0000899243-16-033028.txt : 20161109 0000899243-16-033028.hdr.sgml : 20161109 20161109163032 ACCESSION NUMBER: 0000899243-16-033028 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20161107 FILED AS OF DATE: 20161109 DATE AS OF CHANGE: 20161109 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: Hamm Brian K CENTRAL INDEX KEY: 0001561629 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36837 FILM NUMBER: 161984621 MAIL ADDRESS: STREET 1: 533 MARYVILLE UNIVERSITY DRIVE CITY: ST. LOUIS STATE: MO ZIP: 63141 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2016-11-07 0 0001632790 ENERGIZER HOLDINGS, INC. ENR 0001561629 Hamm Brian K ENERGIZER 533 MARYVILLE UNIVERSITY DRIVE ST. LOUIS MO 63141 0 1 0 0 EXECUTIVE VP, CFO Common Stock 2016-11-07 4 M 0 3231 0.00 A 21022 D Common Stock 2016-11-07 4 F 0 1550 45.50 D 19472 D Restricted Stock Equivalent 11/06/2013 TB 0.00 2016-11-07 4 M 0 3231 0.00 D Common Stock 3231 0 D Represents shares tendered to Company to cover Reporting Person's tax liability due upon vesting of Restricted Stock Equivalent award ("RSE") previously granted under the Energizer Holdings, Inc. Equity Incentive Plan. RSE vests and converts into shares of Energizer Common Stock on 11/06/2016 if Reporting Person is employed on said date or all or a portion may vest upon death, disability, change of control or certain termination events. Exhibit List - Exhibit 24 - Power of Attorney By: Melissa A. Nazzoli Attorney in Fact For: Brian K.Hamm 2016-11-09 EX-24 2 attachment1.htm EX-24 DOCUMENT

                      DESIGNATION TO SIGN FORMS 3, 4 AND 5

     I, Brian Hamm, an Executive Officer 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: 5/31/2015                        /s/ Brian Hamm
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                                          (Signature)