-----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, IVliRcZZ5mcbYtKG4zNxBTy5/jvSfY35jEvafUxamrFxyn0ueSbau+Ag5n2iT7J1 xIhQFEH0WNep/glJ29ALLw== 0000038725-07-000040.txt : 20070430 0000038725-07-000040.hdr.sgml : 20070430 20070430155428 ACCESSION NUMBER: 0000038725-07-000040 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070426 FILED AS OF DATE: 20070430 DATE AS OF CHANGE: 20070430 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Wathen David M CENTRAL INDEX KEY: 0001326561 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-00362 FILM NUMBER: 07800292 BUSINESS ADDRESS: BUSINESS PHONE: 248 539 9464 MAIL ADDRESS: STREET 1: 5155 INKSTER ROAD CITY: BLOOMFIELD HILLS STATE: MI ZIP: 48302 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 2007-04-26 0 0000038725 FRANKLIN ELECTRIC CO INC fele 0001326561 Wathen David M 5155 INKSTER ROAD BLOOMFIELD HILLS MI 48302 1 0 0 0 Common Stock 2249 D Stock Units 2007-04-26 4 A 0 866.99 A Common Stock 866.99 4272.45 D Stock Units 2007-04-27 4 A 0 1838.66 A Common Stock 1838.66 6111.11 D 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, Mr. Wathen elected to receive his 2005 board of directors retainer and his 2006 and 2007 retainer, meeting fees and stock award in Franklin Electric Co., Inc. common stock, issuance of such shares deferred until he retires or otherwise leaves the board of directors (e.g. Stock Units). On April 26, 2007, Mr. Wathen was credited with 798.54 Stock Units for payment of his annual retainer and 68.45 Stock Units for payment of board meeting fees. At distribution, Mr. Wathen may elect pursuant to the terms of the Plan to receive his deferred compensation either in shares of Franklin common stock or in cash. Pursuant to terms of the Nonemployee Director' Deferred Compensation Plan approved by the board of directors on February 11, 2000 and amended and restated on April 28, 2006, Mr. Wathen elected to receive his 2005 board of directors retainer and his 2006 and 2007 retainer, meeting fees and stock award in Franklin Electric Co., Inc. common stock, issuance of such shares deferred until he retires or otherwise leaves the board of directors (e.g. Stock Units). On April 27, 2007, Mr. Wathen was credited with 1,838.66 Stock Units for his 2007 stock award. At distribution, Mr. Wathen may elect pursuant to the terms of the Plan to receive his deferred compensation either in shares of Franklin common stock or in cash. Michael K. Butchko, Power of Attorney for David M. Wathen 2007-04-30 -----END PRIVACY-ENHANCED MESSAGE-----