X0304 4 2011-08-25 0 0000038725 FRANKLIN ELECTRIC CO INC fele 0001126448 BRADY JEROME D 725 N. WEST TORCH LAKE DRIVE KEWADIN MI 49648 1 0 0 0 common stock 36152 D option 24.9756 2012-04-19 common stock 20000 20000 D option 25.225 2013-04-25 common stock 8000 28000 D option 32.51 2014-05-05 common stock 8000 36000 D stock units 2011-08-25 4 A 0 18.81 A common stock 18.81 5530.18 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. Brady elected to receive his 2011 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 August 25, 2011, Mr. Brady was credited with 18.81 Stock Units for dividends that would have been paid on such deferred shares. At distribution, Mr. Brady 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 Jerome D. Brady 2011-08-26