Energizer 2011 Annual Report Download - page 103

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Design: Falk Harrison, St. Louis, Missouri
corporate information
Corporate Headquarters
Energizer Holdings, Inc.
533 Maryville University Drive
St. Louis, MO 63141
(314) 985-2000
www.energizer.com
Fiscal Year End
September 30
Shareholders
On September 30, 2011, there were approximately
11,100 shareholders of record.
Independent Accountants
PricewaterhouseCoopers LLP
St. Louis, Missouri
Annual Meeting
e Company’s annual meeting of shareholders
is scheduled for January 30, 2012, at 3:00 p.m.
at Energizer’s World Headquarters,
533 Maryville University Drive,
St. Louis, MO 63141.
Financial Community Information
Inquiries from institutional investors, nancial
analysts, registered representatives, portfolio
managers and individual shareholders should be
directed to Investor Relations at Energizer’s
corporate headquarters listed above.
Common Stock Information
e table below sets forth, for the scal quarter
indicated, the reported high and low sale prices of
the Company’s common stock, as reported on the
New York Stock Exchange.
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.energizerholdings.com
Code of Ethics
e Company has adopted business practices and
standards of conduct that are applicable to all
employees, including the Chief Executive Ocer,
Executive Vice President and Chief Financial Ocer
and Controller. e Company has also adopted a
code of business conduct applicable to the Board of
Directors. Both codes are on the Company’s website
at www.energizerholdings.com
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 certicates and change of address
should contact:
Continental Stock Transfer
& Trust Company
17 Battery Place South, 8th Floor
New York, NY 10004
(888) 509-5580
forward-looKing statements
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 nancial
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 signicantly dierent from our expectations. Risks and uncertainties that could cause
results to dier from expectations are detailed in Energizer’s Annual Report on Form 10-K for the year ended
September 30, 2011, and in our other lings with the Securities and Exchange Commission.
Fiscal 2011 High Low
First Quarter $77.09 $61.69
Second Quarter $75.97 $61.60
ird Quarter $77.47 $68.37
Fourth Quarter $84.94 $64.92