Energizer 2004 Annual Report Download - page 10

ENR 2004 Annual Report
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William H. Danforth(1) (2) (3)
Trustee and former Chancellor,
Washington University in St. Louis
R. David Hoover
Chairman, President and Chief Executive
Officer, Ball Corporation
John E. Klein(1)(2)(3)
Executive Vice Chancellor for
Administration,Washington University
in St. Louis and Retired President
and Chief Executive Officer,
Bunge North America, 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( 2)( 3)
President and Chief Executive Officer,
Nestle Purina PetCare Company
Joe R. Micheletto(2)
Vice Chairman of the Board,
Ralcorp Holdings, Inc. and
Retired Chief Executive Officer
and President, Ralcorp Holdings, Inc.
J. Patrick Mulcahy(2)
Chief Executive Officer,
Energizer Holdings, Inc.
Pamela M . Nicholson(1)(2)(3)
Executive Vice President and Chief
Operating Officer, Enterprise Rent-A-Car
John R. Roberts(1)(2)(3)
Retired Managing Partner of Mid-South
Region, Arthur Andersen LLP
William P. Stiritz(2)
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) 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 and Chief Operating Officer
Joseph E. Lynch*
President and Chief Executive Officer,
Schick-Wilkinson Sword
Joseph W. McClanathan*
President and Chief Executive Officer,
Energizer Battery
David P. Hatfield*
Executive Vice President and
Chief Marketing Officer
Daniel J. Sescleifer*
Executive Vice President and
Chief Financial Officer
Peter J. Conrad*
Vice President,
Human Resources
Gayle G. Stratmann*
Vice President and General Counsel
Joseph J. 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 Headquarters
Energizer Holdings, Inc.
533 Maryville University Dr.
St. Louis, Missouri 63141
[phone]
www.energizer.com
Date and State of I ncorporation
September 23, 1999 – Missouri
Fiscal Year End
September 30
Shareholders
On September 30, 2004, there
were approximately 15,221
shareholders of record.
Independent Accountants
PricewaterhouseCoopers LLP
St. Louis, Missouri
Annual M eeting
The Company’s annual meeting of share-
holders is scheduled for January 25,
2005, 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 quar-
ter indicated the reported high and low
sale prices of the Company’s common
stock, as reported on the New York
Stock Exchange.
Fiscal 2004 High Low
First Quarter 38.94 35.73
Second Quarter 47.80 36.21
Third Quarter 48.40 41.09
Fourth Quarter 46.36 37.10
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.
Code of Ethics
The Company has adopted a code of
ethics that is applicable to all of its
directors and employees, including the
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.
Officer Certifications
As required by Sections 302 and 906
of the Sarbanes Oxley Act of 2002, the
Company has filed certifications of
its Chief Executive Officer and Chief
Financial Officer with the Securities
and Exchange Commission as exhibits
to its Annual Report on Form 10-K for
the period ended September 30, 2004.
In addition, the Chief Executive Officer
has certified to the New York Stock
Exchange (“ NYSE” ) that he is not
aware of any violations by the Company
of the NYSE corporate governance
listing standards.
Transfer Agent and Registrar
Continental Stock Transfer & Trust
Company is Energizer’s stock transfer
agent and registrar and maintains the
company’s shareholder records.
Shareholders needing 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]
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 headquarters listed above.
Directors
Officers
Corporate Information