X0303 4 2009-04-28 0 0000038725 FRANKLIN ELECTRIC CO INC fele 0001189240 MASKE PETER C FRANKLIN ELECTRIC CO INC 400 EAST SPRING ST BLUFFTON IN 46714 0 1 0 0 Sr. Vice President common stock 3700 D common stock 540.957 I 401 (K) common stock 1866.749 I ESOP common stock 2009-04-28 4 A 0 197 A 85324 D option 29.95 2014-02-12 common stock 9600 9600 D option 40.93 2015-02-10 common stock 6750 16350 D option 45.9 2016-02-17 common stock 3900 20250 D option 48.87 2017-02-09 common stock 3600 23850 D option 32.19 2018-02-28 common stock 15300 39150 D option 17.34 2019-03-05 commom stock 26226 65376 D option 17.34 2009-03-05 4 A 0 5498 17.34 A 2019-03-05 common stock 5498 70874 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, 2008 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, 2008. Pursuant to the Long Term Strategic Incentive Bonus Program, Mr. Maske was awarded 197 stock awards which immediately vested. Pursuant to the Long Term Strategic Incentive Bonus Program, Mr. Maske was awarded 197 stock awards which immediately vested. The options become exercisable in four equal installments of 1/4 each year, beginning on the first anniversary of the grant date. The Amended and Restated Franklin Electric Stock Plan was approved by shareholders on April 24, 2009; therefore, these are the remaining shares from your 2009 Stock Option Grant issued on March 5, 2009. Angela M. Hughes, power of attorney for Peter C. Maske 2009-04-30