HOW TO REPORT COMPLAINTS REGARDING ACCOUNTING, INTERNAL ACCOUNTING CONTROLS OR AUDITING MATTERS

The Audit Committee of the Board has established a procedure for the receipt of complaints regarding the Company's accounting, internal accounting controls and auditing matters. If you have any complaints or concerns, you can contact the Audit Committee one of the following ways:

1. Write to the Audit Committee at the following address:

   Audit Committee of the Board of Directors
   Franklin Electric Co., Inc.
   c/o Internal Audit Manager
   400 E. Spring St
   Bluffton, IN 46714

2. E-mail the Audit Committee at audit@fele.com
3. Call the Franklin Ethics & Integrity Hotline toll-free at 1-888-475-6842 (see the Integrity & Ethics Hotline brochure for international dialing instructions)

Reports will be taken from any person, Franklin Electric employee or not.

You may remain anonymous if you wish.

All complaints and concerns will be thoroughly investigated. You will receive a response if possible and appropriate.

There will be no reprisals against any employee making a complaint, or reporting a concern, in good faith.

For more information see the Integrity & Ethics Hotline brochure.