0000899243-16-028872.txt : 20160913 0000899243-16-028872.hdr.sgml : 20160913 20160913162055 ACCESSION NUMBER: 0000899243-16-028872 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160909 FILED AS OF DATE: 20160913 DATE AS OF CHANGE: 20160913 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: KLEIN JOHN EDDY CENTRAL INDEX KEY: 0001235095 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36837 FILM NUMBER: 161883034 MAIL ADDRESS: STREET 1: ONE PINE VALLEY DRIVE CITY: ST. LOUIS STATE: MO ZIP: 63124 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2016-09-09 0 0001632790 ENERGIZER HOLDINGS, INC. ENR 0001235095 KLEIN JOHN EDDY ENERGIZER 533 MARYVILLE UNIVERSITY DRIVE ST. LOUIS MO 63141 1 0 0 0 Phantom Stock Units in Deferred Compensation 0.00 2016-09-09 4 A 0 117 45.78 A Common Stock 117 21568 D Dividend equivalent payment credited to the Reporting Person's balance in the Energizer Stock Equivalent Fund of the Company's Deferred Compensation Plan in the form of additional Phantom Stock Units. Phantom Stock Units are payable in cash following the termination of the Reporting Person's service on the Company's Board of Directors. Exhibit List - Exhibit 24 Power of Attorney By: /s/ Melissa A. Nazzoli Attorney in Fact For: John E. Klein 2016-09-13 EX-24 2 attachment1.htm EX-24 DOCUMENT

                      DESIGNATION TO SIGN FORMS 3, 4 AND 5

     I, John E. Klein, a Board Member of Energizer Holdings, Inc., hereby
authorize and designate 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: 6/1/2015                         /s/ John E. Klein
                                        --------------------------------
                                                (Signature)