Energizer 2011 Annual Report Download - page 35

10.44
10.45
10.46
10.47
10.48
10.49
10.50
10.51
10.52
10.53
10.54
10.55
10.56
10.57
10.58
10.59
Form of Performance Restricted Stock Equivalent Award Agreement for Chief Executive Officer
(incorporated by reference to Exhibit 10.55 of Energizer's Annual Report on Form 10-K for the Year ended
September 30, 2010).*
First Amendment to the 2009 Restatement of the Energizer Holdings, Inc. Deferred Compensation Plan
effective as of January 1, 2009 (incorporated by reference to Exhibit 10.49 of Amendment No. 1 to
Energizer's Annual Report for the Year ended September 30, 2010 on Form 10-K/A, filed May 16, 2011).*
Amendment No. 2 to 2009 Restatement of Energizer Holdings, Inc. Deferred Compensation Plan effective
as of January 1, 2009 (incorporated by reference to Exhibit 10.50 of Amendment No. 1 to Energizer's
Annual Report on Form 10-K/A, filed May 16, 2011).*
2009 Restatement of Energizer Holdings, Inc. Executive Savings Investment Plan effective as of January 1,
2009 (incorporated by reference to Exhibit 10.51 of Amendment No. 1 to Energizer's Annual Report on
Form 10-K/A, filed May 16, 2011).*
Amendment No. 1 to 2009 Restatement of Energizer Holdings, Inc. Executive Savings Investment Plan
effective as of January 1, 2009 (incorporated by reference to Exhibit 10.52 of Amendment No. 1 to
Energizer's Annual Report on Form 10-K/A, filed May 16, 2011).*
Amendment No. 2 to 2009 Restatement of Energizer Holdings, Inc. Executive Savings Investment Plan
effective as of January 1, 2010 (incorporated by reference to Exhibit 10.53 of Amendment No. 1 to
Energizer's Annual Report on Form 10-K/A, filed May 16, 2011).*
2010 Restatement of Energizer Holdings, Inc. Supplemental Executive Retirement Plan dated October 15,
2010 (incorporated by reference to Exhibit 10.54 of Amendment No. 1 to Energizer's Annual Report on
Form 10-K/A, filed May 16, 2011).*
2009 Restatement of Energizer Holdings, Inc. Financial Planning Plan dated effective as of January 1, 2009
(incorporated by reference to Exhibit 10.55 of Amendment No. 1 to Energizer's Annual Report on Form 10-
K/A, filed May 16, 2011).*
Energizer Holdings, Inc. Executive Health Plan 2009 Restatement, effective as of January 1, 2009
(incorporated by reference to Exhibit 10.56 of Amendment No. 1 to Energizer's Annual Report on Form 10-
K/A, filed May 16, 2011).*
Amended and Restated 2009 Incentive Stock Plan (incorporated by reference to Exhibit 10.1 to Energizer's
Current Report on Form 8-K, filed January 21, 2011).*
Waiver and Amendment No. 3 to Third Amended and Restated Receivables Purchase Agreement dated as
of February 24, 2011 by and among Energizer Receivables Funding Corporation, as seller, Energizer
Battery, Inc., as servicer, Energizer Personal Care, LLC, as sub-servicer, Three Pillars Funding LLC, as
conduit and committed purchaser, Gotham Funding Corporation, and Victory Receivables Corporation as
conduits, The Bank of Tokyo-Mitsubishi, UFJ, Ltd., New York Branch, as an agent, a committed purchaser
and administrative agent, and SunTrust Robinson Humphrey, Inc., as an agent (incorporated by reference to
Exhibit 10.2 to Energizer's Quarterly Report on Form 10-Q for the Quarter Ended March 31, 2011).
Amended and Restated Revolving Credit Agreement dated as of May 6, 2011 among Energizer Holdings,
Inc., a Missouri corporation, the institutions from time to time parties thereto as lenders and JPMorgan
Chase Bank, N.A., in its capacity as Administrative Agent, Bank of America, N.A., and The Bank of
Tokyo-Mitsubishi UFJ, Ltd. as co-syndication agents and Citibank, N.A. and Suntrust Bank, as co-
documentation agents (incorporated by reference to Exhibit 10.1 to Energizer's Current Report on Form 8-
K, filed May 6, 2011).
Amendment No. 4 to Third Amended and Restated Receivables Purchase Agreement dated as of May 2,
2011 by and among Energizer Receivables Funding Corporation, as seller, Energizer Battery, Inc., as
servicer, Energizer Personal Care, LLC, as sub-servicer, Three Pillars Funding LLC, as conduit and
committed purchaser, Gotham Funding Corporation, and Victory Receivables Corporation as conduits, The
Bank of Tokyo-Mitsubishi, UFJ, Ltd., New York Branch, as an agent, a committed purchaser and
administrative agent, and SunTrust Robinson Humphrey, Inc., as an agent (incorporated by reference to
Exhibit 10.2 to Energizer's Current Report on Form 8-K, filed May 6, 2011).
Purchase 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 10.1 to Energizer's Current Report on Form 8-K, filed May 19, 2011).
The summary of Energizer's 2011 Annual Cash Bonus Award Program and 2011 Executive Officer Salaries
is hereby incorporated by reference to Energizer's Current Report on Form 8-K filed October 19, 2010.*
Energizer Holdings, Inc. Executive Health Plan for Retired Employees, restated effective January 1,
2011.*, **
25