-----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, TIPrSUkynHb0nY3LRL687QXv87w6f03+lDoEy+IKEoKwbN31a+M6f+T8Rb8AzD2Z ECzzWeyLAX4PznRO+/LRYg== 0000038725-08-000044.txt : 20080523 0000038725-08-000044.hdr.sgml : 20080523 20080523112500 ACCESSION NUMBER: 0000038725-08-000044 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: Wathen David M CENTRAL INDEX KEY: 0001326561 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-00362 FILM NUMBER: 08856874 BUSINESS ADDRESS: BUSINESS PHONE: 248 539 9464 MAIL ADDRESS: STREET 1: 5155 INKSTER ROAD CITY: BLOOMFIELD HILLS STATE: MI ZIP: 48302 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2008-05-22 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 2008-05-22 4 A 0 27.32 A common stock 27.32 8632.98 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 May 22, 2008, Mr. Wathen was credited with 27.32 Stock Units for payment of board dividends, that would have been paid on such deferred shares. 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 2008-05-23 -----END PRIVACY-ENHANCED MESSAGE-----