X0202 4 2007-11-15 0 0000038725 FRANKLIN ELECTRIC CO INC FELE 0001198752 ROBERTS DAVID A P O BOX 1441 MINNEAPOLIS MN 55440-1441 1 0 0 0 common stock 5658 D option 32.51 2014-05-15 common stock 8000 8000 D stock units 2007-11-15 4 A 0 5.52 A common stock 5.52 2021.04 D The options become exercisable in three equal installments of 1/3 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. Roberts elected to receive his 2004 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 November 15, 2007, Mr. Roberts was credited with 5.52 Stock Units for dividends that would have been paid on such deferred shares. At distribution, Mr. Roberts 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 A. Roberts 2007-11-16