Energizer 2010 Annual Report Download - page 47

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ENERGIZER HOLDINGS, INC.
(Dollars in millions, except per share and percentage data)
37
Current Report on Form 8-K filed October 15, 2009).
10.47 Form of Restricted Stock Equivalent Award Agreement (incorporated by
reference to Exhibit 10.2 of Energizer’s Amended Current Report on
Form 8-K filed October 15, 2009).
10.48 Form of Retention Stock Option Award (incorporated by reference to
Exhibit 10.3 of Energizer’s Amended Current Report on Form 8-K filed
October 15, 2009).
10.49 The summary of Energizer’s 2010 Annual Cash Bonus Award Program
and 2010 Executive Officer Salaries is hereby incorporated by reference
to Energizer’s Current Report on Form 8-K filed October 15, 2009.*
10.50 The summary of revisions to the Company’s director compensation
program, and the resolution authorizing personal use of corporate
aircraft by the chief executive officer, is hereby incorporated by reference
to Energizer’s Current Report on Form 8-K filed November 4, 2009.*
10.51 Amendment No. 2 to Third Amended and Restated Receivables
Purchase Agreement dated as of May 3, 2010 by and among Energizer
Receivables Funding Corporation, as seller, Energizer Battery, Inc., as
servicer, Energizer Personal Care, LLC, as sub-servicer, The Bank of
Tokyo-Mitsubishi, UFJ, LTD., New York Branch, as administrative agent
and agent, Three Pillars Funding LLC, Gotham Funding Corporation,
and Victory Receivables Corporation as conduits, and SunTrust
Robinson Humphrey, Inc., as an agent (incorporated by reference to
Exhibit 10.1 of Energizer’s Quarterly Report on Form 10-Q for the period
ended June 30, 2010).
10.52 Form of Restricted Stock Equivalent Award Agreement.**
10.53 Form of Restricted Stock Equivalent Award Agreement for Chief
Executive Officer.**
10.54 Form of Performance Restricted Stock Equivalent Award Agreement.**
10.55 Form of Performance Restricted Stock Equivalent Award Agreement for
Chief Executive Officer.**
13 Portions of the Energizer Holdings, Inc. 2010 Annual Report to
Shareholders for the year ended September 30, 2010, incorporated by
reference herein.**
21 Subsidiaries of Registrant.**
23 Consent of Independent Registered Public Accounting Firm.**
31.1 Section 302 Certification of Chief Executive Officer.**
31.2 Section 302 Certification of Executive Vice President and Chief Financial
Officer.**
32.1 Section 1350 Certification of Chief Executive Officer.**
32.2 Section 1350 Certification of Executive Vice President and Chief
Financial Officer.**
101 Attached as Exhibit 101 to this Form 10-K are the following documents
formatted in eXtensible Business Reporting Language (XBRL): (i)