0001209191-22-014971.txt : 20220302 0001209191-22-014971.hdr.sgml : 20220302 20220302173732 ACCESSION NUMBER: 0001209191-22-014971 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220228 FILED AS OF DATE: 20220302 DATE AS OF CHANGE: 20220302 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Banyard R David CENTRAL INDEX KEY: 0001660085 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35166 FILM NUMBER: 22705358 MAIL ADDRESS: STREET 1: MYERS INDUSTRIES INC. STREET 2: 1293 SOUTH MAIN STREET CITY: AKRON STATE: OH ZIP: 44301 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Fortune Brands Home & Security, Inc. CENTRAL INDEX KEY: 0001519751 STANDARD INDUSTRIAL CLASSIFICATION: MILLWOOD, VENEER, PLYWOOD & STRUCTURAL WOOD MEMBERS [2430] 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 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2022-02-28 0 0001519751 Fortune Brands Home & Security, Inc. FBHS 0001660085 Banyard R David 520 LAKE COOK ROAD DEERFIELD IL 60015 0 1 0 0 President Cabinets Common Stock, Par Value $0.01 2022-02-28 4 F 0 355 86.90 D 45587 D Common Stock, Par Value $0.01 2022-02-28 4 A 0 6424 0.00 A 52011 D Options (Right to Buy) 86.90 2022-02-28 4 A 0 21444 0.00 A 2032-02-28 Common Stock 21444 21444 D Reflects the withholding by the issuer of shares having a fair market value equal to the withholding taxes payable by the undersigned at the time the award vested and became payable, such transaction being exempt under Rule 16b-3(e). Includes a total of 23,753 restricted stock units that have not yet vested. Reflects the grant of restricted stock units awarded to the reporting person that vest in three equal annual installments, subject to continued employment through such vesting dates. Each restricted stock unit represents a contingent right to receive one share of the issuer's common stock. Includes a total of 30,177 restricted stock units that have not yet vested, and 6,336 shares receipt of which has been deferred under the issuer's deferred compensation plan. Reflects the grant of options under the issuer's Long-Term Incentive Plan. The options vest in three equal annual installments beginning on February 28, 2023. /s/ Angela M. Pla, Attorney-in-Fact for R. David Banyard, Jr. 2022-03-02 EX-24 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY I, R. David Banyard, Jr., hereby constitute and appoint HIRANDA S. DONOGHUE 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 December 13, 2021 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, R. David Banyard, Jr., executed this Limited Power of Attorney on this 14th day of December, 2021. /s/ R. David Banyard, Jr.