Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
David D. Petratis was elected as Non-Executive Chairman of the Board of Directors at MasterBrand, Inc..
- Action
- elected
- Role
- Non-Executive Chairman of the Board of Directors
Exact text from the filing
David D. Petratis serves as Non-Executive Chairman of the Board of Directors.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.9
Ann Fritz Hackett was elected as Director at MasterBrand, Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
Ann Fritz Hackett 68 Class I—Expiring 2023
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Nicholas I. Fink resigned as Interim Director at MasterBrand, Inc..
- Action
- resigned
- Role
- Interim Director
Exact text from the filing
On December 14, 2022, Nicholas I. Fink and Patrick D. Hallinan, who served as interim members of the Board prior to the Distribution, resigned
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Robert C. Crisci was appointed as Director at MasterBrand, Inc..
- Action
- appointed
- Role
- Director
Exact text from the filing
On December 9, 2022, Robert C. Crisci was appointed to the Board of Directors (the “Board”) and as a member of the Board’s Audit Committee.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Bruce A. Kendrick was appointed as Executive Vice President and Chief Human Resources Officer at MasterBrand, Inc..
- Action
- appointed
- Role
- Executive Vice President and Chief Human Resources Officer
Exact text from the filing
Bruce A. Kendrick 56 Executive Vice President and Chief Human Resources Officer
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.9
David D. Petratis was elected as Director at MasterBrand, Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
David D. Petratis 65 Class II—Expiring 2024
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Patrick D. Hallinan resigned as Interim Director at MasterBrand, Inc..
- Action
- resigned
- Role
- Interim Director
Exact text from the filing
On December 14, 2022, Nicholas I. Fink and Patrick D. Hallinan, who served as interim members of the Board prior to the Distribution, resigned
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.9
Juliana L. Chugg was elected as Director at MasterBrand, Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
Juliana L. Chugg 55 Class II—Expiring 2024
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Andrean Horton was appointed as Executive Vice President, Chief Legal Officer and Secretary at MasterBrand, Inc..
- Action
- appointed
- Role
- Executive Vice President, Chief Legal Officer and Secretary
Exact text from the filing
Andrean Horton 48 Executive Vice President, Chief Legal Officer and Secretary
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
R. David Banyard, Jr. was appointed as Chief Executive Officer at MasterBrand, Inc..
- Action
- appointed
- Role
- Chief Executive Officer
Exact text from the filing
R. David Banyard, Jr. 54 Chief Executive Officer and Director
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Navi Grewal was appointed as Executive Vice President and Chief Digital and Technology Officer at MasterBrand, Inc..
- Action
- appointed
- Role
- Executive Vice President and Chief Digital and Technology Officer
Exact text from the filing
Navi Grewal 49 Executive Vice President and Chief Digital and Technology Officer
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Martin S. Van Doren was appointed as Executive Vice President, Sales at MasterBrand, Inc..
- Action
- appointed
- Role
- Executive Vice President, Sales
Exact text from the filing
Martin S. Van Doren 59 Executive Vice President, Sales
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.9
R. David Banyard, Jr. was elected as Director at MasterBrand, Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
R. David Banyard, Jr. 54 Class I—Expiring 2023
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Andrea H. Simon was appointed as Executive Vice President and Chief Financial Officer at MasterBrand, Inc..
- Action
- appointed
- Role
- Executive Vice President and Chief Financial Officer
Exact text from the filing
Andrea H. Simon 46 Executive Vice President and Chief Financial Officer
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.9
Jeffery S. Perry was elected as Director at MasterBrand, Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
Jeffery S. Perry 57 Class III—Expiring 2025
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Mark Young was appointed as Vice President, Chief Accounting Officer at MasterBrand, Inc..
- Action
- appointed
- Role
- Vice President, Chief Accounting Officer
Exact text from the filing
Mark Young 45 Vice President, Chief Accounting Officer
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
MasterBrand, Inc.: Filed Amended and Restated Certificate of Incorporation (effective 2022-12-14).
- Change
- charter amendment
- Effective
- 2022-12-14
Exact text from the filing
on December 13, 2022, the Company filed an Amended and Restated Certificate of Incorporation (the “ Charter ”) with the Secretary of State of the State of Delaware, which became effective on December 14, 2022.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
MasterBrand, Inc.: Amended bylaws to increase board size from three to four members (effective 2022-12-09).
- Change
- bylaw amendment
- Effective
- 2022-12-09
Exact text from the filing
Effective December 9, 2022, the Company amended its bylaws to increase the size of the Board from three to four members to permit the appointment of Robert C. Crisci to the Audit Committee, as described under Item 5.02 of this report.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
MasterBrand, Inc.: Adopted Code of Business Conduct and Ethics and Corporate Governance Principles.
- Change
- code of ethics
Exact text from the filing
In connection with the Distribution, the Board adopted a Code of Business Conduct and Ethics and Corporate Governance Principles effective as of immediately prior to the Effective Time.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
MasterBrand, Inc.: Amended and Restated Bylaws became effective (effective 2022-12-14).
- Change
- bylaw amendment
- Effective
- 2022-12-14
Exact text from the filing
The Amended and Restated Bylaws of the Company (the “ Bylaws ”) also became effective on December 14, 2022.
View on SEC.gov
M&A Transactions
SEC 8-K Item 2.01/5.01
confidence 0.9
MasterBrand, Inc. underwent a change of control involving Fortune Brands Home & Security, Inc. (now known as Fortune Brands Innovations, Inc.) (closed 2022-12-14).
- Action
- change of control
- Counterparty
- Fortune Brands Home & Security, Inc. (now known as Fortune Brands Innovations, Inc.)
- Closing
- 2022-12-14
Exact text from the filing
On December 14, 2022 (the “ Distribution Date ”), Fortune Brands Home & Security, Inc. (now known as Fortune Brands Innovations, Inc.) (“ Fortune Brands ”) completed the previously announced legal and structural separation and distribution of all of the outstanding shares of common stock, par value of $0.01 per share, of MasterBrand, Inc.
View on SEC.gov
Material Agreements
SEC 8-K Item 1.01/1.02
confidence 0.9
MasterBrand, Inc. entered into Transition Services Agreement with Fortune Brands Home & Security, Inc. (now known as Fortune Brands Innovations, Inc.) (effective 2022-12-14).
- Action
- entry
- Agreement
- supply
- Counterparty
- Fortune Brands Home & Security, Inc. (now known as Fortune Brands Innovations, Inc.)
- Effective
- 2022-12-14
Exact text from the filing
Fortune Brands entered into several agreements with the Company setting forth the principal actions taken or to be taken in connection with the Distribution and governing the relationship of the parties following the Distribution, including the following: • a Separation and Distribution Agreement; • a Transition Services Agreement; • a Tax Allocation Agreement; and • an Employee Matters Agreement.
View on SEC.gov
Material Agreements
SEC 8-K Item 1.01/1.02
confidence 0.9
MasterBrand, Inc. entered into Separation and Distribution Agreement with Fortune Brands Home & Security, Inc. (now known as Fortune Brands Innovations, Inc.) (effective 2022-12-14).
- Action
- entry
- Agreement
- supply
- Counterparty
- Fortune Brands Home & Security, Inc. (now known as Fortune Brands Innovations, Inc.)
- Effective
- 2022-12-14
Exact text from the filing
Fortune Brands entered into several agreements with the Company setting forth the principal actions taken or to be taken in connection with the Distribution and governing the relationship of the parties following the Distribution, including the following: • a Separation and Distribution Agreement; • a Transition Services Agreement; • a Tax Allocation Agreement; and • an Employee Matters Agreement.
View on SEC.gov
Material Agreements
SEC 8-K Item 1.01/1.02
confidence 0.9
MasterBrand, Inc. entered into Tax Allocation Agreement with Fortune Brands Home & Security, Inc. (now known as Fortune Brands Innovations, Inc.) (effective 2022-12-14).
- Action
- entry
- Agreement
- supply
- Counterparty
- Fortune Brands Home & Security, Inc. (now known as Fortune Brands Innovations, Inc.)
- Effective
- 2022-12-14
Exact text from the filing
Fortune Brands entered into several agreements with the Company setting forth the principal actions taken or to be taken in connection with the Distribution and governing the relationship of the parties following the Distribution, including the following: • a Separation and Distribution Agreement; • a Transition Services Agreement; • a Tax Allocation Agreement; and • an Employee Matters Agreement.
View on SEC.gov
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