Attached files
| file | filename |
|---|---|
| EX-10.1 - INDEMNIFICATION AGREEMENT, DATED AS OF SEPTEMBER 14, 2011 - Fortune Brands Home & Security, Inc. | d232787dex101.htm |
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) September 14, 2011
Fortune Brands Home & Security, Inc.
(Exact name of registrant as specified in its charter)
| Delaware | 1-35166 | 62-1411546 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
520 Lake Cook Road
Deerfield, IL 60015
(Address of principal executive offices) (Zip Code)
(847) 484-4400
Registrant’s telephone number, including area code)
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)) |
| Item 1.01. | Entry into a Material Definitive Agreement. |
In connection with the anticipated distribution (the “Distribution”) by Fortune Brands, Inc. (“Fortune Brands”) of all of the outstanding shares of common stock of Fortune Brands Home & Security, Inc., a wholly-owned subsidiary of Fortune Brands (the “Company”), on September 14, 2011, the Company entered into an Indemnification Agreement with Fortune Brands (the “Indemnification Agreement”). Pursuant to the Indemnification Agreement, Fortune Brands agreed to indemnify the Company, its affiliates and each of their respective officers, directors, employees and representatives for losses arising from claims arising from smoking and health or fire-safe cigarette matters relating to the tobacco business of any of Fortune Brands’ predecessors or former subsidiaries, subject to the Distribution becoming effective. In addition, Fortune Brands agreed that it will not (i) consolidate with or merge into any other person unless the person formed by such consolidation or into which Fortune Brands is merged expressly assumes the obligations of Fortune Brands under the Indemnification Agreement or (ii) convey or transfer, in one or a series of transactions in any ten-year period, an aggregate of more than 25% in market value of its business or assets to any other person unless the person acquiring the assets expressly assumes the obligations of Fortune Brands under the Indemnification Agreement.
| Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits:
| Exhibit No. |
Description | |
| 10.1 | Indemnification Agreement, dated as of September 14, 2011, by and between Fortune Brands, Inc. and Fortune Brands Home & Security, Inc. | |
2
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, thereunto duly authorized.
| FORTUNE BRANDS HOME & SECURITY, INC. | ||||||
| Date: September 15, 2011 | By: | /s/ Lauren S. Tashma | ||||
| Name: Lauren S. Tashma | ||||||
| Title: Assistant Secretary | ||||||
EXHIBIT INDEX
| Exhibit No. |
Description | |
| 10.1 | Indemnification Agreement, dated as of September 14, 2011, by and between Fortune Brands, Inc. and Fortune Brands Home & Security, Inc. | |