Rayovac 2010 Annual Report Download - page 185

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Exhibit 10.38 Employment Agreement, entered into as of August 16, 2010, by and between Spectrum
Brands, Inc. and Terry L. Polistina (filed by incorporation by reference to Exhibit 10.25 to the
Quarterly Report on Form 10-Q filed with the SEC by Spectrum Brands Holdings, Inc. on
August 18, 2010).
Exhibit 10.39 First Amendment, dated as of November 16, 2010, to the Employment Agreement, dated as of
August 16, 2010, by and among Spectrum Brands, Inc. and Terry L. Polistina (filed by
incorporation by reference to Exhibit 10.2 to the Current Report on Form 8-K filed with the
SEC by Spectrum Brands Holdings, Inc. on November 22, 2010).
Exhibit 10.40 Amended and Restated Employment Agreement, effective as of January 16, 2007, by and
between Spectrum Brands, Inc. and John A. Heil (filed by incorporation by reference to
Exhibit 10.1 to the Current Report on Form 8-K filed with the SEC by Spectrum Brands, Inc.
on January 19, 2007).
Exhibit 10.41 Amendment to the Amended and Restated Employment Agreement, dated as of November 10,
2008, by and between Spectrum Brands, Inc. and John A. Heil (filed by incorporation by
reference to Exhibit 10.7 to the Annual Report on Form 10-K filed with the SEC by Spectrum
Brands, Inc. on December 10, 2008).
Exhibit 10.42 Second Amendment to the Amended and Restated Employment Agreement, effective as of
February 24, 2009, by and between Spectrum Brands, Inc. and John A. Heil (filed by
incorporation by reference to Exhibit 10.11 to the Annual Report on Form 10-K filed with the
SEC by Spectrum Brands, Inc. on December 29, 2009).
Exhibit 10.43 Description of Third Amendment to the Amended and Restated Employment Agreement of
John A. Heil, effective as of August 28, 2009 (filed by incorporation by reference to
Exhibit 10.12 to the Annual Report on Form 10-K filed with the SEC by Spectrum Brands,
Inc. on December 29, 2009).
Exhibit 10.44 Fourth Amendment, dated as of November 16, 2010, to the Amended and Restated
Employment Agreement, dated as of January 16, 2007, by and among Spectrum Brands, Inc.
and John A. Heil (filed by incorporation by reference to Exhibit 10.4 to the Current Report on
Form 8-K filed with the SEC by Spectrum Brands Holdings, Inc. on November 22, 2010).
Exhibit 10.45 Spectrum Brands Holdings, Inc. 2007 Omnibus Equity Award Plan (formerly known as the
Russell Hobbs, Inc. 2007 Omnibus Equity Award Plan) (filed by incorporation by reference to
Exhibit 10.1 to the Registration Statement on Form S-8 filed with the SEC by Spectrum
Brands Holdings, Inc. on June 16, 2010).
Exhibit 21.1 Subsidiaries of Registrant.*
Exhibit 23.1 Consent of Independent Registered Public Accounting Firm.*
Exhibit 31.1 Certification of Chief Executive Officer required by Rule 13a-14(a) or Rule 15d-14(a) of the
Securities and Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-
Oxley Act of 2002.*
Exhibit 31.2 Certification of Chief Financial Officer required by Rule 13a-14(a) or Rule 15d-14(a) of the
Securities and Exchange Act of 1934, as adopted pursuant to Section 302 the Sarbanes-Oxley
Act of 2002.*
Exhibit 32.1 Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted
pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.*
Exhibit 32.2 Certification of the Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted
pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.*
* Filed herewith
175