Energizer 2011 Annual Report Download - page 32

PART IV
Item 15. Exhibits and Financial Statement Schedules
A.
Documents filed with this report:
1.
2.
3.
Financial statements included as Exhibit 13 attached hereto and incorporated by reference herein:
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Financial statements of the Registrant's 50% or less owned companies have been omitted because, in the aggregate,
they are not significant.
Financial Statement Schedules.
Schedules not included have been omitted because they are not applicable or the required information is shown in the
financial statements or notes thereto.
Exhibits Required by Item 601 of Regulation S-K. Pursuant to the Instructions to Exhibits, certain instruments
defining the rights of holders of long-term debt securities of the Company and its consolidated subsidiaries are not
filed because the total amount of securities authorized under any such instrument does not exceed 10 percent of the
total assets of the Company and its subsidiaries on a consolidated basis. A copy of such instrument will be furnished
to the Securities and Exchange Commission upon request.
Report of Independent Registered Public Accounting Firm.
Consolidated Statements of Earnings and Comprehensive Income -- for years ended September 30, 2011, 2010 and
2009.
Consolidated Balance Sheets -- at September 30, 2011 and 2010.
Consolidated Statements of Cash Flows -- for years ended September 30, 2011, 2010, and 2009.
Consolidated Statements of Shareholders’ Equity -- at September 30, 2011, 2010 and 2009.
Notes to Consolidated Financial Statements.
2.1
2.2
2.3
2.4
3.1
3.2
4.1
4.2
4.3
4.4
10.1
Agreement and Plan of Reorganization (incorporated by reference to Exhibit 2.1 of Energizer’s Post-
Effective Amendment No. 1 to Form 10, filed April 19, 2000).
Agreement and Plan of Merger among Energizer, ETKM, Inc., and Playtex Products, Inc. dated July 12,
2007 (incorporated by reference to Exhibit 2.1 of Energizer’s Current Report on Form 8-K filed July 13,
2007).
Asset Purchase Agreement, dated as of May 10, 2009, by and between S.C. Johnson & Son, Inc., a
Wisconsin corporation and Energizer (incorporated by reference to Exhibit 2.1 of Energizer’s Current
Report on Form 8-K filed May 11, 2009).
Asset Purchase Agreement dated as of October 8, 2010, by and between American Safety Razor, LLC, a
Delaware limited liability company, and Energizer (incorporated by reference to Exhibit 2.1 of Energizer’s
Current Report on Form 8-K filed October 13, 2010).***
Articles of Incorporation of Energizer Holdings, Inc. (incorporated by reference to Exhibit 3.1 of
Energizer’s Amendment No. 3 to Form 10, filed March 16, 2000).
Amended Bylaws of Energizer Holdings, Inc., restated as of April 25, 2011 (incorporated by reference to
Exhibit 3.1 of Energizer’s Current Report on Form 8-K, filed April 27, 2011).
Rights Agreement between Energizer Holdings, Inc. and Continental Stock Transfer & Trust Company, as
Rights Agent (incorporated by reference to Exhibit 4.1 of Energizer’s Post-Effective Amendment No. 1 to
Form 10, filed April 19, 2000).
Indenture, dated as of May 19, 2011, by and among Energizer Holdings, Inc., the guarantors named therein,
and The Bank of New York Mellon Trust Company, N.A., as trustee (incorporated by reference to Exhibit
4.1 of Energizer's Current Report on Form 8-K, filed May 19, 2011).
First Supplemental Indenture, dated as of May 19, 2011, by and among Energizer Holdings, Inc., the
guarantors named therein, and The Bank of New York Mellon Trust Company, N.A., as trustee
(incorporated by reference to Exhibit 4.2 of Energizer's Current Report on Form 8-K, filed May 19, 2011).
Registration Rights Agreement, dated as of May 16, 2011, by and among Energizer Holdings, Inc., the
guarantors named therein, and Goldman, Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith
Incorporated, and JP Morgan Securities LLC, as representatives of the Initial Purchasers named therein
(incorporated by reference to Exhibit 4.3 of Energizer's Current Report on Form 8-K, filed May 19, 2011).
Tax Sharing Agreement (incorporated by reference to Exhibit 2.2 of Energizer’s Post-Effective Amendment
No. 1 to Form 10, filed April 19, 2000).
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