X0304 4 2012-02-16 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 2012-02-16 4 A 0 28.24 A common stock 28.24 17599.03 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. Brady elected to receive his 2012 board meeting fees 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 February 16, 2012, Mr. Brady was credited with 28.24 Stock Units for meeting attendance. 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 David T. Brown 2012-02-21