MICHELETTO JOE R 4

4 · ENERGIZER HOLDINGS INC · Filed Jan 5, 2010

Form 4

Period: 2009-12-31

Director

Transactions

Award
Phantom Stock Units in Deferred Compensation Plan
2009-12-31$61.28/sh+253$15,504→ 18,767 total
Exercise: $0.00→ Energizer Holdings, Inc. Common Stock (253 underlying)
Award
Phantom Stock Units in Deferred Compensation Plan
2009-12-31$61.28/sh+353$21,632→ 19,120 total
Exercise: $0.00→ Energizer Holdings, Inc. Common Stock (353 underlying)
Award
Phantom Stock Units in Deferred Compensation Plan
2009-12-31$61.28/sh+1,061$65,018→ 20,181 total
Exercise: $0.00→ Energizer Holdings, Inc. Common Stock (1,061 underlying)

Holdings

Non-Qualified Stock Option 5/08/00
Exercise: $17.00From: 2001-05-08Exp: 2010-05-07→ Energizer Holdings, Inc. Common Stock (10,000 underlying)
10,000
Energizer Holdings, Inc. Common Stock
10,008
Restricted Stock Equivalents
Exercise: $0.00From: 2003-05-04Exp: 2005-03-15→ Energizer Holdings, Inc. Common Stock (10,000 underlying)
10,000

Footnotes (5)

[F1]Deferral of annual retainer and meeting fees into ENR Stock Equivalent Fund of Deferred Compensation Plan.
[F2]Phantom stock units are payable in cash following termination of the Reporting Person's Service on the Board of Directors of Energizer Holdings, Inc.
[F3]Company match with respect to deferrals made during 2009, under the terms of the Deferred Compensation Plan.
[F4]Annual grant of ENR stock equivalents valued at $65,000 in Deferred Compensation Plan which is credited each year as of December 31st.
[F5]Restricted stock equivalents are vested and will convert into shares of Energizer Common Stock upon Reporting Person's retirement or other termination of service on the Board.

Documents

1 file