SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 26, 2002 (April 25, 2002) FRANKLIN RESOURCES, INC. (Exact name of registrant as specified in its charter) .... DELAWARE....................1-9318........................13-2670991... (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) ONE FRANKLIN PARKWAY, SAN MATEO, CALIFORNIA........ 94403... (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code.(650) 312-3000 ---------------------------------------------- (Former name or former address, if changed since last report) - -------------------------------------------------------------------------------- Item 5. Other Events Registrant is filing this Form 8-K in order to file a current earnings press release. By this filing, Registrant is not establishing the practice of filing all earnings press releases in the future and may discontinue such filings at any time. Item 7. Financial Statements and Exhibits (c) Exhibits Exhibit 99 - Press Release issued on April 25, 2002 by Franklin Resources, Inc. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. FRANKLIN RESOURCES, INC. (Registrant) Date: April 26, 2002 /s/ Leslie M. Kratter -------------------------- LESLIE M. KRATTER Senior Vice President Exhibits Exhibit 99 Press Release issued on April 25, 2002 by Franklin Resources, Inc.