Energizer 2012 Annual Report Download - page 123

Download and view the complete annual report

Please find page 123 of the 2012 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 124

  • 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
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124

Design: Falk Harrison, St. Louis, Missouri
Corporate Headquarters
Energizer Holdings, Inc.
533 Maryville University Drive
St. Louis, MO 63141
(314) 985-2000
www.energizerholdings.com
Fiscal Year End
September 30
Shareholders
On September 30, 2012, there were approximately
10,700 shareholders of record.
Independent Accountants
PricewaterhouseCoopers LLP
St. Louis, Missouri
Annual Meeting
e Company’s annual meeting of shareholders
is scheduled for January 28, 2013, 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.
Dividends
e Company initiated its rst quarterly dividend of
$0.40 per Common Stock, payable on September 13, 2012,
to all shareholders of record as of the close of business on
August 22, 2012.
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 herein or
by retrieving this information from the Company’s
website, www.energizerholdings.com
Stock Symbol
ENR
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
(800) 509-5586
CAUTIONARY STATEMENTS REGARDING 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, 2012, and in our other lings with the Securities and Exchange Commission.
CORPORATE INFORMATION