<SEC-DOCUMENT>0000109177-19-000019.txt : 20190314
<SEC-HEADER>0000109177-19-000019.hdr.sgml : 20190314
<ACCEPTANCE-DATETIME>20190313173946
ACCESSION NUMBER:		0000109177-19-000019
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190313
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20190314
DATE AS OF CHANGE:		20190313

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Spectrum Brands Holdings, Inc.
		CENTRAL INDEX KEY:			0000109177
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
		IRS NUMBER:				741339132
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-04219
		FILM NUMBER:		19679139

	BUSINESS ADDRESS:	
		STREET 1:		3001 DEMING WAY
		CITY:			MIDDLETON
		STATE:			WI
		ZIP:			53562
		BUSINESS PHONE:		608-275-3340

	MAIL ADDRESS:	
		STREET 1:		3001 DEMING WAY
		CITY:			MIDDLETON
		STATE:			WI
		ZIP:			53562

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HRG GROUP, INC.
		DATE OF NAME CHANGE:	20150311

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HARBINGER GROUP INC.
		DATE OF NAME CHANGE:	20091224

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ZAPATA CORP
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>spb-20190313x8k.htm
<DESCRIPTION>8-K
<TEXT>
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			20190313 Form 8k - Outstanding Share DIsclosure
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			<font style="display: inline;font-weight:bold;">UNITED STATES</font>
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			<font style="display: inline;font-weight:bold;">WASHINGTON, DC 20549</font>
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			<font style="display: inline;font-weight:bold;">CURRENT REPORT PURSUANT TO</font>
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			<font style="display: inline;font-weight:bold;">SECTION 13 OR 15(d) OF THE </font>
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			<font style="display: inline;font-weight:bold;">SECURITIES EXCHANGE ACT OF 1934 </font>
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			<font style="display: inline;font-weight:bold;">Date of Report (Date of earliest event reported): </font><font style="display: inline;font-weight:bold;">March 13, 2019</font><font style="display: inline;font-weight:bold;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;font-size:14pt;">SPECTRUM BRANDS HOLDINGS, INC. </font>
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			<font style="display: inline;font-weight:bold;font-size:7.5pt;">(Exact Name of Registrant as Specified in its Charter) </font>
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						<font style="display: inline;font-weight:bold;">1-4219</font></p>
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						<font style="display: inline;font-weight:bold;">of incorporation)</font></p>
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						<font style="display: inline;font-weight:bold;">(Commission</font></p>
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						<font style="display: inline;font-weight:bold;">Identification No.)</font></p>
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			<font style="display: inline;font-weight:bold;">3001 Deming Way</font>
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			<font style="display: inline;font-weight:bold;">Middleton, Wisconsin 53562</font>
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			<font style="display: inline;font-weight:bold;">(Address of principal executive offices)</font>
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			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
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			<font style="display: inline;font-weight:bold;">(Registrant&#x2019;s telephone number, including area code)</font>
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		<p style="margin:0pt 1.45pt 0pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">Not applicable</font>
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		<p style="margin:0pt 1.45pt 0pt 3.6pt;font-family:Times New Roman;text-align:center;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">(Former Name or Former Address, if Changed Since Last Report)</font><font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: </font>
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					<p style="margin:0pt;text-align:left;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>
					<p style="margin:0pt;text-align:left;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;text-align:left;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Soliciting material pursuant to Rule 14a-12 under the E</font><font style="display: inline;">xchange Act (17 CFR 240.14a-12)</font></p>
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						<font style="display: inline;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>
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					<p style="margin:0pt;text-align:left;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </font></p>
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			<font style="display: inline;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#xA7;232.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#xA7;240.12b-2 of this chapter). </font>
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			<font style="display: inline;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 1.45pt 0pt 0pt;"></font><font style="display: inline;">Emerging growth company </font><font style="display: inline;font-family:Segoe UI Symbol;">&#x2610;</font>
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		<p style="margin:0pt 1.45pt 0pt 4.3pt;text-indent:1.45pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt 1.45pt 0pt 5.75pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-family:Tahoma;">&#xFEFF;</font><font style="display: inline;">If an emerging growth company, indicate by checkmark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&nbsp; </font>
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		<p style="margin:0pt 1.45pt 0pt 5.75pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-family:Segoe UI Symbol;">&#x2610;</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Item 8.01.&nbsp;&nbsp;Other Events.</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">&nbsp;</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">As previously disclosed, Spectrum Brands Holdings, Inc. (the &#x201C;Company&#x201D;) has been repurchasing its shares of common stock (the &#x201C;Company&#x2019;s Shares&#x201D;) pursuant to its stock repurchase program and the Company&#x2019;s </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Amended and Restated Certificate of Incorporation (&#x201C;Charter&#x201D;) </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">contains restrictions on the transfer, acquisition or disposition of the Company&#x2019;s Shares, which are designed to prevent an &#x201C;ownership change&#x201D; for U.S. federal income tax purposes.&nbsp;&nbsp;These transfer restrictions prohibit, among other things, any person from transferring, acquiring or disposing of any of the Company&#x2019;s Shares to the extent that such person or any other person becomes a holder of 4.9% or more of the Company&#x2019;s Shares or becomes a person identified as a &#x201C;5-percent shareholder&#x201D; of the Company under applicable Treasury regulations. </font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">In connection with the foregoing, on </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">the date hereof</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">, the Company reported that as of </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">March 12, 2019 </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">it had </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">49,</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">196,216</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Company Shares issued and outstanding reflecting its share repurchases. </font>
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		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">The foregoing is not a complete description of the restrictions constrained in Company&#x2019;s Charter. Interested parties are encouraged to read the entirety of the text of the Company&#x2019;s Charter, which is included in its filings with the Securities and Exchange Commission.</font>
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			<font style="display: inline;font-weight:bold;color:#000000;">SIGNATURES</font>
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			<br /><font style="display: inline;"></font>
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			<font style="display: inline;color:#000000;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font>
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						<font style="display: inline;color:#000000;">Date:&nbsp;</font><font style="display: inline;color:#000000;">March 13, 2019</font></p>
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						<font style="display: inline;">&nbsp;</font><font style="display: inline;font-weight:bold;color:#000000;">SPECTRUM BRANDS HOLDINGS, INC.</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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						<font style="display: inline;color:#000000;">By:</font></p>
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						<font style="display: inline;color:#000000;">/s/ </font><font style="display: inline;color:#000000;">Ehsan Zargar</font></p>
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					<p style="margin:0pt;text-align:left;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Name: </font><font style="display: inline;color:#000000;">Ehsan Zargar</font></p>
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					<p style="margin:0pt;text-align:left;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Title: </font><font style="display: inline;color:#000000;">Executive</font><font style="display: inline;color:#000000;"> Vice President, General Counsel and Secretary</font></p>
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