Form 8-K - Current report
12 Januar 2024 - 10:40PM
Edgar (US Regulatory)
0001519751false00015197512024-01-092024-01-09
UNITED STATES
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
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Date of Report (Date of earliest event reported): January 09, 2024 |
FORTUNE BRANDS INNOVATIONS, INC.
(Exact name of Registrant as Specified in Its Charter)
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Delaware |
1-35166 |
62-1411546 |
(State or Other Jurisdiction
of Incorporation) |
(Commission File Number) |
(IRS Employer
Identification No.) |
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520 Lake Cook Road |
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Deerfield, Illinois |
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60015-5611 |
(Address of Principal Executive Offices) |
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(Zip Code) |
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Registrant’s Telephone Number, Including Area Code: 847 484-4400 |
(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:
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐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:
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Title of each class
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Trading
Symbol(s) |
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Name of each exchange on which registered
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Common Stock, par value $0.01 per share |
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FBIN |
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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 ☐
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 January 9, 2024, Mr. John G. Morikis notified Fortune Brands Innovations, Inc. ("Fortune Brands" or the "Company") that he intends to retire from service as a member of the Fortune Brands Board of Directors following the expiration of his term of office at the Company's Annual Meeting of Stockholders scheduled to be held on May 7, 2024 (the "2024 Annual Meeting"). Mr. Morikis intends to not stand for re-election at the Company's 2024 Annual Meeting and will retire effective immediately following the 2024 Annual Meeting. Mr. Morikis’s decision to not stand for re-election at the 2024 Annual Meeting is not because of a disagreement with the Company on any matter. The Company thanks Mr. Morikis for his years of service on the Company's Board of Directors.
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.
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FORTUNE BRANDS INNOVATIONS, INC. |
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Date: |
January 12, 2024 |
By: |
/s/ Hiranda S. Donoghue |
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Hiranda S. Donoghue
Executive Vice President, Chief Legal Officer and Corporate Secretary |
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