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).

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