Energizer 2000 Annual Report Download - page 51

DIRECTORS
William H. Danforth (1)(2)(3)(4)
Trustee and former Chancellor,
Washington University
F.S. Garrison (1)(3)(4)
Chairman of the Board,
American Freightways, Inc.
R. David Hoover (3)(4)
President, Vice Chairman and
Chief Operating Officer, Ball
Corporation
H. Fisk Johnson
Chairman of the Board and
Chairman,
S.C. Johnson & Son, Inc.
Richard A. Liddy (1)(2)(3)
Chairman of the Board and
Chief Executive Officer,
GenAmerica Corporation
Chairman of the Board,
Reinsurance Group of America,
Inc.
Joe R. Micheletto (2)(3)(4)
Chief Executive Officer and
President, Ralcorp Holdings,
Inc.
J. Patrick Mulcahy (2)(3)
Chief Executive Officer,
Energizer Holdings, Inc.
OFFICERS
William P. Stiritz
Chairman of the Board;
Chairman, Management
Strategy and Finance
Committee
J. Patrick Mulcahy
Chief Executive Officer
Ward Klein
President and Chief Operating
Officer,
Asia Pacific and Latin America
Patrick C. Mannix
President,
Operations and Specialty
Businesses
Randy Rose
President and Chief Operating
Officer,
North America and Europe
Daniel J. Sescleifer
Executive Vice President,
Finance and Control
Harry L. Strachan
Vice President and General
Counsel
Peter Conrad
Vice President, Human
Resources
Kapila Gunawardana
Vice President, Pan Am
Joseph McClanathan
Vice President, North America
Luis Plana
Vice President, Europe
Steven Sanborn
Vice President, Technology,
Research and Development
Joseph Tisone
Vice President,
Global Manufacturing
Robert K. Zimmermann
Vice President,
Global Lighting Products
Timothy Grosch
Secretary
CORPORATE HEADQUARTERS
Energizer Holdings, Inc.
800 Chouteau Avenue
St. Louis, Missouri 63102
[phone]
www.energizer.com
DATE AND STATE OF
INCORPORATION
September 23, 1999 – Missouri
FISCAL YEAR END
September 30
SHAREHOLDERS
On November 10, 2000, there were 21,091
shareholders of record.
NUMBER OF EMPLOYEES
3,415 – United States
7,065 – Outside United States
INDEPENDENT ACCOUNTANTS
PricewaterhouseCoopers LLP
St. Louis, Missouri
ANNUAL MEETING
The Company’s 2001 annual meeting of
shareholders is scheduled for January 29,
2001 at 2:30 p.m. at the Auditorium at The
St. Louis Art Museum, 1 Fine Arts Drive,
St. Louis, Missouri 63110-1380.
COMMON STOCK INFORMATION
On April 1, 2000, Ralston Purina Company
distributed the outstanding capital stock of
Energizer Holdings, Inc. in a tax-free spin-
off to shareholders. Energizer began trading
on the New York Stock Exchange under
the ticker symbol “ENR” on April 4, 2000.
The table below indicates the reported
high and low sale prices of the Company’s
common stock, as reported on the New
York Stock Exchange, for the fiscal quar-
ters following the spin-off.
DIVIDENDS
To date, the Company has not declared
nor paid any cash dividend.
SEC FORM 10-K
Shareholders may receive a copy of the
Company’s Annual Report to the Securities
and Exchange Commission on Form 10-K
free of charge by writing or calling the
Investor Relations Department at Energizer’s
corporate headquarters, as listed above, or
by retrieving this information from the
company’s Web site, www.energizer.com.
TRANSFER AGENT AND REGISTRAR
Continental Stock Transfer & Trust Company
2 Broadway
New York, NY 10004
[phone]
FINANCIAL COMMUNITY
INFORMATION
Inquiries from institutional investors,
financial analysts, registered representa-
tives, portfolio managers and individual
shareholders should be directed to Investor
Relations at Energizer’s corporate head-
quarters listed above.
FISCAL 2000
HIGH LOW
Third Quarter 241⁄81413⁄16
Fourth Quarter 2415⁄16 185⁄16
DESIGN: FALK HARRISON CREATIVE, ST. LOUIS, MISSOURI