X0303 4/A 2009-05-19 2009-05-21 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 Restricted Stock Equivalents 5/19/03 0 2009-05-19 4 F 0 140 53.93 D Energizer Holdings, Inc. Common Stock 140 19720 D Withholding taxes associated with vesting of leg of award in 2009, conversion of which was deferred until retirement at election of Reporting Person. Upon recalculation of withholding taxes, it was determined that additional shares were required to be withheld. Restricted Stock Equivalents 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 2009-06-29