0001632790-21-000112.txt : 20211006 0001632790-21-000112.hdr.sgml : 20211006 20211006170320 ACCESSION NUMBER: 0001632790-21-000112 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211001 FILED AS OF DATE: 20211006 DATE AS OF CHANGE: 20211006 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hampton Sara B. CENTRAL INDEX KEY: 0001885815 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36837 FILM NUMBER: 211310325 MAIL ADDRESS: STREET 1: 533 MARYVILLE UNIVERSITY DR. 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 wf-form3_163355417684968.xml FORM 3 X0206 3 2021-10-01 0 0001632790 ENERGIZER HOLDINGS, INC. ENR 0001885815 Hampton Sara B. 533 MARYVILLE UNIVERSITY DR ST. LOUIS MO 63141-0000 0 1 0 0 VP, Cont. & Chief Acct. Off. Common Stock 2733 D Restricted Stock Equivalent 11/11/2019 2020-11-11 2023-11-11 Common Stock 870.0 D Restricted Stock Equivalent 11/12/2018 2019-11-12 2022-11-12 Common Stock 373.0 D Restricted Stock Equivalent 11/13/2017 2018-11-13 2021-11-13 Common Stock 325.0 D Restricted Stock Unit Award 11/16/2020 2021-11-16 2024-11-16 Common Stock 1164.0 D Restricted Stock Unit Award 9/22/2021 2022-09-22 2024-09-22 Common Stock 1330.0 D Original restricted stock equivalent (RSE) or restricted stock unit (RSU) award vests and converts into shares of Energizer common stock in four equal annual installments beginning on the date listed above, subject to continued employment, or all or a portion may vest upon death, disability, change of control or certain termination events. RSEs and RSUs convert into common stock on a one-for-one basis. Original RSU award vests and converts into shares of Energizer common stock in three equal annual installments beginning on the date listed above, subject to continued employment, or all or a portion may vest upon death, disability change of control or certain termination events. Exhibit List - Exhibit 24 - Power of Attorney /s/ Sara B. Hampton 2021-10-06 EX-24 2 hamptondesignationtosignfo.htm HAMPTON POWER OF ATTORNEY, EXHIBIT 24 Document

DESIGNATION TO SIGN FORMS 3, 4 AND 5
    I, Sara B. Hampton, Vice President, Controller and Chief Accounting Officer of Energizer Holdings, Inc., hereby authorize and designate Ben Angelette, Kate Dugan and Melissa 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. Their authorities 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.


/s/ Sara B. Hampton
(Signature)
                        
                        
                            
Effective Date: October 1, 2021