X0303 4/A 2009-11-16 2009-11-18 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 Equilvalents 2/6/09 0 2009-11-16 4 D 0 29840 0 D Energizer Holdings, Inc. Common Stock 29840 0 D Vesting of performance RSEs granted 2/6/09 was contingent upon achievement of Company and individual performance goals for fiscal year 2009. Following fiscal year end, 12,046 equivalents vested and converted to shares of ENR common stock and the remaining 29,840 equivalents were forfeited in accordance with the terms of the performance award. WARD M. KLEIN 2009-12-17