-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CKupmSu9PiWMbfDJwIduZU6HuF+vAAj3d36sRQAG6BuuoRmyXVnnoEhm7ZdOao/6 tiX1cn42THA6+TPt0XiblA== 0000038725-04-000056.txt : 20040507 0000038725-04-000056.hdr.sgml : 20040507 20040507151310 ACCESSION NUMBER: 0000038725-04-000056 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040505 FILED AS OF DATE: 20040507 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FERGUSON DIANA SUE CENTRAL INDEX KEY: 0001275975 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-00362 FILM NUMBER: 04788861 MAIL ADDRESS: STREET 1: C/O SARA LEE CORP STREET 2: 70 W MADISO ST CITY: CHICAGO STATE: IL ZIP: 60602 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FRANKLIN ELECTRIC CO INC CENTRAL INDEX KEY: 0000038725 STANDARD INDUSTRIAL CLASSIFICATION: MOTORS & GENERATORS [3621] IRS NUMBER: 350827455 STATE OF INCORPORATION: IN FISCAL YEAR END: 0103 BUSINESS ADDRESS: STREET 1: 400 E SPRING ST CITY: BLUFFTON STATE: IN ZIP: 46714 BUSINESS PHONE: 2608242900 MAIL ADDRESS: STREET 1: 400 E SPRING STREET CITY: BLUFFTON STATE: IN ZIP: 46714 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2004-05-05 0 0000038725 FRANKLIN ELECTRIC CO INC FELE 0001275975 FERGUSON DIANA SUE C/O SARA LEE CORP 70 W MADISO ST CHICAGO IL 60602 1 0 0 0 Option 65.02 2004-05-05 4 A 0 4000 65.02 A 2014-05-05 Common Stock 4000 4000 D Stock Units 2004-05-05 4 A 0 538 A Common Stock 538 538 D The options become exercisable in three equal installments of 1/3 each year, beginning on the first anniversary of the grant date. Pursuant to terms of the Nonemployee Directors' Deferred Compensation Plan approved by the board of directors on February 11, 2000, Ms. Ferguson elected to receive her 2004 board of directors retainer 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). At distribution, Ms. Ferguson may elect pursuant to the terms of the Plan to receive her deferred compensation either in shares of Franklin common stock or in cash. Gregg C. Sengstack, Power of Attorney for Diana S. Ferguson 2004-05-07 -----END PRIVACY-ENHANCED MESSAGE-----