Franklin Electric Co., Inc. Contracts & Agreements

Offer Letter to Joseph Ruzynski dated April 26, 2024 (Filed With SEC on July 26, 2024)

Employment Security Agreement between the Company and Joseph Ruzynski (Filed With SEC on July 26, 2024)

Confidentiality and Non-Compete Agreement between the Company and Joseph Ruzynski (Filed With SEC on July 26, 2024)

Franklin Electric Co., Inc. Executive Severance Policy, as amended and restated effective July 1, 2024 (Filed With SEC on July 26, 2024)

First Amendment to Amended and Restated Note Purchase and Private Shelf Agreement, dated May 15, 2024, by and among Franklin Electric Co., Inc., Franklin Electric B.V., NYL... (Filed With SEC on May 16, 2024)

First Amendment to Fourth Amended and Restated Note Purchase and Private Shelf Agreement, dated May 15, 2024, by and among Franklin Electric Co., Inc., Franklin Electric B.V.,... (Filed With SEC on May 16, 2024)

Employment Security Agreement between the Company and Greg Levine (Filed With SEC on July 28, 2023)

Form of Confidentiality and Non-Compete Agreement between the Company and Greg Levine (Filed With SEC on July 28, 2023)

Employment Security Agreement between the Company and (Filed With SEC on August 2, 2022)

Franklin Electric Co., Inc. Supplemental Retirement and Deferred Compensation Plan, as Amended and Restated Effective January 1, 2022 (Filed With SEC on February 25, 2022)

Employment Security Agreement between the Company and Jeffery L. Taylor (Filed With SEC on August 3, 2021)

Retirement Agreement and General Release between the Company and John J. Haines dated June 14, 2021 (Filed With SEC on August 3, 2021)

Amended and Restated Note Purchase and Private Shelf Agreement by and among Franklin Electric Co., Inc., Franklin Electric B.V., NYL Investors LLC, and the purchasers named therein (Filed With SEC on August 3, 2021)

Fourth Amended and Restated Note Purchase and Private Shelf Agreement by and among Franklin Electric Co., Inc., Franklin Electric B.V., Prudential Insurance Company of America and... (Filed With SEC on August 3, 2021)

Description of Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 (Filed With SEC on February 24, 2021)

First Amendment to the Franklin Electric Co., Inc. Non-employee Directors' Deferred Compensation Plan dated December 18, 2020 (Filed With SEC on February 24, 2021)

Franklin Electric Co., Inc. Nonemployee Directors' Deferred Compensation Plan, as amended and restated (Filed With SEC on May 6, 2020)

Retirement Agreement and General Release between the Company and Steven W. Aikman dated March 17, 2020 (Filed With SEC on May 5, 2020)

Franklin Electric Co., Inc. Non-employee Directors Deferred Compensation Plan, as amended and restated (Filed With SEC on February 25, 2020)

Form of Employment Security Agreement between the Company and Jay J. Walsh (Filed With SEC on February 25, 2020)

Retirement Agreement and General Release between the Company and Robert J. Stone dated December 24, 2018 (Filed With SEC on February 28, 2019)

Form of Employment Security Agreement between the Company and Dr. Paul N. Chhabra (Filed With SEC on November 2, 2018)

Amendment No. 2 to Third Amended and Restated Note Purchase and Private Shelf Agreement (Filed With SEC on November 2, 2018)

Second Amendment to Note Purchase and Private Shelf Agreement (Filed With SEC on November 2, 2018)

Form of Series B Notes (Filed With SEC on October 1, 2018)

Form of Employment Security Agreement between the Company and Dr. Paul N. Chhabra (Filed With SEC on July 31, 2018)

Amendment No. 2 to Third Amended and Restated Note Purchase and Private Shelf Agreement (Filed With SEC on July 31, 2018)

Second Amendment to Note Purchase and Private Shelf Agreement (Filed With SEC on July 31, 2018)

Form of Employment Security Agreement between the Company and Dr. Paul N. Chhabra (Filed With SEC on May 8, 2018)

EMPLOYMENT SECURITY AGREEMENT (Filed With SEC on November 1, 2016)

FIRST AMENDMENT TO NOTE PURCHASE AND PRIVATE SHELF AGREEMENT (Filed With SEC on November 1, 2016)

________________________________________________________________________ THIRD AMENDED AND RESTATED CREDIT AGREEMENT dated as of October 28, 2016 among FRANKLIN ELECTRIC CO.,... (Filed With SEC on November 1, 2016)

EXECUTIVE OFFICER ANNUAL INCENTIVE CASH BONUS PROGRAM (Filed With SEC on March 2, 2016)

FRANKLIN ELECTRIC CO., INC. ______________ NOTE PURCHASE AND PRIVATE SHELF AGREEMENT ______________ $150,000,000 Master Note Facility $75,000,000 Floating Rate Series A Notes due... (Filed With SEC on June 2, 2015)

THIRD AMENDED AND RESTATED NOTE PURCHASE AND PRIVATE SHELF AGREEMENT (Filed With SEC on June 2, 2015)

AMENDMENT NO. 3 Dated as of May 5, 2015 to SECOND AMENDED AND RESTATED CREDIT AGREEMENT Dated as of December 14, 2011 (Filed With SEC on May 6, 2015)

SECOND AMENDMENT TO THE FRANKLIN ELECTRIC CO., INC. PENSION RESTORATION PLAN (Filed With SEC on March 4, 2015)

SECOND AMENDMENT TO THE FRANKLIN ELECTRIC CO., INC. SUPPLEMENTAL RETIREMENT AND DEFERRED COMPENSATION PLAN (Filed With SEC on March 4, 2015)

THIRD AMENDMENT TO THE FRANKLIN ELECTRIC CO., INC. SUPPLEMENTAL RETIREMENT AND DEFERRED COMPENSATION PLAN (Filed With SEC on March 4, 2015)

AMENDMENT NO. 2 Dated as of February 27, 2015 to SECOND AMENDED AND RESTATED CREDIT AGREEMENT Dated as of December 14, 2011 (Filed With SEC on March 4, 2015)

**** (Filed With SEC on May 6, 2014)

[Non-Director Employees] (Filed With SEC on May 9, 2013)

[Director Employees] (Filed With SEC on May 9, 2013)

[Employees] (Filed With SEC on May 9, 2013)

[Director Employee] (Filed With SEC on May 9, 2013)

[Employee] (Filed With SEC on May 9, 2013)

[Director - Employee] (Filed With SEC on May 9, 2013)

EMPLOYMENT SECURITY AGREEMENT (Filed With SEC on May 7, 2013)

[Non-Director Employees] (Filed With SEC on March 12, 2013)

[Director Employees] (Filed With SEC on March 12, 2013)

[Employees] (Filed With SEC on March 12, 2013)

[Director Employee] (Filed With SEC on March 12, 2013)

[Employee] (Filed With SEC on March 12, 2013)

[Director - Employee] (Filed With SEC on March 12, 2013)

FIRST AMENDMENT TO THE FRANKLIN ELECTRIC CO., INC. PENSION RESTORATION PLAN (Filed With SEC on February 27, 2013)

EXHIBIT 10.10 FIRST AMENDMENT TO THE FRANKLIN ELECTRIC CO., INC. SUPPLEMENTAL RETIREMENT AND DEFERRED COMPENSATION PLAN (Filed With SEC on February 27, 2013)

EXHIBIT 10.13 EMPLOYMENT AGREEMENT (Filed With SEC on February 27, 2013)

EMPLOYMENT SECURITY AGREEMENT (Filed With SEC on February 27, 2013)

EXECUTIVE OFFICER ANNUAL INCENTIVE CASH BONUS PROGRAM (Filed With SEC on February 27, 2013)

EMPLOYMENT AGREEMENT (Filed With SEC on February 27, 2013)

EXHIBIT 10.11 EMPLOYMENT AGREEMENT (Filed With SEC on February 27, 2013)

EXHIBIT 10.1 BOND PURCHASE AND LOAN AGREEMENT AMONG THE BOARD OF COMMISSIONERS OF THE COUNTY OF ALLEN, Acting For And On Behalf Of Allen County, Indiana, As Issuer, FRANKLIN... (Filed With SEC on January 2, 2013)

Very truly yours, (Filed With SEC on January 2, 2013)

[RETIREMENT ELIGIBLE AS OF 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.... (Filed With SEC on August 8, 2012)

[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.... (Filed With SEC on August 8, 2012)

[DIRECTOR EMPLOYEE] THIS DOCUMENT CONSTITUTES PART OF THE SECTION 10(a) PROSPECTUS COVERING SECURITIES THAT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933. Amendment to... (Filed With SEC on August 8, 2012)

[Non-Director Employees] (Filed With SEC on May 4, 2012)

[Director Employees] (Filed With SEC on May 4, 2012)

[Employee] 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.,... (Filed With SEC on May 4, 2012)

[Director Employee] THIS DOCUMENT CONSTITUTES PART OF THE SECTION 10(a) PROSPECTUS COVERING SECURITIES THAT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933. Franklin... (Filed With SEC on May 4, 2012)

[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.,... (Filed With SEC on May 4, 2012)

[Director Employee] THIS DOCUMENT CONSTITUTES PART OF THE SECTION 10(a) PROSPECTUS COVERING SECURITIES THAT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933. Franklin... (Filed With SEC on May 4, 2012)

SECOND AMENDMENT TO THE FRANKLIN ELECTRIC CO., INC. NONEMPLOYEE DIRECTORS' DEFERRED COMPENSATION PLAN (Filed With SEC on February 29, 2012)

FIRST AMENDMENT TO THE FRANKLIN ELECTRIC CO., INC. NONEMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN (Filed With SEC on March 2, 2011)

SECOND AMENDMENT TO EMPLOYMENT AGREEMENT OF R. SCOTT TRUMBULL (Filed With SEC on May 7, 2010)

SECONDAMENDMENT TO EMPLOYMENTAGREEMENT OF R.SCOTT TRUMBULL (Filed With SEC on March 3, 2010)

[Non-DirectorEmployees] (Filed With SEC on May 6, 2009)

[DirectorEmployees] (Filed With SEC on May 6, 2009)

[Employees] THISDOCUMENT CONSTITUTES PART OF THE SECTION 10(a) PROSPECTUS COVERING SECURITIESTHAT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933. FranklinElectric Co., Inc.... (Filed With SEC on May 6, 2009)

EMPLOYMENT SECURITYAGREEMENT (Filed With SEC on December 17, 2008)

FRANKLINELECTRIC CO., INC. DEFERREDCOMPENSATION PLAN EffectiveDecember 12, 2008 (Filed With SEC on December 17, 2008)

EMPLOYMENTAGREEMENT -------------------- (Filed With SEC on April 7, 2008)

AMENDMENTNO. 1 Dated asof February 26, 2008 to AMENDEDAND RESTATED CREDIT AGREEMENT Dated asof December 14, 2006 (Filed With SEC on February 27, 2008)

- 82- - (Filed With SEC on February 27, 2008)

SECOND AMENDMENT TO RIGHTS AGREEMENT (Filed With SEC on July 16, 2007)

SHAREHOLDERS AGREEMENT (Filed With SEC on July 16, 2007)

- 16 - (Filed With SEC on May 3, 2007)

Managing Director Service Contract (Filed With SEC on February 28, 2007)

[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... (Filed With SEC on February 28, 2007)

- 3 - (Filed With SEC on November 13, 2006)

Stock Purchase Agreement, dated September 15, 2006, by and between Franklin Electric Co., Inc. and Healy Systems, Inc. (Schedules and exhibits omitted) - 21 - (Filed With SEC on November 9, 2006)

AMENDMENT NO. 1 TO CREDIT AGREEMENT (Filed With SEC on August 2, 2006)

- 6 - (Filed With SEC on July 31, 2006)

FRANKLIN ELECTRIC CO., INC. NONEMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN (As Amended and Restated April 28, 2006) (Filed With SEC on May 8, 2006)

STOCK PURCHASE AGREEMENT BY AND BETWEEN TECUMSEH PRODUCTS COMPANY AND FRANKLIN ELECTRIC CO., INC. Dated as of March 17, 2006 (Filed With SEC on March 21, 2006)

[Non-Director Employees] THIS DOCUMENT CONSTITUTES PART OF THE SECTION 10(a) PROSPECTUS COVERING SECURITIES THAT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933. Franklin... (Filed With SEC on February 14, 2006)

[Director Employee] THIS DOCUMENT CONSTITUTES PART OF THE SECTION 10(a) PROSPECTUS COVERING SECURITIES THAT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933. Franklin... (Filed With SEC on February 14, 2006)

- 18- - (Filed With SEC on May 6, 2005)

- 22- - (Filed With SEC on May 6, 2005)

- 26- - (Filed With SEC on May 6, 2005)

- 30- - (Filed With SEC on May 6, 2005)

- 43- - (Filed With SEC on February 14, 2005)

- 50- - (Filed With SEC on February 14, 2005)

- 52- - (Filed With SEC on February 14, 2005)

- 54- - (Filed With SEC on February 14, 2005)

- 55- - (Filed With SEC on February 14, 2005)

- 59- - (Filed With SEC on February 14, 2005)

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Franklin Electric Co., Inc. Contracts & Agreements