0000038725-15-000006.txt : 20150112 0000038725-15-000006.hdr.sgml : 20150112 20150112072335 ACCESSION NUMBER: 0000038725-15-000006 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150101 FILED AS OF DATE: 20150112 DATE AS OF CHANGE: 20150112 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: 9255 COVERDALE ROAD CITY: FORT WAYNE STATE: IN ZIP: 46809 BUSINESS PHONE: 2608242900 MAIL ADDRESS: STREET 1: 9255 COVERDALE ROAD CITY: FORT WAYNE STATE: IN ZIP: 46809 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SHERMAN JENNIFER L CENTRAL INDEX KEY: 0001282554 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-00362 FILM NUMBER: 15520619 MAIL ADDRESS: STREET 1: 1415 W. 22ND STREET STREET 2: SUITE 1100 CITY: OAK BROOK STATE: IL ZIP: 60523 3 1 wf-form3_142106540511813.xml FORM 3 X0206 3 2015-01-01 1 0000038725 FRANKLIN ELECTRIC CO INC FELE 0001282554 SHERMAN JENNIFER L 1415 W. 22ND STREET SUITE 1100 OAK BROOKE IL 60523 1 0 0 0 Angela M. Hughes, power of attorney for Jennifer L Sherman. 2015-01-12 EX-24 2 shermanpoa.htm SHERMAN POA

POWER OF ATTORNEY

The undersigned, as a Section 16 reporting person of Franklin Electric Co., Inc. (the "Company"), hereby constitutes and appoints Angela M. Hughes, the undersigned's true and lawful attorney-in-fact to:

I. complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorney-in-fact shall in his or her discretion determine to be required or advisable pursuant to Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned's ownership, acquisition or disposition of securities of the Company; and

II. do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the attorney-in-fact shall deem appropriate.

The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do or cause to be done by virtue hereof. The undersigned acknowledges that the foregoing attorneys
in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 (as amended).

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Company and the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as

of this 9th day of January, 2015.

Signature: /s/ Jennifer L. Sherman

Print Name: Jennifer L. Sherman