-----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, EJWF7u2lKjmdmiuUcgJTqZwdaEQeYae99H+BYKQLvNMqeRHiso5vxCJlVi7rW4Iu 79Ej+DWUe9oGetUzjyRJtg== 0000038725-09-000008.txt : 20090302 0000038725-09-000008.hdr.sgml : 20090302 20090302160910 ACCESSION NUMBER: 0000038725-09-000008 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090226 FILED AS OF DATE: 20090302 DATE AS OF CHANGE: 20090302 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TRUMBULL R SCOTT CENTRAL INDEX KEY: 0001210705 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-00362 FILM NUMBER: 09647546 BUSINESS ADDRESS: BUSINESS PHONE: 2608242900 MAIL ADDRESS: STREET 1: FRANKLIN ELECTRIC CO., INC. STREET 2: 400 E SPRING STREET CITY: BLUFFTON STATE: IN ZIP: 46714 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: 0725 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 X0303 4 2009-02-26 0 0000038725 FRANKLIN ELECTRIC CO INC fele 0001210705 TRUMBULL R SCOTT FRANKLIN ELECTRIC CO., INC. 400 E SPRING STREET BLUFFTON IN 46714 0 1 0 0 Chairman & CEO common stock 16100 D common stock 739.231 I 401 (K) common stock 732.674 I ESOP common stock 143782 D option 24.9755 2012-04-19 common stock 20000 20000 D option 24.005 2013-01-01 common stock 80430 100430 D option 29.95 2014-02-13 common stock 60800 161230 D option 40.93 2015-02-10 common stock 30200 191430 D option 45.9 2016-02-17 common stock 18500 209930 D option 48.87 2017-02-09 common stock 14500 224430 D option 32.19 2018-02-28 common stock 57300 281730 D stock units 2009-02-26 4 A 0 10.94 A common stock 10.94 1895.81 D The shares vest at the end of four years subject to the performance of certain goals. If these goals are not attained, the shares will be forfeited. Holdings within the Franklin Electric Directed Investment Salary Plan Trust. The information reported herein is based on a plan statement reporting December 31, 2007 holdings under the Franklin Electric Directed Investment Salary Plan. Allocation of shares under the Franklin Electric Co., Inc. Employee Stock Ownership Plan Trust. The information reported herein was provided by the trustee for holdings as of December 31, 2007. The options become exercisable in three equal installments of 1/3 each year, beginning on the first anniversary of the grant date. The options become exercisable in five equal installments of 1/5 each year, beginning on the first anniversary of the grant date. The options become exercisable in four equal installments of 1/4 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. Trumbull elected to receive his 2009 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 February 26, 2009, Mr. Trumbull was credited with 10.94 Stock Units for dividends that would have been paid on such deferred shares. At distribution, Mr. Trumbull may elect pursuant to the terms of the Plan to receive his deferred compensation either in shares of Franklin common stock or in cash. R. Scott Trumbull 2009-03-02 -----END PRIVACY-ENHANCED MESSAGE-----