0000038725-07-000032 Sample Contracts

Managing Director Service Contract
Franklin Electric Co Inc • February 28th, 2007 • 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:

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Non-Employee Director] 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 • February 28th, 2007 • 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:

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