X0202 4 2007-11-30 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 13517 D Energizer Holdings, Inc. Common Stock 5256 I By 401(k) Energizer Holdings, Inc. Common Stock 800 I Immediate Family Energizer Holdings, Inc. Common Stock 17523 I by Spouse Phantom Stk Units in Deferred Compensation Plan CM 0 2007-11-30 4 A 0 3404 107.21 A Energizer Holdings, Inc. Common Stock 3404 12919 D Phantom Stock Units in Deferred Compensation Plan 0 2007-11-30 4 A 0 13616 107.21 A Energizer Holdings, Inc. Common Stock 13616 53267 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 5/08/00 17 2001-05-08 2010-05-07 Energizer Holdings, Inc. Common Stock 40000 40000 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 Stock Units in Executive Savings Investment Plan 0 Energizer Holdings, Inc. Common Stock 2857 2857 D Phantom Units in DCP - Performance 0 Energizer Holdings, Inc. Common Stock 100000 100000 D Restricted Stock Equivalent 10/10/07 0 Energizer Holdings, Inc. Common Stock 56000 56000 D Restricted Stock Equivalent 10/9/06 0 Energizer Holdings, Inc. Common Stock 80000 80000 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 Company match on deferrals of 2007 bonus payment into Energizer phantom stock units in Deferred Compensation Plan vest 3 years from grant, provided matched deferrals remain in units for a period of one year. In accordance with the terms of the Plan, the initial value of the units is the closing price of ENR Common Stock on November 15th of the year units are credited. Phantom stock units are payable in cash following termination of the Reporting Person's employment with Energizer Holdings, Inc. Exercisable at the rate of 25% per year commencing 1/14/06. Exercisable at a rate of 20% per year commencing 1/26/05. 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 11 and 15%). All units that do not vest will be forfeited. 25% of Restricted Stock Equivalents (RSE) granted will vest and convert into shares of ENR Common Stock on 10/10/10. An additional 5% will vest and convert into shares of ENR Common Stock in November, 2010, only if CAGR in earnings per share equals or exceeds 8% for the period between 9/30/07 and 9/30/10; that percentage will be 15% if CAGR for the period equals or exceeds 9%, and 25% if CAGR for the period equals or exceeds 10%. The remaining 50% of RSE granted will vest in its entirety and convert into shares of ENR Common Stock only if CAGR for the period equals or exceeds 15% (with incremental vesting between 11% and 15%). All RSE will also vest and convert upon the Reporting Person's death or permanent disability. In the event of a change in control, some or all of the equivalents will also vest. All equivalents that do not vest will be forfeited. 25% of Restricted Stock Equivalents granted will vest and convert into shares of Energizer Common Stock on 10/9/09, 25% will vest and convert into shares of Energizer Common Stock in November, 2009, 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 and convert into shares of Energizer Common Stock at that time only if CAGR equals or exceeds 15% (with incremental vesting between 11 and 15%). All equivalents will also vest and convert into shares of Energizer Common Stock upon the reporting person's death, involuntary termination (other than for cause) or Change in Control of the Company. All equivalents 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 2007-12-04