Energizer 2014 Annual Report Download - page 115
Download and view the complete annual report
Please find page 115 of the 2014 Energizer annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.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, 2014, there were
approximately 9,900 shareholders
of record.
INDEPENDENT ACCOUNTANTS
PricewaterhouseCoopers LLP
St. Louis, Missouri
ANNUAL MEETING
e Company’s annual meeting
of shareholders is scheduled for
January 26, 2015, at 8:30 a.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.
CODE OF ETHICS
e Company has adopted business
practices and standards of conduct
that are applicable to all employees,
including the Chief Executive Ocer,
Executive Vice President and Chief
Financial Ocer and Controller.
e 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 certicates and change
of address should contact:
CONTINENTAL STOCK TRANSFER
& TRUST COMPANY
17 Battery Place South, 8th Floor
New York, NY 10004
(800) 509-5586
DIVIDENDS
e following table sets forth the quarterly
dividend paid by the Company over the
last two scal years:
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become out-of-date or incomplete.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 signicantly dierent
from our expectations. Risks and
uncertainties that could cause results
to dier from expectations are detailed
in Energizer’s Annual Report on Form
10-K for the year ended September 30,
2014, and in our other lings with the
Securities and Exchange Commission.
Design: Falk Harrison, St. Louis, Missouri
FY 2014 FY 2013
FIRST QUARTER $0.50 $0.40
SECOND QUARTER $0.50 $0.40
THIRD QUARTER $0.50 $0.40
FOURTH QUARTER $0.50 $0.50
WARD M. KLEIN
Chief Executive Ocer
DAVID P. HATFIELD
President and Chief
Executive Ocer,
Energizer® Personal Care
ALAN R. HOSKINS
President and Chief
Executive Ocer,
Energizer® Household Products
DANIEL J. SESCLEIFER
Executive Vice President and
Chief Financial Ocer
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 Ocer,
Cargill Animal Nutrition
DANIEL J. HEINRICH(1)(3)
Retired Executive Vice President
and Chief Financial Ocer of
e Clorox Company
R. DAVID HOOVER(4)
Retired Chairman of the Board
and Chief Executive Ocer,
Ball Corporation
JOHN C. HUNTER(3)
Retired Chairman, President
and Chief Executive Ocer,
Solutia, Inc.
JAMES C. JOHNSON(3)
Retired Chief Legal Ocer,
Loop Capital Markets, LLC
JOHN E. KLEIN(1)(4)
Retired President, Randolph College
WARD M. KLEIN(2)(4)
Chief Executive Ocer,
Energizer Holdings, Inc.
W. PATRICK MCGINNIS(2)(4)
Chief Executive Ocer and
President, Nestle Purina
PetCare Company
J. PATRICK MULCAHY(2)(4)
Chairman of the Board,
Energizer Holdings, Inc. and
Retired Chief Executive Ocer,
Energizer 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
EXECUTIVE AND CORPORATE OFFICERS
as of December 1, 2014
BOARD OF DIRECTORS
CORPORATE INFORMATION