-----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, WT3Uv40b9eRhjgsNesR6e0T6w/k4GhcQitc47al6YX8P/t4ORg714GKA0YxMQw4g ROiAdbNBWBDW5fV9ozatEQ== 0000038725-08-000041.txt : 20080523 0000038725-08-000041.hdr.sgml : 20080523 20080523094314 ACCESSION NUMBER: 0000038725-08-000041 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080522 FILED AS OF DATE: 20080523 DATE AS OF CHANGE: 20080523 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: BRADY JEROME D CENTRAL INDEX KEY: 0001126448 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-00362 FILM NUMBER: 08856464 BUSINESS ADDRESS: STREET 1: C/O PCD INC STREET 2: 2 TECHNOLOGY DRIVE CITY: PEABODY STATE: MA ZIP: 01960 BUSINESS PHONE: 2312640853 MAIL ADDRESS: STREET 1: 725 N. WEST TORCH LAKE DRIVE CITY: KEWADIN STATE: MI ZIP: 49648 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2008-05-22 0 0000038725 FRANKLIN ELECTRIC CO INC fele 0001126448 BRADY JEROME D 725 N. WEST TORCH LAKE DRIVE KEWADIN MI 49648 1 0 0 0 common stock 6281 D option 17.375 2010-04-14 common stock 20000 20000 D option 17 2011-04-20 common stock 20000 40000 D option 24.9756 2012-04-19 common stock 20000 60000 D option 25.225 2013-04-25 common stock 8000 68000 D option 32.51 2041-05-05 common stock 8000 76000 D stock units 2008-05-22 4 A 0 16.6 A common stock 16.6 5245.9 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, Mr. Brady elected to receive his 2000, 2001, and 2002 board of directors retainer 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 May 22, 2008, Mr. Brady was credited with 16.6 Stock Units for dividends that would have been paid on such deferred shares. At distribution, Mr. Brady 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 Jerome D. Brady 2008-05-23 -----END PRIVACY-ENHANCED MESSAGE-----