Form 4: Franklin Electric Co. Inc. Director Thomas R. VerHage Reports Stock Unit Acquisition

Sentiment:

SEC Form 4 Filing


Director Thomas R. VerHage reports acquisition of stock units in Franklin Electric Co. Inc. due to dividend accrual under a deferred compensation plan.

Summary

  • Thomas R. VerHage, a director of Franklin Electric Co. Inc., reported the acquisition of 149.65 stock units on February 20, 2025.
  • These stock units were credited to Mr. VerHage under the Nonemployee Directors' Deferred Compensation Plan.
  • The units represent dividends that would have been paid on deferred shares.
  • Mr. VerHage has elected to receive his director fees and stock awards in Franklin Electric Co., Inc. common stock, with issuance deferred until his retirement or departure from the Board.
  • At distribution, Mr. VerHage can choose to receive his deferred compensation in shares or cash.

Sentiment

Score: 7

Explanation: The sentiment is neutral to slightly positive as it reflects standard director compensation practices and alignment with shareholder interests.

Positives

  • The deferred compensation plan aligns director interests with the long-term performance of Franklin Electric Co. Inc.

Future Outlook

Mr. VerHage may elect to receive his deferred compensation in shares of Franklin common stock or in cash upon retirement or departure from the Board.

Industry Context

Directors receiving compensation in stock and deferred stock units is a common practice to align their interests with shareholders and promote long-term value creation.

Comparison to Industry Standards

  • Deferred compensation plans for directors are a standard practice among publicly traded companies, including comparables like Pentair, Xylem, and ITT Inc.
  • These plans often allow directors to defer receipt of fees and stock awards, accumulating value over time and aligning their interests with long-term shareholder value.
  • The specific terms of these plans, such as the timing of distributions and the choice between stock and cash, can vary among companies.

Stakeholder Impact

  • The transaction has a minor positive impact on shareholders by aligning director compensation with long-term company performance.

Key Dates

DateDescription
02/11/2000Date of original Nonemployee Directors' Deferred Compensation Plan approval by the Board of Directors
05/06/2020Date of amended and restated Nonemployee Directors' Deferred Compensation Plan
02/20/2025Date of transaction: Mr. VerHage credited with 149.65 Stock Units for dividends
02/21/2025Date of Form 4 signature

Keywords

Form 4, Franklin Electric Co Inc, FELE, Director, Stock Units, Deferred Compensation, Dividend, VerHage, Thomas R. VerHage

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