<SEC-DOCUMENT>0001140361-22-046155.txt : 20221219
<SEC-HEADER>0001140361-22-046155.hdr.sgml : 20221219
<ACCEPTANCE-DATETIME>20221219200303
ACCESSION NUMBER:		0001140361-22-046155
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20221214
FILED AS OF DATE:		20221219
DATE AS OF CHANGE:		20221219

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Horton Andrean
		CENTRAL INDEX KEY:			0001661135

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-41545
		FILM NUMBER:		221472604

	MAIL ADDRESS:	
		STREET 1:		3637 RIDGEWOOD RD
		CITY:			FAIRLAWN
		STATE:			X1
		ZIP:			44333

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MasterBrand, Inc.
		CENTRAL INDEX KEY:			0001941365
		STANDARD INDUSTRIAL CLASSIFICATION:	WOOD HOUSEHOLD FURNITURE, (NO UPHOLSTERED) [2511]
		IRS NUMBER:				883479920
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1225

	BUSINESS ADDRESS:	
		STREET 1:		ONE MASTERBRAND CABINETS DRIVE
		CITY:			JASPER
		STATE:			IN
		ZIP:			47546
		BUSINESS PHONE:		812-482-2527

	MAIL ADDRESS:	
		STREET 1:		ONE MASTERBRAND CABINETS DRIVE
		CITY:			JASPER
		STATE:			IN
		ZIP:			47546
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>form3.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2022-12-14</periodOfReport>

    <noSecuritiesOwned>1</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001941365</issuerCik>
        <issuerName>MasterBrand, Inc.</issuerName>
        <issuerTradingSymbol>MBC</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001661135</rptOwnerCik>
            <rptOwnerName>Horton Andrean</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>ONE MASTERBRAND CABINETS DRIVE</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>JASPER</rptOwnerCity>
            <rptOwnerState>IN</rptOwnerState>
            <rptOwnerZipCode>47546</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isOfficer>true</isOfficer>
            <officerTitle>EVP, CLO &amp; Secretary</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <remarks>Exhibit List: Exhibit 24: Power of Attorney</remarks>

    <ownerSignature>
        <signatureName>/s/ Andrean Horton</signatureName>
        <signatureDate>2022-12-19</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>brhc10045285_ex24.htm
<DESCRIPTION>EXHIBIT 24
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Summit, a Broadridge Company
         Document created using Broadridge PROfile 22.10.2.5096
         Copyright 1995 - 2022 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;">
  <hr noshade="noshade" align="center" style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;">
  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 24</font><br>
  </div>
  <div><font style="font-weight: bold;"> <br>
    </font></div>
  <div style="text-align: center; font-weight: bold;">POWER OF ATTORNEY</div>
  <div><br>
  </div>
  <div style="text-align: justify;">For good and valuable consideration, the sufficiency and receipt of which are hereby acknowledged, the undersigned hereby constitutes and appoints Arthur McMahon, III, Bryar Brandvold, David Washbush, Andrean Horton, and
    any of their substitutes, signing singly, the undersigned&#8217;s true and lawful attorney-in-fact to:</div>
  <div>&#160;</div>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze40549686c784a4d829afea8bacf2615">

      <tr>
        <td style="width: 36pt; vertical-align: top;">(1)</td>
        <td style="width: auto; vertical-align: top; text-align: justify;">
          <div>prepare, execute in the undersigned&#8217;s name and on the undersigned&#8217;s behalf, and submit to the U.S. Securities and Exchange Commission (the &#8220;<font style="font-weight: bold;">SEC</font>&#8221;) a Form ID, including amendments thereto, and any other
            documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules or
            regulations promulgated thereunder (the &#8220;<font style="font-weight: bold;">Exchange Act</font>&#8221;);</div>
        </td>
      </tr>

  </table>
  <div>&#160;</div>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6483b7a7726f45a7a87028aa2805f3d0">

      <tr>
        <td style="width: 36pt; vertical-align: top;">(2)</td>
        <td style="width: auto; vertical-align: top; text-align: justify;">
          <div>execute for and on behalf of the undersigned (in accordance with Section 16(a) of the Exchange Act), any and all Forms 3, 4 and/or 5, and any amendments thereto, that are necessary or advisable to report the undersigned&#8217;s transactions in and
            holdings of the equity securities of MasterBrand, Inc., a Delaware corporation (the &#8220;<font style="font-weight: bold;">Company</font>&#8221;), for purposes of compliance with Section 16(a) of the Exchange Act, (collectively, &#8220;<font style="font-weight: bold;">Documents</font>&#8221;);</div>
        </td>
      </tr>

  </table>
  <div>&#160;</div>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3b14711be6d74f1bb6c5131c6fe50ed8">

      <tr>
        <td style="width: 36pt; vertical-align: top;">(3)</td>
        <td style="width: auto; vertical-align: top; text-align: justify;">
          <div>do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Documents and timely file such Documents with the SEC and any stock exchange or similar authority; and</div>
        </td>
      </tr>

  </table>
  <div>&#160;</div>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z4a755667b8b64b25828f0f1c76434eae">

      <tr>
        <td style="width: 36pt; vertical-align: top;">(4)</td>
        <td style="width: auto; vertical-align: top; text-align: justify;">
          <div>take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that
            the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact&#8217;s
            discretion.</div>
        </td>
      </tr>

  </table>
  <div>&#160;</div>
  <div style="text-align: justify;">The undersigned hereby grants to each such attorney-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 each such attorney-in-fact (or such
    attorney-in-fact&#8217;s substitute or substitutes) 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 each attorney-in-fact, in serving in such capacity at
    the request of the undersigned, is not assuming, nor is such attorney-in-fact&#8217;s substitute or substitutes or the Company assuming, any of the undersigned&#8217;s responsibilities to comply with the Exchange Act. The undersigned agrees to defend and hold
    harmless each attorney-in-fact (and such attorney-in-fact&#8217;s substitute or substitutes) from and against any and all loss, damage or liability that such attorney-in-fact may sustain as a result of any action taken in good faith hereunder.</div>
  <div>&#160;</div>
  <div style="text-align: justify;">This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Documents with respect to the undersigned&#8217;s holdings of and transactions in securities issued by the
    Company, unless replaced by a subsequent executed power of attorney covering the matters contemplated hereby or earlier revoked by the undersigned in a signed writing delivered to each of the foregoing attorneys-in-fact.</div>
  <div>&#160;</div>
  <div style="text-align: justify;"><font style="font-weight: bold;">IN WITNESS WHEREOF</font>, the undersigned has caused this Power of Attorney to be executed this 20th day of&#160; November, 2022.</div>
  <div>&#160;</div>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zea928909a84f44c88463dfa74f44bfe5">

      <tr>
        <td style="width: 50%; vertical-align: top;">&#160;</td>
        <td style="width: 50%; vertical-align: top;">
          <div style="margin-right: 72pt;"><u>/s/ Andrean Horton</u></div>
        </td>
      </tr>
      <tr>
        <td style="width: 50%; vertical-align: top;">&#160;</td>
        <td style="width: 50%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 50%; vertical-align: top;">&#160;</td>
        <td style="width: 50%; vertical-align: top;">
          <div><u>Andrean Horton</u></div>
        </td>
      </tr>

  </table>
  <div><br>
  </div>
  <div style="text-align: center; font-style: italic;"> <br>
  </div>
  <div style="text-align: center; font-style: italic;"> <br>
  </div>
  <div style="text-align: center; font-style: italic;"> <br>
  </div>
  <div style="text-align: center; font-style: italic;">[Notary stamp omitted from as-filed version]</div>
  <div style="text-align: center; font-style: italic;"> <br>
  </div>
  <div style="text-align: center; font-style: italic;"> <br>
  </div>
  <div>
    <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
</body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
