Rayovac 2015 Annual Report Download - page 175

SHAREHOLDER INFORMATION
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
[email protected] or by
visiting our Company’s website at
www.spectrumbrands.com.
BUSINESS UNIT WEBSITES
www.rayovac.com
www.varta-consumer.com
www.remingtonproducts.com
www.unitedindustriescorporation.com
www.unitedpetgroup.com
www.russellhobbs.com
www.spectrumhhi.com
www.armoredautogroup.com
ANNUAL MEETING
OF SHAREHOLDERS
The 2016 Annual Meeting of Shareholders
will be held on Thursday, January 28, 2016
at 8:30 a.m. local time at the Diplomat Resort
& Spa, 3555 South Ocean Drive, Hollywood,
FL 33019. A formal notice of that meeting,
proxy statement 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
777 East Wisconsin Avenue
Suite 1500
Milwaukee, WI 53202
414.276.4200
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., P.O. Box 620992,
Middleton, WI 53562.
NEW YORK STOCK
EXCHANGE COMPLIANCE
On February 26, 2015, we submitted
to the New York Stock Exchange an
interim written affirmation 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 certification signed by our Chief
Executive Officer stating that he is
not aware of any violation by us
of the NYSE corporate governance
listing standards. In addition, the
certifications signed by our Chief
Executive Officer and our Chief
Financial Officer required under
Section 302 of the Sarbanes-Oxley
Act of 2002 were filed as exhibits to
our Annual Report on Form 10-K for
the year ended September 30, 2015.
SAFE HARBOR
Certain statements in this Annual
Report that are neither reported
financial 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 © 2015 Spectrum Brands Holdings, Inc.
All Rights Reserved.
This annual report was printed on FSC®-certified NewPage
Sterling Ultra matte cover and text, and Domtar Opaque,
which contain 10% post-consumer waste.
CORPORATE HEADQUARTERS
Spectrum Brands Holdings, Inc.
3001 Deming Way
P.O. Box 620992
Middleton, WI 53562
608.275.3340
www.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 16, 2015, there were 3
shareholders of record. Our Company
estimates there were approximately
33,445 beneficial shareholders.
TRANSFER AGENT AND REGISTRAR
Computershare
877.419.8543 or 201.680.6685 (outside
the U.S. and Canada) or 800.231.5469
(hearing impaired – TTY phone)
www.computershare.com/investor
SHAREHOLDER ASSISTANCE
General shareholder inquiries:
Computershare, Inc.
P.O. Box 30170
College Station, TX 77842-3170
Send certificates for transfer
by overnight delivery to:
Computershare, Inc.
211 Quality Circle
Suite 210
College Station, TX 77845
INVESTOR, SHAREHOLDER
AND MEDIA CONTACT
David A. Prichard
Vice President, Investor Relations
and Corporate Communications
608.278.6141
[email protected]