Energizer 2001 Annual Report Download - page 11

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OFFICERS
William P. Stiritz*
Chairman of the Board; Chairman, Management
Strategy and Finance Committee
J. Patrick Mulcahy*
Chief Executive Officer
Ward M. Klein*
President and Chief Operating Officer
Asia Pacific and Latin America
Patrick C. Mannix*
President Operations and Specialty Businesses
Randy J. Rose*
President and Chief Operating Officer
North America and Europe
Daniel J. Sescleifer*
Executive Vice President
Chief Financial Officer
Harry L. Strachan*
Vice President and
General Counsel
Peter J. Conrad*
Vice President
Human Resources
Kapila M. Gunawardana
Vice President, Pan Am
Joseph W. McClanathan*
Vice President,
North America
Luis Plana
Vice President, Europe
Steven H. Sanborn
Vice President, Technology, Research and
Development
Joseph J. Tisone
Vice President,
Global Manufacturing
Robert K. Zimmermann
Vice President, Global Lighting Products
Timothy L. Grosch
Secretary
William C. Fox
Vice President
and Treasurer
Mark A. Schafale
Vice President
and Controller
* Section 16 Reporting Officers
Corporate Headquarters
Energizer Holdings, Inc.
533 Maryville University Dr.
St. Louis, Missouri 63141
(314) 985-2000
www.energizer.com
Date and State of Incorporation
September 23, 1999 – Missouri
Fiscal Year End
September 30
Shareholders
On October 3, 2001, there were approximately
19,568 shareholders of record.
Number of Employees
3,525 – United States
6,306 – Outside United States
Independent Accountants
PricewaterhouseCoopers LLP
St. Louis, Missouri
Annual Meeting
The Company’s annual meeting of shareholders is
scheduled for January 28, 2002, at 2:30 p.m. at
Energizer’s World Headquarters, 533 Maryville
University Drive, St. Louis, Missouri 63141.
Common Stock Information
The table below sets forth the reported high
and low quarterly sale prices of the
Company’s common stock, as reported
on the New York Stock Exchange.
Fiscal 2001
High Low
First Quarter 24.375 17.0625
Second Quarter 27.55 20.125
Third Quarter 25.39 20.80
Fourth Quarter 23.35 15.00
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 and Trust Company
17 Battery Place South, 8th Floor
New York, NY 10004
(888) 509-5580
Financial Community Information
Inquiries from institutional investors, financial
analysts, registered representatives, portfolio
managers and individual shareholders should
be directed to Investor Relations at Energizer’s
corporate headquarters listed above.
DIRECTORS
William H.Danforth (1)(2)(3)(4)
Trustee and former Chancellor,
Washington University
F.S. Garrison (1)(3)(4)
Retired Chairman of the Board,
American Freightways, Inc.
R. David Hoover (3)(4)
President and Chief Executive Officer,
Ball Corporation
H. Fisk Johnson (3)(4)
Chairman of the Board and Chairman,
S.C. Johnson & Son, Inc.
Richard A. Liddy (1)(2)(3)
Chairman and Chief Executive Officer,
GenAmerica Corporation; Chairman of the Board,
Reinsurance Group of America, Incorporated
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.
Robert A. Pruzan (3)
President and Chief Executive Officer
North American Investment Banking,
Dresdner Kleinwort Wasserstein
William P. Stiritz (2)(3)
Chairman of the Board, Energizer Holdings, Inc.
(1) Audit Committee, (2) Executive, (3) Finance,
(4) Nominating & Executive Compensation