0001193125-10-020756 Sample Contracts

REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreement • February 3rd, 2010 • Fortune Brands Inc • Heating equip, except elec & warm air; & plumbing fixtures • Illinois

This REGISTRATION RIGHTS AGREEMENT, dated as of February 3, 2010 (this “Agreement”), is entered into by and between Fortune Brands, Inc., a Delaware corporation (the “Company”), and GreatBanc Trust Company, solely in its capacity as duly appointed and acting investment manager (the “Manager”) of segregated accounts held in the Fortune Brands, Inc. Master Retirement Trust (the “Master Retirement Trust”) and the Fortune Brands Home & Hardware, LLC Retirement Plans Trust (the “Retirement Plans Trust” and together with the Master Retirement Trust, the “Trusts”).

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