0000038725-15-000185.txt : 20150903 0000038725-15-000185.hdr.sgml : 20150903 20150903094103 ACCESSION NUMBER: 0000038725-15-000185 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150901 FILED AS OF DATE: 20150903 DATE AS OF CHANGE: 20150903 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: 0102 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: PETERSON RENEE J CENTRAL INDEX KEY: 0001528002 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-00362 FILM NUMBER: 151090927 MAIL ADDRESS: STREET 1: 8111 LYNDALE AVENUE SOUTH CITY: BLOOMINGTON STATE: MN ZIP: 55420 3/A 1 wf-form3a_144128765351985.xml FORM 3/A X0206 3/A 2015-09-01 2015-09-03 1 0000038725 FRANKLIN ELECTRIC CO INC FELE 0001528002 PETERSON RENEE J 8111 LYNDALE AVE. SOUTH BLOOMINGTON MN 55420 1 0 0 0 This amendment to Form 3 is being filed solely to attach the reporting person's Power of Attorney as Exhibit 24 and does not revise any of the information set forth in the original filing. Exhibit List: Exhibit 24 - Power of Attorney Angela M. Hughes, power of attorney for Renee J. Peterson 2015-09-03 EX-24 2 powerofattorney.htm PETERSON POA

POWER OF ATTORNEY

    The undersigned, hereby constitutes and appoints  Angela M. Hughes or John J. Haines as the undersigned's true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for the undersigned and in the undersigned's name, place and stead, in the undersigned's capacity as an officer or director of Franklin Electric Co., Inc., (the "Company") to sign any Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder to be filed by the undersigned with respect to the undersigned's beneficial ownership of securities of the Company,  to file the same, with all exhibits thereto, with the Securities and Exchange Commission and any national market exchange on which the Company's securities are listed, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or a substitute or substitutes, may lawfully do or cause to be done by virtue hereof.  The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply within Section 16 of the Securities Exchange Act of 1934 and the rules thereunder.

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 transaction in securities issued by the Company, unless earlier revoked by the undersigned in a signed written delivered to the foregoing attorney-in-fact.


Executed by the undersigned as of this 31st day of August, 2015.



Signature of Undersigned: /s/ Renee J. Peterson