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Franklin Electric Co Inc – ‘10-K’ for 12/29/12 – ‘EX-10.10’

On:  Wednesday, 2/27/13, at 3:12pm ET   ·   For:  12/29/12   ·   Accession #:  38725-13-44   ·   File #:  0-00362

Previous ‘10-K’:  ‘10-K’ on 2/29/12 for 12/31/11   ·   Next:  ‘10-K/A’ on 6/12/13 for 12/29/12   ·   Latest:  ‘10-K’ on 2/23/24 for 12/31/23   ·   4 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size

 2/27/13  Franklin Electric Co Inc          10-K       12/29/12  106:18M

Annual Report   —   Form 10-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   1.07M 
 2: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML     97K 
 4: EX-10.10    Material Contract                                   HTML     29K 
10: EX-10.11    Material Contract                                   HTML     69K 
 9: EX-10.12    Material Contract                                   HTML     68K 
 5: EX-10.13    Material Contract                                   HTML     67K 
 6: EX-10.16    Material Contract                                   HTML     62K 
 7: EX-10.17    Material Contract                                   HTML     27K 
 8: EX-10.32    Material Contract                                   HTML     67K 
 3: EX-10.8     Material Contract                                   HTML     35K 
11: EX-21       Subsidiaries List                                   HTML     41K 
12: EX-23       Consent of Experts or Counsel                       HTML     28K 
17: EX-99.1     Miscellaneous Exhibit                               HTML     37K 
13: EX-31.1     Certification -- §302 - SOA'02                      HTML     35K 
14: EX-31.2     Certification -- §302 - SOA'02                      HTML     34K 
15: EX-32.1     Certification -- §906 - SOA'02                      HTML     30K 
16: EX-32.2     Certification -- §906 - SOA'02                      HTML     30K 
76: R1          Document and Entity Information                     HTML     56K 
63: R2          Consolidated Statements of Income                   HTML    104K 
74: R3          Consolidated Statements of Comprehensive Income     HTML     82K 
79: R4          Consolidated Balance Sheets                         HTML    191K 
98: R5          Consolidated Balance Sheets (Parenthetical)         HTML     41K 
65: R6          Consolidated Statements of Cash Flows               HTML    177K 
73: R7          Consolidated Statements of Cash Flows               HTML     29K 
                (Parenthetical)                                                  
58: R8          Consolidated Statements of Equity                   HTML    113K 
48: R9          Consolidated Statements of Equity (Parenthetical)   HTML     30K 
99: R10         Summary of Significant Accounting Policies          HTML     63K 
81: R11         Accounting Pronouncements                           HTML     35K 
80: R12         Change in Accounting Principle                      HTML     36K 
86: R13         Acquisitions                                        HTML    128K 
87: R14         Redeemable Noncontrolling Interests                 HTML     37K 
84: R15         Fair Value Measurements                             HTML     97K 
88: R16         Other Assets                                        HTML     34K 
75: R17         Goodwill and Other Intangible Assets                HTML    122K 
77: R18         Employee Benefit Plans                              HTML    379K 
83: R19         Accrued Expenses                                    HTML     41K 
106: R20         Income Taxes                                        HTML    150K  
94: R21         Debt                                                HTML     81K 
69: R22         Shareowners' Equity                                 HTML     54K 
82: R23         Earnings Per Share                                  HTML     70K 
71: R24         Share-Based Compensation                            HTML    161K 
39: R25         Segment and Geographic Information                  HTML    129K 
95: R26         Contingencies and Commitments                       HTML     65K 
102: R27         Restructuring                                       HTML     54K  
53: R28         Selected Quarterly Financial Data (Unaudited)       HTML     91K 
52: R29         Subsequent Events                                   HTML     34K 
56: R30         Schedule II - Valuation and Qualifying Accounts     HTML     63K 
57: R31         Significant Accounting Policies (Policies)          HTML    149K 
59: R32         Acquisitions (Tables)                               HTML     89K 
31: R33         Fair Value Measurements (Tables)                    HTML     85K 
92: R34         Goodwill and Other Intangible Assets (Tables)       HTML    120K 
67: R35         Employee Benefit Plans (Tables)                     HTML    370K 
70: R36         Accrued Expenses (Tables)                           HTML     40K 
43: R37         Income Taxes (Tables)                               HTML    144K 
105: R38         Debt (Tables)                                       HTML     69K  
24: R39         Shareowners' Equity (Tables)                        HTML     36K 
60: R40         Earnings Per Share (Tables)                         HTML     66K 
97: R41         Share-Based Compensation (Tables)                   HTML    157K 
41: R42         Segment and Geographic Information (Tables)         HTML    125K 
51: R43         Contingencies and Commitments (Tables)              HTML     51K 
55: R44         Restructuring (Tables)                              HTML     49K 
64: R45         Selected Quarterly Financial Data (Unaudited)       HTML     88K 
                (Tables)                                                         
30: R46         Significant Accounting Policies (Details)           HTML     60K 
47: R47         Change in Accounting Principle (Details)            HTML     37K 
26: R48         Acquisitions (Narrative) (Details)                  HTML    103K 
96: R49         Acquisitions (Purchase Price Assigned to Each       HTML     77K 
                Major Identifiable Asset and Liability) (Details)                
40: R50         Acquisitions Pro Forma Table (Details)              HTML     40K 
93: R51         Redeemable Noncontrolling Interests (Details)       HTML     37K 
44: R52         Fair Value Measurements (Details)                   HTML     49K 
61: R53         Fair Value Measurements (Narrative and Impo         HTML     49K 
                Contingent Consideration) (Details)                              
25: R54         Other Assets (Details)                              HTML     46K 
28: R55         Goodwill and Other Intangible Assets (Intangible    HTML     71K 
                Assets) (Details)                                                
54: R56         Goodwill and Other Intangible Assets (Goodwill)     HTML     51K 
                (Details)                                                        
35: R57         Employee Benefit Plans (Details)                    HTML    220K 
100: R58         Employee Benefit Plans (Other Changes in Plan       HTML     77K  
                Assets and Benefit Obligation Recognized in Other                
                Comprehensive Income) (Details)                                  
66: R59         Employee Benefit Plans (Assumptions Used to         HTML     56K 
                Determine Domestic Benefit Obligations and                       
                Domestic Periodic Benefit Cost) (Details)                        
85: R60         Employee Benefit Plans (Funds Invested in Equity,   HTML     87K 
                Fixed income, and Other Investments and Fair                     
                Values of Pension Plan Assets by Asset Category)                 
                (Details)                                                        
46: R61         Employee Benefit Plans (Expected Benefit Payments)  HTML     50K 
                (Details)                                                        
49: R62         Employee Benefit Plans (Defined Contribution        HTML     29K 
                Plans) (Details)                                                 
91: R63         Accrued Expenses (Details)                          HTML     54K 
89: R64         Income Taxes (Narrative) (Details)                  HTML     49K 
68: R65         Income Taxes (Income before income taxes)           HTML     36K 
                (Details)                                                        
90: R66         Income Taxes (Income tax provisions) (Details)      HTML     76K 
45: R67         (Effective tax rate reconciliation) (Details)       HTML     59K 
72: R68         Income Taxes (Deferred tax assets and liabilities)  HTML     65K 
                (Details)                                                        
101: R69         Income Taxes (Reconciliation of the beginning and   HTML     46K  
                ending amount of gross unrecognized tax benefits)                
                (Details)                                                        
27: R70         Debt (Details)                                      HTML    100K 
38: R71         Debt (Debt Payments Expected to be Paid) (Details)  HTML     57K 
62: R72         Shareowners' Equity (Details)                       HTML     65K 
34: R73         Earnings Per Share (Details)                        HTML     82K 
104: R74         Share-Based Compensation (Details)                  HTML    218K  
42: R75         Segment and Geographic Information (Details)        HTML     74K 
36: R76         Contingencies and Commitments (Details)             HTML     84K 
37: R77         Restructuring (Details)                             HTML     68K 
29: R78         Selected Quarterly Financial Data (Unaudited)       HTML     60K 
                (Details)                                                        
32: R79         Subsequent Events (Details)                         HTML     34K 
78: R80         Schedule II - Valuation and Qualifying Accounts     HTML     44K 
                (Details)                                                        
103: XML         IDEA XML File -- Filing Summary                      XML    150K  
50: EXCEL       IDEA Workbook of Financial Reports (.xls)            XLS   3.05M 
18: EX-101.INS  XBRL Instance -- fele-20121229                       XML   4.48M 
20: EX-101.CAL  XBRL Calculations -- fele-20121229_cal               XML    322K 
21: EX-101.DEF  XBRL Definitions -- fele-20121229_def                XML   1.14M 
22: EX-101.LAB  XBRL Labels -- fele-20121229_lab                     XML   2.38M 
23: EX-101.PRE  XBRL Presentations -- fele-20121229_pre              XML   1.36M 
19: EX-101.SCH  XBRL Schema -- fele-20121229                         XSD    191K 
33: ZIP         XBRL Zipped Folder -- 0000038725-13-000044-xbrl      Zip    365K 


‘EX-10.10’   —   Material Contract


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



 <!   C:   C: 
  2012.12.29 EX 10.10  
                                            

EXHIBIT 10.10
FIRST AMENDMENT TO THE
FRANKLIN ELECTRIC CO., INC.
SUPPLEMENTAL RETIREMENT AND
DEFERRED COMPENSATION PLAN

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 Franklin Employee Benefits Committee retains the authority to amend the Plan and now deems it appropriate to do so.
NOW, THEREFORE, BE IT RESOLVED, that the Plan is hereby amended, effective as of January 1, 2012, as follows:
1.    Section 6.1 is hereby amended by redesignating Section 6.1(c) as Section 6.1(d) and adding a new Section 6.1(c) to read as follows:
Notwithstanding Section 6.1(a), if at the time of distribution, the portion of the Participant's sub-account attributed to his transferred Pension Restoration Account (if any) is $1,000,000 or more, such portion of the sub-account shall be distributed in accordance with the terms of the Pension Restoration Plan as in effect on December 31, 2011.
2.    Section 6.1(d) as redesignated is amended by replacing “Notwithstanding Sections 6.1(a) and 6.1(b)” with “Notwithstanding the foregoing provisions of this Section 6.1”.
IN WITNESS WHEREOF, THIS First Amendment has been duly executed as of this 20th day of December, 2012.
FRANKLIN ELECTRIC CO.

By:    /s/ Thomas J. Strupp                
Thomas J. Strupp
Vice President-Global Human Resources
And Member, Employee Benefits
Committee




Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:2/27/13
For Period end:12/29/1210-K/A,  ARS
1/1/12
12/31/1110-K,  11-K,  ARS,  DEF 14A
 List all Filings 


4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/23/24  Franklin Electric Co. Inc.        10-K       12/31/23  101:12M
 2/22/23  Franklin Electric Co. Inc.        10-K       12/31/22   98:13M
 2/25/22  Franklin Electric Co. Inc.        10-K       12/31/21   99:13M
 2/24/21  Franklin Electric Co. Inc.        10-K       12/31/20   98:12M
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Filing Submission 0000038725-13-000044   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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