# EDGAR Filing Document

**Accession Number:** 0001968530
**File Stem:** 0001209191-23-017249
**Filing Date:** 2023-3
**Character Count:** 7910
**Document Hash:** f92d239778bc2070632d689adcf74ff2
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001209191-23-017249.hdr.sgml**: 20230308

**ACCESSION NUMBER**: 0001209191-23-017249

**CONFORMED SUBMISSION TYPE**: 3

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230302

**FILED AS OF DATE**: 20230308

**DATE AS OF CHANGE**: 20230308

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Barry David V.
- **CENTRAL INDEX KEY:** 0001968530

**FILING VALUES:**
- **FORM TYPE:** 3
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-35166
- **FILM NUMBER:** 23716996

**MAIL ADDRESS:**
- **STREET 1:** FORTUNE BRANDS INNOVATIONS, INC.
- **STREET 2:** 520 LAKE COOK ROAD
- **CITY:** DEERFIELD
- **STATE:** IL
- **ZIP:** 60015
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Fortune Brands Innovations, Inc.
- **CENTRAL INDEX KEY:** 0001519751
- **STANDARD INDUSTRIAL CLASSIFICATION:** MILLWOOD, VENEER, PLYWOOD & STRUCTURAL WOOD MEMBERS [2430]
- **IRS NUMBER:** 621411546
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1230

**BUSINESS ADDRESS:**
- **STREET 1:** 520 LAKE COOK ROAD
- **CITY:** DEERFIELD
- **STATE:** IL
- **ZIP:** 60015
- **BUSINESS PHONE:** 847-484-4400

**MAIL ADDRESS:**
- **STREET 1:** 520 LAKE COOK ROAD
- **CITY:** DEERFIELD
- **STATE:** IL
- **ZIP:** 60015

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Fortune Brands Home & Security, Inc.
- **DATE OF NAME CHANGE:** 20110825

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Fortune Brands Home & Security LLC
- **DATE OF NAME CHANGE:** 20110503

## Exhibit 24.1

```
<PRE>
LIMITED POWER OF ATTORNEY

I, David V. Barry, hereby constitute and
appoint HIRANDA S. DONOGHUE 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
Innovations, 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 March 2,
2023 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, Stephanie Pugliese, executed this Limited
Power of Attorney on this 2nd day of March, 2023.

/s/ David V. Barry
</PRE>
```

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 3

### INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>Barry David V.<br><sub>(Last) (First) (Middle)</sub><br>FORTUNE BRANDS INNOVATIONS, INC.<br>520 LAKE COOK ROAD<br><sub>(Street)</sub><br>DEERFIELD, IL 60015<br><sub>(City) (State) (Zip)</sub> | **3. Issuer Name and Ticker or Trading Symbol**<br>Fortune Brands Innovations, Inc. [ FBIN ] | **5. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  |
| **2. Date of Event Requiring Statement (Month/Day/Year)**<br>2023-03-02 | **4. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[ ] Director   [ ] 10% Owner<br>[X] Officer (give title below)   [ ] Other (specify below)<br>_EVP & CFO_ | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities Beneficially Owned

---

|  |  |  |  |
| --- | --- | --- | --- |
| 1. Title of Security | 2. Amount of Securities Beneficially Owned | 3. Ownership Form | 4. Nature of Indirect Beneficial Ownership |
| Common Stock, Par Value $0.01 | 13262<sup>(1)</sup> | D |  |
| Common Stock, Par Value $0.01 | 2445 | I | Held by Retirement Savings Plan stock fund |

---

## Table II - Derivative Securities Beneficially Owned

---

|  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 3. Title and Amount of Underlying Securities | 3. Title and Amount of Underlying Securities | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| Options (Right to Buy) | 2020-02-28 | 2029-02-21 | Common Stock | 1659 | $42.30 | D |  |
| Options (Right to Buy) | 2021-02-28 | 2030-02-24 | Common Stock | 4539 | $61.12 | D |  |
| Options (Right to Buy) | 2022-02-28 | 2031-02-22 | Common Stock | 2888 | $76.63 | D |  |
| Options (Right to Buy) | 2023-02-28 | 2032-02-28 | Common Stock | 4373 | $76.60 | D |  |
| Options (Right to Buy) | 2024-07-31 | 2032-06-29 | Common Stock | 9394 | $53.38 | D |  |

---

### Footnotes:

(1) Includes a total of 12,095 restricted stock units that have not yet vested.

**Signature:** /s/ Angela M. Pla, Attorney-in-Fact for David V. Barry  
**Date:** 2023-03-08

### Remarks:

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 4 (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 Number.**