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Fortune Brands Home & Security, Inc. – ‘8-K’ for 8/30/22

On:  Tuesday, 9/6/22, at 4:20pm ET   ·   For:  8/30/22   ·   Accession #:  950170-22-18118   ·   File #:  1-35166

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

 9/06/22  Fortune Brands Home & Sec, Inc.   8-K:5,7,9   8/30/22   11:220K                                   Donnelley … Solutions/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     59K 
 2: EX-99.1     Miscellaneous Exhibit                               HTML     31K 
 6: R1          Document And Entity Information                     HTML     45K 
 9: XML         IDEA XML File -- Filing Summary                      XML     12K 
 7: XML         XBRL Instance -- fbhs-20220830_htm                   XML     15K 
 8: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
 4: EX-101.LAB  XBRL Labels -- fbhs-20220830_lab                     XML     40K 
 5: EX-101.PRE  XBRL Presentations -- fbhs-20220830_pre              XML     31K 
 3: EX-101.SCH  XBRL Schema -- fbhs-20220830                         XSD     11K 
10: JSON        XBRL Instance as JSON Data -- MetaLinks               11±    17K 
11: ZIP         XBRL Zipped Folder -- 0000950170-22-018118-xbrl      Zip     19K 


‘8-K’   —   Current Report


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



 iX:   C:  C:  C: 
  8-K  
 i false i 000151975100015197512022-08-302022-08-30

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM  i 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):  i August 30, 2022

 

 

 i FORTUNE BRANDS HOME & SECURITY, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

 i Delaware

 i 1-35166

 i 62-1411546

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

 i 520 Lake Cook Road

 

 i Deerfield,  i Illinois

 

 i 60015-5611

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code:  i 847  i 484-4400

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 i Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 i Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 i Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 i Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

 i Common Stock, par value $0.01 per share

 

 i FBHS

 

 i New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company  i 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On September 6, 2022, Fortune Brands Home & Security, Inc. (the "Company") announced that in connection with the previously announced plans to separate the Company’s Cabinets business into a separate standalone publicly traded company, it plans to implement certain organizational and leadership changes, which include the appointment of Ms. Cheri M. Phyfer, President of the Company’s Water Innovations business segment, to a newly created role of Senior Vice President and Group President of the Company, effective September 6, 2022. As Senior Vice President and Group President, Ms. Phyfer will be responsible for the Company’s business units. As a result of this change in the Company’s leadership structure, Mr. Brett E. Finley, President of the Company’s Outdoors & Security business segment, will no longer serve as an executive officer of the Company effective September 6, 2022. To facilitate the transition, Mr. Finley will serve as an advisor to the Company through December 31, 2022. Due to the elimination of his position, Mr. Finley will be eligible to receive benefits upon his departure under the terms of the Company’s severance agreement as disclosed in the Company’s Proxy Statement filed with the Securities and Exchange Commission on March 21, 2022. On September 6, 2022, the Compensation Committee of the Company’s Board of Directors also approved an extension of the post-termination option exercise period for Mr. Finley’s outstanding stock options.

 

Item 7.01 Regulation FD Disclosure.

A copy of the press release issued by the Company on September 6, 2022 announcing the Company's organizational and leadership changes is furnished as Exhibit 99.1 to this Form 8-K and is hereby incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

 

Exhibit No.

 

Description

 

 

 

99.1

 

Press release dated September 6, 2022, issued by Fortune Brands Home & Security, Inc.

 

 

 

104

 

Cover Page Interactive Data File (embedded within the Inline XBRL document).

 

 


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 thereunto duly authorized.

 

 

 

Fortune Brands Home & Security, Inc.

 

 

 

 

Date:

September 6, 2022

By:

/s/ Hiranda S. Donoghue

 

 

 

Hiranda S. Donoghue

 



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
12/31/22
Filed on:9/6/22
For Period end:8/30/22
3/21/22DEF 14A,  DEFA14A
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Filing Submission 0000950170-22-018118   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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