UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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:
Securities registered pursuant to Section 12(b) of the Act:
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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 January 9, 2024, Mr. John G. Morikis notified Fortune Brands Innovations, Inc. ("Fortune Brands" or the "Company") that he intends to retire from service as a member of the Fortune Brands Board of Directors following the expiration of his term of office at the Company's Annual Meeting of Stockholders scheduled to be held on May 7, 2024 (the "2024 Annual Meeting"). Mr. Morikis intends to not stand for re-election at the Company's 2024 Annual Meeting and will retire effective immediately following the 2024 Annual Meeting. Mr. Morikis’s decision to not stand for re-election at the 2024 Annual Meeting is not because of a disagreement with the Company on any matter. The Company thanks Mr. Morikis for his years of service on the Company's Board of Directors.
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.
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FORTUNE BRANDS INNOVATIONS, INC. |
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Date: |
January 12, 2024 |
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/s/ Hiranda S. Donoghue |
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Hiranda S. Donoghue |