Energizer 2015 Annual Report Download - page 90

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86
SpinCo, Inc.) dated June 25, 2015 (incorporated by reference to Exhibit 10.2 to the Company’s Current
Report on Form 8-K filed June 29, 2015).
10.7 Form of Indemnification Agreement (incorporated by reference to Exhibit 10.3 to Amendment No. 2 to
the Company’s Registration Statement on Form 10 filed on May 11, 2015).
10.8*** Energizer Holdings, Inc. Executive Officer Bonus Plan and performance criteria thereunder (incorporated by
reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed July 8, 2015).
10.9*** Form of Restricted Stock Equivalent Agreement for awards granted in July 2015 under the Energizer
Holdings, Inc. 2015 Equity Incentive Plan (incorporated by reference to Exhibit 10.3 to the
Company’s Current Report on Form 8-K filed July 8, 2015).
10.10*** Form of Change of Control Employment Agreement with certain officers, including Messrs. Hoskins,
Hamm, LaVigne and Gorman (incorporated by reference to Exhibit 10.4 to the Company’s Current
Report on form 8-K filed July 8, 2015).
10.11*** Energizer Holdings, Inc. Executive Severance Plan (incorporated by reference to Exhibit 10.5 to the
Company’s Current Report on Form 8-K filed July 8, 2015).
10.12*** Energizer Holdings, Inc. Deferred Compensation Plan (incorporated by reference to Exhibit 10.6 to the
Company’s Current Report on Form 8-K filed July 8, 2015).
10.13*** Energizer Holdings, Inc. Executive Savings Investment Plan (incorporated by reference to Exhibit 10.7
to the Company’s Current Report on form 8-K filed July 8, 2015).
10.14* Form of Amended and Restated Director Restricted Stock Equivalent Agreement under the Energizer
Holdings, Inc. 2015 Equity Incentive Plan.
10.15*** First Amendment to the Energizer Holdings, Inc. Equity Incentive Plan (incorporated by reference to
Exhibit 10.2 to the Company’s Current Report on Form 8-K filed November 18, 2015).
21 List of subsidiaries (incorporated by reference to Exhibit 21.1 to the Company's Registration Statement
on Form 10 filed May 27, 2015).
23* Consent of Independent Registered Public Accounting Firm
31(i)* Certification of periodic financial report by the Chief Executive Officer of Energizer Holdings, Inc.
pursuant to Rule 13a-14(a) under the Securities Exchange Act of 1934, as amended pursuant to Section
302 of the Sarbanes-Oxley Act of 2002.
31(ii)* Certification of periodic financial report by the Chief Financial Officer of Energizer Holdings, Inc.
pursuant to Rule 13a-14(a) under the Securities Exchange Act of 1934, as amended pursuant to Section