SEC Form 4
FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
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 Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
1. Name and Address of Reporting Person*
KLEIN WARD M
(Last) (First) (Middle)
ENERGIZER HOLDINGS, INC.
533 MARYVILLE UNIVERSITY DRIVE
(Street)
ST. LOUIS MO 63141
(City) (State) (Zip)
2. Issuer Name and Ticker or Trading Symbol
ENERGIZER HOLDINGS INC [ ENR ] 		5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
X Director 10% Owner
X Officer (give title below) Other (specify below)
CHIEF EXECUTIVE OFFICER
3. Date of Earliest Transaction (Month/Day/Year)
08/31/2005
4. If Amendment, Date of Original Filed (Month/Day/Year)
 6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year) 2A. Deemed Execution Date, if any (Month/Day/Year) 3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V Amount (A) or (D) Price
Energizer Holdings, Inc. Common Stock 08/31/2005 M 30,000 A $17 43,517 D
Energizer Holdings, Inc. Common Stock 08/31/2005 S 30,000 D $64.741 13,517 D
Energizer Holdings, Inc. Common Stock 5,291 I By 401(k)
Energizer Holdings, Inc. Common Stock 800 I Immediate Family
Energizer Holdings, Inc. Common Stock 17,523 I by Spouse
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year) 3A. Deemed Execution Date, if any (Month/Day/Year) 4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year) 7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Non-Qualified Stock Option 5/08/00 $17 08/31/2005 M 30,000 05/08/2001 05/07/2010 Energizer Holdings, Inc. Common Stock 30,000 $0 120,000 D
Non-Qualified Stock Option 11/20/00 $21.0625 11/20/2001 11/19/2010 Energizer Holdings, Inc. Common Stock 50,000 50,000 D
Non-Qualified Stock Option 1/14/05 $49.18 01/14/2006(1) 01/13/2015 Energizer Holdings, Inc. Common Stock 45,000 45,000 D
Non-Qualified Stock Option 1/26/04 $42.9 01/26/2005(2) 01/25/2014 Energizer Holdings, Inc. Common Stock 100,000 100,000 D
Phantom Stock Units in Deferred Compensation Plan $0 (3) (3) Energizer Holdings, Inc. Common Stock 2,951 2,951 D
Phantom Stock Units in Executive Savings Investment Plan $0 (3) (3) Energizer Holdings, Inc. Common Stock 2,873 2,873 D
Restricted Stock Equivalents $0 (4) (4) Energizer Holdings, Inc. Common Stock 30,000 30,000 D
Restricted Stock Equivalents 1/14/05 $0 (5) (5) Energizer Holdings, Inc. Common Stock 22,500 22,500 D
Restricted Stock Equivalents 5/19/03 $0 (6) (6) Energizer Holdings, Inc. Common Stock 20,000 20,000 D
Explanation of Responses:
1. Exercisable at the rate of 25% per year commencing 1/14/06.
2. Exercisable at a rate of 20% per year commencing 1/26/05.
3. Phantom stock units are payable in cash following termination of the Reporting Person's employment with Energizer Holdings, Inc.
4. Restricted stock equivalents will convert into shares of Energizer Common Stock three years from the date of grant 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 forfeiture if Reporting Person terminates employment within three years of grant.
5. Restricted Stock Equivalents will convert into shares of Energizer Holdings, Inc. common stock - 25% on 1/14/06, 25% on 1/14/07, 25% on 1/14/08 and 25% on 1/14/09. Equivalents are subject to forfeiture if Reporting Person voluntarily terminates employment prior to conversion dates, other than upon retirement after attaining age 55.
6. 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.
WARD M. KLEIN 09/02/2005
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
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