Energizer 2006 Annual Report Download - page 10

8 ENR 2006 ANNUAL REPORT
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
Ward M. 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
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 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, 2006, there were
approximately 13,807 shareholders
of record.
Independent Accountants
PricewaterhouseCoopers LLP
St. Louis, Missouri
Annual Meeting
The Company’s annual meeting
of shareholders is scheduled for
January 22, 2007, 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 2006 HIGH LOW
First Quarter 56.75 46.12
Second Quarter 57.31 49.08
Third Quarter 60.29 49.19
Fourth Quarter 71.99 53.79
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, 2006. 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 share-
holder 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
representatives, portfolio managers
and individual shareholders should
be directed to Investor Relations at
Energizer’s corporate headquarters
listed above.
Board of Directors