X0304 4 2012-02-23 0 0000038725 FRANKLIN ELECTRIC CO INC fele 0001126448 BRADY JEROME D 725 N. WEST TORCH LAKE DRIVE KEWADIN MI 49648 1 0 0 0 stock units 2012-02-23 4 A 0 14.14 A common stock 14.14 5562.06 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 2000-2002 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 February 23, 2012, Mr. Brady was credited with 14.14 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 2012-03-05