Document:

Form of Transition Services Agreement

 Exhibit 10.2 
 TRANSITION SERVICES AGREEMENT 
 (BEAM TO H&S) 

This TRANSITION SERVICES AGREEMENT, dated as of
[                ], 2011 (this “Agreement”), is by and between Fortune Brands, Inc., a Delaware corporation (“Fortune Brands” or
“Beam”), and Fortune Brands Home & Security, Inc., a Delaware corporation (“H&S”). 
 W I T N E S S E T H 
 WHEREAS, subject to the terms and conditions of that certain
Separation and Distribution Agreement, dated as of [                ], 2011 (the “Separation and Distribution Agreement”), by and between Fortune Brands
and H&S, Fortune Brands has agreed to distribute to holders of shares of Fortune Brands common stock, par value $3.125 per share, all of the outstanding shares of H&S common stock, par value $0.01 per share, owned by Fortune Brands as of the
Distribution Date (as defined in the Separation and Distribution Agreement); 
 WHEREAS, the Separation and Distribution
Agreement contemplates that Fortune Brands will change its name to “Beam Inc.” following such distribution; and 

WHEREAS, following such distribution, H&S desires to receive, and Beam is willing to provide, or cause to be provided, for a limited
period of time, certain transition services in connection with H&S’s operation of its business after the Distribution Date, subject to the terms and conditions of this Agreement. 

NOW, THEREFORE, in consideration of the foregoing and the mutual agreements and covenants set forth herein, the parties hereto hereby
agree as follows: 
 ARTICLE I 
 DEFINITIONS AND INTERPRETATION 
 SECTION 1.1 Definitions.
Capitalized terms used but not defined in this Agreement shall have the meanings ascribed to such terms in the Separation and Distribution Agreement. For purposes of this Agreement, the following terms shall have the following meanings: 

(a) “Beam Parties” means Beam and its Subsidiaries (including those formed or acquired after the date hereof),
other than the H&S Parties; 
 (b) “Business Day” means any calendar day that is not a Saturday,
Sunday or legal holiday in New York City; and 
 (c) “H&S Parties” means H&S, the H&S
Subsidiaries, the Transferred Subsidiaries and any other Subsidiary of H&S (including those formed or acquired after the date hereof). 
 SECTION 1.2 Interpretation. The headings of Sections contained in this Agreement have been inserted for convenience of reference only and shall not be deemed to be a part of or

 
to affect the meaning or interpretation of this Agreement. In this Agreement, (i) the words “include,” “includes” and “including” shall be deemed to be followed
by the words “without limitation;” (ii) the word “or” is not exclusive and (iii) the words “herein,” “hereunder,” “hereof,” “hereto” and words of similar import shall be deemed to
be references to this Agreement as a whole and not to any particular Section or other provision hereof. Unless the context clearly indicates otherwise, (a) words used in the singular include the plural and words used in the plural include the
singular; (b) reference to any Section or Schedule means such Section of, or such Schedule to, this Agreement, as the case may be; and (c) reference to any agreement, instrument or other document means such agreement, instrument or other
document as amended, supplemented and modified from time to time to the extent permitted by the provisions thereof and by this Agreement. This Agreement shall be construed without regard to any presumption or rule requiring construction or
interpretation against the party drafting an instrument or causing any instrument to be drafted. 
 ARTICLE II 

SERVICES 

SECTION 2.1 Provision of Services. 
 (a) Subject to the terms and conditions of this Agreement, Beam shall provide, or cause to be provided, to the H&S Parties, solely for the benefit of the Transferred Business in the ordinary course of
business, the services described on Schedule A (the “Services”), the terms of which are incorporated herein by reference. No H&S Party shall resell, subcontract, license, sublicense or otherwise transfer any of the
Services to any Person whatsoever or permit use of any of the Services by any Person other than by the H&S Parties directly in connection with the conduct of the Transferred Business in the ordinary course of business. Beam shall exercise
reasonable care to ensure that the manner in which it performs or provides the Services does not have any adverse effect on the name, trading image, goodwill or business of any H&S Party. 

SECTION 2.2 Additional Services. If, following the Distribution Date, it shall come to the notice of H&S that any
service or facility provided by any Beam Party prior to the Distribution Date to or for any H&S Party and not covered hereby is not being performed or made available after the Distribution Date and H&S considers that the relevant service or
facility is necessary or desirable for the effective operation of its business, it may notify Beam giving full details of the relevant service or facility, and Beam and H&S shall cooperate and negotiate in good faith to the extent reasonably
practicable with a view to such service or facility being provided on reasonable commercial terms. 
 SECTION 2.3 Standard
of Performance; Priority. 
 (a) Beam shall use commercially reasonable efforts to provide, or cause to be provided, to
the H&S Parties, each Service in a manner generally consistent with the manner and level of care with which such Service was provided to the H&S Parties immediately prior to the Distribution Date (or, with respect to any Service not provided
by any Beam Party to any H&S Party prior to the Distribution Date, generally consistent with the manner and level of care with which such Service is performed by any Beam Party on behalf of any other Beam Party), unless otherwise specified in
this Agreement or Schedule A. Notwithstanding the foregoing, Beam 

  
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shall have no obligation hereunder to provide to any H&S Party (i) any improvements, upgrades, updates, substitutions, modifications or enhancements to any of the Services unless
otherwise specified on Schedule A or (ii) any Service to the extent that the need for such Service arises, directly or indirectly, from the acquisition by any H&S Party, outside the ordinary course of business, of any assets of, or
any equity interest in, any Person. 
 (b) Beam shall use commercially reasonable efforts not to establish priorities in favor
of the Beam Parties, on the one hand, and to the detriment of the H&S Parties, on the other hand, as to the provision of any Service solely based on the fact that the H&S Parties are no longer affiliated with Beam, and Beam shall use
commercially reasonable efforts to provide the Services, or cause the Services to be provided, within a time frame so as not to materially disrupt the Transferred Business. Notwithstanding the foregoing, H&S acknowledges and agrees that one or
more of the Beam Parties may be providing to other Beam Parties services similar to the Services provided hereunder, or services that involve the same resources as those used to provide the Services, and that Beam shall have the right to establish
reasonable priorities as between the Beam Parties, on the one hand, and the H&S Parties, on the other hand, as to the provision of any Service if Beam determines that such priorities are necessary to avoid any adverse effect on any of the Beam
Parties. If any such priorities are established, Beam shall advise H&S as soon as reasonably possible of any Services that will be delayed as a result of such prioritization and will use commercially reasonable efforts to minimize the duration
and impact of such delays. 
 (c) Unless otherwise specifically set forth on Schedule A, the H&S Parties’ use of
the Services shall be consistent with past practice. 
 (d) Notwithstanding anything to the contrary contained herein, in no
event shall any Service include (i) any service that would be or otherwise becomes unlawful for Beam to provide or (ii) the exercise of business judgment or general management for any H&S Party. 

SECTION 2.4 Beam Employees Performing Services. Notwithstanding anything to the contrary contained in
Section 2.1 (but subject to the last sentence of this Section 2.4), Beam shall have the exclusive right to select, employ, pay, supervise, administer, direct and discharge any of its employees who perform the Services. Beam
shall be responsible for paying such employees’ compensation and providing to such employees any benefits. With respect to each Service, Beam shall use commercially reasonable efforts to have qualified individuals participate in the provision
of such Service; provided, however, that (a) Beam shall not be obligated to have any individual participate in the provision of any Service if Beam determines that such participation would adversely affect any Beam Party and
(b) no Beam Party shall be required to continue to employ any particular individual during the applicable Service Period. 

SECTION 2.5 Compliance with Law. Each party hereto shall, and shall cause each of its Affiliates to, comply with all
applicable laws, rules, ordinances and regulations of any governmental entity or regulatory agency governing the Services to be provided hereunder. Neither party hereto shall take, or permit any of its Affiliates to take, any action in violation of
any applicable law, rule, ordinance or regulation that could result in liability being imposed on the other party hereto or any of such other party’s Affiliates. 

  
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 SECTION 2.6 Temporary Nature of Services. H&S acknowledges that the
purpose of this Agreement is to enable it to receive the Services on an interim basis. Accordingly, at all times from and after the Distribution Date, H&S shall use commercially reasonable efforts to (a) make or obtain, or cause to be made
or obtained, any filings, registrations, approvals, permits or licenses; (b) implement, or cause to be implemented, any systems; (c) purchase, or cause to be purchased, any equipment; and (d) take, or cause to be taken, any and all
other actions, in each case necessary or advisable to enable H&S or an Affiliate thereof to provide the Services for the relevant H&S Parties as soon as reasonably practicable, and in any event prior to the expiration of the relevant Service
Periods. For the avoidance of doubt, H&S acknowledges and agrees that Beam shall not be required to provide any Service for a period longer than the applicable Service Period. 

ARTICLE III 

FEES AND PAYMENTS 
 SECTION 3.1 Fees for the Services. 
 (a) As compensation for
the Services, H&S agrees to pay Beam, in accordance with this Agreement, all amounts as set forth on Schedule A and in Section 3.1(b). Except as otherwise provided in this Agreement, the amount of any monthly service fee shall
be prorated in the event that the corresponding Services were provided for only a portion of a given month. 
 (b) In addition
to the compensation set forth on Schedule A, Beam shall be entitled to reimbursement for reasonable and customary out-of-pocket expenses incurred in connection with the performance of the Services pursuant to this Agreement. 

SECTION 3.2 Invoices. 
 (a) Beam shall submit statements of account to H&S within ten (10) days after the end of each month with respect to all amounts payable by H&S to Beam hereunder (the “Invoiced
Amount”), setting out the Services provided by reference to Schedule A and the amount billed to H&S as a result of providing such Services (together with, in arrears, any Commingled Invoice Statements (as defined below) and any
other invoices for Services provided by third parties, in each case setting out the Services provided by the applicable third parties by reference to Schedule A). 
 (b) Beam may cause any third-party service provider to which amounts are payable by or for the account of H&S in connection with the Services to issue a separate invoice to H&S for such amounts.
H&S shall pay or cause to be paid any such separate third-party invoice in accordance with the payment terms thereof. Any third-party invoices that aggregate Services for the benefit of the H&S Parties, on the one hand, with services not for
the benefit of the H&S Parties, on the other hand (each, a “Commingled Invoice”), shall be separated by Beam. Beam shall prepare a statement indicating that portion of the invoiced amount of such Commingled Invoice that is
attributable to Services rendered for the benefit of the H&S Parties (the “Commingled Invoice Statement”). As promptly as practicable after the preparation thereof, Beam shall deliver such Commingled Invoice Statement and a copy
of the Commingled Invoice to H&S. Beam shall not be required to use its own funds for payments to any third-party service 

  
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provider providing any of the Services or to satisfy any payment obligation of any H&S Party to any third-party service provider; provided, however, that in the event Beam does
use its own funds for any such payments to any third-party service provider, H&S shall reimburse Beam for such payments as invoiced by Beam within thirty (30) days following the date of delivery of such invoice from Beam. 

SECTION 3.3 Invoice Disputes. In the event that H&S in good faith disputes an invoice submitted by Beam, H&S
may withhold payment of any amount subject to the dispute; provided, however, that (a) H&S will continue to pay all undisputed amounts in accordance with the terms hereof and (b) H&S will notify Beam, in writing, of
any disputed amounts and the reason for any dispute by the due date for payment of the invoice containing any disputed amounts. In the event of a dispute regarding the amount of any invoice, or portion thereof, the parties hereto will use all
reasonable efforts to resolve such dispute within thirty (30) days after H&S delivers written notification of such dispute to Beam. Each party hereto will provide full supporting documentation concerning any disputed amount or invoice
within thirty (30) days after H&S delivers written notification of the dispute. Unpaid fees that are under good faith dispute will not be considered a basis for default hereunder. To the extent that a dispute regarding the amount of any
invoice cannot be resolved pursuant to this Section 3.3, the dispute resolution procedures set forth in Section 7.1 shall apply. 
 SECTION 3.4 Time of Payment. 
 (a) Subject to
Section 3.4(b), H&S shall pay the Invoiced Amount to Beam in United States dollars by wire transfer of immediately available funds to an account specified by Beam in the relevant invoice, or in such other manner as specified by Beam
in writing, within thirty (30) days after the date of delivery to H&S of the applicable statement of account; provided, however, that in the event that H&S, in good faith and upon reasonable grounds disputes any invoiced
item in accordance with Section 3.3, payment of such item may be made after resolution of such dispute. 
 (b)
Unless Beam and H&S otherwise agree in writing, where Services are provided to an H&S Party outside of the United States by a Person located in the same country, amounts shall be billed and paid in the local currency of the entity providing
the Services. Unless Beam and H&S otherwise agree in writing, if payments are to be made between legal entities not within the same country, such amounts shall be billed and paid in United States dollars. To the extent necessary, local currency
conversion shall be based on Beam’s internal exchange rate for the then-current month. 
 (c) In the event that H&S
does not make any payment required under the provisions of this Agreement to Beam when due in accordance with the terms hereof, Beam shall, at its option, charge H&S interest on the unpaid amount at the prime rate charged by JPMorgan Chase Bank,
N.A. (or its successor). In addition, H&S shall reimburse Beam for all costs of collection of overdue amounts, including any reimbursement required under Section 3.2(b) and any reasonable attorneys’ fees. 

(d) H&S shall, within thirty (30) days after the date of delivery to H&S of any Commingled Invoice Statement, pay or cause
to be paid the amount set forth on such 

  
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Commingled Invoice Statement to the third-party service provider and shall concurrently deliver evidence of such payment to Beam. H&S acknowledges and agrees that it shall be responsible for
any interest or other amounts in respect of any portion of any Commingled Invoice that H&S is required to pay pursuant to any Commingled Invoice Statement. 
 SECTION 3.5 Taxes. Any amounts payable under this Agreement are exclusive of any goods and services taxes, value added taxes, sales taxes or similar taxes (collectively,
“Sales Taxes”) now or hereinafter imposed on the performance or delivery of Services, and an amount equal to such Sales Taxes so chargeable shall, subject to receipt of a valid receipt or invoice as required below in this
Section 3.5, be paid by H&S to Beam in addition to the amounts otherwise payable under this Agreement. In each case where an amount in respect of Sales Tax is payable by H&S in respect of a Service provided by any Beam Party,
Beam shall furnish in a timely manner a valid Sales Tax receipt or invoice to H&S in the form and manner required by applicable law to allow H&S to recover such Sales Tax to the extent allowable under such law. The parties hereto agree to
use commercially reasonable efforts to cooperate to minimize any Sales Tax payable with respect to the Services. 
 ARTICLE IV

 TERM AND TERMINATION 
 SECTION 4.1 Term. The performance of the Services under this Agreement shall commence on the Distribution Date and shall continue with respect to each Service until the relevant date
set forth on Schedule A with respect to such Service (each, a “Service Period”), unless such period is earlier terminated in accordance with the terms hereof. 

SECTION 4.2 Termination by H&S. 
 (a) H&S will have no obligation to continue to use any of the Services and, except as otherwise specified on Schedule A, H&S may terminate any Service by giving Beam at least thirty
(30) days’ prior written notice of H&S’s desire to terminate such Service. To the extent possible, H&S will give such notice at the beginning of a month to terminate the Service as of the beginning of the next month to avoid
the need to prorate any monthly payment charges. As soon as reasonably practicable following receipt of any such notice, Beam will advise H&S in writing as to whether termination of such Service will (i) require the termination or partial
termination of, or otherwise affect the provision of, any other Services or (ii) result in any early termination costs (which will be limited to costs that Beam actually incurs). If either will be the case, H&S may withdraw its termination
notice within five (5) Business Days after the receipt of such notice from Beam. If H&S does not withdraw the termination notice within such period, such termination will be final. Upon such termination, H&S’s obligation to pay for
such Service(s) will terminate, and Beam will cease, or cause its Affiliates or third-party service providers to cease, providing the terminated Service(s); provided, however, that H&S shall reimburse Beam for the reasonable
termination costs actually incurred by Beam resulting from H&S’s early termination of such Services, including those owed to third-party service providers. Beam shall use commercially reasonable efforts to mitigate such termination costs.

 (b) H&S may terminate this Agreement as of the end of any month provided that (i) H&S has given Beam at least
thirty (30) days prior written notice and (ii) H&S reimburses Beam 

  
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for any reasonable out-of-pocket expenses or costs actually incurred by Beam due to such termination. 
 SECTION 4.3 Termination for Breach. Either party hereto shall have, in addition to any other rights and remedies such party may have, the right to terminate this Agreement on thirty
(30) days’ prior written notice to the other party hereto, if such other party shall have materially breached or defaulted in the performance of any provision of this Agreement; provided, however, that if it is possible for
such breach or default to be cured and the party receiving such notice of termination shall cure such breach or default within thirty (30) days after receipt of such notice, then this Agreement shall continue in full force and effect and
provided further that such termination shall only apply to those Services in respect of which the defaulting party is in material breach and shall be without prejudice to the provision or receipt of all other Services, which shall
remain in full force and effect notwithstanding such termination. 
 SECTION 4.4 Termination for
Insolvency. Either party hereto shall have the right, notwithstanding any other provisions of this Agreement, and in addition to any other rights and remedies such party may have, to terminate this Agreement forthwith and at any time if:
(a) the other party hereto becomes insolvent; (b) the other party hereto files a petition in bankruptcy or insolvency; (c) the other party hereto is adjudicated bankrupt or insolvent; (d) the other party hereto files any petition
or answer seeking reorganization, readjustment or arrangement of such other party’s business under any law relating to bankruptcy or insolvency; (e) a receiver, trustee or liquidator is appointed for any of the property of the other party
hereto and within sixty (60) days thereof such other party fails to secure a dismissal thereof; (f) the other party hereto makes any assignment for the benefit of creditors; or (g) there is a government expropriation of any material
portion of the assets of the other party hereto. 
 SECTION 4.5 Effect of Termination. 

(a) In any event, no termination, cancelation or expiration of this Agreement shall prejudice the right of either party hereto to recover
any payment due at the time of termination, cancelation or expiration (or any payment accruing as a result thereof), nor shall it prejudice any cause of action or claim of either party hereto accrued or to accrue by reason of any breach or default
by the other party hereto. 
 (b) Survival. Notwithstanding anything to the contrary contained herein, this
Section 4.5(b), Section 5.2, Article III, Article VI and Article VII of this Agreement shall survive the termination of this Agreement. 

ARTICLE V 

INTELLECTUAL PROPERTY, COOPERATION AND CONFIDENTIALITY 
 SECTION 5.1 Cooperation; Access. 
 (a) H&S shall, and
shall cause each of the H&S Parties to, permit Beam and its employees and representatives access, on Business Days during hours that constitute regular business hours for H&S and upon reasonable prior request, to the premises of the H&S
Parties and such data, books, records and personnel designated by H&S and the H&S Parties as involved in receiving or overseeing the Services as Beam may reasonably request for the purposes of

  
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providing the Services. Beam shall provide H&S, upon reasonable prior written notice, such documentation relating to the provision of the Services as H&S may reasonably request for the
purposes of confirming any Invoiced Amount or other amount payable pursuant to any Commingled Invoice Statement or otherwise pursuant to this Agreement. Any documentation so provided to Beam pursuant to this Section 5.1(a) shall be
subject to the confidentiality obligations set forth in Section 5.2. 
 (b) Beam shall provide the H&S Parties
with such advice, assistance and information in connection with the performance of the Services as H&S may from time to time reasonably require. Beam and H&S shall also liaise as appropriate to ensure that the Services are carried out in
accordance with the provisions of Schedule A hereto, and where reasonably, practicable Beam shall comply with any instructions that H&S shall reasonably issue from time to time concerning the manner in which the Services shall be provided
to the H&S Parties. 
 (c) H&S and Beam shall each use reasonable best efforts to keep each other informed of any
special requirements applicable to the carrying out of the Services. To the extent reasonably necessary and appropriate Beam shall promptly take steps where reasonably practicable to comply with such special requirements. In the event that these
steps shall result in any increase or reduction in the actual cost to Beam of providing the relevant Services then the fees payable pursuant to Section 3.1 shall be increased or reduced accordingly. 

SECTION 5.2 Confidentiality. Each party hereto agrees that it shall treat in confidence all documents, materials and
other information that it shall have obtained regarding the other party during the course of the performance of this Agreement and the transactions contemplated by this Agreement that the receiving party should reasonably recognize as being of a
confidential nature (“Confidential Information”). Confidential Information shall not be communicated to any third party (other than to the parties’ respective counsel, accountants, financial advisors, consultants or lenders or
employees who need to know such Confidential Information). No Person shall use any Confidential Information in any manner whatsoever except solely for the purpose of carrying out the transactions contemplated by this Agreement or as otherwise
contemplated by this Agreement. The obligation of each party to treat Confidential Information in confidence shall not apply to any information that (a) is on the date hereof in such party’s possession; provided that such
information is not known to such party to be subject to another confidentiality agreement with, or other obligation of secrecy to, the other party or any third party and such information may be disclosed pursuant to the Separation and Distribution
Agreement; (b) is on the date hereof or hereafter becomes available to the public other than as a result of a disclosure, directly or indirectly, by such party or its agents; (c) is on the date hereof or hereafter becomes available to such
party on a non-confidential basis from a source other than the other party or any of the other party’s agents; provided that (i) such source is not known by the receiving party to be subject to a confidentiality agreement with, or
other obligation of secrecy to, the disclosing party or any third party and (ii) such information may be disclosed pursuant to the Separation and Distribution Agreement or (d) can be shown by such party to have been independently developed
by such party and such information may be disclosed pursuant to the Separation and Distribution Agreement. The foregoing confidentiality and nondisclosure obligations shall not apply to the extent any such Confidential Information is required to be
disclosed by applicable law; provided that, in such event, the party required to disclose such information provides the other party with prompt advance notice of such required disclosure so

  
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that such other party shall have the opportunity, if it so desires, to seek a protective order or other appropriate remedy. 

SECTION 5.3 Intellectual Property. H&S grants to the Beam Parties a limited, non-exclusive, fully paid-up,
nontransferable, revocable license, without the right to sublicense, for the term of this Agreement to use all intellectual property owned by or, to the extent permitted by the applicable license, licensed to H&S solely to the extent necessary
for the Beam Parties to perform the Services. 
 ARTICLE VI 

LIMITATION OF LIABILITY, INDEMNIFICATION AND REMEDIES 
 SECTION 6.1 No Warranty; Exclusive Remedy. 
 (a) Beam and
H&S both acknowledge and agree that Beam has agreed to provide or cause to be provided the Services hereunder as an accommodation to H&S. NO REPRESENTATIONS OR WARRANTIES OF ANY KIND, EXPRESSED OR IMPLIED (INCLUDING WARRANTIES OF
NON-INFRINGEMENT, MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE AND CONFORMITY TO ANY REPRESENTATION OR DESCRIPTION), ARE MADE BY ANY OF THE BEAM PARTIES WITH RESPECT TO THE PROVISION OF SERVICES UNDER THIS AGREEMENT AND, TO THE FULLEST EXTENT
PERMITTED BY APPLICABLE LAW, ALL SUCH REPRESENTATIONS OR WARRANTIES ARE HEREBY WAIVED AND DISCLAIMED. 
 (b) Other than in the
event of fraud, willful misconduct, bad faith or gross negligence on the part of any Beam Party for which H&S shall have a right to seek indemnity hereunder (and without limiting the indemnification rights under Section 6.3(b)), the
sole and exclusive remedy of any H&S Party with respect to any and all Losses caused by or arising from the performance or non-performance of any Service by Beam (either directly or indirectly) will be the termination of this Agreement in
accordance with Section 4.2; provided, however, that, if capable of being performed or re-performed and if requested by H&S, Beam agrees to perform or re-perform, as applicable, or will cause one or more of its
Affiliates or third-party service providers to perform or re-perform, as applicable, any Service that does not comply with the requirements and level of service set forth on Schedule A and in Section 2.3. 

SECTION 6.2 Limitation of Liability. 
 (a) EXCEPT AS PROVIDED IN SECTION 6.2(b), NOTWITHSTANDING ANY OTHER PROVISION OF THIS AGREEMENT TO THE CONTRARY, IN NO EVENT WILL ANY BEAM PARTY OR ANY H&S PARTY BE LIABLE UNDER ANY
CIRCUMSTANCES OR LEGAL THEORY FOR LOSSES RELATED TO INCONVENIENCE, DOWNTIME, INTEREST, COST OF CAPITAL, FRUSTRATION OF ECONOMIC OR BUSINESS EXPECTATIONS, LOST PROFITS, LOST REVENUES, LOST SAVINGS, LOSS OF USE, TIME, DATA OR GOOD WILL, OR ANY
SPECIAL, PUNITIVE, INDIRECT, INCIDENTAL, COLLATERAL OR CONSEQUENTIAL DAMAGES, REGARDLESS OF WHETHER SUCH LOSSES ARE FORESEEABLE; PROVIDED, HOWEVER, THAT TO THE EXTENT AN INDEMNIFIED PARTY IS REQUIRED TO PAY ANY LOSSES RELATED TO

  
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INCONVENIENCE, DOWNTIME, INTEREST, COST OF CAPITAL, FRUSTRATION OF ECONOMIC OR BUSINESS EXPECTATIONS, LOST PROFITS, LOST REVENUES, LOST SAVINGS, LOSS OF USE, TIME, DATA OR GOODWILL, OR ANY
SPECIAL, PUNITIVE, INDIRECT, INCIDENTAL, COLLATERAL OR CONSEQUENTIAL DAMAGES TO A PERSON WHO IS NOT A BEAM PARTY OR AN H&S PARTY IN CONNECTION WITH A THIRD-PARTY CLAIM, SUCH LOSSES WILL CONSTITUTE DIRECT LOSSES NOT SUBJECT TO THE LIMITATION SET
FORTH IN THIS SECTION 6.2(a). 
 (b) The limitations set forth in Section 6.2(a) shall not apply to Losses
that arise as the result of fraud, willful misconduct, bad faith or gross negligence of Beam, H&S or anyone performing Services pursuant to this Agreement. 
 SECTION 6.3 Indemnification. Notwithstanding anything to the contrary contained in this Agreement and without limiting the indemnification rights of the parties hereto set forth in
the Separation and Distribution Agreement: 
 (a) except insofar as the claim, demand, suit or recovery relates to fraud,
willful misconduct, bad faith or gross negligence of any Beam Party, H&S will, and will cause its Affiliates to, indemnify and hold harmless the Beam Parties and their respective employees, officers, directors and agents (collectively, the
“Beam Indemnified Parties”) from and against any Losses (including reasonable expenses of investigation and attorneys’ fees incurred or suffered by the Beam Indemnified Parties) arising out of any claim made against any Beam
Party by a third party to the extent caused by or resulting from any of the Services rendered pursuant to the terms of this Agreement; provided, however, that the foregoing will not limit the indemnification obligations of Beam under
Section 6.3(b); and 
 (b) except insofar as the claim, demand, suit or recovery relates to fraud, willful
misconduct, bad faith or gross negligence of any H&S Party, Beam will, and will cause its Affiliates to, indemnify and hold harmless the H&S Parties and their respective employees, officers, directors and agents (collectively, the
“H&S Indemnified Parties”) from and against any Losses (including reasonable expenses of investigation and attorneys’ fees incurred or suffered by the H&S Indemnified Parties) arising out of the performance of any
Service by a third-party service provider on behalf of Beam, but only to the extent Beam is indemnified or otherwise compensated by such third-party service provider for any breach of its obligations to Beam with respect to the provision of such
Service and, in such event, only on a pro rata basis taking into account all Beam Parties similarly affected. 

SECTION 6.4 Remedies. The parties hereto agree that irreparable damage may occur in the event that any provision of
this Agreement is not performed in accordance with its specific terms or is otherwise breached. It is accordingly agreed that each of the parties hereto shall be entitled to equitable relief to prevent or remedy breaches of this Agreement, without
proof of actual damages and without the necessity of posting a bond, including in the form of an injunction or injunctions or orders for specific performance in respect of such breaches. 

  
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 ARTICLE VII 
 MISCELLANEOUS 
 SECTION 7.1 Dispute Resolution.
Executive officers of each of Beam and H&S will meet as expeditiously as possible to resolve any dispute directly or indirectly arising out of or in relation to this Agreement or the validity, interpretation, construction, performance, breach or
enforceability of this Agreement, and any dispute that is not so resolved within thirty (30) days shall be resolved in accordance with the provisions of Section 12.2 of the Separation and Distribution Agreement, which shall apply
mutatis mutandis to this Agreement. 
 SECTION 7.2 Assignment. This Agreement shall inure to the
benefit of and be binding upon the parties hereto and their respective successors and permitted assigns. No party hereto may assign any of its rights or delegate any of its obligations under this Agreement without the written consent of the other
party hereto, which consent may be withheld in such other party’s sole and absolute discretion and any assignment or attempted assignment in violation of the foregoing will be null and void; provided, however, that Beam may
delegate its duties hereunder to such Affiliates or third-party service providers as may be qualified to provide the Services and provided further that Beam has provided at least forty-five (45) days’ advance written notice
to H&S prior to any such delegation of any duties hereunder, and in the event H&S reasonably objects to any such delegation, Beam will reasonably assist in the process of transitioning such service to H&S or H&S’s designee prior
to, and in lieu of, any such delegation. 
 SECTION 7.3 Relationship of the Parties. The parties hereto are
independent contractors, and neither party hereto is an employee, partner or joint venturer of the other. Under no circumstances shall any of the employees of a party hereto be deemed to be employees of the other party hereto for any purpose.
Neither party hereto shall have the right to bind the other to any agreement with a third party nor to represent itself as a partner or joint venturer of the other by reason of this Agreement. 

SECTION 7.4 Third-Party Beneficiaries. Except for Section 6.3, this Agreement is solely for the benefit of the
parties hereto and their respective successors and permitted assigns, and nothing herein express or implied shall give or be construed to give to any other Person any legal or equitable rights hereunder. 

SECTION 7.5 Force Majeure. Neither party hereto shall be in default of this Agreement by reason of its delay in the
performance of, or failure to perform, any of its obligations hereunder (other than the payment of money) if such delay or failure is caused by acts of God, acts of civil or military authority, embargoes, acts of terrorism, epidemics, war, riots,
insurrections, fires, explosions, earthquakes, floods, unusually severe weather conditions, labor problems or unavailability of parts, or, in the case of computer systems, any failure in electrical or air conditioning equipment or other events that
arise from circumstances beyond the reasonable control of such party. In the event of any such excused delay, the rime for performance shall be extended for a period equal to the time lost by reason of the delay. 

SECTION 7.6 Miscellaneous. Except as otherwise expressly set forth in this Agreement, the provisions of Article
XII of the Separation and Distribution Agreement other 

  
 11 

 
than the provisions thereof relating to assignability, third-party beneficiaries, force majeure and termination shall apply mutatis mutandis to this Agreement. 

* * * * * * * 

  
 12 

 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed as of the
date first written above by their respective officers thereunto duly authorized. 
  

			
	FORTUNE BRANDS, INC.
		
	By:	 	  

		 	Name:
		 	Title:
	
	FORTUNE BRANDS HOME & SECURITY, INC.
		
	By:	 	  

		 	Name:
		 	Title:

 Transition Services Agreement 

Fortune Brands to H&SAmendment No. 1 to Stock Purchase Agreement

 Exhibit 10.21 
 AMENDMENT NO. 1 TO STOCK PURCHASE AGREEMENT 
 This Amendment (this
“Amendment”) to the Stock Purchase Agreement (“Stock Purchase Agreement”) entered into on May 31, 2011, by and among LecTec Corporation, a Minnesota corporation (the “Company”) and the Persons
listed on Schedule A attached hereto, as such Schedule A may be amended from time to time (individually, a “Purchaser” and collectively, the “Purchasers”) is entered into on June
      , 2011 (“Effective Date”). 
 WHEREAS, the Company and the
Purchasers wish to amend the Stock Purchase Agreement under the terms and subject to the conditions set forth in this Amendment and the Stock Purchase Agreement as if set forth herein; 

In consideration of the mutual promises contained herein, the parties agree as follows: 

 

	1.	Amendment. 

 1.1
Section 1.1 of the Stock Purchase Agreement is hereby amended and restated in its entirety as set forth below: 
 “1.1
Sale and Purchase of Shares. On the terms and subject to the conditions set forth herein, at the Closing (as defined below), the Company shall issue and sell to each Purchaser, and each Purchaser shall purchase from the Company Shares of
common stock for an aggregate purchase price of $1.0 million at the Investor Stock Purchase Price (as such term is defined in the Agreement and Plan of Merger by and among LecTec Corporation, Nerve Merger Sub Corp. and Company on May 31, 2011,
as amended to date). Each Purchaser’s investment is set forth in Column A on the attached Schedule A, with the number of Shares to be that number of fully paid and nonassessable whole shares of common stock of the Company calculated
based upon the investment amount per each Purchaser as set forth in Schedule A. The Company’s agreement with each of the Purchasers is a separate agreement and the sale of the Shares to each of the Purchasers is a separate sale.”

 1.2 Schedule A of the Stock Purchase Agreement is hereby amended and restated in its entirety as attached. 

 

	2.	General Provisions. 

 2.1
Except as defined herein, all defined terms used herein shall have the meaning set forth in the Stock Purchase Agreement 
 2.2
The captions to the paragraphs/sections in this Amendment are not a part of this Amendment or the Stock Purchase Agreement, and are included merely for convenience of reference only and shall not affect its meaning or interpretation. 

2.3 This Amendment may be signed in any number of counterparts with the same effect as if the signatures thereto and hereto were upon the
same instrument. 

 2.4 This Amendment was drafted by all parties concerned and thus any rule of contract
interpretation calling for documents to be construed against the drafter shall not apply to the construction of this Amendment. 

2.5 Company and each of the Purchasers confirm and acknowledge that the Stock Purchase Agreement is in full force and effect, that there
have been no uncured events of breach to date, and that each represents and warrants to the other that they are in material compliance with the Stock Purchase Agreement. Except for the changes made by this Amendment to the Stock Purchase Agreement,
the Stock Purchase Agreement remains in full force and effect without modification. All references to the Agreement in the Stock Purchase Agreement mean the Stock Purchase Agreement as amended hereby. 

[Remainder of Page Intentionally Left Blank] 

  
 2 

 The parties hereto have executed this Amendment as of the day and year first set forth
above. 
  

									
	THE COMPANY:	 		 	LECTEC CORPORATION
					
		 		 		 	By:	 	/s/ Greg Freitag
		 		 		 		 	Name: Greg Freitag
		 		 		 		 	Title:   CEO
			
	PURCHASERS:	 		 	CHP II, L.P.
				
		 		 	By:	 	CHP II Management, LLC
		 		 	Its:	 	General Partner
					
		 		 		 	By:	 	/s/ John J. Park
		 		 		 		 	Name: John J. Park
		 		 		 		 	Title:   Managing Member
			
		 		 	AMV PARTNERS I, L.P.
					
		 		 		 	By:	 	Accuitive Medical Ventures, LLC
		 		 		 	Its:	 	General Partner
					
		 		 		 	By:	 	/s/ Gerard van Hamel Platerink
		 		 		 		 	Name: Gerard van Hamel Platerink
		 		 		 		 	Title:   Managing Director
			
		 		 	SPRINGBOARD CAPITAL II, LLC
					
		 		 		 	By:	 	Springboard Capital Management, Inc.
					
		 		 		 	By:	 	/s/ Alan W. Rossiter
		 		 		 		 	Name: Alan W. Rossiter
		 		 		 		 	Title: President
			
		 		 	DE NOVO VENTURES II, LJP.
					
		 		 		 	By:	 	De Novo Management II, L.L.C.
		 		 		 	Its:	 	General Partner

 [SIGNATURE PAGE TO AMENDMENT NO. 1 TO STOCK PURCHASE AGREEMENT] 

 
			
	By:	 	/s/ Joseph Mandato
		 	Name: Joseph Mandato
		 	Title:   Managing Director
	
	JAM MARK 3:1, LP
	JAM Mark 3:1 GP, LLC, its general partner
		
	By:	 	/s/ John A. McCallum
		 	Name: John A. McCallum
		 	Title:   Manager

 [SIGNATURE PAGE TO AMENDMENT NO. 1 TO STOCK PURCHASE AGREEMENT] 

 
			
	PURCHASERS (cont’d):
	
	John F. Harper
	(Name of Purchaser)
	
	/s/ John F. Harper
	(Signature)
	
	Director
	(Name and title of signatory, if applicable)
		
	Date:	 	6/30/11
	
	Address of Purchaser for notice and resident purposes:
	
	 24448 Moss Creek Ln

Ponte Vedra Beach, FL 32082

		
	Fax No.	 	904 273-3015

 [SIGNATURE PAGE TO AMENDMENT NO. 1 TO STOCK PURCHASE AGREEMENT] 

 
			
	PURCHASERS (cont’d):
	
	Karen Zaderej
	(Name of Purchaser)
	
	/s/ Karen Zaderej
	(Signature)
	
	 
	(Name and title of signatory, if applicable)
	Date:	 	July 1, 2011
	
	Address of Purchaser for notice and resident purposes:
	
	 
	
	
	
	
	Fax No.	 	 

 [SIGNATURE PAGE TO AMENDMENT NO. 1 TO STOCK PURCHASE AGREEMENT] 

 
			
	PURCHASERS (cont’d):
	
	Steven Gold
	(Name of Purchaser)
	
	/s/ Steven Gold
	(Signature)
	
	 
	(Name and title of signatory, if applicable)
		
	Date:	 	6/30/11
		 	
	Address of Purchaser for notice and resident purposes:
	
	1161 York Ave [Illegible]
	NY NY 10065
	Fax No.	 	 

 [SIGNATURE PAGE TO AMENDMENT NO. 1 TO STOCK PURCHASE AGREEMENT] 

 
			
	PURCHASERS (cont’d):
	
	Janice Gold
	(Name of Purchaser)
	
	/s/ Janice Gold
	(Signature)
	
	 
	(Name and title of signatory, if applicable)
		
	Date:	 	6/30/11
	
	Address of Purchaser for notice and resident purposes:
	
	 Janice Gold
 11317
NW 199th Ave

Alachua FL 32615

	Fax No.	 	 

 [SIGNATURE PACE TO AMENDMENT NO. 1 TO STOCK PURCHASE AGREEMENT] 

 
	
	PURCHASERS (cont’d):
	
	MJSK Ltd
	(Name of Purchaser)
	
	/s/ Janice Gold
	(Signature)
	
	President
	(Name and title of signatory, if applicable)
	
	Date: 6/30/11
	
	Address of Purchaser for notice and resident purposes:
	
	c/o Steven Gold
	Box 69
	Alachua FL 32616
	
	Fax No.
                                         
                       

 [SIGNATURE PAGE TO AMENDMENT NO. 1 TO STOCK PURCHASE AGREEMENT] 

 SCHEDULE A 

SCHEDULE OF PURCHASERS 
  

					
	 	  	Column A	 
	Name and Residence Address or	  	Consideration	 
	Principal Place of Business of	  	Amount	 
	Purchaser1	  	($1,000,000)	 
		
	 CHP II, L.P.
	  	$	100,000.00	  
	 230 Nassau Street
	  			
	 Princeton, NJ 08542
	  			
	 Attention: Charles G. Hadley
	  			
	 Facsimile: (609) 683-0174
	  			
		
	 AMV Partners I, L.P.
	  	$	150,000.00	  
	 2750 Premiere Parkway Suite 200
	  			
	 Duluth, GA 30097
	  			
	 Attention: Gerard van Hamel
	  			
	 Platerink
	  			
	 Facsimile: (678) 417-7325
	  			
		
	 Springboard Capital II, LLC
	  	$	250,000.00	  
	 4905 Belfort Road, Suite 110
	  			
	 Jacksonville, FL 32256
	  			
	 Attention: Alan W. Rossiter
	  			
	 Facsimile: (904) 332-9925
	  			
		
	 De Novo Ventures II, L.P.
	  	$	250,000.00	  
	 400 Hamilton Ave., Suite 300
	  			
	 Palo Alto, CA 94301
	  			
	 Attn: Joe Mandato
	  			
	 Facsimile: (650) 329- 1315
	  			
		
	 JAM Mark 3:1, LP
	  	$	50,000.00	  
	 16 Boardwalk Plaza
	  			
	 Saint Simons Island, Georgia
	  			
	 31522
	  			
	 Attention: John A. McCallum
	  			
	 Facsimile:
	  			
		
	 Steven Gold
	  	$	25,000.00	  
	 PO BOX 713
	  			
	 Philadelphia, PA 19106-3728
	  			
	 Facsimile:
	  			
		
	 Janice Gold
	  	$	25,000.00	  

  

	1 	 A copy of any notice to JAM shall be provided to DuBois, Bryant & Campbell, L.L.P., 700 Lavaca Street, Suite 1300, Austin, Texas 78701,
Attention: Bryan Lee, Esq., Facsimile (512) 457-8008. 

					
	 MJSK, Ltd.

PO BOX 69
 Alachua FL 32616
 Attention: Steve Gold

Facsimile:
	  	$	 25,000.00	  
		
	 John Harper
	  	$	50,000.00	  
		
	 Karen Zaderej
	  	$	25,000.00	  
		
	 Tucker Johnson
	  	$	50,000.00	  
		
	 Total
	  	$	1,000,000

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