Energizer 2007 Annual Report Download - page 46

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Energizer Holdings, Inc. 2007 Annual Report
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)
President, Randolph College
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(1)(2)
Vice Chairman of the Board,
Ralcorp Holdings, Inc. and Retired
Chief Executive Officer and
President, Ralcorp Holdings, Inc.
J. Patrick Mulcahy(2)(4)
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)
Retired Executive Director, Civic
Progress St. Louis and Retired
Managing Partner of Mid-South
Region, Arthur Andersen LLP
William P. Stiritz(2)(4)
Chairman Emeritus of the Board,
Energizer Holdings, Inc. and 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
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 28, 2007, there were
approximately 13,000 shareholders
of record.
Independent Accountants
PricewaterhouseCoopers LLP
St. Louis, Missouri
Annual Meeting
The Company’s annual meeting
of shareholders is scheduled for
January 28, 2008, at 3:30 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 2007 High Low
First Quarter 80.44 65.46
Second Quarter 88.34 71.19
Third Quarter 102.00 84.68
Fourth Quarter 114.18 87.64
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, 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, 2007. 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 representatives,
portfolio managers and
individual shareholders should
be directed to Investor Relations
at Energizer’s corporate
headquarters listed above.
Executive Officers
Ward M. Klein*
Chief Executive Officer
David P. Hatfield*
President and Chief Executive
Officer, Energizer Personal Care
Joseph W. McClanathan*
President and Chief Executive
Officer, Energizer Household
Products
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
Design: Falk Harrison Creative, St. Louis, Missouri