0001181431-11-030837.txt : 20110518 0001181431-11-030837.hdr.sgml : 20110518 20110518182308 ACCESSION NUMBER: 0001181431-11-030837 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110516 FILED AS OF DATE: 20110518 DATE AS OF CHANGE: 20110518 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Spectrum Brands Holdings, Inc. CENTRAL INDEX KEY: 0001487730 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 272166630 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 601 RAYOVAC DRIVE CITY: MADISON STATE: WI ZIP: 53711 BUSINESS PHONE: 608-275-3340 MAIL ADDRESS: STREET 1: 601 RAYOVAC DRIVE CITY: MADISON STATE: WI ZIP: 53711 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KIRSCHNER MARC S CENTRAL INDEX KEY: 0001210016 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34757 FILM NUMBER: 11855948 MAIL ADDRESS: STREET 1: C/O SPECTRUM BRANDS, INC. STREET 2: SIX CONCOURSE PARKWAY, SUITE 3300 CITY: ATLANTA STATE: GA ZIP: 30328 4 1 rrd312407.xml FROM X0303 4 2011-05-16 0 0001487730 Spectrum Brands Holdings, Inc. SPB 0001210016 KIRSCHNER MARC S C/O SPECTRUM BRANDS HOLDINGS, INC. 601 RAYOVAC DRIVE MADISON WI 53711 1 0 0 0 Common Stock 2011-05-16 4 P 0 500 33.78 A 6038 D Common Stock 2011-05-17 4 P 0 1500 35.00 A 7538 D Amount includes 2,521 shares of restricted stock of Issuer, which were awarded to Mr. Kirschner on November 16, 2010 under the Spectrum Brands Holdings, Inc. 2011 Omnibus Equity Award Plan, and are scheduled to vest on September 30, 2011 if Mr. Kirschner is a director of the Issuer on such date. Exhibit List: Exhibit 24 - Power of Attorney /s/ Nathan E. Fagre, as attorney-in-fact 2011-05-18 EX-24. 2 rrd280177_316305.htm SUBSTITUTION POWER OF ATTORNEY rrd280177_316305.html 
                                                                      Exhibit 24
                         SUBSTITUTION POWER OF ATTORNEY

        Each of the officers and directors of Spectrum Brands Holdings, Inc.
listed below have granted to the undersigned a power of attorney for the limited
purpose of reporting securities transactions on Forms 3, 4 and 5 to the U.S.
Securities and Exchange Commission. Pursuant to each power of attorney, the
undersigned has the authority to appoint a substitute to perform the duties and
responsibilities granted by such power of attorney.

        Effective immediately, the undersigned hereby appoints as substitute
Nathan E. Fagre, Secretary and General Counsel of Spectrum Brands Holdings,
Inc., to act in such capacity and with such duties, responsibilities and powers
as have been granted to the undersigned.

Officers and Directors
----------------------

David R. Lumley
Terry L. Polistina
Anthony L. Genito
John Heil
Kenneth C. Ambrecht
Eugene I. Davis
Virginia A. Kamsky
Marc S. Kirschner
Norman S. Matthews
Hugh R. Rovit






        IN WITNESS WHEREOF, the undersigned has caused this Substitution Power
of Attorney to be executed as of this 18th day of May, 2011.

                                        /s/ Thomas Parker
                                        --------------------------