Rayovac 2011 Annual Report Download - page 169

SHAREHOLDER INFORMATION
INVESTOR, SHAREHOLDER
& MEDIA CONTACT
David A. Prichard
Vice President, Investor RelaƟ ons
and Corporate CommunicaƟ ons
608.278.6141
david.prichar[email protected]
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 wriƟ ng to Investor RelaƟ ons
at the corporate headquarters address,
by calling 608.275.3340, by email at
inves[email protected]om or by
visiƟ ng our Company’s web site at
www.spectrumbrands.com.
BUSINESS UNIT WEB SITES
www.rayovac.com
www.varta-consumer.com
www.remingtonproducts.com
www.unitedindustriescorporaƟ on.com
www.unitedpetgroup.com
www.russellhobbsinc.com
ANNUAL MEETING
OF SHAREHOLDERS
The 2012 Annual MeeƟ ng of Shareholders
will be held on Wednesday, February
1, 2012 at 8:00 a.m. local Ɵ me at our
Company’s subsidiary, United Industries
CorporaƟ on, located at One Rider Trail
Plaza Drive, Suite 300, Earth City, MO
63045. A formal noƟ ce of that meeƟ ng,
proxy statement and proxy voƟ ng card
are being made available to shareholders
in accordance with U.S. SecuriƟ es and
Exchange Commission regulaƟ ons.
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
KPMG LLP
777 East Wisconsin Avenue
Suite 1500
Milwaukee, WI 53202
414.226.4200
BOARD COMMUNICATION
Interested parƟ es may communicate
directly with any member of our
Board of Directors by wriƟ ng in care of
Corporate Secretary, Spectrum Brands
Holdings, Inc., 601 Rayovac Drive,
Madison, WI 53711.
NEW YORK STOCK
EXCHANGE COMPLIANCE
On March 21, 2011, we submiƩ ed
to the New York Stock Exchange an
interim wriƩ en aĸ rmaƟ on staƟ ng
that we are in compliance with the
NYSE corporate governance lisƟ ng
standards. Within 30 days following
the date of our Annual MeeƟ ng of
Shareholders, we will also submit
a cerƟfi caƟ on signed by our Chief
ExecuƟ ve Oĸ cer staƟ ng that he is
not aware of any violaƟ on by us
of the NYSE corporate governance
lisƟ ng standards. In addiƟ on, the
cerƟfi caƟ ons signed by our Chief
ExecuƟ ve Oĸ cer and our Chief
Financial Oĸ cer required under
SecƟ on 302 of the Sarbanes-Oxley Act
of 2002 were fi led as exhibits to our
Annual Report on Form 10-K for the
year ended September 30, 2011.
SAFE HARBOR
Certain statements in this Annual
Report that are neither reported
fi nancial results nor other historical
informaƟ on are forward-looking
statements. Such forward-looking
statements are not guarantees of
future performance and are subject
to risks and uncertainƟ es that could
cause actual results and Company
plans and objecƟ ves to diī er
materially from those expressed in the
forward-looking statements.
Copyright ©2011 Spectrum Brands Holdings, Inc.
All Rights Reserved.
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.
CORPORATE HEADQUARTERS
Spectrum Brands Holdings, Inc.
601 Rayovac Drive
Madison, WI 53711
608.275.3340
608.288.4518 fax
www.spectrumbrands.com
STOCK EXCHANGE
The common shares of
Spectrum Brands Holdings,
Inc. trade on the New York
Stock Exchange under the
Ɵ cker symbol SPB. Our
Company is a member of
the Russell 2000 Index.
SHAREHOLDERS
As of December 15, 2011, there were 3
shareholders of record. Our Company
esƟ mates there were approximately 4,565
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)
shrrelaƟ [email protected]
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 cerƟfi cates for transfer
and address changes to:
Spectrum Brands Holdings, Inc.
c/o BNY Mellon Shareowner Services
P.O. Box 358015
PiƩ sburgh, PA 15252-8015