Energizer 2011 Annual Report Download - page 34

Download and view the complete annual report

Please find page 34 of the 2011 Energizer annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 104

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104

10.25
10.26
10.27
10.28
10.29
10.30
10.31
10.32
10.33
10.34
10.35
10.36
10.37
10.38
10.39
10.40
10.41
10.42
10.43
Form of 2007 Note Purchase Agreement dated October 15, 2007 (incorporated by reference to Exhibit 10.1
of Energizer's Current Report on Form 8-K filed October 17, 2007).
Form of 2008 Performance Restricted Stock Equivalent Agreement (incorporated by reference to Exhibit
10.1 of Energizer's Current Report on Form 8-K dated as of October 13, 2008).*
Amended Executive Officer Bonus Plan (incorporated by reference to Exhibit 10.2 of Energizer's Current
Report on Form 8-K filed October 15, 2008).*
Form of Indemnification Agreement between Energizer and W. Klein (incorporated by reference to Exhibit
10 of Energizer's Current Report on Form 8-K filed November 5, 2008).*
Form of Change of Control Employment Agreements, as amended December 31, 2008 (incorporated by
reference to Exhibit 10.1 of Energizer's Current Report on Form 8-K filed January 6, 2009).*
Energizer Holdings, Inc. 2000 Incentive Stock Plan, as amended and restated (incorporated by reference to
Exhibit 10.2 of Energizer's Current Report on Form 8-K filed January 6, 2009).*
Form of Amendment to Certain Restricted Stock Equivalent Award Agreements (incorporated by reference
to Exhibit 10.3 of Energizer's Current Report on Form 8-K filed January 6, 2009).*
Energizer Holdings, Inc. 2009 Incentive Stock Plan, approved January 26, 2009 (incorporated by reference
to Exhibit 4 of Energizer's Registration Statement on Form S-8 filed February 2, 2009).*
Form of Performance Restricted Stock Equivalent Award Agreement (incorporated by reference to Exhibit
10.1 of Energizer's Current Report on Form 8-K filed February 10, 2009).*
Third Amended and Restated Receivables Purchase Agreement dated as of May 4, 2009 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, Gotham Funding Corporation, as a conduit, and Victory Receivables Corporation as a conduit
(incorporated by reference to Exhibit 10.1 of Energizer's Current Report on Form 8-K filed May 6, 2009).
Amendment No. 1 to Third Amended and Restated Receivables Purchase Agreement dated as of May 5,
2009 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 10.2 of Energizer's Current Report on Form 8-K filed May 6, 2009).
Form of Performance Restricted Stock Equivalent Award Agreement (incorporated by reference to Exhibit
10.1 of Energizer's Amended Current Report on Form 8-K filed October 15, 2009).*
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).*
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).*
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.*
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).
Form of Restricted Stock Equivalent Award Agreement (incorporated by reference to Exhibit 10.52 of
Energizer's Annual Report on Form 10-K for the Year ended September 30, 2010).*
Form of Restricted Stock Equivalent Award Agreement for Chief Executive Officer (incorporated by
reference to Exhibit 10.53 of Energizer's Annual Report on Form 10-K for the Year ended September 30,
2010).*
Form of Performance Restricted Stock Equivalent Award Agreement (incorporated by reference to Exhibit
10.54 of Energizer's Annual Report on Form 10-K for the Year ended September 30, 2010).*
24