Energizer 2002 Annual Report Download - page 10

Corporate Headquarters
Energizer Holdings, Inc.
533 Maryville University Dr.
St. Louis, Missouri 63141
[phone]
www.energizer.com
Date and State of Incorporation
September 23, 1999 – Missouri
Fiscal Year End
September 30
Shareholders
On November 1, 2002, there were
approximately 16,750 shareholders
of record.
Number of Employees
3,535 – United States
6,428 – Outside United States
Independent Accountants
PricewaterhouseCoopers LLP
St. Louis, Missouri
Annual Meeting
The Company’s annual meeting
of shareholders is scheduled for
January 27, 2003, 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 for the fiscal
quarter indicated the reported high
and low sale prices of the
Company’s common stock, as
reported on the New York Stock
Exchange.
Fiscal 2002 High Low
First Quarter 19.05 15.52
Second Quarter 23.75 18.98
Third Quarter 29.34 22.23
Fourth Quarter 31.90 21.40
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
website, www.energizer.com.
Transfer Agent and Registrar
Continental Stock Transfer &
Trust Company
17 Battery Place South, 8th Floor
New York, NY 10004
[phone]
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.
William H. Danforth(1)(2)(3)(4)
Trustee and former Chancellor,
Washington University
F. Sheridan Garrison(1)(3)(4)
Retired Chairman of the Board,
American Freightways, Inc.
R. David Hoover(3)(4)
Chairman, 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)
Retired Chairman and Chief Executive
Officer, GenAmerica Corporation and
Retired Chairman of the Board,
Reinsurance Group of America,
Incorporated
W. Patrick McGinnis
President and Chief Executive Officer,
Nestlé Purina PetCare Company
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.
Pamela M. Nicholson
Senior Vice President - North American
Operations, Enterprise Rent-A-Car
William P. Stiritz(2)(3)
Chairman of the Board, Energizer Holdings,
Inc. and Chairman of the Energizer
Holdings, Inc. Management Strategy and
Finance Committee
(1) Audit Committee, (2) Executive, (3) Finance,
(4) Nominating & Executive Compensation
William P. Stiritz*
Chairman of the Board; Chairman,
Management Strategy and Finance
Committee
J. Patrick Mulcahy*
Chief Executive Officer
Ward M. Klein*
President, International
Patrick C. Mannix*
President, Operations and
Specialty Businesses
Daniel J. Sescleifer*
Executive Vice President and
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*
President, North America
Steven H. Sanborn
Vice President, Technology,
Research & Development
Joseph J. Tisone
Vice President, Global Operations
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
directors
officers
corporate information
ENR 2002 Annual Report Page 8