<SEC-DOCUMENT>0000950142-20-000861.txt : 20200323
<SEC-HEADER>0000950142-20-000861.hdr.sgml : 20200323
<ACCEPTANCE-DATETIME>20200323161338
ACCESSION NUMBER:		0000950142-20-000861
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20200317
FILED AS OF DATE:		20200323
DATE AS OF CHANGE:		20200323

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Karpel Daniel L
		CENTRAL INDEX KEY:			0001586485

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-04219
		FILM NUMBER:		20735074

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

ISSUER:		

	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

	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>3
<SEQUENCE>1
<FILENAME>es2000479_3-karpel.xml
<DESCRIPTION>OWNERSHIP DOCUMENT
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

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    <documentType>3</documentType>

    <periodOfReport>2020-03-17</periodOfReport>

    <noSecuritiesOwned>1</noSecuritiesOwned>

    <issuer>
        <issuerCik>0000109177</issuerCik>
        <issuerName>Spectrum Brands Holdings, Inc.</issuerName>
        <issuerTradingSymbol>SPB</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001586485</rptOwnerCik>
            <rptOwnerName>Karpel Daniel L</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O SPECTRUM BRANDS HOLDINGS, INC.</rptOwnerStreet1>
            <rptOwnerStreet2>3001 DEMING WAY</rptOwnerStreet2>
            <rptOwnerCity>MIDDLETON</rptOwnerCity>
            <rptOwnerState>WI</rptOwnerState>
            <rptOwnerZipCode>53562</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>1</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle>VP, Corporate Controller &amp; CAO</officerTitle>
            <otherText></otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <remarks>Exhibit 24.1: Power of Attorney</remarks>

    <ownerSignature>
        <signatureName>/s/ Ehsan Zargar, Attorney-in-Fact</signatureName>
        <signatureDate>2020-03-23</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
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<DOCUMENT>
<TYPE>EX-24.1
<SEQUENCE>2
<FILENAME>es2000479_ex2401.htm
<DESCRIPTION>EXHIBIT 24.1
<TEXT>
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  <div style="text-align: right; line-height: 1.25; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman', Times, serif; font-weight: bold;">EXHIBIT 24.1</div>
  <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman', Times, serif; font-weight: bold;">POWER OF ATTORNEY</div>
  <div style="line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">&#160;Know all by these presents, that the undersigned hereby authorizes, constitutes and appoints each of the following
    officers of Spectrum Brands Holdings, Inc., a Delaware corporation (the <font style="color: #000000;">&#8220;</font><font style="color: #000000;"><u>Company</u></font><font style="color: #000000;">&#8221;</font>):</div>
  <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">(i) Ehsan Zargar, Executive Vice President, General Counsel, and Corporate Secretary,</div>
  <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">(ii) Jeremy Smeltser, Executive Vice President and Chief Financial Officer,</div>
  <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">(iii) Kerry Mohan, Labor &amp; Employment Counsel,</div>
  <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">(iv) Rich Bretwisch, DVP Global Total Rewards, and</div>
  <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">(v) Nick Grunenwald, Corporate &amp; Securities Counsel,</div>
  <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">signing singly, and with full power of substitution, the undersigned<font style="color: #000000;">&#8217;</font>s true and lawful attorney-in-fact to:</div>
  <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">(1) execute for and on behalf of the undersigned, in the undersigned<font style="color: #000000;">&#8217;</font>s capacity as an officer and/or director of the Company, Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the <font style="color: #000000;">&#8220;</font><font style="color: #000000;"><u>Exchange Act</u></font><font style="color: #000000;">&#8221;</font>) and the rules thereunder;</div>
  <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">(2) 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 Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such forms or amendments with the United States Securities and Exchange Commission and any stock exchange or similar
    authority; and</div>
  <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">(3) 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<font style="color: #000000;">&#8217;</font>s discretion.</div>
  <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">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 such attorney-in-fact, or such attorney-in-fact<font style="color: #000000;">&#8217;</font>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 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<font style="color: #000000;">&#8217;</font>s responsibilities to comply with Section 16 of the Exchange Act.</div>
  <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">This Power of Attorney shall remain in full force and effect until the earliest to occur of: (a)
    the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned<font style="color: #000000;">&#8217;</font>s holdings of and transactions in securities issued by
    the Company or (b) revocation by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney revokes all other powers of attorney that the undersigned has previously granted concerning the matters described
    herein.</div>
  <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">[<font style="font-style: italic; color: #000000;">Signature
      page to follow.</font>]</div>
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  <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this
    9th day of March, 2020.</div>
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        <td style="width: 40%; vertical-align: top; background-color: rgb(255, 255, 255); border-bottom: 2px solid rgb(0, 0, 0);">/s/ Daniel Karpel<br>
        </td>
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        <td style="width: 50%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
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          <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Name: Daniel Karpel</div>
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        <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
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  <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">[<font style="font-style: italic; color: #000000;">Signature
      Page to Power of Attorney re: Forms 3, 4 &amp; 5</font>]
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