X0303 4/A 2008-10-13 2008-10-15 0 0001096752 ENERGIZER HOLDINGS INC ENR 0001182829 KLEIN WARD M ENERGIZER HOLDINGS, INC. 533 MARYVILLE UNIVERSITY DRIVE ST. LOUIS MO 63141 1 1 0 0 CHIEF EXECUTIVE OFFICER Phantom Units in DCP - Performance 0 2008-10-13 4 F 0 526 68.47 D Energizer Holdings, Inc. Common Stock 526 99474 D 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. Phantom stock units are payable in cash following termination of the Reporting Person's employment with Energizer Holdings, Inc. WARD M. KLEIN 2008-10-21