0000038725-09-000061 Sample Contracts

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 Agreement
Restricted 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:

Sample 1
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Franklin Electric Co., Inc. Stock Plan Non-Qualified Stock Option Agreement
Non-Qualified Stock Option Agreement • May 6th, 2009 • 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:

Sample 1
Franklin Electric Co., Inc. Stock Plan Non-Qualified Stock Option Agreement
Non-Qualified Stock Option Agreement • May 6th, 2009 • 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:

Sample 1
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