X0306 4 2016-11-03 0 0001096752 EDGEWELL PERSONAL CARE Co EPC 0001197021 BENDER ANTHONY J C/O EDGEWELL PERSONAL CARE COMPANY 1350 TIMBERLAKE MANOR PARKWAY CHESTERFIELD MO 63017 0 1 0 0 CIO & VP, GBS Non-Qualified Stock Options 11/3/2016 74.70 2016-11-03 4 A 0 5011 0.00 A 2017-11-03 2026-11-03 Common Stock 5011 5011 D Restricted Stock Equivalents (RSE) 11/3/2016 0.00 2016-11-03 4 A 0 1339 0.00 A 2017-11-03 Common Stock 1339 1339 D Performance Stock Equivalents (PSE) 11/3/2016 0.00 2016-11-03 4 A 0 2009 0.00 A 2019-11-03 Common Stock 2009 2009 D One-third of the Options will become exercisable on each of 11/3/2017, 11/3/2018 and 11/3/2019, as long as the Reporting Person is employed on said dates, or all or a portion may vest upon death, disability, change in control or certain termination events. One-third of the RSEs will vest and convert into shares of Edgewell common stock on each of 11/3/2017, 11/3/2018 and 11/3/2019 if the Reporting Person is employed on said dates, or all or a portion may vest upon death, disability, change in control or certain termination events. The PSEs will vest and convert into shares of Edgewell common stock on the date that Edgewell releases its earnings for the fiscal year ending September 30, 2019 if specified performance criteria are met, subject to the exercise of negative discretion by the Nominating and Executive Compensation Committee of Edgewell's Board of Directors. The performance goal for the PSEs is the adjusted earnings per share of the Company for its 2019 fiscal year. The percentage of the PSEs vesting will range from 0% to 100% based on performance. Jeffrey A. Gershowitz, Attorney-in-Fact 2016-11-07