Energizer 2009 Annual Report Download - page 50

PAGE 48 ENERGIZER HOLDINGS INC. 2009 ANNUAL REPORT
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(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, 2009, there were
approximately 12,000 shareholders
of record.
Independent Accountants
PricewaterhouseCoopers LLP
St. Louis, Missouri
Annual Meeting
The Company’s annual meeting
of shareholders is scheduled for
January 25, 2010, at 3:00 p.m. at
Energizer’s World Headquarters,
533 Maryville University Drive,
St. Louis, Missouri 63141.
Common Stock Information
The table below summarizes, for the
fiscal quarter indicated, the reported
high and low sale prices of the Com-
pany’s common stock, as reported
on the New York Stock Exchange.
Fiscal 2009 High Low
First Quarter 82.90 30.36
Second Quarter 58.43 37.57
Third Quarter 60.61 47.90
Fourth Quarter 69.11 51.18
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, 2009.
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
* Section 16 Reporting Officers
Corporate Officers
Timothy L. Grosch
Secretary
William C. Fox
Vice President and Treasurer
John J. McColgan
Vice President and Controller
Stock Price Performance
This graph matches Energizer Holdings, Inc.’s cumulative 5-year total shareholder
return on common stock with the cumulative total returns of the S&P Midcap
400 index and the S&P Household Products index. The graph tracks the
performance of a $100 investment in our common stock and in each of the
indexes (with the reinvestment of all dividends) from September 30, 2004 to
September 30, 2009.
Design: Falk Harrison, St. Louis, Missouri
Energizer Holdings, Inc.
S&P MidCap 400
S&P Household Products
$300
$250
$200
$150
$100
$50
$0
SEP 2004 SEP 2005 SEP 2006 SEP 2007 SEP 2008 SEP 2009
100.00
100.00
100.00
122.99
122.16
110.28
156.16
130.17
120.05
240.46
154.59
137.93
174.73
128.81
140.19
143.90
124.80
125.36