Rayovac 2010 Annual Report Download - page 189

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SHAREHOLDER INFORMATION
INVESTOR AND SHAREHOLDER CONTACT
David A. Prichard
Vice President, Investor Relations
and Corporate Communications
608.278.6141
COMPANY INFORMATION
Copies of the Annual Report, the Annual
Report on Form 10-K and quarterly
reports on Form 10-Q may be obtained,
without charge, by writing to Investor
Relations at the corporate headquarters
address, by calling 608.275.3340, by email
at inv[email protected] or by
visiting our Company’s web site at
spectrumbrands.com.
BUSINESS UNIT WEB SITES
rayovac.com
varta-consumer.com
remingtonproducts.com
unitedindustries.com
unitedpetgroup.com
russellhobbsinc.com
ANNUAL MEETING OF SHAREHOLDERS
The 2011 Annual Meeting of Shareholders
will be held on Tuesday, March 1, 2011 at
8:00 a.m. local time at Paul, Weiss, Rifkind,
Wharton & Garrison LLP, 1285 Avenue of
the Americas, New York City, NY 10019. A
formal notice of that meeting, proxy state-
ment and proxy voting card are being made
available to shareholders in accordance with
U.S. Securities and Exchange Commission
regulations.
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
KPMG LLP
303 Peachtree Street, N.E.
Suite 2000
Atlanta, GA 30303
404.222.3000
BOARD COMMUNICATION
Interested parties may communicate
directly with any member of our Board
of Directors by writing in care of
Corporate Secretary, Spectrum Brands
Holdings, Inc., 601 Rayovac Drive,
Madison, WI 53711.
NEW YORK STOCK
EXCHANGE COMPLIANCE
On June 16, 2010, we submitted to
the New York Stock Exchange an
interim written affi rmation stating that
we are in compliance with the NYSE
corporate governance listing standards.
Within 30 days following the date of our
Annual Meeting of Shareholders, we
will also submit a certifi cation signed by
our Chief Executive Offi cer stating that
he is not aware of any violation by us of
the NYSE corporate governance listing
standards. In addition, the certifi cations
signed by our Chief Executive Offi cer
and our Chief Financial Offi cer required
under Section 302 of the Sarbanes-Ox-
ley Act of 2002 were fi led as exhibits to
our Annual Report on Form 10-K for the
year ended September 30, 2010.
SAFE HARBOR
Certain statements in this Annual Re-
port that are neither reported fi nancial
results nor other historical information
are forward-looking statements. Such
forward-looking statements are not
guarantees of future performance and
are subject to risks and uncertainties
that could cause actual results and
Company plans and objectives to differ
materially from those expressed in the
forward-looking statements.
Copyright ©2011 Spectrum Brands Holdings, Inc.
All Rights Reserved.
CORPORATE HEADQUARTERS
Spectrum Brands Holdings, Inc.
601 Rayovac Drive
Madison, WI 53711
608.275.3340
608.288.4518 fax
spectrumbrands.com
STOCK EXCHANGE
The common shares of
Spectrum Brands Holdings,
Inc. trade on the New York
Stock Exchange under the
ticker symbol SPB. Our
Company is a member of
the Russell 2000 Index.
SHAREHOLDERS
As of December 31, 2010, there were
17 shareholders of record. Our Company
estimates there were approximately 1,890
benefi cial shareholders.
TRANSFER AGENT AND REGISTRAR
The Bank of New York Mellon
877.419.8543 or 201.680.6685 (outside
the U.S. and Canada) or 800.231.5469
(hearing impaired – TTY phone)
www.bnymellon.com/shareowner/isd
SHAREHOLDER ASSISTANCE
General shareholder inquiries:
Spectrum Brands Holdings, Inc.
c/o BNY Mellon Shareowner Services
480 Washington Boulevard
Jersey City, NJ 07310-1900
Send certifi cates for transfer
and address changes to:
Spectrum Brands Holdings, Inc.
c/o BNY Mellon Shareowner Services
P.O. Box 358015
Pittsburgh, PA 15252-8015
This annual report was printed on FSC®-certifi ed NewPage
Sterling Ultra matte cover and text, and Domtar Opaque,
which contain 10% post-consumer waste.