-----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, TxvXfDNy7WV+5G2SrXDeQiQTc5XZP1deOhghPQ2KtvIQ9wSYq8qlnFkc3VkvrvNd HeT6Ja9nNQVda4Zhl1HyWw== 0000038725-08-000003.txt : 20080211 0000038725-08-000003.hdr.sgml : 20080211 20080211145131 ACCESSION NUMBER: 0000038725-08-000003 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080208 FILED AS OF DATE: 20080211 DATE AS OF CHANGE: 20080211 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: 1220 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: BROWN DAVID T CENTRAL INDEX KEY: 0001228301 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-00362 FILM NUMBER: 08592864 BUSINESS ADDRESS: STREET 1: C/O OWENS CORNING STREET 2: ONE OWENS CORNING PARKWAY CITY: TOLEDO STATE: OH ZIP: 43659 BUSINESS PHONE: 4192486861 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2008-02-08 0 0000038725 FRANKLIN ELECTRIC CO INC fele 0001228301 BROWN DAVID T 1 0 0 0 stock units 2008-02-08 4 A 0 325.67 A common stock 325.67 325.67 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. Brown elected to receive his 2008 board of directors 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 February 8, 2008, Mr. Brown was credited with 325.67 Stock Units for payment of his annual retainer and board meeting fees. At distribution, Mr. Brown 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 T. Brown 2008-02-11 -----END PRIVACY-ENHANCED MESSAGE-----