Energizer 2010 Annual Report Download - page 123

Board of Directors
Bill G. Armstrong(1)(3)
Retired Executive Vice President
and Chief Operating Officer,
Cargill Animal Nutrition
R. David Hoover(4)
Chairman and Chief Executive
Officer, Ball Corporation
John C. Hunter(3)
Retired Chairman, President and
Chief Executive Officer, Solutia, Inc.
John E. Klein(1)(3)
President, Randolph College
Ward M. Klein(2)(4)
Chief Executive Officer,
Energizer Holdings, Inc.
W. Patrick McGinnis(2)(3)
Chief Executive Officer and President,
Nestle Purina PetCare Company
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, 2010, there were
approximately 11,500 shareholders
of record.
Independent Accountants
PricewaterhouseCoopers LLP
St. Louis, Missouri
Annual Meeting
The Company’s annual meeting
of shareholders is scheduled for
January 18, 2011, 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 forth, 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.
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
(1) Audit Committee
(2) Executive Committee
(3) Nominating & Executive
Compensation Committee
(4) Finance & Oversight Committee
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
William C. Fox
Vice President and Treasurer
Mark S. LaVigne
Vice President and Secretary
John J. McColgan
Vice President and Controller
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, 2010.
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.
Fiscal 2010 High Low
First Quarter $66.90 $52.58
Second Quarter $65.74 $53.88
Third Quarter $63.37 $50.24
Fourth Quarter $72.50 $49.25
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.
Design: Falk Harrison, St. Louis, Missouri
F O R W A R D - L O O K I N G S T A T E M E N T S
We discuss expectations regarding future performance, events and outcomes, such as our business outlook and objectives, in this annual report. All such statements
are “forward-looking statements,” and are based on financial data and our business plans available as of the date of this annual report, which may become out-of-date
or incomplete. We assume no obligation to update any forward-looking statements as a result of new information, future events or other factors. Forward-looking
statements are inherently uncertain and investors must recognize that actual results could be significantly different from our expectations. Risks and uncertainties
that could cause results to differ from expectations are detailed in Energizer’s Annual Report on Form 10-K for the year ended September 30, 2010, and in our other
filings with the Securities and Exchange Commission.