8-K

0000950170-25-071497.txt : 20250514 0000950170-25-071497.hdr.sgml : 20250514 20250514163026 ACCESSION NUMBER: 0000950170-25-071497 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20250513 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250514 DATE AS OF CHANGE: 20250514 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Fortune Brands Innovations, Inc. CENTRAL INDEX KEY: 0001519751 STANDARD INDUSTRIAL CLASSIFICATION: MILLWOOD, VENEER, PLYWOOD & STRUCTURAL WOOD MEMBERS [2430] ORGANIZATION NAME: 04 Manufacturing EIN: 621411546 STATE OF INCORPORATION: DE FISCAL YEAR END: 1230 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35166 FILM NUMBER: 25946251 BUSINESS ADDRESS: STREET 1: 520 LAKE COOK ROAD CITY: DEERFIELD STATE: IL ZIP: 60015 BUSINESS PHONE: 847-484-4400 MAIL ADDRESS: STREET 1: 520 LAKE COOK ROAD CITY: DEERFIELD STATE: IL ZIP: 60015 FORMER COMPANY: FORMER CONFORMED NAME: Fortune Brands Home & Security, Inc. DATE OF NAME CHANGE: 20110825 FORMER COMPANY: FORMER CONFORMED NAME: Fortune Brands Home & Security LLC DATE OF NAME CHANGE: 20110503 8-K 1 fbin-20250513.htm 8-K 8-K

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

     Date of Report (Date of earliest event reported): May 13, 2025

    

FORTUNE BRANDS INNOVATIONS, INC.

(Exact name of Registrant as Specified in Its Charter)


Delaware	1-35166	62-1411546
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

520 Lake Cook Road
Deerfield, Illinois		60015-5611
(Address of Principal Executive Offices)		(Zip Code)

     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:


Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, par value $0.01 per share	FBIN	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 May 13, 2025, the Board of Directors (the "Board") of Fortune Brands Innovations, Inc. (the "Company") approved an increase in the size of the Board from nine to ten directors and elected Brendan Foley as a Class III member of the Board, each effective July 1, 2025. Mr. Foley will serve on the Board for a term continuing until the Company’s 2026 Annual Meeting of Stockholders. Mr. Foley's committee appointments will be determined on a subsequent date.

The Board determined that Mr. Foley is independent under the rules of the New York Stock Exchange. There are no arrangements or understandings between Mr. Foley and any other persons regarding his appointment to the Board. There are no family relationships between Mr. Foley and any director or executive officer and Mr. Foley is not a party to any transactions with the Company for which disclosure is required under Item 404(a) of Regulation S-K. Mr. Foley will participate in the compensation program for non-employee directors described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on March 31, 2025.

Item 7.01 Regulation FD Disclosure.

On May 14, 2025, the Company issued a press release announcing Foley’s election to the Board. The press release is furnished as Exhibit No. 99.1 to this Current Report on Form 8-K and is incorporated herein by reference under this Item 7.01.

The information furnished pursuant to this Item 7.01, including Exhibit 99.1, shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liabilities under that section and shall not be deemed to be incorporated by reference into any filing of the Company under the Securities Act of 1933 or the Exchange Act.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits


Exhibit No.		Description

99.1		Press release dated May 14, 2025 issued by Fortune Brands Innovations, 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 hereunto duly authorized.


			FORTUNE BRANDS INNOVATIONS, INC.

Date:	May 14, 2025	By:	/s/ Hiranda S. Donoghue
			Hiranda S. Donoghue Executive Vice President, Chief Legal Officer and Corporate Secretary

EX-99.1 2 fbin-ex99_1.htm EX-99.1 EX-99.1

Exhibit 99.1

Fortune Brands Elects Brendan M. Foley to Board of Directors

DEERFIELD, Ill.—May 14, 2025—Fortune Brands Innovations, Inc. (NYSE: FBIN or “Fortune Brands” or the “Company”), an industry-leading home, security and digital products company whose purpose is to elevate every life by transforming spaces into havens, today announced it has elected Brendan M. Foley as a Class III member of the Board of Directors, effective July 1, 2025, for a term expiring at the Company’s 2026 annual meeting of shareholders.

Foley currently serves as Chairman, President and Chief Executive Officer of McCormick & Company, Inc. (“McCormick”). He was appointed President and CEO in September 2023 and as Chairman of McCormick’s Board of Directors in January 2025. Prior to being named CEO in 2023, he was President and Chief Operating Officer, where he had global responsibility for the company’s supply chain and commercial operations. Since joining McCormick in 2014, Foley has led its Global Consumer Business across the Americas and Asia, following senior leadership roles within McCormick’s U.S. and North American divisions. Over the course of his career, he has gained extensive executive leadership experience in the consumer packaged goods and food industries, including McCormick, H.J. Heinz, and General Mills.

“We are pleased to welcome Brendan to our Board. As a current CEO of a large consumer products company, Brendan has valuable experience in quickly adapting and executing a business strategy in a dynamic market,” said Fortune Brands Chief Executive Officer Nicholas Fink. “Additionally, his strong background in global consumer brand management, strategic transformation and operational leadership is a great fit for Fortune Brands. Brendan’s focus on increasing innovation and his track record of driving growth will add significant value to our Board as we continue to execute our strategy and deliver long-term shareholder value.”

Foley holds a B.S. in Marketing from Miami University. He serves on multiple industry and not-for-profit boards.

The election of Foley to the Board represents the Board’s ongoing commitment to Board refreshment and succession planning.

About Fortune Brands Innovations

Fortune Brands Innovations, Inc. is an industry-leading home, security and digital products company whose purpose is to elevate every life by transforming spaces into havens. The Company is a brand,

innovation and channel leader focused on exciting, supercharged categories in the home products, security and commercial building markets. The Company’s portfolio of brands includes Moen, House of Rohl, Aqualisa, SpringWell, Therma-Tru, Larson, Fiberon, Master Lock, SentrySafe and Yale residential.

Fortune Brands is headquartered in Deerfield, Illinois and trades on the NYSE as FBIN. To learn more, visit www.FBIN.com.

INVESTOR CONTACT:

Curt Worthington

Vice President, Finance and Investor Relations

Investor.Questions@fbin.com

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Document And Entity Information

May 13, 2025

Cover [Abstract]

Document Type 8-K

Amendment Flag false

Document Period End Date May 13, 2025

Entity Registrant Name FORTUNE BRANDS INNOVATIONS, INC.

Entity Central Index Key 0001519751

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Entity File Number 1-35166

Entity Incorporation, State or Country Code DE

Entity Tax Identification Number 62-1411546

Entity Address, Address Line One 520 Lake Cook Road

Entity Address, City or Town Deerfield

Entity Address, State or Province IL

Entity Address, Postal Zip Code 60015-5611

City Area Code 847

Local Phone Number 484-4400

Written Communications false

Soliciting Material false

Pre-commencement Tender Offer false

Pre-commencement Issuer Tender Offer false

Title of 12(b) Security Common Stock, par value $0.01 per share

Trading Symbol FBIN

Security Exchange Name NYSE

Document And Entity Information	May 13, 2025
Cover [Abstract]
Document Type	8-K
Amendment Flag	false
Document Period End Date	May 13, 2025
Entity Registrant Name	FORTUNE BRANDS INNOVATIONS, INC.
Entity Central Index Key	0001519751
Entity Emerging Growth Company	false
Entity File Number	1-35166
Entity Incorporation, State or Country Code	DE
Entity Tax Identification Number	62-1411546
Entity Address, Address Line One	520 Lake Cook Road
Entity Address, City or Town	Deerfield
Entity Address, State or Province	IL
Entity Address, Postal Zip Code	60015-5611
City Area Code	847
Local Phone Number	484-4400
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Stock, par value $0.01 per share
Trading Symbol	FBIN
Security Exchange Name	NYSE

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