Energizer 2003 Annual Report Download - page 10

Page 8 ENR 2003 ANNUAL REPORT
William P. Stiritz*
Chairman of the Board; Chairman,
Management Strategy and Finance
Committee
J. Patrick Mulcahy*
Chief Executive Officer
Ward M. Klein*
President, International
Joseph E. Lynch*
President, Schick-Wilkinson Sword
Patrick C. Mannix*
President, Operations and Specialty
Businesses
Joseph W. McClanathan*
President, North America
Daniel J. Sescleifer*
Executive Vice President and
Chief Financial Officer
Peter J. Conrad*
Vice President,
Human Resources
Steven H. Sanborn
Vice President, Technology, Research &
Development
Gayle G. Stratmann*
Vice President and General Counsel
Joseph L. Tisone
Vice President, Global Operations
Robert K. Zimmermann
Vice President, Latin America
Timothy L. Grosch
Secretary
William C. Fox
Vice President and Treasurer
Mark A. Schafale
Vice President and Controller
* Section 16 Reporting Officers
CORPORATE INFORMATION
William H. Danforth(1)(2)(3)(4)
Trustee and former Chancellor,
Washington University
F. Sheridan Garrison(3)(4)
Retired Chairman of the Board, American
Freightways, Inc.
R. David Hoover(3)
Chairman, President and Chief Executive
Officer, Ball Corporation
John E. Klein(2)(3)(4)
President and Chief Executive Officer,
Bunge North America, Inc.
Richard A. Liddy(1)(2)(3)(4)
Retired Chairman and Chief Executive
Officer, GenAmerica Corporation and
Retired Chairman of the Board,
Reinsurance Group of America,
Incorporated
W. Patrick McGinnis(2)(3)
President and Chief Executive Officer,
Nestle Purina PetCare Company
Joe R. Micheletto(2)(3)(4)
Vice Chairman of the Board,
Ralcorp Holdings, Inc. and
Retired Chief Executive Officer,
Ralcorp Holdings, Inc.
J. Patrick Mulcahy(2)(3)
Chief Executive Officer, Energizer
Holdings, Inc.
Pamela M. Nicholson(1)(2)(3)(4)
Executive Vice President - North American
Operations, Enterprise Rent-A-Car
John R. Roberts(1)(2)(3)(4)
Executive Director, Civic Progress of
St. Louis and Retired Managing Partner of
Mid-South Region, Arthur Andersen LLP
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
DIRECTORS
OFFICERS
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 September 30, 2003, there
were approximately 16,037
shareholders of record.
Independent Accountants
PricewaterhouseCoopers LLP
St. Louis, Missouri
Dividends
To date, the Company has not
declared nor paid any cash dividend.
Annual Meeting
The Company’s annual meeting
of shareholders is scheduled for
January 26, 2004, 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 2003 High Low
First Quarter 31.74 24.23
Second Quarter 29.20 22.46
Third Quarter 32.15 25.20
Fourth Quarter 38.27 30.68
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.
Code of Ethics
The Company has adopted a
code of ethics that is applicable
to all of its directors and employ-
ees, including its Chief Executive
Officer, Executive Vice President
and Chief Financial Officer, and
Controller. The Company’s code
of ethics has been posted on
the Company’s website at
www.energizer.com.
Financial Community Information
Inquiries from institutional
investors, financial analysts,
registered representatives, portfolio
managers and individual sharehold-
ers should be directed to Investor
Relations at Energizer’s corporate
headquarters listed above.
Transfer Agent and Registrar
Continental Stock Transfer & Trust
Company is Energizer’s stock
transfer agent and registrar and
maintains the company’s share-
holder records. Shareholders need-
ing information about account
records, stock certificates and
change of address should contact:
Continental Stock
Transfer & Trust Company
17 Battery Place South, 8th Floor
New York, NY 10004
[phone]