0000899243-17-000456.txt : 20170105 0000899243-17-000456.hdr.sgml : 20170105 20170105163139 ACCESSION NUMBER: 0000899243-17-000456 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170103 FILED AS OF DATE: 20170105 DATE AS OF CHANGE: 20170105 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ENERGIZER HOLDINGS, INC. CENTRAL INDEX KEY: 0001632790 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 364802442 STATE OF INCORPORATION: MO FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 533 MARYVILLE UNIVERSITY DRIVE CITY: SAINT LOUIS STATE: MO ZIP: 63141 BUSINESS PHONE: (314) 985-2000 MAIL ADDRESS: STREET 1: 533 MARYVILLE UNIVERSITY DRIVE CITY: SAINT LOUIS STATE: MO ZIP: 63141 FORMER COMPANY: FORMER CONFORMED NAME: Energizer SpinCo, Inc. DATE OF NAME CHANGE: 20150204 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HUNT KEVIN J CENTRAL INDEX KEY: 0001184292 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36837 FILM NUMBER: 17511148 MAIL ADDRESS: STREET 1: RALCORP HOLDINGS INC STREET 2: 800 MARKET STREET STE 2900 CITY: ST LOUIS STATE: MO ZIP: 63101 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2017-01-03 0 0001632790 ENERGIZER HOLDINGS, INC. ENR 0001184292 HUNT KEVIN J C/O ENERGIZER 533 MARYVILLE UNIVERSITY DRIVE ST. LOUIS MO 63141 1 0 0 0 Common Stock 2017-01-04 4 M 0 3171 0.00 A 3171 D Restricted Stock Equivalent 1/3/2017 0.00 2017-01-03 4 A 0 2391 0.00 A Common Stock 2391 2391 D Restricted Stock Equivalent 1/4/2016 0.00 2017-01-04 4 M 0 3171 0.00 D Common Stock 3171 0 D Annual Restricted Stock Equivalent (RSE) Award valued at $110,000 vests and converts into shares one year from date of grant unless Reporting Person elects to defer conversion until retirement. All RSEs vest and convert upon death, termination of service on the Board and Change of Control. Exhibit List - Exhibit 24 - Power of Attorney By: Melissa A. Nazzoli Attorney in Fact For: Kevin J. Hunt 2017-01-05 EX-24 2 attachment1.htm EX-24 DOCUMENT



                      DESIGNATION TO SIGN FORMS 3, 4 AND 5

      I, Kevin J. Hunt, Director of Energizer Holdings, Inc., hereby authorize
and designate Mark S. LaVigne, Emily K. Boss, Benjamin J. Angelette and Melissa
A. Nazzoli to sign and file all Forms 3, 4 and 5 which I may be required to file
with the Securities and Exchange Commission pursuant to Section 16(a) of the
Securities Exchange Act of 1934.  Such authority shall continue indefinitely
until such time as I revoke such authority in writing.  His or her authority
shall not be exclusive and nothing herein shall serve to prohibit me from
designating other persons to sign and file my Forms 3, 4 and 5, or from so
signing and filing such Forms myself.


Dated: 4/4/2015                 /s/ Kevin J. Hunt
                               --------------------------------
                                         (Signature)