X0303 4 2010-04-30 0 0000038725 FRANKLIN ELECTRIC CO INC fele 0001228301 BROWN DAVID T 10858 EAST WILDCAT HILL RD. SCOTTSDALE AZ 85262 1 0 0 0 stock units 2010-04-30 4 A 0 3415.27 A common stock 3415.27 13433.64 D 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. Wathen elected to receive his 2010 board of directors retainer and his 2010 stock award 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 April 30, 2010, Mr. Wathen was credited with 128.61 stock units for board meeting fees, 1,000.29 stock units for his annual retainer fee and 2,286.37 stock units for his stock award. At distribution, Mr. Wathen may elect pursuant to the terms of the Plan to receive his deferred compensation either in shares of Franklin common stock or in cash. Angela M. Hughes, power of attorney for David T. Brown 2010-05-03