Energizer 2008 Annual Report Download - page 47

BOARD OF DIRECTORS
Bill G. Armstrong(1)(3)
Retired Executive Vice President
and Chief Operating Officer,
Cargill Animal Nutrition
R. David Hoover(4)
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)
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
COMMITTEE ASSIGNMENTS
(1) Audit
(2) Executive
(3) Nominating & Executive Compensation
(4) Finance & Oversight
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, 2008, there were
approximately 12,360 shareholders
of record.
Independent Accountants
PricewaterhouseCoopers LLP
St. Louis, Missouri
Annual Meeting
The Company’s annual meeting
of shareholders is scheduled for
January 26, 2009, at 3:00 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 2008 High Low
First Quarter 119.60 99.20
Second Quarter 113.25 85.01
Third Quarter 93.85 71.25
Fourth Quarter 90.00 66.35
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, 2008. 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
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
John J. McColgan
Vice President and Controller
* Section 16 Reporting Officers