Fortune Brands Home & Security
Fortune Brands Home & Security, Inc. (Form: 3, Received: 05/03/2017 16:17:52)
FORM 3
        
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

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Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934 or Section 30(h) of the Investment Company Act of 1940
                      

1. Name and Address of Reporting Person *

Lantz Brian C

2. Date of Event Requiring Statement (MM/DD/YYYY)
5/1/2017 

3. Issuer Name and Ticker or Trading Symbol

Fortune Brands Home & Security, Inc. [FBHS]

(Last)        (First)        (Middle)

FORTUNE BRANDS HOME & SECURITY, INC., 520 LAKE COOK ROAD

4. Relationship of Reporting Person(s) to Issuer (Check all applicable)

_____ Director                            _____ 10% Owner
___ X ___ Officer (give title below)          _____ Other (specify below)
SVP Communications & Admin. /

(Street)

DEERFIELD, IL 60015       

(City)              (State)              (Zip)
5. If Amendment, Date Original Filed (MM/DD/YYYY)

 

6. Individual or Joint/Group Filing (Check Applicable Line)

_ X _ Form filed by One Reporting Person
___ Form filed by More than One Reporting Person


Table I - Non-Derivative Securities Beneficially Owned
1.Title of Security
(Instr. 4)
2. Amount of Securities Beneficially Owned
(Instr. 4)
3. Ownership Form: Direct (D) or Indirect (I)
(Instr. 5)
4. Nature of Indirect Beneficial Ownership
(Instr. 5)
Common Stock, Par Value $0.01   32807   (1) D    

Table II - Derivative Securities Beneficially Owned ( e.g. , puts, calls, warrants, options, convertible securities)
1. Title of Derivate Security
(Instr. 4)
2. Date Exercisable and Expiration Date
(MM/DD/YYYY)
3. Title and Amount of Securities Underlying Derivative Security
(Instr. 4)
4. Conversion or Exercise Price of Derivative Security 5. Ownership Form of Derivative Security: Direct (D) or Indirect (I)
(Instr. 5)
6. Nature of Indirect Beneficial Ownership
(Instr. 5)
Date Exercisable Expiration Date Title Amount or Number of Shares
Options (Right to Buy)   2/21/2013   2/21/2022   Common Stock   10600   $19.46   D    
Options (Right to Buy)   2/28/2014   2/25/2023   Common Stock   7200   $33.10   D    
Options (Right to Buy)   2/28/2015   2/24/2024   Common Stock   5500   $44.73   D    
Options (Right to Buy)   2/28/2016   2/23/2025   Common Stock   6500   $47.87   D    
Options (Right to Buy)   2/28/2017   2/28/2026   Common Stock   6600   $50.22   D    
Options (Right to Buy)   2/28/2018   2/28/2027   Common Stock   6196   $58.21   D    

Explanation of Responses:
(1)  Includes a total of 3,559 restricted stock units that have not yet vested.

Reporting Owners
Reporting Owner Name / Address
Relationships
Director 10% Owner Officer Other
Lantz Brian C
FORTUNE BRANDS HOME & SECURITY, INC.
520 LAKE COOK ROAD
DEERFIELD, IL 60015


SVP Communications & Admin.

Signatures
/s/ Angela M. Pla, Attorney-in-Fact for Brian C. Lantz 5/3/2017
** Signature of Reporting Person Date


Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 5(b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.
LIMITED POWER OF ATTORNEY

I, Brian C. Lantz, 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 May 1, 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, Brian C. Lantz, executed this Limited
Power of Attorney on this 1st day of
May, 2017.


/s/ Brian C. Lantz
Brian C. Lantz