form11ka.htm
UNITED STATES SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C.
20549
FORM 11-K/A
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ANNUAL
REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934
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For
the fiscal year ended December 31, 2008
Or
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TRANSITION
REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934
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For
the transition period from
to
Commission
file number: 0-362
Full
title of the plan and the address of the plan, if different from that of the
issuer named below:
Franklin Electric Directed Investment
Salary Plan
Name
of issuer of the securities held pursuant to the plan and the address of its
principal executive office:
Franklin
Electric Co, Inc.
400
E. Spring Street
Bluffton,
Indiana 46714
This
amendment is being filed to change the heading of the audit opinion presented by
Deloitte & Touche LLP to read “Report of Independent Registered Public
Accounting Firm”.