form8k.htm
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15 (d)
OF
THE SECURITIES EXCHANGE ACT OF 1934
DATE
OF REPORT (DATE OF EARLIEST EVENT REPORTED)
April 23,
2009
FRANKLIN ELECTRIC CO.,
INC.
(EXACT
NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
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INDIANA
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0-362
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35-0827455
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(STATE
OR OTHER JURISDICTION OF INCORPORATION OR ORGANIZATION)
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(COMMISSION
FILE NUMBER)
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(I.R.S.
EMPLOYER IDENTIFICATION NO.)
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400
EAST SPRING STREET
BLUFFTON, INDIANA
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46714
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(ADDRESS
OF PRINCIPAL EXECUTIVE OFFICES)
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(ZIP
CODE)
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(260)
824-2900
(REGISTRANT'S
TELEPHONE NUMBER, INCLUDING AREA CODE)
No
Change
(Former
name and former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
Item 2.02 Results
of Operations and Financial Condition
The
following information is furnished pursuant to Item 2.02 “Results of Operations
and Financial Condition.”
On April
23, 2009, Franklin Electric Co., Inc. issued a press release announcing its
first quarter 2009 results. A copy of the press release is attached
hereto as Exhibit (99) and hereby incorporated by reference.
Item
9.01 Financial Statement and Exhibits
The
following information is furnished pursuant to Item 9.01, “Financial Statements
and Exhibits”: (99) Press Release, dated April 23, 2009 issued by
Franklin Electric Co., Inc.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned thereunto
duly authorized.
FRANKLIN ELECTRIC CO.,
INC.
(Registrant)
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Date: April 23, 2009
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By /s/ John J.
Haines
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John
J. Haines
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Vice
President, Chief Financial
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Officer
and Secretary (Principal
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Financial
and Accounting Officer)
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