Annual Report — Form 10-K — Sect. 13 / 15(d) – SEA’34 Filing Table of Contents
Document/ExhibitDescriptionPagesSize
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3: EX-10.13 Material Contract HTML 29K
4: EX-10.14 Material Contract HTML 34K
5: EX-10.42 Material Contract HTML 47K
6: EX-21 Subsidiaries List HTML 39K
7: EX-23.1 Consent of Experts or Counsel HTML 28K
12: EX-99.1 Miscellaneous Exhibit HTML 37K
8: EX-31.1 Certification -- §302 - SOA'02 HTML 35K
9: EX-31.2 Certification -- §302 - SOA'02 HTML 34K
10: EX-32.1 Certification -- §906 - SOA'02 HTML 30K
11: EX-32.2 Certification -- §906 - SOA'02 HTML 30K
74: R1 Document and Entity Information HTML 57K
61: R2 Consolidated Statements of Income HTML 97K
72: R3 Consolidated Statements of Comprehensive Income HTML 77K
77: R4 Consolidated Balance Sheets HTML 186K
96: R5 Consolidated Balance Sheets (Parenthetical) HTML 43K
63: R6 Consolidated Statements of Cash Flows HTML 189K
71: R7 Consolidated Statements of Cash Flows HTML 29K
(Parenthetical)
55: R8 Consolidated Statements of Equity HTML 163K
45: R9 Consolidated Statements of Equity (Parenthetical) HTML 33K
97: R10 Summary of Significant Accounting Policies HTML 63K
79: R11 Accounting Pronouncements HTML 37K
78: R12 Stock Split HTML 31K
84: R13 Acquisitions HTML 112K
85: R14 Redeemable Noncontrolling Interests HTML 37K
82: R15 Fair Value Measurements HTML 74K
86: R16 Financial Instruments HTML 39K
73: R17 Other Assets HTML 34K
75: R18 Goodwill and Other Intangible Assets HTML 120K
81: R19 Employee Benefit Plans HTML 375K
105: R20 Accrued Expenses and Other Current Liabilities HTML 43K
92: R21 Income Taxes HTML 153K
67: R22 Debt HTML 82K
80: R23 Shareowners' Equity HTML 51K
69: R24 Accumulated Other Comprehensive Income (Loss) HTML 119K
35: R25 Earnings Per Share HTML 69K
93: R26 Share-Based Compensation HTML 162K
101: R27 Segment and Geographic Information HTML 128K
50: R28 Contingencies and Commitments HTML 57K
49: R29 Restructuring HTML 54K
53: R30 Selected Quarterly Financial Data (Unaudited) HTML 90K
54: R31 Schedule II - Valuation and Qualifying Accounts HTML 64K
56: R32 Significant Accounting Policies (Policies) HTML 122K
27: R33 Acquisitions (Tables) HTML 79K
90: R34 Fair Value Measurements (Tables) HTML 69K
65: R35 Goodwill and Other Intangible Assets (Tables) HTML 119K
68: R36 Employee Benefit Plans (Tables) HTML 372K
39: R37 Accrued Expenses and Other Current Liabilities HTML 42K
(Tables)
104: R38 Income Taxes (Tables) HTML 150K
19: R39 Debt (Tables) HTML 71K
58: R40 Shareowners' Equity (Tables) HTML 36K
95: R41 Accumulated Other Comprehensive Income (Loss) HTML 116K
(Tables)
37: R42 Earnings Per Share (Tables) HTML 65K
48: R43 Share-Based Compensation (Tables) HTML 160K
52: R44 Segment and Geographic Information (Tables) HTML 122K
62: R45 Contingencies and Commitments (Tables) HTML 49K
26: R46 Restructuring (Tables) HTML 49K
44: R47 Selected Quarterly Financial Data (Unaudited) HTML 89K
(Tables)
21: R48 Significant Accounting Policies (Details) HTML 77K
94: R49 Stock Split (Details) HTML 42K
36: R50 Acquisitions (Narrative) (Details) HTML 98K
91: R51 Acquisitions (Purchase Price Assigned to Each HTML 84K
Major Identifiable Asset and Liability) (Details)
40: R52 Acquisitions Pro Forma Table (Details) HTML 39K
59: R53 Redeemable Noncontrolling Interests (Details) HTML 51K
20: R54 Fair Value Measurements (Details) HTML 64K
24: R55 Financial Instruments (Details) HTML 34K
51: R56 Other Assets (Details) HTML 53K
30: R57 Goodwill and Other Intangible Assets (Intangible HTML 94K
Assets) (Details)
98: R58 Goodwill and Other Intangible Assets (Goodwill) HTML 53K
(Details)
64: R59 Employee Benefit Plans (Details) HTML 261K
83: R60 Employee Benefit Plans (Other Changes in Plan HTML 91K
Assets and Benefit Obligation Recognized in Other
Comprehensive Income) (Details)
43: R61 Employee Benefit Plans (Assumptions Used to HTML 73K
Determine Domestic Benefit Obligations and
Domestic Periodic Benefit Cost) (Details)
46: R62 Employee Benefit Plans (Funds Invested in Equity, HTML 153K
Fixed income, and Other Investments and Fair
Values of Pension Plan Assets by Asset Category)
(Details)
89: R63 Employee Benefit Plans (Expected Benefit Payments) HTML 60K
(Details)
87: R64 Employee Benefit Plans (Defined Contribution HTML 30K
Plans) (Details)
66: R65 Accrued Expenses and Other Current Liabilities HTML 57K
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88: R66 Income Taxes (Narrative) (Details) HTML 68K
41: R67 Income Taxes (Income Before Income Taxes) HTML 38K
(Details)
70: R68 Income Taxes (Income tax provisions) (Details) HTML 69K
100: R69 (Effective tax rate reconciliation) (Details) HTML 65K
23: R70 Income Taxes (Deferred tax assets and liabilities) HTML 61K
(Details)
34: R71 Income Taxes (Summary of operating loss HTML 48K
carryforwards) (Details)
60: R72 Income Taxes (Reconciliation of the beginning and HTML 48K
ending amount of gross unrecognized tax benefits)
(Details)
29: R73 Debt (Details) HTML 113K
103: R74 Debt (Debt Payments Expected to be Paid) (Details) HTML 67K
38: R75 Shareowners' Equity (Details) HTML 63K
31: R76 Accumulated Other Comprehensive Income (Loss) HTML 103K
(Details)
33: R77 Earnings Per Share (Details) HTML 87K
25: R78 Share-Based Compensation (Details) HTML 241K
28: R79 Segment and Geographic Information (Details) HTML 118K
76: R80 Contingencies and Commitments (Details) HTML 71K
32: R81 Restructuring (Details) HTML 81K
99: R82 Selected Quarterly Financial Data (Unaudited) HTML 63K
(Details)
57: R83 Schedule II - Valuation and Qualifying Accounts HTML 60K
(Details)
102: XML IDEA XML File -- Filing Summary XML 163K
22: EXCEL IDEA Workbook of Financial Reports XLSX 367K
47: EXCEL IDEA Workbook of Financial Reports (.xls) XLS 3.21M
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WHEREAS, Franklin Electric Co., Inc. (the “Company”) maintains the Franklin Electric Co., Inc. Supplemental Retirement and Deferred Compensation Plan (the “Plan”) for designated employees; and
WHEREAS, the Company has delegated the right to amend the Plan
to the Chief Financial Officer and Vice President-Global Human Resources (the “Amending Officers”); and
WHEREAS, the Amending Officers now deem it appropriate to amend the Plan to reflect current procedures for the crediting of earnings and losses to Plan sub-accounts and the making of investment election changes.
NOW, THEREFORE, BE IT RESOLVED, that the Plan is hereby amended, effective as of January 1, 2012, as follows:
1. Section 5.4(a) is hereby amended to read as follows:
(a)
A Participant's Account shall be credited or debited with
investment earnings or losses in the following manner:
(i) The sub-accounts to which a Participant’s Salary Deferrals, Award Deferrals, Restoration Contributions and/or transferred Pension Restoration Plan Account are credited will be credited or debited with the same investment earnings or losses with which such sub-accounts would have been credited or debited assuming they had been actually invested in one or more investment funds made available by the Committee and selected by the Participant. Investment earnings or losses will be credited (A) as of each Valuation Date, in the case of the sub-accounts holding Restoration Contributions and Pension Restoration Plan Accounts and (B) as of the end of each month in the case of the sub-accounts holding Salary Deferrals and Award Deferrals.
(ii) The
sub-account to which a Participant’s SERP Contributions are credited will be credited with interest at an annual rate equal to the greater of (A) 4.5% or (B) the rate of interest on 30-year Treasury Securities for the month of November last preceding the first day of the Plan Year for which each SERP Contribution is made. Such interest will be credited as of the December 31st of each Plan Year, based on the value of the Participant’s SERP Contribution sub-account calculated as of the prior January 1st of that same Plan Year.
(iii) Notwithstanding Section 5.4(a)(i), for the period beginning on January 1, 2012 and ending on December 31, 2012, the sub-account to which a Participant’s transferred Pension Restoration Plan Account is credited will be credited with interest at an annual
rate equal to the greater of (A) 4.5% or (B) the rate of interest on 30-year Treasury Securities for the month of November 2011.
2. Section 5.6 is hereby amended to read as follows:
5.6.
Changing Investment Elections. A Participant may change his election in Section 5.4 with respect to his future Award Deferrals, Salary Deferrals and/or Restoration Contributions or may reallocate the current balance of any or all of his sub-accounts listed in Section 5.4(a)(i), thereby changing the investment fund or funds used to measure the future investment
performance
of his existing sub-account balance, by filing an appropriate written form or by such other means as approved by the Committee from time to time. Any such change will be effective (a) as of the first day of the month following the date the change election is received, in the case of Award Deferrals, Salary Deferrals and the related sub-accounts; and (b) as of the Valuation Date next following the date the change election is received in the case of Restoration Contributions, the Restoration Contribution sub-account or the Pension Restoration Plan Account sub-account.
IN WITNESS WHEREOF, this Third Amendment has been duly executed as of this 30th day of June, 2014.
