0001209191-17-043482.txt : 20170705 0001209191-17-043482.hdr.sgml : 20170705 20170705175610 ACCESSION NUMBER: 0001209191-17-043482 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170701 FILED AS OF DATE: 20170705 DATE AS OF CHANGE: 20170705 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Fortune Brands Home & Security, Inc. CENTRAL INDEX KEY: 0001519751 STANDARD INDUSTRIAL CLASSIFICATION: GEN BUILDING CONTRACTORS - RESIDENTIAL BUILDINGS [1520] IRS NUMBER: 621411546 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 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 LLC DATE OF NAME CHANGE: 20110503 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hallinan Patrick D CENTRAL INDEX KEY: 0001710819 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35166 FILM NUMBER: 17949335 MAIL ADDRESS: STREET 1: FORTUNE BRANDS HOME & SECURITY, INC. STREET 2: 520 LAKE COOK ROAD CITY: DEERFIELD STATE: IL ZIP: 60015 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2017-07-01 0 0001519751 Fortune Brands Home & Security, Inc. FBHS 0001710819 Hallinan Patrick D FORTUNE BRANDS HOME & SECURITY, INC. 520 LAKE COOK ROAD DEERFIELD IL 60015 0 1 0 0 SVP & CFO Common Stock, Par Value $0.01 14737 D Options (Right to Buy) 44.73 2015-02-28 2024-02-24 Common Stock 6100 D Options (Right to Buy) 47.87 2016-02-28 2025-02-23 Common Stock 8600 D Options (Right to Buy) 50.22 2017-02-28 2026-02-28 Common Stock 8500 D Options (Right to Buy) 58.21 2018-02-28 2027-02-28 Common Stock 16109 D Includes a total of 5,847 restricted stock units that have not yet vested. /s/ Angela M. Pla, Attorney-in-Fact for Patrick D. Hallinan 2017-07-05 EX-24 2 attachment1.htm EX-24 DOCUMENT
LIMITED POWER OF ATTORNEY

I, Patrick D. Hallinan, hereby constitute and
appoint ROBERT K. BIGGART and ANGELA M. PLA,
with full powers of substitution or revocation,
to serve as my Attorneys-In-Fact and Agents to
exercise the powers and discretions set forth
below:

1. To execute on my behalf any and all Securities
and Exchange Commission ("SEC") (i) Forms 3, 4
and 5 in accordance with Section 16 of the
Securities Exchange Act of 1934, as amended (the
"Exchange Act"), and the rules thereunder,
relating to the disclosure of my beneficial
ownership of securities in Fortune Brands Home &
Security, Inc. (the "Company") and (ii) Forms
144 in accordance with the Securities Act of
1933, as amended (the "Securities Act"), and the
rules thereunder, relating to my transactions
in the securities of the Company; and

2. Do and perform any and all acts for and on
behalf of the undersigned which may be necessary
or desirable to complete and execute any such
Form 3, 4, 5 or Form 144 and timely file such
form with the SEC and any stock exchange or
similar authority and take any other action of
any type whatsoever in connection with the
foregoing which, in the opinion of such
attorneys-in-fact, may be of benefit to, in
the best interest of, or legally required by,
the undersigned.

The undersigned hereby grants to each such
attorneys-in-fact full power and authority to
do and perform any and every act and thing
whatsoever requisite, necessary, or proper to
be done in the exercise of any of the rights
and powers herein granted, as fully to all
intents and purposes as the undersigned might
or could do if personally present, with full
power of substitution or revocation, hereby
ratifying and confirming all that such
attorneys-in-fact shall lawfully do or cause
to be done by virtue of this Power of Attorney
and the rights and powers herein granted. The
undersigned acknowledges that the foregoing
attorneys-in-fact, in serving in such capacity
at the request of the undersigned, are not
assuming, nor is the Company assuming, any of
the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act
or Rule 144 of the Securities Act.

This Power of Attorney shall at all times be
binding with respect to all actions taken by
the attorneys-in-fact in accordance with the
terms of this Power of Attorney.  The powers
granted by this Power of Attorney shall begin
on June 29, 2017 and shall continue in full
force and effect until the undersigned is no
longer required to file Section 16 Reports
with respect to the equity securities of the
Company, unless earlier revoked by the
undersigned in a signed writing delivered
to the foregoing attorneys-in-fact.

I, Patrick D. Hallinan, executed this Limited
Power of Attorney on this 16th day of June, 2017.

/s/Patrick D. Hallinan
Patrick D. Hallinan