Energizer 2005 Annual Report Download - page 10

Board of Directors
Bill G. Armstrong(1)(3)
Retired Executive Vice President
and Chief Operating Officer, Cargill
Animal Nutrition
R. David Hoover
Chairman, President and Chief
Executive Officer, Ball Corporation
John C. Hunter(3)
Retired Chairman, President and
Chief Executive Officer, Solutia, Inc.
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.
Ward M. Klein(2)(4)
Chief Executive Officer, Energizer
Holdings, 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)(4)
Vice Chairman of the Board,
Energizer Holdings, Inc. and
Retired 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)
Executive Director, Civic Progress
–St. Louis and Retired Managing
Partner of Mid-South Region,
Arthur Andersen LLP
William P. Stiritz(2)(4)
Chairman of the Board, Energizer
Holdings, Inc., Retired Chief
Executive Officer, Ralston Purina
Company and Retired Chief
Executive Officer, Agribrands
International, Inc.
(1) Audit Committee
(2) Executive
(3) Nominating & Executive Compensation
(4) Finance & Oversight Committee
Executive Officers
WardM. Klein*
Chief Executive 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
Chief Marketing Officer
Daniel J. Sescleifer*
Executive Vice President
Chief Financial Officer
Peter J. Conrad*
Vice President,
Human Resources
Gayle G. Stratmann*
Vice President and General Counsel
*Section 16 Reporting Officers
Corporate Information
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, 2005, there
were approximately 14,509 share-
holders of record.
Independent Accountants
PricewaterhouseCoopers LLP
St. Louis, Missouri
Annual Meeting
The Company’sannual meeting
of shareholders is scheduled for
January 23, 2006, 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 2005 HIGH LOW
First Quarter 50.00 43.60
Second Quarter 61.13 48.00
ThirdQuarter 64.48 56.25
Fourth Quarter 65.44 54.87
Dividends
To date, the Company has not
declared nor paid any cash dividend.
SEC Form10-K
Shareholders may receive a copy
of the Company’s Annual Report
to the Securities and Exchange
Commission on Form10-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, includ-
ing 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,
2005. In addition, the Chief
Executive Officer has certified
to the New York Stock Exchange
(“NYSE”) that he is not awareof
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 trans-
fer agent and registrar and main-
tains 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 repre-
sentatives, portfolio managers and
individual shareholders should be
directed to Investor Relations at
Energizer’scorporate headquarters
listed above.
8ENR 2005 Annual Report