-----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, VjZAnQeYgRR5aVncHrxdEN9NS/wWdCEEtjZCJQuWfY9R+1ZHpgRv2xDW7Oyvbk5k oolNsQ05SV83776Wt5bUhw== 0000038725-06-000065.txt : 20060818 0000038725-06-000065.hdr.sgml : 20060818 20060818152223 ACCESSION NUMBER: 0000038725-06-000065 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060525 FILED AS OF DATE: 20060818 DATE AS OF CHANGE: 20060818 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: 061043507 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 2006-05-25 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 3620 D Option 32.51 2014-05-05 Common Stock 8000 8000 D Stock Units 2006-05-25 4 A 0 4 A Common Stock 4 2089 D Stock Units 2006-08-17 4 A 0 4 A Common Stock 4 2093 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 and amended and restated on April 28, 2006, Ms. Ferguson elected to receive her 2004 and 2005 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). On May 25, 2006, Ms. Ferguson was credited with 4 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. 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 April 28, 2006, Ms. Ferguson elected to receive her 2004 and 2005 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). On August 17, 2006, Ms. Ferguson was credited with 4 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. Michael K. Butchko, Power of Attorney for Diana S. Ferguson 2006-08-18 -----END PRIVACY-ENHANCED MESSAGE-----