0000899243-19-027191.txt : 20191113 0000899243-19-027191.hdr.sgml : 20191113 20191113162924 ACCESSION NUMBER: 0000899243-19-027191 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20191111 FILED AS OF DATE: 20191113 DATE AS OF CHANGE: 20191113 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kim Hannah K CENTRAL INDEX KEY: 0001793853 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36837 FILM NUMBER: 191214371 MAIL ADDRESS: STREET 1: 533 MARYVILLE UNIVERSITY DRIVE CITY: SAINT LOUIS STATE: MO ZIP: 63141 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 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2019-11-11 0 0001632790 ENERGIZER HOLDINGS, INC. ENR 0001793853 Kim Hannah K ENERGIZER 533 MARYVILLE UNIVERSITY DRIVE ST. LOUIS MO 63141 0 1 0 0 CLO & Corp. Secretary Common Stock 327 D Restricted Stock Equivalent 06/25/2018 TB 0.00 Common Stock 1513 D Restricted Stock Equivalent Award 11/12/2018 0.00 Common Stock 1038 D One-third of the RSE granted vests and converts into shares of Energizer Common Stock on each of 6/25/2020, 6/25/2021 and 6/25/2022 if Reporting Person is employed on said dates or all or a portion may vest upon death, disability, change of control or certain termination events. Restricted Stock Equivalents vest and convert into shares of Energizer Common Stock on 11/12/2021 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 HANNAH H. KIM 2019-11-13 EX-24 2 attachment1.htm EX-24 DOCUMENT

                      DESIGNATION TO SIGN FORMS 3, 4 AND 5

        I, Hannah H. Kim, Chief Legal Officer and Corporate Secretary of
Energizer Holdings, Inc., hereby authorize and designate 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.  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: November 11, 2019                /s/ Hannah H. Kim
                                        (Signature)