<SEC-DOCUMENT>0000928464-18-000042.txt : 20180423
<SEC-HEADER>0000928464-18-000042.hdr.sgml : 20180423
<ACCEPTANCE-DATETIME>20180423114536
ACCESSION NUMBER:		0000928464-18-000042
CONFORMED SUBMISSION TYPE:	SC 13D/A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20180423
DATE AS OF CHANGE:		20180423
GROUP MEMBERS:		BRETT ICAHN

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NEWELL BRANDS INC
		CENTRAL INDEX KEY:			0000814453
		STANDARD INDUSTRIAL CLASSIFICATION:	PLASTICS PRODUCTS, NEC [3089]
		IRS NUMBER:				363514169
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		SC 13D/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	005-47595
		FILM NUMBER:		18768252

	BUSINESS ADDRESS:	
		STREET 1:		221 RIVER STREET
		CITY:			HOBOKEN
		STATE:			NJ
		ZIP:			07030
		BUSINESS PHONE:		770.418.7000

	MAIL ADDRESS:	
		STREET 1:		221 RIVER STREET
		CITY:			HOBOKEN
		STATE:			NJ
		ZIP:			07030

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NEWELL RUBBERMAID INC
		DATE OF NAME CHANGE:	19990329

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NEWELL CO
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NEW NEWELL CO
		DATE OF NAME CHANGE:	19870713

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ICAHN CARL C
		CENTRAL INDEX KEY:			0000921669
		STANDARD INDUSTRIAL CLASSIFICATION:	UNKNOWN SIC - 0000 [0000]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		SC 13D/A

	BUSINESS ADDRESS:	
		STREET 1:		C/O ICAHN ASSOCIATES HOLDING LLC
		STREET 2:		767 FIFTH AVE., SUITE 4700
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10153
		BUSINESS PHONE:		212-702-4300

	MAIL ADDRESS:	
		STREET 1:		C/O ICAHN ASSOCIATES HOLDING LLC
		STREET 2:		767 FIFTH AVE., SUITE 4700
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10153

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ICAHN CARL C ET AL
		DATE OF NAME CHANGE:	19950612
</SEC-HEADER>
<DOCUMENT>
<TYPE>SC 13D/A
<SEQUENCE>1
<FILENAME>nwlsch13damd2042318.htm
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: center">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: center">Washington, D.C. 20549</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: center">SCHEDULE 13D</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: center">Under the Securities Exchange Act of 1934</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: center">(Amendment No. 2)*</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: center">Newell Brands Inc.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: center">(Name of Issuer)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: center">Common Stock, par value $1.00 per share</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: center">(Title of Class of Securities)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: center">651229 10 6</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: center">(CUSIP Number)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: center">Andrew Langham</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: center">General Counsel</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: center">Icahn Capital LP</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: center">767 Fifth Avenue, 47<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">th</sup> Floor</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: center">New York, New York 10153</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: center">(212) 702-4300</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: center">(Name, Address and Telephone Number of Person Authorized to</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: center">Receive Notices and Communications)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: center">April 23, 2018</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: center">(Date of Event which Requires Filing of this Statement)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify">If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Section 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box / /.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify">NOTE: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d&#8209;7 for other parties to whom copies are to be sent.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify">*The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify">The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: center">SCHEDULE 13D</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">This statement constitutes Amendment No. 2 to the Schedule 13D relating to the shares of Common Stock, par value $1.00 per share ("Shares"), issued by Newell Brands Inc. (the "Issuer"), and hereby amends the Schedule 13D filed with the Securities and Exchange Commission (the "SEC") on March 16, 2018 (as amended, the "Schedule 13D"), as amended by Amendment No.1 to the Schedule 13D filed on March 19, 2018, to furnish the additional information set forth herein. All capitalized terms contained herein but not otherwise defined shall have the meanings ascribed to such terms in the Schedule 13D.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify">Item 4.&#160; Purpose of Transaction</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify">Item 4 of the Schedule 13D is hereby amended to add the following at the end thereof as a new paragraph:</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">On April 23, 2018, the Reporting Persons entered into an Amendment to the Director Appointment and Nomination Agreement (the "Amendment") with the Issuer. In addition, on April 23, 2018, the Issuer issued a press release (the "Press Release") related to the Amendment and related matters. Copies of the Amendment and Press Release are filed herewith as exhibits and incorporated herein by reference.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify">Item 7.&#160; Material to be Filed as Exhibits</div>

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<div style="TEXT-ALIGN: justify; MARGIN-LEFT: 36pt"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif">1.</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 1px; WIDTH: 36pt; DISPLAY: inline-block">&#160;</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif">Amendment to the Director Appointment and Nomination Agreement between the Reporting Persons and the Issuer, dated April 23, 2018 (incorporated by reference to Exhibit 99.2 to the Form 8&#8722;K filed by the Issuer with the Securities and Exchange Commission on April 23, 2018).</font></div>

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<div style="TEXT-ALIGN: justify; MARGIN-LEFT: 36pt"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif">2.</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 1px; WIDTH: 36pt; DISPLAY: inline-block">&#160;</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif">Press Release issued by the Issuer on April 23, 2018 (incorporated by reference to Exhibit 99.3 to the Form 8&#8722;K filed by the Issuer with the Securities and Exchange Commission on April 23, 2018).</font></div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: center">SIGNATURE</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">After reasonable inquiry and to the best of each of the undersigned knowledge and belief, each of the undersigned certifies that the information set forth in this statement is true, complete and correct.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify">Dated: April 23, 2018</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify">ICAHN PARTNERS MASTER FUND LP</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify">ICAHN OFFSHORE LP</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify">ICAHN PARTNERS LP</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify">ICAHN ONSHORE LP</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify">BECKTON CORP.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify">HOPPER INVESTMENTS LLC</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify">BARBERRY CORP.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify">HIGH RIVER LIMITED PARTNERSHIP</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">By: Hopper Investments LLC, general partner</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">By: Barberry Corp.</div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif">By:&#160; </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif"><u>/s/ Edward E. Mattner</u></font></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt">Name: Edward E. Mattner</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt">Title: Authorized Signatory</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify">ICAHN CAPITAL LP</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">By: IPH GP LLC, its general partner</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">By: Icahn Enterprises Holdings L.P., its sole member</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">By: Icahn Enterprises G.P. Inc., its general partner</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify">IPH GP LLC</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">By: Icahn Enterprises Holdings L.P., its sole member</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">By: Icahn Enterprises G.P. Inc., its general partner</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify">ICAHN ENTERPRISES HOLDINGS L.P.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">By: Icahn Enterprises G.P. Inc., its general partner</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify">ICAHN ENTERPRISES G.P. INC.</div>

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<div style="TEXT-ALIGN: justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif">By:&#160; </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif"><u>/s/ SungHwan Cho</u></font></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">Name: SungHwan Cho</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">Title: Chief Financial Officer</div>

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<div style="TEXT-ALIGN: justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif"><u>/s/ Carl C. Icahn</u></font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 1px; WIDTH: 108pt; DISPLAY: inline-block">&#160;</font></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify">CARL C. ICAHN</div>

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<div style="TEXT-ALIGN: justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif"><u>/s/ Brett Icahn</u></font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 1px; WIDTH: 144pt; DISPLAY: inline-block">&#160;</font></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: justify">BRETT ICAHN</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Palatino Linotype', 'Book Antiqua', Palatino, serif; TEXT-ALIGN: center">[Signature Page of Amendment No. 2 to Schedule 13D &#8211; Newell Brands Inc.]</div>
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