People: Franklin Electric Co Inc (FELE.O)
FELE.O on Nasdaq
25.27USD
9 Feb 2010
25.27USD
9 Feb 2010
Price Change (% chg)
$0.17 (+0.68%)
$0.17 (+0.68%)
Prev Close
$25.27
$25.27
Open
--
--
Day's High
$25.63
$25.63
Day's Low
$25.05
$25.05
Volume
133,896
133,896
Avg. Vol
112,564
112,564
52-wk High
$34.50
$34.50
52-wk Low
$17.12
$17.12
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Trumbull, R. Scott | 60 | 2003 | Chairman of the Board, Chief Executive Officer |
| Strupp, Thomas | 55 | 2008 | President - Water Transfer Systems |
| Haines, John | 45 | 2008 | Chief Financial Officer, Vice President, Secretary |
| Maske, Peter | 58 | 1999 | Senior Vice President, President - Europa Water Systems |
| Sengstack, Gregg | 50 | 2005 | Senior Vice President, President - International & Fueling Group |
| Stone, Robert | 44 | 2007 | Senior Vice President, President - Western Hemisphere Water Systems |
| Ward, Gary | 53 | 2004 | Vice President, Director of Human Resources |
| Crose, Daniel | 60 | 2003 | Vice President, Director of North American Operations |
| Davis, Delancey | 43 | 2008 | Vice President and Business Unit Manager US/Canada Water Systems |
| Witt, Howard | 68 | 1994 | Director |
| Brady, Jerome | 65 | 1998 | Director |
| Roberts, David | 62 | 2003 | Director |
| Wathen, David | 56 | 2005 | Director |
| Young, Thomas | 65 | 2005 | Director |
| Brown, David | 60 | 2008 | Director |
Biographies
| Name | Description |
|---|---|
| Trumbull, R. Scott | R. Scott Trumbull has been a Chairman of the Board and Chief Executive Officer of the Franklin Electric Co since 2003. Formerly Executive Vice President and Chief Financial Officer, Owens-Illinois, Inc., a manufacturer of glass and plastic packaging, from 2001 to 2002. Director, Health Care REIT and Schneider National, Inc. |
| Strupp, Thomas | Thomas J. Strupp is President of Water Transfer Systems of Franklin Electric Co. He was Chief Financial Officer, Vice President, Secretary of the Company. He also served as Vice President of Sales and Marketing at Pentair Water Group, Inc. prior to joining Franklin Electric in 2005. Previously, he held other executive positions in finance and general management with Sta-Rite Industries, Inc. |
| Haines, John | John J. Haines has been appointed Chief Financial Officer, Vice President, Secretary of Franklin Electric Co., Inc., effective April 14, 2008. He will have responsibility for Franklin Electric's financial reporting, treasury, audit, information systems and investor relation functions. Prior to joining Franklin Mr. Haines was Managing Director and Chief Executive Officer of HSBC Auto Finance. Prior to that, he held a number of executive and financial positions with General Electric. Mr. Haines received his BA in Accounting from Manchester College and his MBA from the Northwestern University, Kellogg Graduate School of Management. |
| Maske, Peter | Peter C. Maske is Senior Vice President of the Franklin Electric Co and President of Europa Water Systems. |
| Sengstack, Gregg | Gregg C. Sengstack is Senior Vice President and President International & Fueling Group. |
| Stone, Robert | Robert J. Stone is Senior Vice President of FranKlin Electric Co. and President of Western Hemisphere Water Systems since 2007. |
| Ward, Gary | Gary D. Ward is Vice President and Director of Human Resources of Franklin Electic Co. |
| Crose, Daniel | Daniel J. Crose is Vice President and Director of North American Operations of Franklin Electric Co. |
| Davis, Delancey | Delancey W. Davis isVice President and Business Unit Manager US/Canada Water Systems since 2008. Previously, he was Vice President and Director of Sales Western Hemisphere Water Systems from 2005 to 2008. Mr. Davis practicing attorney with the Washington D.C. office of Holland & Knight, LLP and for over five years represented the water systems industry as a lobbyist for the Water Systems Council. |
| Witt, Howard | Howard B. Witt is the Director of the Franklin Electric Co. He Retired in 2005. Formerly Chairman of the Board, President, and Chief Executive Officer, Littelfuse, Inc., a manufacturer of electronic, electrical and automotive fuses, from 1990 to 2004. Director, Artisan Funds, Inc. |
| Brady, Jerome | Jerome D. Brady is the Director of the Franklin Electric Co. He Retired in 2000. Formerly President and Chief Executive Officer of C&K Components, a manufacturer of electro-mechanical switches. Director, Circor International, Inc. |
| Roberts, David | David A. Roberts is Director of the Franklin Electric Co. He is Chairman, President and Chief Executive Officer, Carlisle Companies Incorporated ,a diversified global manufacturing company, since June 2007. Formerly Chairman, President and Chief Executive Officer, Graco, Inc., a manufacturer of fluid-handling equipment and systems, from June 2001 to June 2007. Director, Arctic Cat Inc. and Carlisle Companies Incorporated. |
| Wathen, David | David M. Wathen is the Director of the Franklin Electric Co. He is President and Chief Executive Officer of TriMas Corporation, a manufacturer of engineered products since January 14, 2009. Formerly, President and Chief Executive Officer, Balfour Beatty, Inc. (U.S. Operations), an engineering, construction and building management services company, from 2002 to 2006. |
| Young, Thomas | Thomas L. Young is the Director of the Franklin Electric Co. He is President, Titus Holdings Ltd., a private investment company; formerly Executive Vice President and Chief Financial Officer, Owens-Illinois, Inc., a manufacturer of glass and plastic packaging, from 2003 until retirement in 2005; prior thereto, Co-Chief Executive Officer from January 2004 to April 2004. Director, Owens-Illinois, Inc. |
| Brown, David | David T. Brown is Director of the Franklin Electric Co. He was President and Chief Executive Officer of Owens Corning between April 2002 and December 2007. He was Executive Vice President and Chief Operating Officer from January 2001 to March 2002. He was Vice President of Owens Corning and President, Insulating Systems Business from January 1997 to December 2000. Mr. Brown is also a Director of BorgWarner, Inc. Mr. Brown earned his BS in Economics from Purdue University in 1970. In addition to his role as a Director for Franklin Electric, Mr. Brown is a member of the Board of Directors of BorgWarner, Inc. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Trumbull, R. Scott | 2,451,280 |
| Strupp, Thomas | 594,837 |
| Haines, John | 642,010 |
| Maske, Peter | 955,491 |
| Sengstack, Gregg | 835,674 |
| Stone, Robert | 749,498 |
| Ward, Gary | -- |
| Crose, Daniel | 343,365 |
| Davis, Delancey | -- |
| Witt, Howard | -- |
| Brady, Jerome | -- |
| Roberts, David | -- |
| Wathen, David | -- |
| Young, Thomas | -- |
| Brown, David | -- |
As Of 2 Jan 2009
Options Compensation
| Name | Options | Value |
|---|---|---|
| Trumbull, R. Scott | 469,500 | 7,045,762 |
| Strupp, Thomas | 0 | 0 |
| Haines, John | 0 | 0 |
| Maske, Peter | 57,250 | 1,202,994 |
| Sengstack, Gregg | 188,000 | 4,530,491 |
| Stone, Robert | 72,650 | 1,379,748 |
| Ward, Gary | 0 | 0 |
| Crose, Daniel | 62,650 | 935,848 |
| Davis, Delancey | 0 | 0 |
| Witt, Howard | 0 | 0 |
| Brady, Jerome | 0 | 0 |
| Roberts, David | 0 | 0 |
| Wathen, David | 0 | 0 |
| Young, Thomas | 0 | 0 |
| Brown, David | 0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
| BRADY JEROME D | 20,000 | $17.38 |
| DAVIS DELANCEY W | 1,734 | $32.42 |
| STRUPP THOMAS J | 304 | $33.36 |
| STRUPP THOMAS J | 304 | $33.36 |
| BRADY JEROME D | 3,618 | $22.11 |
| STONE ROBERT J | 140 | $0.00 |
| CROSE DANIEL J | 80 | $0.00 |
| TRUMBULL R SCOTT | 195 | $0.00 |
| ROBERTS DAVID A | 3,618 | $22.11 |
| DAVIS DELANCEY W | 4,000 | $0.00 |
| YOUNG THOMAS L | 3,618 | $22.11 |
| WARD GARY | 69 | $0.00 |
| WITT HOWARD BRUCE | 3,618 | $22.11 |
| SENGSTACK GREGG C | 4,000 | $0.00 |
| MASKE PETER-CHRISTIAN | 197 | $0.00 |
| STRUPP THOMAS J | 70 | $0.00 |
| DAVIS DELANCEY W | 67 | $0.00 |
| CROSE DANIEL J | 4,000 | $0.00 |
| SENGSTACK GREGG C | 150 | $0.00 |
| CROSE DANIEL J | 5,354 | $0.00 |
| MASKE PETER-CHRISTIAN | 9,127 | $0.00 |
| SENGSTACK GREGG C | 6,959 | $0.00 |
| DAVIS DELANCEY W | 5,304 | $0.00 |
| STONE ROBERT J | 6,504 | $0.00 |
| STRUPP THOMAS J | 5,834 | $0.00 |
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