Energizer 2013 Annual Report Download - page 119

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Design: Falk Harrison, St. Louis, Missouri
WARD M. KLEIN
Chief Executive Ofcer
DAVID P. HATFIELD
President and Chief
Executive Ofcer,
Energizer® Personal Care
ALAN R. HOSKINS
President and Chief
Executive Ofcer,
Energizer® Household Products
DANIEL J. SESCLEIFER
Executive Vice President and
Chief Financial Ofcer
PETER J. CONRAD
Vice President,
Human Resources
BRANDON P. DAVIS
Vice President,
Global Business Transformation
MARK S. LAVIGNE
Vice President, General Counsel
and Secretary
WILLIAM C. FOX
Vice President and Treasurer
BRIAN K. HAMM
Vice President and Controller
BILL G. ARMSTRONG(1)(3)
Retired Executive Vice President
and Chief Operating Ofcer,
Cargill Animal Nutrition
DANIEL J. HEINRICH(1)(3)
Retired Executive Vice President
and Chief Financial Ofcer of
The Clorox Company
R. DAVID HOOVER(4)
Chairman of the Board and
Retired Chief Executive Ofcer,
Ball Corporation
JOHN C. HUNTER(3)
Retired Chairman, President
and Chief Executive Ofcer,
Solutia, Inc.
JAMES C. JOHNSON(3)
Chief Legal Ofcer, Loop Capital
Markets, LLC
JOHN E. KLEIN(1)(4)
Retired President, Randolph
College
WARD M. KLEIN(2)(4)
Chief Executive Ofcer,
Energizer Holdings, Inc.
W. PATRICK MCGINNIS(2)(4)
Chief Executive Ofcer and
President, Nestle Purina
PetCare Company
J. PATRICK MULCAHY(2)(4)
Chairman of the Board,
Energizer Holdings, Inc. and
Retired Chief Executive Ofcer,
Energizer Holdings, Inc.
PAMELA M. NICHOLSON(1)(2)
Chief Executive Ofcer and
President, Enterprise
Holdings, Inc.
JOHN R. ROBERTS(1)(2)(3)
Retired Executive Director,
Civic Progress St. Louis and
Retired Managing Partner of
Mid-South Region, Arthur
Andersen LLP
(1) Audit Committee
(2) Executive Committee
(3) Nominating & Executive
Compensation Committee
(4) Finance & Oversight Committee
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, 2013, there were
approximately 10,200 shareholders
of record.
INDEPENDENT ACCOUNTANTS
PricewaterhouseCoopers LLP
St. Louis, Missouri
ANNUAL MEETING
The Company’s annual meeting of
shareholders is scheduled for
January 27, 2014, at 3:00 p.m. at
Energizer’s World Headquarters,
533 Maryville University Drive,
St. Louis, MO 63141.
STOCK SYMBOL
ENR (NYSE)
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
The Company initiated its rst
quarterly dividend in scal 2012.
On November 4, 2013, the Board
declared the most recent quarterly
dividend of $0.50 per share,
payable on December 17, 2013
to shareholders of record on
November 20, 2013.
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
CODE OF ETHICS
The Company has adopted business
practices and standards of conduct
that are applicable to all employees,
including the Chief Executive Ofcer,
Executive Vice President and Chief
Financial Ofcer and Controller.
The 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, REGISTRAR
AND DIVIDEND PAYING AGENT
Continental Stock Transfer & Trust
Company is Energizer’s stock
transfer agent, registrar and dividend
paying agent, and maintains the
Company’s shareholder records.
Shareholders seeking 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
different from our expectations.
Risks and uncertainties that could
cause results to differ from
expectations are detailed in
Energizer’s Annual Report on Form
10-K for the year ended September
30, 2013, and in our other lings
with the Securities and Exchange
Commission.
Executive and Corporate Ocers
as of December 1, 2013
Board of Directors
Corporate Information