Attached files

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10-K - 2015.01.03 10-K - FRANKLIN ELECTRIC CO INCa2015010310-k.htm
EX-21 - EXHIBIT 21 - FRANKLIN ELECTRIC CO INCa20150103ex21.htm
EX-23.1 - EXHIBIT 23.1 - FRANKLIN ELECTRIC CO INCa20150103ex23.htm
EX-31.1 - EXHIBIT 31.1 - FRANKLIN ELECTRIC CO INCa20150103ex311.htm
EX-99.1 - EXHIBIT 99.1 - FRANKLIN ELECTRIC CO INCa20150103ex991.htm
EX-32.1 - EXHIBIT 32.1 - FRANKLIN ELECTRIC CO INCa20150103ex321.htm
EX-32.2 - EXHIBIT 32.2 - FRANKLIN ELECTRIC CO INCa20150103ex322.htm
EX-10.42 - EXHIBIT 10.42 - FRANKLIN ELECTRIC CO INCa20150103ex1042.htm
EX-10.10 - EXHIBIT 10.10 - FRANKLIN ELECTRIC CO INCa20150103ex1010.htm
EX-10.14 - EXHIBIT 10.14 - FRANKLIN ELECTRIC CO INCa20150103ex1014.htm
EXCEL - IDEA: XBRL DOCUMENT - FRANKLIN ELECTRIC CO INCFinancial_Report.xls
EX-31.2 - EXHIBIT 31.2 - FRANKLIN ELECTRIC CO INCa20150103ex312.htm


EXHIBIT 10.13
SECOND 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 Company has delegated the right to amend the Plan to the Chief Financial Officer and Vice President-Global Human Resources (the “Amending Officers”) and the Amending Officers now deem it appropriate to do so.
NOW, THEREFORE, BE IT RESOLVED, that Section 7.2 of the Plan is hereby amended, effective as of February 22, 2013, to read as follows:
“7.2
Right to Amend. The MOCC, the Board or its delegate may, in its sole discretion, amend this Plan and the related Deferral Agreements at any time.”
IN WITNESS WHEREOF, this Second Amendment has been duly executed as of this 19th day of December, 2013.
FRANKLIN ELECTRIC CO.
/s/ John J. Haines                    
John J. Haines
Chief Financial Officer

/s/ Thomas J. Strupp                    
Thomas J. Strupp
Vice President-Global Human Resources