X0303 4/A 2008-04-11 2008-11-05 0 0000038725 FRANKLIN ELECTRIC CO INC fele 0001230024 STONE ROBERT J FRANKLIN ELECTRIC CO., INC. 400 E SPRING STREET BLUFFTON IN 46714 0 1 0 0 Sr. Vice President common stock 10000 D common stock 3700 D common stock 6282.35 I 401 (K) common stock 4778.99 I ESOP common stock 2008-04-11 4 M 0 10000 17.625 A 10000 D option 16.125 2010-07-28 common stock 40000 40000 D option 29.95 2014-02-12 common stock 7200 47200 D option 40.93 2015-02-10 common stock 5400 52650 D option 45.9 2016-02-17 common stock 3900 56550 D option 48.87 2017-02-09 common stock 3600 60150 D option 32.19 2018-02-28 common stock 15300 75450 D The shares vest at the end of five years subject to the performance of certain goals. If these goals are not attained, the shares will be forfeited. 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. 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. Robert J. Stone 2009-03-09