X0202 4 2006-08-29 0 0001096752 ENERGIZER HOLDINGS INC ENR 0001182829 KLEIN WARD M ENERGIZER HOLDINGS, INC. 533 MARYVILLE UNIVERSITY DRIVE ST. LOUIS MO 63141 0 1 0 0 CHIEF EXECUTIVE OFFICER Energizer Holdings, Inc. Common Stock 2006-08-29 4 M 0 20000 17 A 33517 D Energizer Holdings, Inc. Common Stock 2006-08-29 4 S 0 20000 64.975 D 13517 D Energizer Holdings, Inc. Common Stock 5283 I By 401(k) Energizer Holdings, Inc. Common Stock 800 I Immediate Family Energizer Holdings, Inc. Common Stock 17523 I by Spouse Non-Qualified Stock Option 5/08/00 17 2006-08-29 4 M 0 20000 0 D 2001-05-08 2010-05-07 Energizer Holdings, Inc. Common Stock 20000 100000 D Non-Qualified Stock Option 11/20/00 21.0625 2001-11-20 2010-11-19 Energizer Holdings, Inc. Common Stock 50000 50000 D Non-Qualified Stock Option 1/14/05 49.18 2006-01-14 2015-01-13 Energizer Holdings, Inc. Common Stock 45000 45000 D Non-Qualified Stock Option 1/26/04 42.9 2005-01-26 2014-01-25 Energizer Holdings, Inc. Common Stock 100000 100000 D Phantom Stk Units in Deferred Compensation Plan CM 0 Energizer Holdings, Inc. Common Stock 4703 4703 D Phantom Stock Units in Deferred Compensation Plan 0 Energizer Holdings, Inc. Common Stock 21575 21575 D Phantom Stock Units in Executive Savings Investment Plan 0 Energizer Holdings, Inc. Common Stock 2869 2869 D Phantom Units in DCP - Performance 0 Energizer Holdings, Inc. Common Stock 100000 100000 D Restricted Stock Equivalents 0 Energizer Holdings, Inc. Common Stock 30000 30000 D Restricted Stock Equivalents 1/14/05 0 Energizer Holdings, Inc. Common Stock 22500 22500 D Restricted Stock Equivalents 5/19/03 0 Energizer Holdings, Inc. Common Stock 20000 20000 D Exercisable at the rate of 25% per year commencing 1/14/06. Exercisable at a rate of 20% per year commencing 1/26/05. Company match on deferrals of 2005 bonus payments into Energizer phantom stock units in Deferred Compensation Plan vests 3 years from grant, provided matched deferral remains in units for a period of one year. Phantom stock units are payable in cash following termination of the Reporting Person's employment with Energizer Holdings, Inc. 25% of phantom stock units granted will vest on 10/11/08, 25% will vest in November, 2008, only if the Company's compounded annual growth rate (CAGR) for earnings per share exceeds 10% for the preceding 3 year period, and the remaining 50% will vest in entirety at that time only if CAGR equals or exceeds 15% (with incremental vesting between 10 and 15%). All units that do not vest will be forfeited. 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. 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. 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 2006-08-30