andRights Agreement • October 19th, 1999 • Franklin Electric Co Inc • Motors & generators • Indiana
CREDIT AGREEMENT dated as of November 26, 2001 amongCredit Agreement • February 25th, 2002 • Franklin Electric Co Inc • Motors & generators • Georgia
1 EXHIBIT 10.1 FRANKLIN ELECTRIC CO., INC. PERFORMANCE INCENTIVE STOCK PLAN RESTRICTED STOCK AWARD AGREEMENT FOR EMPLOYEE RESTRICTED STOCK AWARD You have been selected to be a Participant in the Franklin Electric Co., Inc. Performance Incentive Stock...Restricted Stock Award Agreement • March 7th, 2005 • Franklin Electric Co Inc • Motors & generators
41 EXHIBIT 10.8 ------------ AMENDED AND RESTATED CREDIT AGREEMENTCredit Agreement • February 27th, 1998 • Franklin Electric Co Inc • Motors & generators • Georgia
THIRD AMENDED AND RESTATED CREDIT AGREEMENT dated as ofCredit Agreement • November 1st, 2016 • Franklin Electric Co Inc • Motors & generators • Illinois
THIRD AMENDED AND RESTATED CREDIT AGREEMENT (this “Agreement”) dated as of October 28, 2016, among FRANKLIN ELECTRIC CO., INC., an Indiana corporation (the “US Borrower”), FRANKLIN ELECTRIC B.V., a Netherlands private company with limited liability (besloten vennootschap met beperkte aansprakelijkheid) (the “Dutch Borrower”, and together with the US Borrower, the “Borrowers”), the LENDERS from time to time party hereto (the “Lenders”) and JPMORGAN CHASE BANK, N.A., as Administrative Agent.
CREDIT AGREEMENT dated as of January 5, 1996 amongCredit Agreement • March 6th, 1996 • Franklin Electric Co Inc • Motors & generators • Georgia
EMPLOYMENT SECURITY AGREEMENTEmployment Security Agreement • July 26th, 2024 • Franklin Electric Co Inc • Motors & generators • Indiana
This Employment Security Agreement (“Agreement”), is entered into as of July 1, 2024, by and between Franklin Electric Co., Inc., an Indiana corporation (“Franklin”), and Joseph Ruzynski (“Executive”).
EMPLOYMENT AGREEMENTEmployment Agreement • June 12th, 2013 • Franklin Electric Co Inc • Motors & generators • Indiana
THIS EMPLOYMENT AGREEMENT, originally entered into the 14th day of April, 2008 between FRANKLIN ELECTRIC CO., INC. (“Franklin”), an Indiana corporation, and John J. Haines (“Executive”), is hereby amended and restated this ___ day of _________, 2013.
EMPLOYMENT SECURITY AGREEMENTEmployment Security Agreement • June 12th, 2013 • Franklin Electric Co Inc • Motors & generators • Indiana
This Employment Security Agreement (“Agreement”) is entered into as of this ____ day of _______________, _____, by and between Franklin Electric Co., Inc., an Indiana corporation (“Franklin”), and ____________________ (“Executive”).
Managing Director Service ContractManaging Director Service Contract • February 28th, 2007 • Franklin Electric Co Inc • Motors & generators
The Shareholders of the Company intend to appoint Mr. Maske as Managing Director of the Company as of August 1, 2003. On this basis, the Parties agree on the following Service Contract:
SECOND AMENDMENT TO NOTE PURCHASE AND PRIVATE SHELF AGREEMENTNote Purchase and Private Shelf Agreement • November 2nd, 2018 • Franklin Electric Co Inc • Motors & generators • New York
THIS SECOND AMENDMENT TO NOTE PURCHASE AND PRIVATE SHELF AGREEMENT (this "Amendment"), is made and entered into as of July 30, 2018, by and among Franklin Electric Co., Inc., an Indiana corporation (the "Company"), NYL Investors LLC ("NYL Investors") and each of the undersigned holders of Notes (as defined in the Note Agreement defined below) that are signatories hereto (together with their successors and assigns, the "Noteholders").
Re: Retirement Agreement and General ReleaseRetirement Agreement and General Release • May 5th, 2020 • Franklin Electric Co Inc • Motors & generators • Indiana
This letter when signed by you, will constitute the full agreement between you and Franklin Electric Co., Inc. and its subsidiaries, (collectively, “the Company”) on the terms of your retirement from employment (this “Agreement”). By entering into this Agreement, the parties have merely agreed to resolve amicably any existing or potential disputes arising out of your employment with the Company, your resignation of your position of executive officer, and the separation upon your retirement.
Franklin Electric Co., Inc. Stock Plan Non-Qualified Stock Option AgreementNon-Qualified Stock Option Agreement • May 6th, 2005 • Franklin Electric Co Inc • Motors & generators • Indiana
This Agreement, effective as of the Date of Grant set forth above, is between Franklin Electric Co., Inc., an Indiana corporation (the “Company”), and the Participant named above. The parties hereto agree as follows:
Re: Amendment No. 2 to Third Amended and Restated Note Purchase and Private Shelf AgreementNote Purchase and Private Shelf Agreement • November 2nd, 2018 • Franklin Electric Co Inc • Motors & generators • Illinois
Reference is made to that certain Third Amended and Restated Note Purchase and Private Shelf Agreement, dated as of May 28, 2015, as amended by Amendment No. 1 to Third Amended and Restated Note Purchase and Private Shelf Agreement, dated October 28, 2016 (the “Note Agreement”), by and among Franklin Electric Co., Inc., an Indiana corporation (the “Company”), and PGIM, Inc. (formerly known as Prudential Investment Management, Inc.)(“Prudential”) and the Prudential Affiliates party thereto. Capitalized terms used and not otherwise defined herein shall have the meanings assigned to such terms in the Note Agreement, as amended hereby.
FRANKLIN ELECTRIC CO., INC. and FRANKLIN ELECTRIC B.V. FOURTH AMENDED AND RESTATED NOTE PURCHASE AND PRIVATE SHELF AGREEMENT Dated as of July 30, 2021Note Purchase Agreement • August 3rd, 2021 • Franklin Electric Co Inc • Motors & generators • Illinois
The undersigned, Franklin Electric Co., Inc., an Indiana corporation (herein called the “Company”) and Franklin Electric B.V., a Netherlands private company with limited liability (the “Dutch Subsidiary Issuer”), hereby agree with you as set forth below. Reference is made to paragraph 10 hereof for definitions of capitalized terms used herein.
Franklin Electric Co., Inc. 2012 Stock Plan Restricted Stock Award AgreementRestricted Stock Award Agreement • May 4th, 2012 • Franklin Electric Co Inc • Motors & generators • Indiana
This Agreement, effective as of the Date of Award set forth above, is between Franklin Electric Co., Inc., an Indiana corporation (the “Company”), and the Participant named above. The parties hereto agree as follows:
Employees]Restricted Stock Award Agreement • May 9th, 2013 • Franklin Electric Co Inc • Motors & generators • Indiana
THIS DOCUMENT CONSTITUTES PART OF THE SECTION 10(a) PROSPECTUS COVERING SECURITIES THAT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933.
Franklin Electric Co., Inc. 2012 Stock Plan Restricted Stock Unit Award AgreementRestricted Stock Unit Award Agreement • May 4th, 2012 • Franklin Electric Co Inc • Motors & generators • Indiana
This Agreement, effective as of the Date of Award set forth above, is between Franklin Electric Co., Inc., an Indiana corporation (the “Company”), and the Participant named above. The parties hereto agree as follows:
Non-Director Employees]Non-Qualified Stock Option Agreement • May 9th, 2013 • Franklin Electric Co Inc • Motors & generators • Indiana
THIS DOCUMENT CONSTITUTES PART OF THE SECTION 10(a) PROSPECTUS COVERING SECURITIES THAT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933.
Director Employees]Non-Qualified Stock Option Agreement • May 9th, 2013 • Franklin Electric Co Inc • Motors & generators • Indiana
THIS DOCUMENT CONSTITUTES PART OF THE SECTION 10(a) PROSPECTUS COVERING SECURITIES THAT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933.
Franklin Electric Co., Inc. Stock Plan Non-Qualified Stock Option AgreementNon-Qualified Stock Option Agreement • May 6th, 2005 • Franklin Electric Co Inc • Motors & generators • Indiana
This Agreement, effective as of the Date of Grant set forth above, is between Franklin Electric Co., Inc., an Indiana corporation (the “Company”), and the Participant named above. The parties hereto agree as follows:
CONFIDENTIALITY AND NON-COMPETE AGREEMENTConfidentiality and Non-Compete Agreement • February 14th, 2005 • Franklin Electric Co Inc • Motors & generators • Indiana
In consideration of my employment with Franklin Electric Co., Inc. (“Employer”) and other good and valuable consideration, the receipt and sufficiency of which consideration are hereby acknowledged, I agree on this ____ day of ____, in the year _______ as follows:
FRANKLIN ELECTRIC CO., INC. AMENDED AND RESTATED NOTE PURCHASE AND PRIVATE SHELF AGREEMENT $80,000,000 Maximum Aggregate Principal Amount Private Shelf Facility Dated as of March 1, 2002Note Purchase and Private Shelf Agreement • May 7th, 2002 • Franklin Electric Co Inc • Motors & generators
Employee]Restricted Stock Unit Award Agreement • May 9th, 2013 • Franklin Electric Co Inc • Motors & generators • Indiana
THIS DOCUMENT CONSTITUTES PART OF THE SECTION 10(a) PROSPECTUS COVERING SECURITIES THAT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933.
FIRST AMENDMENT TO FOURTH AMENDED AND RESTATED NOTE PURCHASE AND PRIVATE SHELF AGREEMENTNote Purchase and Private Shelf Agreement • May 16th, 2024 • Franklin Electric Co Inc • Motors & generators • New York
THIS FIRST AMENDMENT TO FOURTH AMENDED AND RESTATED NOTE PURCHASE AND PRIVATE SHELF AGREEMENT (this “Amendment”), is made and entered into as of May 15, 2024, by and among Franklin Electric Co., Inc., an Indiana corporation (“Franklin Electric”), Franklin Electric B.V., a Netherlands private company with limited liability (the “Dutch Subsidiary Issuer”, and together with Franklin Electric, collectively, the “Companies” and each a “Company”), PGIM, Inc. (“Prudential”) and the other holders of Notes (as defined in the Note Agreement defined below) that are signatories hereto (together with their successors and assigns, the “Noteholders”).
BY AND BETWEENStock Purchase Agreement • November 10th, 1997 • Franklin Electric Co Inc • Motors & generators • Oklahoma
RETIREMENT ELIGIBLE AFTER 6/1/12] THIS DOCUMENT CONSTITUTES PART OF THE SECTION 10(a) PROSPECTUS COVERING SECURITIES THAT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933. Amendment to Franklin Electric Co., Inc. Restricted Stock Award AgreementsRestricted Stock Award Agreement • August 8th, 2012 • Franklin Electric Co Inc • Motors & generators
This Amendment to the Restricted Stock Award Agreements is made and entered into on ____________ ___, 2012, by and between Franklin Electric Co., Inc., an Indiana corporation (“Franklin”), and ______________ (the “Participant”).
October 28, 2016Note Purchase and Private Shelf Agreement • November 1st, 2016 • Franklin Electric Co Inc • Motors & generators • Illinois
Reference is made to that certain Third Amended and Restated Note Purchase and Private Shelf Agreement dated as of May 28, 2015 (the “Note Agreement”), by and among Franklin Electric Co., Inc., an Indiana corporation (the “Company”), and PGIM, Inc. (“Prudential”) and the Prudential Affiliates party thereto. Capitalized terms used and not otherwise defined herein shall have the meanings assigned to such terms in the Note Agreement, as amended hereby.
AMENDMENT NO. 1 Dated as of October 1, 2013 to SECOND AMENDED AND RESTATED CREDIT AGREEMENT Dated as of December 14, 2011Credit Agreement • February 26th, 2014 • Franklin Electric Co Inc • Motors & generators • Illinois
THIS AMENDMENT NO. 1 (this “Amendment”) is made as of October 1, 2013 by and among (i) Franklin Electric Co., Inc., an Indiana corporation (the “US Borrower”), Franklin Electric B.V., a Netherlands private company with limited liability (besloten vennootschap met beperkte aansprakelijkheid) (the “Dutch Borrower” and, together with the US Borrower, the “Borrowers”), (ii) Franklin Fueling Systems, Inc., Franklin Electric International, Inc. and Intelligent Controls, Inc. (each a “Guarantor” and, collectively, the “Guarantors” and, collectively with the Borrowers, the “Loan Parties”), (iii) the financial institutions listed on the signature pages hereof and (iv) JPMorgan Chase Bank, N.A., as Administrative Agent (the “Administrative Agent’), under that certain Second Amended and Restated Credit Agreement dated as of December 14, 2011 by and among the Borrowers, the Lenders and the Administrative Agent (as amended, restated, supplemented or otherwise modified from time to time, the “Credit
Employees] THIS DOCUMENT CONSTITUTES PART OF THE SECTION 10(a) PROSPECTUS COVERING SECURITIES THAT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933. Franklin Electric Co., Inc. Stock Plan Restricted Stock Award AgreementRestricted Stock Award Agreement • May 6th, 2009 • Franklin Electric Co Inc • Motors & generators • Indiana
This Agreement, effective as of the Date of Award set forth above, is between Franklin Electric Co., Inc., an Indiana corporation (the “Company”), and the Participant named above. The parties hereto agree as follows:
CONFIDENTIALITY AND NON-COMPETE AGREEMENTConfidentiality and Non-Compete Agreement • July 26th, 2024 • Franklin Electric Co Inc • Motors & generators
In consideration of my employment with Franklin Electric Co., Inc. (“Employer”), my access to Employer’s customer relationships and/or confidential information, and other good and valuable consideration, the receipt and sufficiency of which consideration are hereby acknowledged, I agree on this 1st day of July, in the year 2024 as follows:
CONSULTING AGREEMENT -------------------- This Consulting Agreement is made this 31st day of January, 2003, by Franklin Electric Co., Inc. ("Franklin") and William H. Lawson ("Consultant"). Services will begin on March 1, 2003 and continue until...Consulting Agreement • February 18th, 2003 • Franklin Electric Co Inc • Motors & generators • Indiana
Director - Employee]Performance Stock Unit Award Agreement • May 9th, 2013 • Franklin Electric Co Inc • Motors & generators • Indiana
THIS DOCUMENT CONSTITUTES PART OF THE SECTION 10(a) PROSPECTUS COVERING SECURITIES THAT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933.
THIRD AMENDMENT TO RIGHTS AGREEMENTRights Agreement • September 23rd, 2008 • Franklin Electric Co Inc • Motors & generators • Indiana
This THIRD AMENDMENT TO RIGHTS AGREEMENT effective as of September 22, 2008 (this “Third Amendment”) is between Franklin Electric Co., Inc., an Indiana corporation (the “Company”) and Wells Fargo Bank, National Association (“Wells Fargo”).
AMENDMENT NO. 1 Dated as of February 26, 2008 to AMENDED AND RESTATED CREDIT AGREEMENT Dated as of December 14, 2006Credit Agreement • February 27th, 2008 • Franklin Electric Co Inc • Motors & generators • Illinois
THIS AMENDMENT NO. 1 (“Amendment”) is made as of February 26, 2008 (the “Effective Date”) by and among Franklin Electric Co., Inc., an Indiana corporation (the “Borrower”), the financial institutions listed on the signature pages hereof and JPMorgan Chase Bank, National Association, as Administrative Agent (the “Administrative Agent”), under that certain Credit Agreement dated as of December 14, 2006 by and among the Borrower, the Lenders and the Administrative Agent (as amended, supplemented or otherwise modified from time to time, the “Credit Agreement”). Capitalized terms used herein and not otherwise defined herein shall have the respective meanings given to them in the Credit Agreement.
