Energizer 2012 Annual Report Download - page 36

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10.26 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).*
10.27 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).*
10.28 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).*
10.29 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).*
10.30 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).*
10.31 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).*
10.32 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).*
10.33 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).*
10.34 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).*
10.35 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).*
10.36 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).*
10.37 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.*
10.38 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).*
10.39 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).*
10.40 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).*
10.41 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).*
10.42 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).*
10.43 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).*
10.44 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).*
10.45 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).*
10.46 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).*
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