0001209191-15-060457.txt : 20150710
0001209191-15-060457.hdr.sgml : 20150710
20150710162400
ACCESSION NUMBER: 0001209191-15-060457
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20150708
FILED AS OF DATE: 20150710
DATE AS OF CHANGE: 20150710
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: 15983927
MAIL ADDRESS:
STREET 1: ONE PINE VALLEY DRIVE
CITY: ST. LOUIS
STATE: MO
ZIP: 63124
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2015-07-08
0
0001632790
ENERGIZER HOLDINGS, INC.
ENR
0001235095
KLEIN JOHN EDDY
C/O ENERGIZER HOLDINGS, INC.
533 MARYVILLE UNIVERSITY DRIVE
ST. LOUIS
MO
63141
1
0
0
0
Restricted Stock Equivalent 01/02/2015 TB
0.00
2015-07-08
4
A
0
856
0.00
A
Common Stock
856
856
D
Restricted Stock Equivalent 01/02/2014 TB
0.00
2015-07-08
4
A
0
1027
0.00
A
Common Stock
1027
1027
D
Restricted Stock Equivalent 11/18/2003 TB
0.00
2015-07-08
4
A
0
10000
0.00
A
Common Stock
10000
10000
D
Phantom Stock Units in Deferred Compensation
0.00
2015-07-08
4
A
0
20941
0.00
A
Common Stock
20941
20941
D
Restricted Stock Equivalent 07/08/2015 TB
0.00
2015-07-08
4
A
0
5589
0.00
A
Common Stock
5589
5589
D
Pursuant to the Employee Matters Agreement, by and between Edgewell Personal Care Company ("Edgewell") and Energizer Holdings, Inc. ("Energizer"), dated as of June 25, 2015, to reflect the separation of Energizer from Edgewell by means of a pro rata distribution of 100% of the outstanding shares of Energizer common stock to Edgewell stockholders of record on June 16, 2015, each outstanding equity award owned by the Reporting Person was adjusted on July 8, 2015 to maintain the intrinsic value of the award.
Restricted stock equivalent award ("RSE") will vest and convert into shares of Energizer Common Stock on 01/02/2016 unless Reporting Person elects to defer conversion or all or a portion may vest upon death, disability, change of control or termination of service on Energizer's Board of Directors.
RSE is vested and will convert into shares of Energizer Common Stock upon Reporting Person's retirement or other termination of service on Energizer's Board of Directors.
Phantom stock units are payable in cash following termination of the Reporting Person's service on Energizer's Board of Directors.
100% of the RSE granted will vest and convert into shares of Energizer Common Stock on 07/08/2018 if Reporting Person continues to serve on Energizer's Board of Directors on said date or all or a portion may vest upon death, disability or change of control.
/s/ John E. Klein
2015-07-10