-----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, WGnxJW9uLuT1VsgYCF6EIAk5YN8WOw5g4yhI8+HLkKIeGecM1XL0752asdoLwfc1 3E++ziPDiZ+G1pbjk23HjQ== 0000038725-05-000051.txt : 20050502 0000038725-05-000051.hdr.sgml : 20050502 20050502160947 ACCESSION NUMBER: 0000038725-05-000051 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050429 FILED AS OF DATE: 20050502 DATE AS OF CHANGE: 20050502 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 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: 05790852 MAIL ADDRESS: STREET 1: C/O SARA LEE CORP STREET 2: 70 W MADISO ST CITY: CHICAGO STATE: IL ZIP: 60602 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2005-04-29 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 Common Stock 2005-04-29 4 A 0 2249 35.56 A 2249 D Option 32.51 2014-05-05 Common Stock 8000 8000 D Stock Units 2005-04-29 4 A 0 995 A Common Stock 995 2071 D Information about securities and derivative securities share amounts and prices presented in the attached Form 4 reflect the impact of a two-for-one stock split. The stock split was effected in the form of a 100% stock distribution of one additional share of Franklin Electric Co., Inc. Common Stock for each share of Common Stock held of record on May 28, 2004. The additional shares were distributed on June 15, 2004. 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 and 2005 board of directors retainers 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 April 29, 2005, Ms. Ferguson was also credited with 11 Stock Units for dividends that would have been paid on such deferred shares. 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 2005-05-02 -----END PRIVACY-ENHANCED MESSAGE-----