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