0001209191-19-016413.txt : 20190305 0001209191-19-016413.hdr.sgml : 20190305 20190305161002 ACCESSION NUMBER: 0001209191-19-016413 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190301 FILED AS OF DATE: 20190305 DATE AS OF CHANGE: 20190305 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HATFIELD DAVID P CENTRAL INDEX KEY: 0001283856 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15401 FILM NUMBER: 19658405 MAIL ADDRESS: STREET 1: C/O ENERGIZER STREET 2: 533 MARYVILLE UNIVERSITY DRIVE CITY: ST. LOUIS STATE: MO ZIP: 63141 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EDGEWELL PERSONAL CARE Co CENTRAL INDEX KEY: 0001096752 STANDARD INDUSTRIAL CLASSIFICATION: PERFUMES, COSMETICS & OTHER TOILET PREPARATIONS [2844] 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 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2019-03-01 1 0001096752 EDGEWELL PERSONAL CARE Co EPC 0001283856 HATFIELD DAVID P C/O EDGEWELL PERSONAL CARE COMPANY 1350 TIMBERLAKE MANOR PARKWAY CHESTERFIELD MO 63017 1 0 0 0 Common Stock 2019-03-01 4 M 0 52238 0.00 A 104615 I Shares owned by Joint Trust Common Stock 18619 D Restricted Stock Equivalent 11/3/2016 0.00 2019-03-01 4 J 0 992 0.00 D Common Stock 992 3470 D Non-Qualified Stock Options 11/3/2016 74.70 2019-03-01 4 J 0 3711 0.00 D Common Stock 3711 12989 D Performance Stock Equivalents 11/3/2016 0.00 2019-03-01 4 J 0 4462 0.00 D Common Stock 4462 15619 D Restricted Stock Equivalent 11/13/2017 0.00 2019-03-01 4 J 0 4981 0.00 D Common Stock 4981 6225 D Non-Qualified Stock Options 11/13/2017 58.90 2019-03-01 4 J 0 12005 0.00 D Common Stock 12005 15005 D Performance Stock Equivalents 11/13/2017 0.00 2019-03-01 4 J 0 31127 0.00 D Common Stock 31127 24901 D Restricted Stock Equivalents 11/15/2018 0.00 2019-03-01 4 J 0 23180 0.00 D Common Stock 23180 0 D Non-Qualified Stock Options 11/15/2018 42.71 2019-03-01 4 J 0 50887 0.00 D Common Stock 50887 0 D Performance Stock Equivalents 11/15/2018 0.00 2019-03-01 4 J 0 241162 0.00 D Common Stock 241162 0 D Previously deferred Restricted Stock Equivalents converted into shares of Edgewell common stock due to Mr. Hatfield's departure from the Company on March 1, 2019. These shares of Edgewell common stock will be delivered to Mr. Hatfield on September 3, 2019. Unvested award forfeited upon Mr. Hatfield's departure from the Company on March 1, 2019. These shares vested upon Mr. Hatfield's departure from the Company on March 1, 2019. These shares will be delivered to Mr. Hatfield on September 3, 2019. These options vested upon Mr. Hatfield's departure from the Company. He will have 5 years from his departure date to exercise them. These PSEs will vest and convert into shares of Edgewell common stock upon the release of earnings for fiscal year ending September 30, 2019 if specified performance criteria are met subject to the exercise of negative discretion by the Compensation Committee of Edgewell's Board of Directors. The performance goal for the PSEs is the adjusted earnings per share of the Company for its 2019 fiscal year. These PSEs will vest and convert into shares of Edgewell common stock upon the release of earnings for fiscal year ending September 30, 2020 if specified performance criteria are met subject to the exercise of negative discretion by the Compensation Committee of Edgewell's Board of Directors. The performance goal for the PSEs are the adjusted earnings per share of the Company for its 2020 fiscal year and the adjusted cumulative free cash flow of the Company for its 2020 fiscal year as a percentage of adjusted net sales of the Company for its 2020 fiscal year. Marisa Iasenza, Attorney-in-Fact 2019-03-04