0001181431-11-055498.txt : 20111109 0001181431-11-055498.hdr.sgml : 20111109 20111109060530 ACCESSION NUMBER: 0001181431-11-055498 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111107 FILED AS OF DATE: 20111109 DATE AS OF CHANGE: 20111109 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ambrecht Kenneth C CENTRAL INDEX KEY: 0001300190 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34757 FILM NUMBER: 111189506 MAIL ADDRESS: STREET 1: 250 EAST FIFTH STREET CITY: CINCINNATI STATE: OH ZIP: 45202 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: 0930 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 4 1 rrd325335.xml FORM 4 X0304 4 2011-11-07 0 0001487730 Spectrum Brands Holdings, Inc. SPB 0001300190 Ambrecht Kenneth C C/O SPECTRUM BRANDS HOLDINGS, INC. 601 RAYOVAC DRIVE MADISON WI 53711 1 0 0 0 Common Stock 2011-11-07 4 A 0 2931 A 8469 D On November 7, 2011, under the Spectrum Brands Holdings, Inc. 2011 Omnibus Equity Award Plan, Mr. Ambrecht was awarded 2,931 shares of restricted stock of Issuer, which are scheduled to vest on September 30, 2012 if Mr. Ambrecht is a director of the Issuer on such date. Amount includes the restricted stock discussed in footnote 1 above. Exhibit List: Exhibit 24 - Power of Attorney /s/ Nathan E. Fagre, as attorney-in-fact 2011-11-08 EX-24. 2 rrd291427_328963.htm EXHIBIT 24 rrd291427_328963.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,
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Inc., to act in such capacity and with such duties, responsibilities and powers
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as have been granted to the undersigned.
Officers and Directors
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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
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