LYNCH JOHN E 4

4 · ENERGIZER HOLDINGS INC · Filed Nov 18, 2003

Form 4

Period: 2003-11-14

PRESIDENT & CEO SWS

Transactions

Award
Phantom Stock Units in Deferred Compensation Plan
2003-11-14$36.46/sh+6,857$249,999→ 6,857 total
Exercise: $0.00→ Energizer Holdings, Inc. Common Stock (6,857 underlying)
Award
Phantom Stk Units in Deferred Compensation Plan CM
2003-11-14$36.46/sh+1,714$62,491→ 1,714 total
Exercise: $0.00→ Energizer Holdings, Inc. Common Stock (1,714 underlying)

Holdings

Energizer Holdings, Inc. Common Stock
(indirect: By 401(k))
259
Non-Qualified Stock Option 3/28/03
Exercise: $25.34From: 2004-03-28Exp: 2013-03-27→ Energizer Holdings, Inc. Common Stock (200,000 underlying)
200,000
Restricted Stock Equivalents 5/19/03
Exercise: $0.00From: 2003-05-19Exp: 2012-05-19→ Energizer Holdings, Inc. Common Stock (20,000 underlying)
20,000

Footnotes (4)

[F1]Company match on deferrals into Energizer phantom stock units in Deferred Compensation Plan vests 3 years from grant, provided match deferral remains in units for a period of one year.
[F2]Phantom stock units are payable in cash following termination of the Reporting Person's employment with Energizer Holdings, Inc.
[F3]Exercisable at a rate of 20% per year commencing March 28, 2004.
[F4]Restricted Stock Equivalents will convert into shares of Energizer Common Stock - 1/3 on 5/19/06, 1/3 on 5/19/09 and 1/3 on 5/19/12, unless Reporting Person elects to defer conversion until retirement or other termination, or unless deferral of conversion is mandated by Energizer Holdings, Inc. Equivalents subject to forfeture if Reporting Person voluntarily terminates employment prior to conversion dates, other than upon retirement after attaining age 55.

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