'s 2002 Universal Stock Incentive Plan, as amended and restated.