0001209191-15-059406.txt : 20150706 0001209191-15-059406.hdr.sgml : 20150703 20150706151514 ACCESSION NUMBER: 0001209191-15-059406 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150701 FILED AS OF DATE: 20150706 DATE AS OF CHANGE: 20150706 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EDGEWELL PERSONAL CARE Co CENTRAL INDEX KEY: 0001096752 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 431863181 STATE OF INCORPORATION: MO FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 1350 TIMBERLAKE MANOR PARKWAY CITY: CHESTERFIELD STATE: MO ZIP: 63017 BUSINESS PHONE: 314-594-1900 MAIL ADDRESS: STREET 1: 1350 TIMBERLAKE MANOR PARKWAY CITY: CHESTERFIELD STATE: MO ZIP: 63017 FORMER COMPANY: FORMER CONFORMED NAME: ENERGIZER HOLDINGS INC DATE OF NAME CHANGE: 19991013 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: VerNooy David S CENTRAL INDEX KEY: 0001644539 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15401 FILM NUMBER: 15973169 MAIL ADDRESS: STREET 1: EDGEWELL PERSONAL CARE STREET 2: 10 LEIGHTON ROAD CITY: MILFORD STATE: CT ZIP: 06460 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2015-07-01 0 0001096752 EDGEWELL PERSONAL CARE Co EPC 0001644539 VerNooy David S C/O EDGEWELL PERSONAL CARE COMPANY 1350 TIMBERLAKE MANOR PARKWAY CHESTERFIELD MO 63017 0 1 0 0 VP, Global Operations Common Stock 10415 D Restricted Stock Equivalent 11/13/2014 0.00 Common Stock 2725 D Restricted Stock Equivalent 11/06/2013 0.00 Common Stock 862 D Restricted Stock Equivalent 12/10/2012 0.00 Common Stock 2267 D Restricted Stock Equivalents ("RSEs") will vest and convert into shares of Edgewell Personal Care Company ("EPC") Common Stock on 11/13/2016 if Reporting Person is employed on said date or all or a portion may vest upon death, disability, change of control or certain termination events. RSEs will vest and convert into shares of EPC Common Stock on 11/06/2016 if Reporting Person is employed on said date or all or a portion may vest upon death, disability, change of control or certain termination events. RSEs will vest and convert into shares of EPC Common Stock on 11/05/2015 if Reporting Person is employed on said date or all or a portion may vest upon death, disability, change of control or certain termination events. /s/ Jeffrey Gershowitz, Attorney in Fact 2015-07-06 EX-24.3_594165 2 poa.txt POA DOCUMENT I, David VerNooy, an Executive Officer of Edgewell Personal Care, hereby authorize and designate Manish Shanbhag and Jeffrey Gershowitz to sign and file all Forms 3, 4 and 5 which I may be required to file with the Securities and Exchange Commission pursuant to Section 16(a) of the Securities Exchange Act of 1934. Such authority shall continue indefinitely until such time as I revoke such authority in writing. His authority shall not be exclusive and nothing herein shall serve to prohibit me from designating other persons to sign and file my Forms 3, 4 and 5, or from so signing and filing such Forms myself. /s/ David VerNooy June 19, 2015