Rayovac 2013 Annual Report Download - page 82

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Executive Compensation
The information required by Item 402 of Regulation S-K is incorporated herein by reference from the
disclosures which will be included under the caption “EXECUTIVE COMPENSATION” in the SB Holdings
Definitive Proxy Statement.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS
Ownership of Common Shares of Spectrum Brands Holdings, Inc.
The information required by Item 403 of Regulation S-K is incorporated herein by reference from the
disclosure which will be included under the caption “SECURITY OWNERSHIP OF CERTAIN BENEFICIAL
OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS” in the SB Holdings
Definitive Proxy Statement.
Securities Authorized for Issuance under Equity Compensation Plans
The information required by Item 201(d) of Regulation S-K is incorporated herein by reference from the
disclosure which will be included under the caption “EQUITY COMPENSATION PLAN INFORMATION” in
the SB Holdings Definitive Proxy Statement.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS AND DIRECTOR
INDEPENDENCE
Certain Relationships and Related Person Transactions
The information required by Item 404 of Regulation S-K is incorporated herein by reference from the
disclosures which will be included under the caption “CERTAIN RELATIONSHIPS AND RELATED
TRANSACTIONS AND DIRECTOR INDEPENDENCE” in the SB Holdings Definitive Proxy Statement.
Director Independence
The information required by Item 407(a) of Regulation S-K is incorporated herein by reference from the
disclosures which will be included under the captions “CERTAIN RELATIONSHIPS AND RELATED
TRANSACTIONS AND DIRECTORS INDEPENDENCE—Director Independence” and “BOARD ACTIONS;
BOARD MEMBER INDEPENDENCE; COMMITTEES OF THE BOARD OF DIRECTORS” in the SB
Holdings Definitive Proxy Statement.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
The information required by this Item 14 is incorporated herein by reference from the disclosures which will
be included under the captions “PROPOSAL 2: RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014—Independent Auditor Fees” and “Pre-
Approval of Independent Auditor Services and Fees” in the SB Holdings Definitive Proxy Statement.
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