EX-24 2 attachment1.htm EX-24 DOCUMENT


                      DESIGNATION TO SIGN FORMS 3, 4 AND 5

      I, Cynthia J. Brinkley, 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: 4/10/2015                  /s/ Cynthia J. Brinkley
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                                            (Signature)